Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 22 December 2026
- Last conf. stmt
- 8 December 2025
SP Plus (Development) Limited
- Incorporated
- 18 December 2012 (13 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Bull Green HouseBull GreenHalifaxHX1 2EB
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Dunford, Mark
Secretary · Appointed 26 June 2025
Director · Appointed 1 April 2014
British
Born March 1969 (57)
Director · Appointed 1 April 2014
British
Born October 1955 (71)
Officer history (5 former)
6 December 2025
26 June 2025
Resigned Emsden, Peter Clare as Secretary
26 June 2025
Appointed Dunford, Mark as Secretary
31 July 2017
1 April 2014
1 April 2014
Appointed Emsden, Peter Clare as Secretary
1 April 2014
1 April 2014
1 April 2014
1 April 2014
1 April 2014
18 December 2012
18 December 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Company Limited By Shares
Reg. no. 11800345
Group structure 19 companies
Ownership group derived from the Companies House PSC register
Black Rock Holdco 1 LLP Holds 25–50% of voting rights
Black Rock Devco LLP Holds 75–100% of voting rights
Black Rock Holdco 2 LLP Holds 25–50% of voting rights
Driffield Holdco 1 LLP Holds 25–50% of voting rights
Driffield Devco LLP Holds 75–100% of voting rights
Driffield Holdco 2 LLP Holds 25–50% of voting rights
Easingwold Holdco 1 LLP Holds 25–50% of voting rights
Easingwold Devco LLP Holds 75–100% of voting rights
Easingwold Holdco 2 LLP Holds 25–50% of voting rights
Lovell Together (Pendleton) LLP Holds 25–50% of voting rights
Lovell Together LLP Holds 25–50% of voting rights
Pearl Together Limited Owns 25–50% of shares
Sandymoor JV LLP Holds 25–50% of voting rights
Hatters Chase Management Company Limited Holds 75–100% of voting rights
SP Plus (Development) Limited This company Owns 75–100% of shares
Stokesley Holdco 1 LLP Holds 25–50% of voting rights
Stokesley Devco LLP Holds 75–100% of voting rights
Stokesley Holdco 2 LLP Holds 25–50% of voting rights
Filings 44
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Full accounts | 31 March 2026 | ||
| 19 December 2025 | Termination of appointment of a director | |||
| 19 December 2025 | Confirmation statement with no updates | 8 December 2025 | ||
| 1 December 2025 | Full accounts | 31 March 2025 | ||
| 26 June 2025 | Termination of appointment of a secretary |
Some other companies at this address
Other companies in this industry
London
St Albans
Maidstone
Newton Abbot
London
Bristol
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →