Sargent Developments Limited

Active03452179 Private limited company
Incorporated
20 October 1997 (29 years)
Industry
Development of building projects (41100)
Directors
Edward William Mole
Owned by
Rita Jean Skerry
Accounts type
Total exemption full
Region
Greater London
Address
80 Strand
London
WC2R 0DT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mole, Edward William
Director · Appointed 26 October 2026
British
Born November 1983
Corporate Director · Appointed 22 October 2020
Corporate Secretary · Appointed 20 March 2006
Also at Ladybyrd Developments Limited (proposed for strike-off), Mrs P Thompson Developments Limited (proposed for strike-off), M.J. Price Trading Developments Limited (proposed for strike-off) · more companies
Officer history (14 former)
26 October 2026
Resigned Daniels, Stephen Richards as Director
26 October 2026
Appointed Mole, Edward William as Director
22 October 2020
Appointed Ctc Directorships Ltd as Corporate Director
22 October 2020
21 January 2014
Appointed Daniels, Stephen Richards as Director
21 January 2014
Resigned Oliver, Steven Edward as Director
10 July 2008
Resigned Newton, Hilary Paul as Director
2 July 2007
Resigned Mckeever, Stephen Michael as Director
2 July 2007
Appointed Oliver, Steven Edward as Director
20 March 2006
Appointed Capital Trading Companies Secretaries Limited as Corporate Secretary
20 March 2006
Resigned Oliver, William as Secretary
26 April 2005
Appointed Oliver, William as Secretary
26 April 2005
Resigned Mcglogan, Bruce as Secretary
16 December 2003
Resigned Gain, Jonathan Mark as Secretary
16 December 2003
Appointed Mcglogan, Bruce as Secretary
30 December 2002
Appointed Gain, Jonathan Mark as Secretary
30 December 2002
Resigned Tuohy, Martin Patrick as Secretary
14 December 2001
Appointed Mckeever, Stephen Michael as Director
14 December 2001
Resigned Roscrow, Peter Donald as Director
15 September 2000
Resigned Rummery, Alexander Mark as Secretary
29 August 2000
Appointed Tuohy, Martin Patrick as Secretary
12 May 2000
Resigned Davis, William Edward as Secretary
7 September 1998
Appointed Rummery, Alexander Mark as Secretary
20 October 1997
Resigned Chalfen Nominees Limited as Corporate Nominee Director
20 October 1997
Appointed Davis, William Edward as Secretary
20 October 1997
Appointed Chalfen Nominees Limited as Corporate Nominee Director
20 October 1997
Appointed Roscrow, Peter Donald as Director
20 October 1997
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
20 October 1997
Appointed Newton, Hilary Paul as Director
20 October 1997
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
20 October 1997

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Rita Jean Skerry
Individual · Notified 13 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1938 (88)
Former controllers (1)
12 January 2026
Ceased Rita Jean Skerry — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates24 October 2026
26 October 2026Termination of appointment of a director
26 October 2026Appointment of a director
23 June 2026Total exemption full accounts30 September 2025
30 January 2026Director's details changed
Show all recent filings

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