| Company Name | Safran Developments Hampshire Ltd |
|---|---|
| Director | Robert Christopher Coughlan |
| Company Status | Active |
| Company Number | 11186852 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2018(6 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Robert Christopher Coughlan |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Estates Office Station Road Sutton SM2 6BH |
| Director Name | Miss Phoebe Rose Coughlan |
|---|---|
| Date of Birth | March 2001 (Born 23 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2020(2 years after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 31 March 2022) |
| Role | Interior Designer |
| Country of Residence | England |
| Correspondence Address | 117a Burdon Lane Cheam Sutton SM2 7DB |
Location
| Registered Address | The Estates Office Station Road Sutton SM2 6BH |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Belmont |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2022 (2 years, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 4 February 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 February 2025 (9 months from now) |
Charges
| 14 March 2019 | Delivered on: 2 April 2019 Persons entitled: Paragon Development Finance Limited Classification: A registered charge Particulars: (A) all that freehold interest in the property previously forming part of the freehold property at the forest shopping centre, bordon GU35 0TN and registered at hm land registry with absolute title under title number SH18545, as shown edged red on the plan appended to this deed;. All that leasehold interest in the property known as premises at first floor above retail units 1-3 and 9-13 the forest shopping centre, bordon GU35 0TN granted out of title number SH18545 and as more particularly defined in the lease and as is referred to within the lease as “the propertyâ€;. (B) all that leasehold interest in the property known as car park at heathcote lodge, forest shopping centre, bordon GU35 0TN granted out of title number SH18545 and as more particularly defined in the heathcote lodge car park lease and as is referred to within the heathcote lodge car park lease as “car parkâ€;. (C) all that leasehold interest in the property known as car park at pinehill lodge, forest shopping centre, bordon GU35 0TN granted out of title number SH18545 and as more particularly defined in the pinehill lodge car park lease and as is referred to within the pinehill lodge car park lease as “car parkâ€. Outstanding |
|---|---|
| 14 March 2019 | Delivered on: 29 March 2019 Persons entitled: Forest Centre LLP Classification: A registered charge Particulars: By way of legal mortgage, the freehold interest in the property previously forming part of the freehold property at the forest shopping centre, bordon GU3 0TN to be known as pinehill lodge and heathcote lodge, the leasehold interest in the property at part ground and first floor above retail units 1-3 and 9-13 the forest shopping centre, bordon, GU35 0TN, the leasehold interest in the property known as car park at heathcote lodge, forest shopping centre, bordon GU35 0TN, and the leasehold interest in the property known as car park at pinehill lodge, forest shopping centre, bordon, GU35 0TN. Please refer to the instrument for further details. Outstanding |
Filing History
| 26 April 2024 | Confirmation statement made on 4 February 2024 with no updates (3 pages) |
|---|---|
| 26 April 2024 | Confirmation statement made on 4 February 2023 with updates (4 pages) |
| 11 May 2023 | Compulsory strike-off action has been suspended (1 page) |
| 25 April 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 18 February 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 17 February 2023 | Total exemption full accounts made up to 28 February 2022 (7 pages) |
| 10 February 2023 | Compulsory strike-off action has been suspended (1 page) |
| 31 January 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2022 | Termination of appointment of Phoebe Rose Coughlan as a director on 31 March 2022 (1 page) |
| 16 March 2022 | Confirmation statement made on 4 February 2022 with no updates (3 pages) |
| 4 March 2022 | Satisfaction of charge 111868520001 in full (1 page) |
| 4 March 2022 | Satisfaction of charge 111868520002 in full (1 page) |
| 17 February 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 16 February 2022 | Total exemption full accounts made up to 28 February 2021 (7 pages) |
| 12 February 2022 | Compulsory strike-off action has been suspended (1 page) |
| 1 February 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 6 May 2021 | Total exemption full accounts made up to 29 February 2020 (6 pages) |
| 15 April 2021 | Confirmation statement made on 4 February 2021 with no updates (3 pages) |
| 1 May 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
| 7 February 2020 | Appointment of Miss Phoebe Rose Coughlan as a director on 7 February 2020 (2 pages) |
| 22 January 2020 | Total exemption full accounts made up to 28 February 2019 (6 pages) |
| 2 April 2019 | Registration of charge 111868520002, created on 14 March 2019 (47 pages) |
| 1 April 2019 | Confirmation statement made on 4 February 2019 with no updates (3 pages) |
| 29 March 2019 | Registration of charge 111868520001, created on 14 March 2019 (73 pages) |
| 5 February 2018 | Incorporation Statement of capital on 2018-02-05
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| 5 February 2018 | Incorporation Statement of capital on 2018-02-05
|