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Company Information for

SMALL DROVE DEVELOPMENT LIMITED

LEVEL 4 LDN:W, 3 NOBLE STREET, LONDON, EC2V 7EE,
Company Registration Number
10496677
Private Limited Company
Active

Company Overview

About Small Drove Development Ltd
SMALL DROVE DEVELOPMENT LIMITED was founded on 2016-11-25 and has its registered office in London. The organisation's status is listed as "Active". Small Drove Development Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
SMALL DROVE DEVELOPMENT LIMITED
 
Legal Registered Office
LEVEL 4 LDN:W
3 NOBLE STREET
LONDON
EC2V 7EE
 
Filing Information
Company Number 10496677
Company ID Number 10496677
Date formed 2016-11-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 23/12/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-01-06 08:40:22
Primary Source:Companies House
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Company Officers of SMALL DROVE DEVELOPMENT LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN WILLIAM MAHON
 Director 2017-02-27
ALAN ADI YAZDABADI
 Director 2017-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
DEBORAH JANE BROWN
 Company Secretary 2016-11-25 2017-02-27
ADRIAN LLOYD EVANS
 Director 2016-11-25 2017-02-27
KARL STEPHEN HICK
 Director 2016-11-25 2017-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN WILLIAM MAHON UK GAS HOLDINGS LIMITED Director 2017-02-27 CURRENT 2017-02-15 Active
STEPHEN WILLIAM MAHON VOLTA GAS DEVELOPMENTS LIMITED Director 2017-02-27 CURRENT 2015-12-22 Active
STEPHEN WILLIAM MAHON PUNCHBOWL LANE DEVELOPMENT LIMITED Director 2017-02-27 CURRENT 2016-11-25 Active
STEPHEN WILLIAM MAHON KENWICK ROAD DEVELOPMENT LIMITED Director 2017-02-27 CURRENT 2016-11-25 Active
STEPHEN WILLIAM MAHON GRANTHAM ROAD DEVELOPMENT LIMITED Director 2017-02-27 CURRENT 2016-11-25 Active
STEPHEN WILLIAM MAHON LOUTH ROAD DEVELOPMENT LIMITED Director 2017-02-27 CURRENT 2016-11-25 Active
STEPHEN WILLIAM MAHON COLSTERWORTH DEVELOPMENT LIMITED Director 2017-02-27 CURRENT 2016-11-25 Active
STEPHEN WILLIAM MAHON EAST MIDLANDS PROPERTY HOLDINGS LIMITED Director 2017-02-27 CURRENT 2016-11-23 Active
STEPHEN WILLIAM MAHON GAS GENERATION THURROCK LIMITED Director 2017-02-27 CURRENT 2016-08-17 Active
STEPHEN WILLIAM MAHON SHORE FINANCE LIMITED Director 2016-09-23 CURRENT 2016-09-23 Active
STEPHEN WILLIAM MAHON RENEWABLE CHEMICAL TECHNOLOGIES LTD Director 2016-08-03 CURRENT 2016-02-05 Dissolved 2017-12-12
STEPHEN WILLIAM MAHON ASH FINCO LTD Director 2016-07-21 CURRENT 2016-07-21 Active
STEPHEN WILLIAM MAHON NATEMS SUGAR HOLDINGS (UK) LTD Director 2016-06-20 CURRENT 2016-06-20 Active
STEPHEN WILLIAM MAHON RESPONSIVE POWER LTD Director 2016-04-12 CURRENT 2015-12-08 Dissolved 2017-12-12
STEPHEN WILLIAM MAHON GELION PLC Director 2016-04-04 CURRENT 2015-09-26 Active
STEPHEN WILLIAM MAHON LEVEL ENERGY LTD Director 2016-02-10 CURRENT 2013-04-09 Liquidation
