Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Suffolk House Developments Limited
- Incorporated
- 11 April 1988 (38 years)
- Industry
- Development of building projects (41100)
- Accounts type
- Unaudited abridged
- Region
- North West
- Address
- Trinity Chambers8 Suez StreetWarringtonWA1 1EG
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 25 June 2005
British
Director · Appointed 1 October 2002
British
Born August 1948 (78)
Corporate Director · Appointed 26 June 1998
Officer history (9 former)
22 April 2025
25 June 2005
25 June 2005
1 October 2002
1 October 2002
14 July 1999
14 July 1999
26 June 1998
26 June 1998
15 August 1995
15 August 1995
15 August 1995
1 September 1994
1 September 1994
12 August 1994
12 August 1994
Resigned Hatton, Frederick Mark as Secretary
12 August 1994
Resigned Hatton, Frederick Mark as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 02590580
Former controllers (1)
31 March 2020
Ceased Hillingdon International Ltd — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Highgrove Builders Limited Owns 75–100% of shares
Suffolk House Developments Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · unaudited abridged accounts
- Net Assets
- (£607,632)
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
| Debtors | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
| Creditors (< 1 year) | £607,635 | £607,635 | £607,635 | £607,635 | £607,635 | £607,635 | £607,635 |
| Net Current Assets | (£607,632) | (£607,632) | (£607,632) | (£607,632) | (£607,632) | (£607,632) | (£607,632) |
| Net Assets | (£607,632) | (£607,632) | (£607,632) | (£607,632) | (£607,632) | (£607,632) | (£607,632) |
| Shareholder Funds | (£607,632) | (£607,632) | (£607,632) | (£607,632) | (£607,632) | (£607,632) | (£607,632) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 April 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 17 March 2026 | Unaudited abridged accounts | 30 June 2025 | ||
| 22 April 2025 | Termination of appointment of a director | |||
| 31 March 2025 | Confirmation statement with no updates | 31 March 2025 | ||
| 18 March 2025 | Unaudited abridged accounts | 30 June 2024 |
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