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Home > England & Wales Companies > STRATEGIC DEVELOPMENT PROJECTS LTD
Company Information for

STRATEGIC DEVELOPMENT PROJECTS LTD

WREA CARR LYTHAM ROAD, MOSS SIDE, LYTHAM ST. ANNES, LANCASHIRE, FY8 4NA,
Company Registration Number
01207872
Private Limited Company
Active

Company Overview

About Strategic Development Projects Ltd
STRATEGIC DEVELOPMENT PROJECTS LTD was founded on 1975-04-16 and has its registered office in Lytham St. Annes. The organisation's status is listed as "Active". Strategic Development Projects Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
STRATEGIC DEVELOPMENT PROJECTS LTD
 
Legal Registered Office
WREA CARR LYTHAM ROAD
MOSS SIDE
LYTHAM ST. ANNES
LANCASHIRE
FY8 4NA
Other companies in FY8
 
Previous Names
C.A.J. PROPERTIES LIMITED14/10/2014
D, S & N PROPERTIES LIMITED23/07/1999
Filing Information
Company Number 01207872
Company ID Number 01207872
Date formed 1975-04-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-07-17
Return next due 2018-07-31
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-18 10:06:36
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for STRATEGIC DEVELOPMENT PROJECTS LTD

Company Officers of STRATEGIC DEVELOPMENT PROJECTS LTD

Current Directors
Officer Role Date Appointed
JOHN MICHAEL LAVELLE
Director 2014-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
BRIEGE HALL
Director 2011-07-11 2014-07-15
A T (LYTHAM) LIMITED
Company Secretary 2006-07-07 2013-04-01
JOHN LAVELLE
Director 2002-03-07 2011-07-11
SUSY LAVELLE
Company Secretary 2003-07-08 2006-07-07
MICHAEL ALLEN
Director 2002-03-07 2003-07-08
MICHAEL ALLEN
Company Secretary 2002-03-11 2003-07-08
CHRISTOPHER ASHLEY JONES
Director 1999-05-01 2002-07-31
ESTELLE IRENE JONES
Company Secretary 1999-12-16 2002-03-11
NICOLA KELLY
Director 1991-07-17 1999-05-01
DIANE KELLY
Company Secretary 1997-08-01 1999-05-01
SEAN KELLY
Director 1991-07-17 1997-08-01
NICOLA KELLY
Company Secretary 1991-07-17 1997-08-01
JAMES KELLY
Director 1991-07-17 1991-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MICHAEL LAVELLE WESTPORT CONSULTANCY LTD Director 2016-06-16 CURRENT 2016-06-16 Active
JOHN MICHAEL LAVELLE BUY TO LET PROCUREMENT LIMITED Director 2015-10-19 CURRENT 2015-10-19 Active - Proposal to Strike off
JOHN MICHAEL LAVELLE PEGASUS BRIDGING FINANCE LTD Director 2015-09-01 CURRENT 2015-09-01 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES
2017-02-07AA30/09/16 TOTAL EXEMPTION SMALL
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2016-10-01DISS40DISS40 (DISS40(SOAD))
2016-09-30AA30/09/15 TOTAL EXEMPTION SMALL
2016-08-30GAZ1FIRST GAZETTE
2015-08-07LATEST SOC07/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-07AR0117/07/15 FULL LIST
2015-06-16AA30/09/14 TOTAL EXEMPTION SMALL
2015-01-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2015-01-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2015-01-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-01-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2015-01-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2015-01-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2015-01-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-01-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-01-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-01-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-01-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-10-14RES15CHANGE OF NAME 13/10/2014
2014-10-14CERTNMCOMPANY NAME CHANGED C.A.J. PROPERTIES LIMITED CERTIFICATE ISSUED ON 14/10/14
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-18AR0117/07/14 FULL LIST
2014-07-15TM01APPOINTMENT TERMINATED, DIRECTOR BRIEGE HALL
2014-07-15AP01DIRECTOR APPOINTED MR JOHN MICHAEL LAVELLE
2014-03-03AA30/09/13 TOTAL EXEMPTION SMALL
2013-08-05AR0117/07/13 FULL LIST
2013-06-29AA30/09/12 TOTAL EXEMPTION SMALL
2013-04-18TM02APPOINTMENT TERMINATED, SECRETARY A T (LYTHAM) LIMITED
2013-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2013 FROM 19 PARK STREET LYTHAM ST. ANNES LANCASHIRE FY8 5LU
2012-12-20AA01PREVEXT FROM 31/03/2012 TO 30/09/2012
2012-08-03AR0117/07/12 FULL LIST
2012-01-31AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-10AR0117/07/11 FULL LIST
2011-07-12AP01DIRECTOR APPOINTED MRS BRIEGE HALL
2011-07-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LAVELLE
2011-01-11AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-29AR0117/07/10 FULL LIST
2010-07-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A T (LYTHAM) LIMITED / 12/07/2010
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAVELLE / 12/07/2010
2010-01-26AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-06363aRETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
