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South Kensington Developments Limited

02489327

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES
Incorporated 05/04/1990

Previously known as

Intercede 839 Limited · until 20/12/1990

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

99999
Dormant company

Officers

Tarmac Secretaries (Uk) Limited

corporate secretary · Since 31/08/2016

Reg: 532256

Tarmac Directors (Uk) Limited

corporate director · Since 31/08/2016

Reg: 3221775

Keith Gordon Dagleish

director · Since 31/12/2020

British · Scotland · Age 54

Jennifer Raia

director · Since 01/10/2025

British · United Kingdom · Age 38

Former

Steven Keith Reeves

director · Resigned 16/04/1992

Sean Dominic Hardy Cufley

secretary · Resigned 01/12/1992

Anthony John Collins

director · Resigned 15/12/1992

Sean Dominic Hardy Cufley

director · Resigned 21/03/1993

Richard Stuart Elliott

director · Resigned 26/05/1993

Terence Harold Mason

director · Resigned 24/12/1997

Christopher Malcolm Henry Kemp

director · Resigned 17/12/1999

Andrew Charles Smith

director · Resigned 17/12/1999

Andrew Charles Smith

secretary · Resigned 28/11/2000

Daniel Terence O'Brien

director · Resigned 18/05/2005

Nigel John Howard Franklin

director · Resigned 29/06/2007

David Hoyle

director · Resigned 27/07/2007

Peter James Holland

director · Resigned 31/08/2009

Christopher Laskey Fidler

director · Resigned 21/07/2016

Tarmac Nominees Two Limited

corporate director · Resigned 31/08/2016

Tarmac Nominees Limited

corporate director · Resigned 31/08/2016

Tarmac Nominees Two Limited

corporate secretary · Resigned 31/08/2016

Jennifer Ann Warburton

director · Resigned 16/02/2018

Mark James Watson

director · Resigned 31/12/2020

Michael John Choules

director · Resigned 09/04/2021

Richard John Wood

director · Resigned 30/09/2022

Ruth Sarah Button

director · Resigned 01/10/2025

Persons with Significant Control

Amec Bravo Limited

25–50% shares
25–50% votes

Booths Park, Chelford Road, Knutsford, WA16 8QZ

Reg: 06206015 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Tarmac Properties Home Counties Limited

25–50% shares
25–50% votes

Ground Floor, T3 Trinity Park, Birmingham, B37 7ES

Reg: 1087935 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BARCLAYS BANK LTD

Created 01/05/1991Registered 14/05/1991Satisfied 30/01/2008

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Ground Floor T3 Trinity Park
2026-06-04

GROUND FLOOR T3 TRINITY PARK

post townBirmingham
2026-06-04

BIRMINGHAM

officer appointedTARMAC SECRETARIES (UK) LIMITED
2026-06-04
officer appointedDAGLEISH, Keith Gordon
2026-06-04
officer appointedRAIA, Jennifer
2026-06-04
officer appointedTARMAC DIRECTORS (UK) LIMITED
2026-06-04