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Sjm Developments Limited

03483019

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

3 BARRINGTON ROAD, ALTRINCHAM, WA14 1GY
Incorporated 18/12/1997

Compliance

Last accounts

31/03/2025

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

41100
Development of building projects

Officers

Assura Cs Limited

director · Since 08/01/2018

Also on 88 other boards

Mr Robert James

director · Since 24/05/2022

SURVEYOR

BRITISH · UNITED KINGDOM · Age 56

Also on 52 other boards

Sarah Taylor

director · Since 10/03/2023

CHIEF PEOPLE OFFICER

BRITISH · UNITED KINGDOM · Age 56

Also on 52 other boards

Mr Steven David Noble

director · Since 11/02/2025

CHIEF INVESTMENT OFFICER

BRITISH · UNITED KINGDOM · Age 47

Also on 62 other boards

Mr Richard Howell

director · Since 29/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 146 other boards

Mr David Christopher Austin

director · Since 29/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 130 other boards

Mr Mark Anthony Philip Davies

director · Since 29/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 103 other boards

Mr Phil Higgins

secretary · Since 07/05/2026

Persons with Significant Control

Assura Financing Limited

75–100% shares
75–100% votes

3, Barrington Road, Altrincham, WA14 1GY

Reg: 10023274 · Companies House · Limited By Shares

Notified 23/02/2018

Former PSCs

Mr Stephen James Logan

Ceased 12/07/2017

Assura Investments Ltd

Ceased 23/02/2018

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/03/2009Registered 09/04/2009Satisfied 21/01/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/01/2009Registered 17/01/2009Satisfied 05/07/2017
charge
satisfied

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 04/04/2008Registered 19/04/2008Satisfied 19/07/2017
charge
satisfied

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 04/04/2008Registered 19/04/2008Satisfied 19/07/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/02/2007Registered 28/02/2007Satisfied 06/03/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/02/2007Registered 28/02/2007Satisfied 03/08/2012
charge
satisfied

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 19/01/2007Registered 31/01/2007Satisfied 19/07/2017
charge
satisfied

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 26/01/2005Registered 03/02/2005Satisfied 19/07/2017