STEPHEN WILLIAM MAHON SOLRAY RENEWABLES LTD. Director 2016-01-19 CURRENT 2016-01-14 Dissolved 2018-01-23
STEPHEN WILLIAM MAHON GREEN ELECTRICITY GENERATION LIMITED Director 2015-12-16 CURRENT 2011-04-07 Active
STEPHEN WILLIAM MAHON PV TRADING LIMITED Director 2015-12-16 CURRENT 2010-06-21 Active
STEPHEN WILLIAM MAHON PV GENERATION LIMITED Director 2015-12-16 CURRENT 2011-07-28 Active
STEPHEN WILLIAM MAHON ARKHA NON-CONVENTIONAL ENERGY (HOLDINGS) LIMITED Director 2015-11-28 CURRENT 2014-09-03 Active
STEPHEN WILLIAM MAHON DISTRIBUTED SOLAR ENERGY LIMITED Director 2015-11-19 CURRENT 2011-07-14 Active
STEPHEN WILLIAM MAHON ALTERNATE ENERGIES LIMITED Director 2015-11-18 CURRENT 2011-07-14 Active
STEPHEN WILLIAM MAHON CARBON SAVING GENERATION LIMITED Director 2015-11-11 CURRENT 2011-06-29 Active
STEPHEN WILLIAM MAHON FUTURE ENERGY GENERATION LIMITED Director 2015-11-11 CURRENT 2011-07-14 Active
STEPHEN WILLIAM MAHON LANGFORD SOLAR LIMITED Director 2015-10-21 CURRENT 2015-10-21 Active
STEPHEN WILLIAM MAHON HELIOS SOLAR 2 LIMITED Director 2015-09-28 CURRENT 2015-05-20 Active
STEPHEN WILLIAM MAHON CLEAN POWER GENERATION LIMITED Director 2015-09-17 CURRENT 2011-01-12 Active
STEPHEN WILLIAM MAHON UK WIND ENERGY GENERATION LIMITED Director 2015-09-17 CURRENT 2011-01-19 Active
STEPHEN WILLIAM MAHON RENEWABLE ENERGY TRADING LIMITED Director 2015-08-28 CURRENT 2011-01-06 Active
STEPHEN WILLIAM MAHON CREATIVE SOLAR SOLUTIONS LIMITED Director 2015-08-28 CURRENT 2011-01-12 Active
STEPHEN WILLIAM MAHON RENEWABLE GREEN POWER LIMITED Director 2015-07-30 CURRENT 2011-06-29 Active
STEPHEN WILLIAM MAHON ZERO CARBON POWER LIMITED Director 2015-06-25 CURRENT 2011-01-19 Active
STEPHEN WILLIAM MAHON AEG SOLAR INDIA PRIVATE (UK) LIMITED Director 2015-03-18 CURRENT 2015-03-18 Active
STEPHEN WILLIAM MAHON AEG SOLAR INDIA LIMITED Director 2015-02-19 CURRENT 2015-02-19 Dissolved 2017-06-06
STEPHEN WILLIAM MAHON PV GROWTH LIMITED Director 2015-01-12 CURRENT 2013-04-29 Active
STEPHEN WILLIAM MAHON AEE RENEWABLES UK 37 LIMITED Director 2014-12-11 CURRENT 2012-10-30 Active - Proposal to Strike off
STEPHEN WILLIAM MAHON FISKERTON SOLAR FARM LIMITED Director 2014-09-24 CURRENT 2014-09-24 Active
STEPHEN WILLIAM MAHON UK SOLAR PROJECTS LIMITED Director 2014-09-24 CURRENT 2014-09-24 Active
STEPHEN WILLIAM MAHON ARMSTRONG ENERGY GLOBAL FOUNDATION Director 2014-09-12 CURRENT 2013-07-31 Active - Proposal to Strike off
STEPHEN WILLIAM MAHON AEE RENEWABLES UK 16 LIMITED Director 2014-05-21 CURRENT 2010-11-29 Active
STEPHEN WILLIAM MAHON FISKERTON SOLAR LIMITED Director 2014-05-13 CURRENT 2014-05-13 Dissolved 2015-02-24
STEPHEN WILLIAM MAHON SECURED LENDING LIMITED Director 2014-05-12 CURRENT 2014-05-12 Active
STEPHEN WILLIAM MAHON AV SOLAR LIMITED Director 2014-05-09 CURRENT 2014-05-09 Dissolved 2015-02-24
STEPHEN WILLIAM MAHON UK PV LIMITED Director 2014-04-08 CURRENT 2014-04-08 Active
