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Safeway Development Limited

01671208

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Hilmore House, Gain Lane, Bradford, BD3 7DL
Incorporated 12/10/1982

Previously known as

Bigglecourt Limited · until 25/01/1983

Compliance

Last accounts

27/10/2024

dormant

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 23/07/2025

Due 06/08/2026

On track

Industry

74990
Non-trading company

Officers

Jonathan James Burke

secretary · Since 22/02/2017

Mr Jonathan James Burke

director · Since 22/02/2017

NONE

BRITISH · ENGLAND · Age 59

Also on 83 other boards

Ms Joanna Louise Goff

director · Since 22/04/2022

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 47

Also on 76 other boards

Jonathan James Burke

secretary · Since 22/02/2017

Jonathan James Burke

director · Since 22/02/2017

British · England · Age 59

Joanna Louise Goff

director · Since 22/04/2022

British · United Kingdom · Age 47

Former

Colin Deverell Smith

director · Resigned 31/12/1993

Robert Stewart Fisher

director · Resigned 25/03/1998

Guilford Paul Julian Dudley

director · Resigned 08/12/1999

Gordon Wotherspoon

director · Resigned 25/05/2000

John Patrick Kinch

director · Resigned 13/10/2001

John Patrick Kinch

secretary · Resigned 13/10/2001

Simon Paul Lane

director · Resigned 15/02/2002

Richard Glynne Williams

director · Resigned 13/08/2002

Gerald Ellis

director · Resigned 11/03/2004

John Michael Sadler

secretary · Resigned 11/03/2004

Miles Eric Collins

director · Resigned 11/03/2004

Jonathan James Burke

secretary · Resigned 16/03/2009

Wm Morrison Supermarkets Plc

corporate director · Resigned 09/07/2010

Safeway Ltd

corporate director · Resigned 09/07/2010

Gregory Joseph Mcmahon

secretary · Resigned 11/01/2013

Gregory Joseph Mcmahon

director · Resigned 11/01/2013

Mark Rowan Amsden

secretary · Resigned 22/02/2017

Mark Rowan Amsden

director · Resigned 22/02/2017

Trevor John Strain

director · Resigned 02/01/2019

Joanna Louise Goff

director · Resigned 30/01/2020

Michael Gleeson

director · Resigned 22/04/2022

Persons with Significant Control

Safeway Food Stores Limited

75–100% shares
75–100% votes

Hilmore House, Gain Lane, Bradford, BD3 7DL

Reg: 534115 · Register Of Companies (England & Wales) · Private Company Limited By Shares

Notified 06/04/2016

Wm Morrison Supermarkets Limited

Significant control

Hilmore House, Gain Lane, Bradford, BD3 7DL

Reg: 358949 · Register Of Companies (England & Wales) · Public Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 08/07/2022Registered 18/07/2022
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 25/05/2022Registered 27/05/2022

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Hilmore House
2026-07-21

HILMORE HOUSE

post townBradford
2026-07-21

BRADFORD