SENATE PARK DEVELOPMENTS LIMITED
05750589 · Active · Ltd · 20 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 15 days away. Confirmation statement is due 3 Apr 2027 (last filed 20 Mar 2026).
Next accounts
30 Sept 2026
Next confirmation
3 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
FARRANT, David Jonathan
Director
SHOP DIRECT SECRETARIAL SERVICES LTD
Corporate Secretary · Resigned 2015-12-14
HALL, Richard John
Director · Resigned 2026-02-09
HEYCOCK, Selwyn
Director · Resigned 2021-06-30
PARSON, Antony John Tufnell
Director · Resigned 2016-12-01
PETERS, Philip Leslie
Director · Resigned 2021-06-30
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Companies House dossier
SENATE PARK DEVELOPMENTS LIMITED
05750589Active· Ltd· England Wales· 2006-03-21Incorporated 2006-03-21Health 98/100 · Strong
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
2
200% board churn in the last 12 months — significant instability.
Recent board changes
- HALL, Richard John· DirectorResigned 2026-02-09
- SMEATON, Eilish Rose· DirectorResigned 2025-09-17
- FARRANT, David Jonathan· DirectorAppointed 2021-07-01
- HEYCOCK, Selwyn· DirectorResigned 2021-06-30
FARRANT, David Jonathan
Director
- Appointed
- 2021-07-01
- Nationality
- British
- Residence
- England
- Born
- 10/1969
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SHOP DIRECT SECRETARIAL SERVICES LTD
Corporate Secretary
- Appointed
- 2006-03-21
- Resigned
- 2015-12-14
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HALL, Richard John
Director
- Appointed
- 2021-04-20
- Resigned
- 2026-02-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1969
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HEYCOCK, Selwyn
Director
- Appointed
- 2015-12-14
- Resigned
- 2021-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1947
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PARSON, Antony John Tufnell
Director
- Appointed
- 2006-03-21
- Resigned
- 2016-12-01
- Nationality
- British
- Residence
- England
- Born
- 10/1950
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PETERS, Philip Leslie
Director
- Appointed
- 2016-07-25
- Resigned
- 2021-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1957
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SEAL, Michael
Director
- Appointed
- 2016-07-25
- Resigned
- 2019-06-07
- Nationality
- British
- Residence
- England
- Born
- 10/1948
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SMEATON, Eilish Rose
Director
- Appointed
- 2021-07-01
- Resigned
- 2025-09-17
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 09/1980
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SHOP DIRECT COMPANY DIRECTOR LIMITED
Corporate Director
- Appointed
- 2006-03-21
- Resigned
- 2015-12-14
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