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St Swithins Developments Limited

St Swithins Developments Limited is a dormant company incorporated on 28 March 2008 with the registered office located in Beaconsfield, Buckinghamshire. St Swithins Developments Limited was registered 17 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
06547439
Private limited company
Age
17 years
Incorporated 28 March 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (8 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
55 Station Road
Beaconsfield
Buckinghamshire
HP9 1QL
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1956
Director • Commercial Director • British • Lives in England • Born in Oct 1978
Director • British • Lives in England • Born in Sep 1975
Director • British • Lives in UK • Born in Aug 1957
Director • Australian • Lives in England • Born in Jun 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
H1 Developments Limited
Geoffrey Ross Willetts, Leanne Margaret Leplar, and 5 more are mutual people.
Active
B6 Developments Limited
Geoffrey Ross Willetts, Leanne Margaret Leplar, and 5 more are mutual people.
Active
Lehrer McGovern International Limited
Geoffrey Ross Willetts, Leanne Margaret Leplar, and 1 more are mutual people.
Active
Lendlease Construction North Western Limited
Geoffrey Ross Willetts, Leanne Margaret Leplar, and 1 more are mutual people.
Active
Lend Lease Pharmaceutical (Emea) Limited
Geoffrey Ross Willetts, Leanne Margaret Leplar, and 1 more are mutual people.
Active
Lendlease Construction Management Services (One) Limited
Geoffrey Ross Willetts, Leanne Margaret Leplar, and 1 more are mutual people.
Active
Lendlease Overseas Holdings Limited
Geoffrey Ross Willetts, Leanne Margaret Leplar, and 1 more are mutual people.
Active
Debut Services Limited
Geoffrey Ross Willetts, Leanne Margaret Leplar, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Stanhope Plc (PSC) Details Changed
1 Month Ago on 28 Jul 2025
Ms Claire Marianne Pettett Appointed
2 Months Ago on 27 Jun 2025
Geoffrey Ross Willetts Resigned
2 Months Ago on 27 Jun 2025
Mrs Leanne Margaret Leplar Appointed
7 Months Ago on 5 Feb 2025
Mr Geoffrey Ross Willetts Appointed
7 Months Ago on 5 Feb 2025
Neil Fredrick David Nutley Resigned
7 Months Ago on 5 Feb 2025
James Robert Pearce Resigned
7 Months Ago on 5 Feb 2025
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Lendlease Europe Dormant Co Limited (PSC) Details Changed
8 Months Ago on 17 Dec 2024
Lendlease Europe Dormant Co Limited (PSC) Appointed
8 Months Ago on 17 Dec 2024
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Documents
Change of details for Stanhope Plc as a person with significant control on 28 July 2025
Submitted on 29 Jul 2025
Termination of appointment of Geoffrey Ross Willetts as a director on 27 June 2025
Submitted on 17 Jul 2025
Appointment of Ms Claire Marianne Pettett as a director on 27 June 2025
Submitted on 17 Jul 2025
Change of details for Lendlease Europe Dormant Co Limited as a person with significant control on 17 December 2024
Submitted on 26 Feb 2025
Termination of appointment of James Robert Pearce as a director on 5 February 2025
Submitted on 5 Feb 2025
Termination of appointment of Neil Fredrick David Nutley as a director on 5 February 2025
Submitted on 5 Feb 2025
Appointment of Mr Geoffrey Ross Willetts as a director on 5 February 2025
Submitted on 5 Feb 2025
Appointment of Mrs Leanne Margaret Leplar as a director on 5 February 2025
Submitted on 5 Feb 2025
Cessation of Lendlease Construction (Europe) Limited as a person with significant control on 17 December 2024
Submitted on 19 Dec 2024
Notification of Lendlease Europe Dormant Co Limited as a person with significant control on 17 December 2024
Submitted on 19 Dec 2024
Repayment History
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