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Senate Park Developments Limited

05750589

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

1st Floor 70 Jermyn Street, London, SW1Y 6NY
Incorporated 21/03/2006

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr David Jonathan Farrant

director · Since 01/07/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 26 other boards

David Jonathan Farrant

director · Since 01/07/2021

British · England · Age 56

Former

Shop Direct Company Director Limited

corporate director · Resigned 14/12/2015

Shop Direct Secretarial Services Ltd

corporate secretary · Resigned 14/12/2015

Antony John Tufnell Parson

director · Resigned 01/12/2016

Michael Seal

director · Resigned 07/06/2019

Selwyn Heycock

director · Resigned 30/06/2021

Philip Leslie Peters

director · Resigned 30/06/2021

Eilish Rose Smeaton

director · Resigned 17/09/2025

Richard John Hall

director · Resigned 09/02/2026

Persons with Significant Control

Estuary Park Property Holdings Limited

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

14, St. George Street, London, W1S 1FE

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

SANTANDER UK PLC (REGISTERED IN ENGLAND WITH NUMBER 2294747) WHOSE REGISTERED OFFICE IS AT 2 TR

Created 03/04/2024Registered 04/04/2024Satisfied 02/10/2024
Charge
satisfied

SANTANDER UK PLC (REGISTERED IN ENGLAND WITH NUMBER 2294747) WHOSE REGISTERED OFFICE IS AT 2 TR

Created 03/04/2024Registered 04/04/2024Satisfied 02/10/2024

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line11st Floor 70 Jermyn Street
2026-07-08

1ST FLOOR

post townLondon
2026-07-08

LONDON