STEPHEN WILLIAM MAHON FULCRUM POWER LIMITED Director 2014-01-30 CURRENT 2013-12-11 Active
STEPHEN WILLIAM MAHON AEI LENDING LIMITED Director 2013-06-12 CURRENT 2013-06-12 Active
STEPHEN WILLIAM MAHON AEI HOLDCO LIMITED Director 2013-06-12 CURRENT 2013-06-12 Active
STEPHEN WILLIAM MAHON AEI SOLAR LIMITED Director 2013-06-12 CURRENT 2013-06-12 Active
STEPHEN WILLIAM MAHON SOLAR INCOME AND GROWTH LIMITED Director 2013-04-08 CURRENT 2013-03-05 Active
STEPHEN WILLIAM MAHON FULCRUM POWER GENERATION LIMITED Director 2012-11-15 CURRENT 2012-11-15 Active - Proposal to Strike off
STEPHEN WILLIAM MAHON LOW CARBON GENERATION AND TRADING LIMITED Director 2012-03-20 CURRENT 2011-01-12 Active
STEPHEN WILLIAM MAHON ARMSTRONG ENERGY LIMITED Director 2012-03-15 CURRENT 2012-03-15 Active
STEPHEN WILLIAM MAHON PROGRESSIVE ENERGIES LIMITED Director 2011-04-07 CURRENT 2011-04-07 Active
STEPHEN WILLIAM MAHON WIND POWER GENERATION LIMITED Director 2011-01-19 CURRENT 2011-01-19 Active
STEPHEN WILLIAM MAHON UK GREEN POWER GENERATION LIMITED Director 2011-01-19 CURRENT 2011-01-19 Active
STEPHEN WILLIAM MAHON RENEWABLE ENERGY GENERATION LIMITED Director 2011-01-12 CURRENT 2011-01-12 Active
ALAN ADI YAZDABADI PHASE 2 GAS HOLDINGS LIMITED Director 2017-11-30 CURRENT 2016-12-23 Active
ALAN ADI YAZDABADI TAUNTON SOLAR PARK LIMITED Director 2017-11-15 CURRENT 2014-06-23 Active
ALAN ADI YAZDABADI WREXHAM SOLAR PARK LIMITED Director 2017-11-15 CURRENT 2014-07-28 Active
ALAN ADI YAZDABADI RENEW ELP LIMITED Director 2017-09-27 CURRENT 2016-07-22 Active
ALAN ADI YAZDABADI RENEW WILTON LIMITED Director 2017-09-27 CURRENT 2017-01-09 Active
ALAN ADI YAZDABADI FISKERTON LTD Director 2017-07-21 CURRENT 2017-07-21 Active
ALAN ADI YAZDABADI LARK ENERGY SOLAR 50 LIMITED Director 2017-04-19 CURRENT 2016-05-05 Dissolved 2017-11-28
ALAN ADI YAZDABADI PARK HILL SOLAR LIMITED Director 2017-04-19 CURRENT 2016-01-20 Active
ALAN ADI YAZDABADI BRAFIELD SOLAR LIMITED Director 2017-04-19 CURRENT 2015-05-15 Active
ALAN ADI YAZDABADI SYWELL SOLAR LIMITED Director 2017-04-19 CURRENT 2014-11-26 Active
ALAN ADI YAZDABADI HATNOORA SOLAR FARM LIMITED Director 2017-03-21 CURRENT 2016-01-18 Active - Proposal to Strike off
ALAN ADI YAZDABADI UK GAS HOLDINGS LIMITED Director 2017-02-27 CURRENT 2017-02-15 Active
ALAN ADI YAZDABADI VOLTA GAS DEVELOPMENTS LIMITED Director 2017-02-27 CURRENT 2015-12-22 Active
ALAN ADI YAZDABADI PUNCHBOWL LANE DEVELOPMENT LIMITED Director 2017-02-27 CURRENT 2016-11-25 Active
ALAN ADI YAZDABADI KENWICK ROAD DEVELOPMENT LIMITED Director 2017-02-27 CURRENT 2016-11-25 Active
ALAN ADI YAZDABADI GRANTHAM ROAD DEVELOPMENT LIMITED Director 2017-02-27 CURRENT 2016-11-25 Active
ALAN ADI YAZDABADI LOUTH ROAD DEVELOPMENT LIMITED Director 2017-02-27 CURRENT 2016-11-25 Active
ALAN ADI YAZDABADI COLSTERWORTH DEVELOPMENT LIMITED Director 2017-02-27 CURRENT 2016-11-25 Active

