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Sonfield Developments Limited

Sonfield Developments Limited is an active company incorporated on 1 November 2001 with the registered office located in Birmingham, West Midlands. Sonfield Developments Limited was registered 23 years ago.
Status
Active
Active since 22 years ago
Company No
04315210
Private limited company
Age
23 years
Incorporated 1 November 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (9 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
64 Hagley Road
Birmingham
B16 8PF
England
Address changed on 3 Jun 2024 (1 year 3 months ago)
Previous address was 161 Tottenham Court Road London W1T 7NN
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Vice President • British • Lives in England • Born in Dec 1971
Director • President And Coo • American • Lives in United States • Born in Dec 1969
Spearmint Rhino Ventures (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Kathy Joann Vercher and John Robert Specht are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£25.75K
Same as previous period
Net Assets
-£25.75K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Spearmint Rhino Secretarial Services Limited Resigned
11 Days Ago on 27 Aug 2025
Small Accounts Submitted
1 Month Ago on 15 Jul 2025
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Small Accounts Submitted
1 Year Ago on 9 Aug 2024
Spearmint Rhino Secretarial Services Limited Details Changed
1 Year 1 Month Ago on 6 Aug 2024
John Robert Specht Details Changed
1 Year 1 Month Ago on 6 Aug 2024
Ms Kathy Joann Vercher Details Changed
1 Year 1 Month Ago on 6 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 3 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 3 Jun 2024
Ms Kathy Joann Vercher Details Changed
1 Year 6 Months Ago on 8 Mar 2024
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Documents
Termination of appointment of Spearmint Rhino Secretarial Services Limited as a secretary on 27 August 2025
Submitted on 3 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 15 Jul 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 2 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 9 Aug 2024
Secretary's details changed for Spearmint Rhino Secretarial Services Limited on 6 August 2024
Submitted on 6 Aug 2024
Director's details changed for Ms Kathy Joann Vercher on 6 August 2024
Submitted on 6 Aug 2024
Director's details changed for John Robert Specht on 6 August 2024
Submitted on 6 Aug 2024
Registered office address changed from 161 Tottenham Court Road London W1T 7NN to 64 Hagley Road Birmingham B16 8PF on 3 June 2024
Submitted on 3 Jun 2024
Registered office address changed from 64 Hagley Road Birmingham B16 8PF England to 64 Hagley Road Birmingham B16 8PF on 3 June 2024
Submitted on 3 Jun 2024
Director's details changed for Ms Kathy Joann Vercher on 8 March 2024
Submitted on 19 Mar 2024
Repayment History
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