SGP DEVELOPMENTS LIMITED

Company Number 03360342

Log in to Save Search Web LinkedIn
Status Active
Incorporated April 25, 1997
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

80 Strand
London
WC2R 0DT

Nature of Business (SIC)
41100
Financial Calendar & Filing Registry
Filing Classification Total Exemption Full
Sep 30, 2025
Next Accounts Due Accounts Up to Date
Jun 30, 2027
Confirmation Statement Active & Verified
Apr 21, 2027
Registry Status Live Synced
Corporate Intelligence Summary

SGP DEVELOPMENTS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03360342, this organization has been active since April 1997. Primarily in the 41100 sector, the business maintains its official headquarters at 80 Strand. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

Loading map...

Filing History & Activity

Recent Documents
Accounts
Jun 23, 2026
PDF ↗
Confirmation Statement
Apr 7, 2026
PDF ↗
Officers
Jan 30, 2026
PDF ↗
Persons With Significant Control
Jan 13, 2026
PDF ↗
Officers
Jan 10, 2026
PDF ↗
Persons With Significant Control
Jan 2, 2026
PDF ↗
Officers
Dec 22, 2025
PDF ↗
Address
Dec 18, 2025
PDF ↗
Confirmation Statement
Nov 14, 2025
PDF ↗
Accounts
Jun 9, 2025
PDF ↗
Confirmation Statement
Apr 29, 2025
PDF ↗
Accounts
Jul 2, 2024
PDF ↗
Confirmation Statement
Apr 25, 2024
PDF ↗
Accounts
Jun 17, 2023
PDF ↗
Confirmation Statement
Apr 28, 2023
PDF ↗
Accounts
Jun 17, 2022
PDF ↗
Confirmation Statement
May 5, 2022
PDF ↗
Accounts
Jul 2, 2021
PDF ↗
Confirmation Statement
May 6, 2021
PDF ↗
Officers
Dec 11, 2020
PDF ↗
Officers
Nov 26, 2020
PDF ↗
Accounts
Jul 6, 2020
PDF ↗
Confirmation Statement
Apr 28, 2020
PDF ↗
Accounts
Jul 9, 2019
PDF ↗
Confirmation Statement
May 13, 2019
PDF ↗

Ownership & Significant Control

Significant Controllers
Mr Stephen Graham Parkes
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Individual Person With Significant Control
Mr Stephen Graham Parkes
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Individual Person With Significant Control

Board & Leadership

Board Retention
12% over 29 years
Directory of Officers
Active
Active
corporate director
Active
Resigned
Resigned
secretary
Resigned
secretary
Resigned
Resigned
Resigned
corporate nominee secretary
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate nominee director
Resigned

