Sparrow Developments Limited

Active05657250 Private limited company
Incorporated
19 December 2005 (20 years)
Industry
Development of building projects (41100)
Owned by
Kay Linda Wilson
Edward John Wilson
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
27 November 2026
Last conf. stmt
13 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 October 2025
British
Born November 1983
Corporate Director · Appointed 22 October 2020
Corporate Secretary · Appointed 21 February 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 (12 former)
7 October 2025
Resigned Daniels, Stephen Richards as Director
7 October 2025
Appointed Mole, Edward William as Director
22 October 2020
Resigned Stockwell, Fiona Alison as Director
22 October 2020
Resigned Miller, Gareth as Director
22 October 2020
Appointed Ctc Directorships Ltd as Corporate Director
22 April 2014
Appointed Miller, Gareth as Director
22 April 2014
Resigned Ellingham, Oliver Bernard as Director
20 January 2014
Resigned Brown, Dean Matthew as Director
20 January 2014
Appointed Daniels, Stephen Richards as Director
16 April 2013
Resigned Crowther, Mark Nicholas as Director
16 April 2013
Appointed Ellingham, Oliver Bernard as Director
30 September 2011
Appointed Brown, Dean Matthew as Director
30 September 2011
Resigned Tewkesbury, Grant Edward as Director
12 September 2011
Appointed Stockwell, Fiona Alison as Director
12 September 2011
Resigned Hewitt, Peter Lionel Raleigh as Director
26 August 2008
Appointed Hewitt, Peter Lionel Raleigh as Director
26 August 2008
Resigned Newton, Hilary Paul as Director
21 February 2006
Appointed Capital Trading Companies Secretaries Limited as Corporate Secretary
21 February 2006
Resigned Gain, Jonathan Mark as Secretary
19 December 2005
Appointed Tewkesbury, Grant Edward as Director
19 December 2005
Appointed Gain, Jonathan Mark as Secretary
19 December 2005
Appointed Newton, Hilary Paul as Director
19 December 2005
Resigned Roe, Peter Malcolm as Director
19 December 2005
Appointed Dodwell, John Christopher as Director
19 December 2005
Appointed Roe, Peter Malcolm as Director
19 December 2005
Appointed Crowther, Mark Nicholas as Director
19 December 2005
Resigned Dodwell, John Christopher as Director

Ownership 2 active

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

Kay Linda Wilson
Individual · Notified 29 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1946 (80)
Edward John Wilson
Individual · Notified 29 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1947 (79)
Former controllers (1)
29 September 2026
Ceased Edward Wilson And Kay Wilson — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Total exemption full accounts30 September 2025
28 January 2026Director's details changed
25 January 2026Director's details changed
22 December 2025Director's details changed
18 December 2025Registered office address changed
Show all recent filings

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