SAVOY DEVELOPMENTS LIMITED - UXBRIDGE


Company Profile Company Filings

Overview

SAVOY DEVELOPMENTS LIMITED is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active.
SAVOY DEVELOPMENTS LIMITED was incorporated 17 years ago on 07/09/2006 and has the registered number: 05928409. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SAVOY DEVELOPMENTS LIMITED - UXBRIDGE

This company is listed in the following categories:
41100 - Development of building projects
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 BROOK BUSINESS CENTRE
UXBRIDGE
MIDDLESEX
UB8 2FX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/09/2023 21/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK DAVID TOBIN Jun 1976 British Director 2008-01-01 CURRENT
MR PETER WILLIAM BEESLEY May 1971 British Director 2006-09-23 CURRENT
TOTAL COMPANY SECRETARIES LTD Corporate Secretary 2006-09-07 UNTIL 2006-09-11 RESIGNED
ANDREW JAMES WALKER Oct 1958 British Director 2006-09-23 UNTIL 2006-11-23 RESIGNED
MR CANICE AIDEN MURPHY Nov 1960 Irish Director 2006-09-23 UNTIL 2016-03-02 RESIGNED
MR CANICE AIDEN MURPHY Nov 1960 Irish Secretary 2006-09-23 UNTIL 2010-09-06 RESIGNED
TOTAL COMPANY FORMATIONS LTD Corporate Director 2006-09-07 UNTIL 2006-09-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark David Tobin 2016-04-06 6/1976 Uxbridge   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter William Beesley 2016-04-06 5/1971 Uxbridge   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MURPHY BUILDING SERVICES LTD CATERHAM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
E B W CONSULTANCY LIMITED SLOUGH Active TOTAL EXEMPTION FULL 71111 - Architectural activities
MBS CONTRACTING SERVICES LIMITED MARSH WALL ... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
CAP HOLDINGS LIMITED UXBRIDGE ENGLAND Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
MURPHY BUILDING SERVICES GROUP LIMITED ESHER ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
ERKINDALE DEVELOPMENTS LIMITED ESHER UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ST JAMES BUILDING & RESTORATION LIMITED RUISLIP ENGLAND Dissolved... DORMANT 41100 - Development of building projects
SAVOY CONSTRUCTION SERVICES LIMITED UXBRIDGE UNITED KINGDOM Active DORMANT 41100 - Development of building projects
MURPHY HOLDCO LTD ESHER ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MURPHY BUILDING SERVICES HOLDINGS LTD ESHER ENGLAND Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-05-31 31-12-2023 2,450,668 Cash 2,307,705 equity
ACCOUNTS - Final Accounts 2020-04-01 31-12-2019 1,231,579 Cash 933,852 equity
Dormant Company Accounts - SAVOY DEVELOPMENTS LIMITED 2016-09-14 31-12-2015 £100 equity
Dormant Company Accounts - SAVOY DEVELOPMENTS LIMITED 2015-09-11 31-12-2014 £100 equity
Dormant Company Accounts - SAVOY DEVELOPMENTS LIMITED 2014-09-18 31-12-2013 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STEERING DEVELOPMENTS GROUP LIMITED UXBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
WICKS DEVELOPMENTS LTD UXBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TEAM AIR EXPRESS LIMITED UXBRIDGE Active SMALL 51210 - Freight air transport
STRUCTURAL REPAIRS & SPECIALIST SERVICES LIMITED UXBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
SWORDFISH UK LIMITED UXBRIDGE ENGLAND Active DORMANT 46900 - Non-specialised wholesale trade
TALENT ACQUISITION AND RETENTION PARTNERS LIMITED UXBRIDGE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
A & C PROPERTY ESTATES LIMITED UXBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TOTAL COMMISSIONING MANAGEMENT LTD UXBRIDGE ENGLAND Active MICRO ENTITY 71200 - Technical testing and analysis
TWELVE GINGER INVESTMENTS LTD UXBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
AKO AUTISM LTD UXBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts