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Saint Vincent Developments Limited

03238258

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

School Lane, Sprowston, Norwich, NR7 8TL
Incorporated 15/08/1996

Previously known as

Norfolk & Suffolk Estates Limited · until 02/11/2011
East Anglian Truck Sales Limited · until 14/09/1998
Anglian Port Limited · until 02/04/1997
Grovepost Limited · until 13/12/1996

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 15/08/2025

Due 29/08/2026

On track

Industry

41100
Development of building projects

Officers

Emma Jane Colby

director · Since 18/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 22 other boards

Emma Jane Colby

director · Since 18/12/2023

British · United Kingdom · Age 52

Former

London Law Services Limited

corporate nominee director · Resigned 16/09/1996

London Law Secretarial Limited

corporate nominee secretary · Resigned 16/09/1996

Alan John Hanson

director · Resigned 10/02/1997

Peter Derrick Measham

director · Resigned 10/02/1997

Anthony Roy Day

secretary · Resigned 09/09/1997

Alan John Hanson

secretary · Resigned 07/01/2002

Ian David Shaw

secretary · Resigned 13/06/2002

George Ernest Money

director · Resigned 17/10/2003

Christopher Hamilton Dawson

director · Resigned 18/08/2004

Anthony Roy Day

director · Resigned 07/06/2010

Michael John Sutton

secretary · Resigned 05/01/2022

Peter George Colby

director · Resigned 14/01/2024

Emma Jane Colby

secretary · Resigned 14/08/2024

Simon William Beckett

director · Resigned 19/03/2025

Kathleen Fiona Smith

director · Resigned 17/05/2025

Persons with Significant Control

Saint Vincent Holdings Limited

75–100% shares
75–100% votes
Appoint directors

School Lane, Sprowston, Norwich, NR7 8TL

Reg: 07809769 · Companies House · Limited By Shares

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 06/11/2019Registered 06/11/2019
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 30/09/2019Registered 02/10/2019
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/04/2015Registered 05/05/2015
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/02/2003Registered 03/03/2003

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1School Lane
2026-07-18

SCHOOL LANE

post townNorwich
2026-07-18

NORWICH