Menna Overview
Here’s a quick overview of SONFIELD DEVELOPMENTS LIMITED 👀 — a Birmingham based business that started in 2001.
SONFIELD DEVELOPMENTS LIMITED
- Company statusactive
- Company No04315210
- Age24 years 8 months Incorporated 1 November 2001
- Officers2
Address
64 Hagley Road, Birmingham, B16 8PF, England
SONFIELD DEVELOPMENTS LIMITED is an active company incorporated on 1 November 2001 and based in Birmingham, England. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56301 Licensed clubs
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 09 Dec 2025
Termination Secretary Company With Name Termination Date
10 Months Ago on 03 Sep 2025
Accounts With Accounts Type Small
1 Year Ago on 15 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 09 Aug 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 06 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 06 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 06 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 11 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 29 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 27 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 29 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 29 Nov 2021
Accounts With Accounts Type Small
4 Years Ago on 11 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 30 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 01 Oct 2020
Accounts With Accounts Type Small
5 Years Ago on 03 Sep 2020
Mortgage Satisfy Charge Full
6 Years Ago on 07 Jan 2020
Mortgage Satisfy Charge Full
6 Years Ago on 07 Jan 2020
Confirmation Statement With Updates
6 Years Ago on 29 Nov 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SPECHT, John Robert | director | Dec 1971 | 01 Jan 2023 |
| VERCHER, Kathy Joann | director | Dec 1969 | 28 May 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Spearmint Rhino Ventures (Uk) Limited | 06 Apr 2016 |
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SPECHT, John Robert, VERCHER, Kathy Joann, SPEARMINT RHINO SECRETARIAL SERVICES LIMITED, WARR, Simon Peter are mutual persons.
SPECHT, John Robert, VERCHER, Kathy Joann, GRAY, John are mutual persons.
SPECHT, John Robert, VERCHER, Kathy Joann, SPEARMINT RHINO SECRETARIAL SERVICES LIMITED, GRAY, John, WARR, Simon Peter are mutual persons.
SPECHT, John Robert, VERCHER, Kathy Joann, SPEARMINT RHINO SECRETARIAL SERVICES LIMITED, GRAY, John, WARR, Simon Peter are mutual persons.
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SPECHT, John Robert, VERCHER, Kathy Joann, SPEARMINT RHINO SECRETARIAL SERVICES LIMITED, GRAY, John, WARR, Simon Peter are mutual persons.
SPECHT, John Robert, VERCHER, Kathy Joann are mutual persons.
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Here’s a quick overview of SONFIELD DEVELOPMENTS LIMITED 👀 — a Birmingham based business that started in 2001.