Connected Companies

OC403413
COMMERCIAL FORESTRY LLP
CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a corporate llp designated member
06548292
MJSW73 DEVELOPMENTS LIMITED
CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a corporate secretary
06236839
ST MICHAEL'S (COTTINGLEY) MANAGEMENT COMPANY LIMITED
CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a corporate secretary
08811386
EASTER ALLTBEITHE HYDRO LIMITED
CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a corporate secretary
08760640
TIME INVESTMENTS SECRETARIES LIMITED
CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a corporate secretary
05078663
PETTITT DEVELOPMENTS LIMITED
CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a corporate director
08743396
MEAUJO (771) LIMITED
CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a corporate secretary
03302084
VALUE ADDED LIMITED
CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a corporate director
OC386152
SOLAR ENERGY RENEWABLES LLP
CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a corporate llp designated member
OC386150
WIND ENERGY RENEWABLES LLP
CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a corporate llp designated member
08481730
CTC FARMING NOMINEE 2 LIMITED
CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a corporate secretary
08481717
CTC FARMING NOMINEE 1 LIMITED
CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a corporate secretary
06268574
ANGLO WYCOMBE MANAGEMENT LTD.
CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a corporate secretary
08345954
EJB LEGACY DEVELOPMENTS LIMITED
CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a corporate secretary
08279754
H.A. PHILPOT DEVELOPMENTS LIMITED
CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a corporate secretary
08271158
COOLMILLISH DEVELOPMENTS LIMITED
CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a corporate secretary
05991689
ANGLO CHALFONT MANAGEMENT LTD
CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a corporate secretary
04370162
PAVILLION DEVELOPMENTS LIMITED
CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a corporate secretary
08196723
FOZZCO DEVELOPMENTS LIMITED
CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a corporate secretary
OC376995
SELF STORAGE TRADING LLP
CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a corporate llp designated member
08136881
IRENE GATELEY DEVELOPMENTS LIMITED
CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a corporate secretary
OC376724
PROPERTY LENDING LLP
CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a corporate llp designated member
08109558
HESTER WATTS DEVELOPMENTS LIMITED
CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a corporate secretary
08085694
FIT NOMINEE LIMITED
CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a corporate secretary
08072622
K & S GASS DEVELOPMENTS LIMITED
CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a corporate secretary
08028892
H.J. O'RYDON DEVELOPMENTS LIMITED
CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a corporate secretary
08019397
EDWARD NEWALL DEVELOPMENTS LIMITED
CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a corporate secretary
07957282
CTC FORESTRY NOMINEE 1 LIMITED
CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a corporate secretary
07957280
CTC FORESTRY NOMINEE 2 LIMITED
CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a corporate secretary
07953507
HUNTINGDON NOMINEE 1 LIMITED
CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a corporate secretary
07953022
HUNTINGDON NOMINEE 2 LIMITED
CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a corporate secretary
07952473
SARACENS HEAD NOMINEE 1 LIMITED
CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a corporate secretary
07951920
STRATFORD UPON AVON NOMINEE 2 LIMITED
CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a corporate secretary
07952496
WORCESTER SELF STORAGE NOMINEE 1 LIMITED
CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a corporate secretary
07952504
PARK TERRACE NOMINEE 1 LIMITED
CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a corporate secretary
13051110
CE LONGSTONES TURBINE LTD
DANIELS, Stephen Richards is a director
10162241
STORAGE SERVICES (NUMBER 1) LIMITED
DANIELS, Stephen Richards is a director
16611821
SWAN LANE DEVELOPMENTS LIMITED
DANIELS, Stephen Richards is a director
14141694
PARK HILL ENERGY EXTENSION LIMITED
DANIELS, Stephen Richards is a director
OC457375
TIME CAPITAL MANAGEMENT LLP
DANIELS, Stephen Richards is a llp member
12290001
VICARAGE DROVE ENERGY CENTRE LIMITED
DANIELS, Stephen Richards is a director
12734709
MARKSBURY ENERGY CENTRE LIMITED
DANIELS, Stephen Richards is a director
08524400
WSE BRADLEY ROAD LIMITED
DANIELS, Stephen Richards is a director
13663922
BOCKINGFOLD SOLAR LIMITED
DANIELS, Stephen Richards is a director
13459551
KINCRAIG ENERGY CENTRE LIMITED
DANIELS, Stephen Richards is a director
12678973
WHINFIELD HIGH GRANGE SOLAR FARM LIMITED
DANIELS, Stephen Richards is a director
13020657
CE TACHER TURBINES LTD
DANIELS, Stephen Richards is a director
12647183
BUBNEY ENERGY CENTRE LIMITED
DANIELS, Stephen Richards is a director
15258289
ELM SC WIND FARMS LTD
DANIELS, Stephen Richards is a director
15252502
ELM SOLAR FARMS LTD
DANIELS, Stephen Richards is a director
12759798
CE RIGMUIR LTD
DANIELS, Stephen Richards is a director
08179237
MIDDLE BALBEGGIE WIND FARM LIMITED
DANIELS, Stephen Richards is a director
09876829
CLEAN ENERGY AND INFRASTRUCTURE 3 LIMITED
DANIELS, Stephen Richards is a director
09790185
RED GAP WIND FARM LIMITED
DANIELS, Stephen Richards is a director
12724797
ALTCAR SOLAR LIMITED
DANIELS, Stephen Richards is a director
14132264
ELM BSI WIND LTD
DANIELS, Stephen Richards is a director
13732467
BISHOPSTONE SOLAR LIMITED
DANIELS, Stephen Richards is a director
10283362
ELM SOLAR ENERGY LIMITED
DANIELS, Stephen Richards is a director
12547710
ELM UK SOLAR LIMITED
DANIELS, Stephen Richards is a director
09671927
WAKEFIELD SOLAR LIMITED
DANIELS, Stephen Richards is a director
09895809
WATER PROJECTS SOLAR LIMITED
DANIELS, Stephen Richards is a director
05449976
AWEL NEWYDD CYF
DANIELS, Stephen Richards is a director
11893105
CE GREENHILL TURBINE LIMITED
DANIELS, Stephen Richards is a director
09577978
CONTROLLED STORAGE LIMITED
DANIELS, Stephen Richards is a director
11978906
STORMYDOWN WIND ENERGY LIMITED
DANIELS, Stephen Richards is a director
13222141
LANCASTER HOUSE GROUP TRADING LIMITED
DANIELS, Stephen Richards is a director
12967559
CTC DIRECTORSHIPS LTD
DANIELS, Stephen Richards is a director
07638774
BRYN BLAEN WIND FARM LIMITED
DANIELS, Stephen Richards is a director
08532326
MILLCLOSE SOLAR LIMITED
DANIELS, Stephen Richards is a director
09051054
TIME INVESTMENTS MANAGEMENT LIMITED
DANIELS, Stephen Richards is a director

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top