Sephrin Developments Limited

In liquidation04678464 Private limited company
Incorporated
26 February 2003 (23 years)
Industry
Development of building projects (41100)
Owned by
The Executors Of The Late Chrysta Gai Hogg
Accounts type
Total exemption full
Region
South West
Address
Unit 1-3 Hilltop Business Park
Devizes Road
Salisbury
SP3 4UF

Filing status

Accounts due
30 June 2026
Last accounts
30 September 2024
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 5 September 2025
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 (16 former)
5 September 2025
Appointed Mole, Edward William as Director
5 September 2025
Resigned Daniels, Stephen Richards as Director
22 October 2020
Resigned Miller, Gareth as Director
22 October 2020
Appointed Ctc Directorships Ltd as Corporate Director
22 April 2014
Resigned Ellingham, Oliver Bernard as Director
22 April 2014
Appointed Miller, Gareth as Director
20 January 2014
Appointed Daniels, Stephen Richards as Director
20 January 2014
Resigned Brown, Dean Matthew as Director
16 April 2013
Appointed Ellingham, Oliver Bernard as Director
16 April 2013
Resigned Crowther, Mark Nicholas as Director
25 November 2011
Appointed Crowther, Mark Nicholas as Director
24 November 2011
24 November 2011
Resigned Watkins, David Jones as Director
30 September 2011
Appointed Brown, Dean Matthew as Director
30 September 2011
Resigned Tewkesbury, Grant Edward as Director
12 September 2011
Appointed Watkins, David Jones as Director
6 July 2008
Resigned Yull, Leonard Louis as Director
22 August 2007
Appointed Yull, Leonard Louis as Director
22 August 2007
Resigned Newton, Hilary Paul as Director
20 March 2006
Resigned Oliver, William as Secretary
20 March 2006
Appointed Capital Trading Companies Secretaries Limited as Corporate Secretary
26 April 2005
Resigned Mcglogan, Bruce as Secretary
26 April 2005
Appointed Oliver, William as Secretary
19 April 2004
Appointed Tewkesbury, Grant Edward as Director
19 April 2004
Resigned Roscrow, Peter Donald as Director
16 December 2003
Resigned Gain, Jonathan Mark as Secretary
16 December 2003
Appointed Mcglogan, Bruce as Secretary
26 February 2003
Appointed Chalfen Nominees Limited as Corporate Nominee Director
26 February 2003
Appointed Gain, Jonathan Mark as Secretary
26 February 2003
Appointed Roscrow, Peter Donald as Director
26 February 2003
Resigned Chalfen Nominees Limited as Corporate Nominee Director
26 February 2003
Appointed Newton, Hilary Paul as Director
26 February 2003
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
26 February 2003
26 February 2003
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

The Executors Of The Late Chrysta Gai Hogg
Individual · Notified 26 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1936 (90)

Filings

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