2009-02-09AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-06363aRETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2008-03-11AA31/03/07 TOTAL EXEMPTION SMALL
2007-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-07-30363aRETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
2007-07-30353LOCATION OF REGISTER OF MEMBERS
2006-08-16363sRETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
2006-08-16288bSECRETARY RESIGNED
2006-08-16288aNEW SECRETARY APPOINTED
2006-08-16363(288)SECRETARY'S PARTICULARS CHANGED
2006-06-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-25395PARTICULARS OF MORTGAGE/CHARGE
2005-08-11363sRETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-09-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-09-16363sRETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
2004-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-12-22288aNEW SECRETARY APPOINTED
2003-11-10363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-10363sRETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
2003-07-16287REGISTERED OFFICE CHANGED ON 16/07/03 FROM: 17 SAINT PETERS PLACE FLEETWOOD LANCASHIRE FY7 6EB
2003-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-10363sRETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
2002-10-03288bDIRECTOR RESIGNED
2002-09-05288aNEW SECRETARY APPOINTED
2002-09-05288bSECRETARY RESIGNED
2002-03-28288aNEW DIRECTOR APPOINTED
2002-03-12288aNEW DIRECTOR APPOINTED
2001-08-15363sRETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
2001-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2000-08-03363sRETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
2000-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-18225ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00
2000-01-04288aNEW SECRETARY APPOINTED
2000-01-04288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to STRATEGIC DEVELOPMENT PROJECTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STRATEGIC DEVELOPMENT PROJECTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 19
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 19
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-08-22 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1999-07-12 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1999-07-12 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1999-07-12 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1999-07-08 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1992-11-19 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1991-02-15 Satisfied ALEXANDER WALKER (HOLDINGS) LIMITED
LEGAL MORTGAGE 1990-07-24 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1990-07-24 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1990-07-12 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1990-07-12 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1990-07-12 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1989-12-12 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1989-12-12 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1989-12-12 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1989-12-12 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1989-12-06 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1989-06-28 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1986-01-14 Satisfied CROWN LIFE ASSURANCE COMPANY LIMITED
Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STRATEGIC DEVELOPMENT PROJECTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 1,520
Cash Bank In Hand 2012-09-30 £ 0
Cash Bank In Hand 2011-03-30 £ 4,798
Current Assets 2013-09-30 £ 27,217
Current Assets 2012-09-30 £ 61,060
Current Assets 2012-09-30 £ 61,060
Current Assets 2011-03-30 £ 101,599
Debtors 2013-09-30 £ 25,697
Debtors 2012-09-30 £ 60,196
Debtors 2012-09-30 £ 60,196
Debtors 2011-03-30 £ 96,801
Shareholder Funds 2013-09-30 £ 118,917
Shareholder Funds 2012-09-30 £ 152,760
Shareholder Funds 2012-09-30 £ 152,760
Shareholder Funds 2011-03-30 £ 191,599
Tangible Fixed Assets 2013-09-30 £ 91,700
Tangible Fixed Assets 2012-09-30 £ 91,700
Tangible Fixed Assets 2012-09-30 £ 91,700
Tangible Fixed Assets 2011-03-30 £ 90,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STRATEGIC DEVELOPMENT PROJECTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for STRATEGIC DEVELOPMENT PROJECTS LTD
Trademarks
We have not found any records of STRATEGIC DEVELOPMENT PROJECTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STRATEGIC DEVELOPMENT PROJECTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as STRATEGIC DEVELOPMENT PROJECTS LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where STRATEGIC DEVELOPMENT PROJECTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STRATEGIC DEVELOPMENT PROJECTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STRATEGIC DEVELOPMENT PROJECTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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