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Companies House/Illston On The Hill/Company profile

SUB DEVELOPMENTS LIMITED

Active
09337150·incorporated 2014-12-02

SUB DEVELOPMENTS LIMITED is an active UK private limited company, incorporated on 2 December 2014 at Companies House (number 09337150; OpenRegistry canonical ID GB-09337150-sub-developments-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 118,167 active UK entities in that code and one of 3 active companies registered in Illston On The Hill, Leicestershire (postcode LE7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-12-02
Registered Address
THE STABLE OFFICE, ILLSTON GRANGE, ILLSTON ON THE HILL, LEICESTERSHIRE, LE7 9EA, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-12-02. Next confirmation statement due 2016-12-30.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

SUB DEVELOPMENTS LIMITED has 2 persons with significant control on file:

  • Mr Nicholas Andrew Marlow born 1965 resident in England, British national. Notified 2016-12-02.
    • Owns 25–50% of shares
  • Mr Arthur David Pease born 1961 resident in England, British national. Notified 2016-12-02.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Illston On The Hill:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09337150.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.