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
2023-12-28Unaudited abridged accounts made up to 2023-03-31
2023-12-07CONFIRMATION STATEMENT MADE ON 24/11/23, WITH UPDATES
2023-05-26REGISTERED OFFICE CHANGED ON 26/05/23 FROM 3rd Floor, 141-145 Curtain Road London Greater London EC2A 3BX England
2023-03-31Unaudited abridged accounts made up to 2022-03-31
2022-01-04DIRECTOR APPOINTED MR ANDREW NEWMAN
2022-01-04AP01DIRECTOR APPOINTED MR ANDREW NEWMAN
2021-12-31Unaudited abridged accounts made up to 2021-03-31
2021-12-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM MAHON
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH UPDATES
2021-08-31AA01Previous accounting period extended from 30/11/20 TO 31/03/21
2021-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/21 FROM Delta Place 27 Bath Road Cheltenham GL53 7th England
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES
2020-08-14TM01APPOINTMENT TERMINATED, DIRECTOR GARY LEIGH TOOMEY
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES
2019-02-22CH01Director's details changed for Mr Stephen William Mahon on 2019-02-22
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES
2018-10-02AP01DIRECTOR APPOINTED MR GARY LEIGH TOOMEY
2018-07-27TM01APPOINTMENT TERMINATED, DIRECTOR ALAN ADI YAZDABADI
2017-12-18PSC05Change of details for Larkfleet Developments Limited as a person with significant control on 2017-12-08
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES
2017-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 104966770002
2017-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 104966770001
2017-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/17 FROM Larkfleet House Falcon Way, Southfields Business Park Bourne Lincolnshire PE10 0FF England
2017-03-22TM01APPOINTMENT TERMINATED, DIRECTOR KARL HICK
2017-03-22TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN EVANS
2017-03-22AP01DIRECTOR APPOINTED MR STEPHEN WILLIAM MAHON
2017-03-22TM02Termination of appointment of Deborah Jane Brown on 2017-02-27
2017-03-22AP01DIRECTOR APPOINTED MR ALAN ADI YAZDABADI
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 10
2016-11-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to SMALL DROVE DEVELOPMENT LIMITED 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 SMALL DROVE DEVELOPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SMALL DROVE DEVELOPMENT LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2021-03-31

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 SMALL DROVE DEVELOPMENT LIMITED

Intangible Assets
Patents
We have not found any records of SMALL DROVE DEVELOPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SMALL DROVE DEVELOPMENT LIMITED
Trademarks
We have not found any records of SMALL DROVE DEVELOPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMALL DROVE DEVELOPMENT LIMITED. 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 (41202 - Construction of domestic buildings) as SMALL DROVE DEVELOPMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SMALL DROVE DEVELOPMENT LIMITED 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 SMALL DROVE DEVELOPMENT LIMITED 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 SMALL DROVE DEVELOPMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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