Staines Developments (No 2) Limited

Active05613926 Private limited company
Incorporated
7 November 2005 (21 years)
Previously known as
Squibb Limited (until 20 May 2011)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
Vistastar House 54-56 Uxbridge Road
Hanwell
London
W7 3SU

Filing status

Accounts due
30 January 2027
Last accounts
31 January 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 August 2017
British
Born March 1992 (34)
Director · Appointed 10 October 2008
British
Born July 1966 (60)
Officer history (7 former)
2 August 2017
Resigned Sandhu, Dharminder Singh as Director
2 August 2017
Appointed Sandhu, Ricky as Director
25 September 2012
Resigned Bhundia, Kiran as Director
25 September 2012
Resigned Ketheeswaran, Palani as Director
10 October 2008
Resigned Phillips, David as Director
10 October 2008
Appointed Sandhu, Kawaljit Singh as Director
10 October 2008
Appointed Bhundia, Kiran as Director
10 October 2008
Appointed Ketheeswaran, Palani as Director
10 October 2008
Appointed Sandhu, Dharminder Singh as Director
10 October 2008
Resigned Henry, Margaret Mary as Secretary
7 December 2005
Appointed Henry, Margaret Mary as Secretary
7 December 2005
Appointed Phillips, David as Director
7 December 2005
Resigned Fisher Secretaries Limited as Corporate Secretary
7 December 2005
Resigned Acre (Corporate Director) Limited as Corporate Director
7 November 2005
Appointed Fisher Secretaries Limited as Corporate Secretary
7 November 2005
Appointed Acre (Corporate Director) Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1966 (60)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Companies Act 2006
Reg. no. 06659436
Former controllers (1)
6 April 2016
Ceased Kawaljit Singh Sandhu — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

6 Lampton Road Limited Owns 75–100% of shares
Citicorp Developments Ltd Owns 75–100% of shares
Staines Developments (No 2) Limited This company Owns 75–100% of shares
Citicorp Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2025 · total exemption full accounts

Net Assets
£13,889,768
Cash
£34,820
Debt Ratio
50%
Current Ratio
2.7x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2023 2024 2025 £7,237,833 £14,114,126 £14,224,602 £14,027,859 £13,889,768
Balance sheet detail
20252024202320212020
Fixed Assets£16,981,913£16,979,366£16,983,152£16,508,376£9,299,035
Current Assets£10,952,455£10,626,857£10,330,948£7,100,573£5,827,242
Debtors£10,554,948£10,230,505£10,005,092£6,517,850£5,659,146
Cash£34,820£33,665£14,244£582,723£168,096
Creditors (< 1 year)£4,016,804£3,472,473£2,728,126£844,187£388,444
Creditors (> 1 year)£10,022,109£10,099,894£10,355,375£8,650,000£7,500,000
Net Current Assets£6,935,651£7,154,384£7,602,822£6,256,386£5,438,798
Net Assets£13,889,768£14,027,859£14,224,602£14,114,126£7,237,833
Shareholder Funds£13,889,768£14,027,859£14,224,602£14,114,126£7,237,833

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Confirmation statement with updates9 January 2026
18 February 2026Total exemption full accounts31 January 2025
28 February 2025Total exemption full accounts31 January 2024
27 January 2025Confirmation statement with updates9 January 2025
6 January 2025Change of details for a person with significant control
Show all recent filings

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