SGB PROPERTY MANAGEMENT LIMITED

SGB PROPERTY MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSGB PROPERTY MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03048802
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SGB PROPERTY MANAGEMENT LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is SGB PROPERTY MANAGEMENT LIMITED located?

    Registered Office Address
    88 Sheep Street
    OX26 6LP Bicester
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of SGB PROPERTY MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    MONHEATH LIMITEDApr 24, 1995Apr 24, 1995

    What are the latest accounts for SGB PROPERTY MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2015

    What are the latest filings for SGB PROPERTY MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Sidney Harford Smith as a director on Mar 14, 2017

    1 pagesTM01

    Annual return made up to Apr 24, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2016

    Statement of capital on Jun 02, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to May 31, 2015

    3 pagesAA

    Annual return made up to Apr 24, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2015

    Statement of capital on Jun 11, 2015

    • Capital: GBP 1
    SH01

    Registered office address changed from C/O Webb Teasdale Ltd Elizabeth House Queen Street Abingdon Oxfordshire OX14 3LN to 88 Sheep Street Bicester Oxfordshire OX26 6LP on Oct 14, 2014

    1 pagesAD01

    Total exemption small company accounts made up to May 31, 2014

    6 pagesAA

    Annual return made up to Apr 24, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2014

    Statement of capital on Apr 25, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to May 31, 2013

    11 pagesAA

    Annual return made up to Apr 24, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    6 pagesAA

    Annual return made up to Apr 24, 2012 with full list of shareholders

    5 pagesAR01

    Appointment of Mr Simon Russell Harford Smith as a director

    2 pagesAP01

    Registered office address changed from * 6 Bridge End Dorchester on Thames Wallingford Oxfordshire OX10 7JP* on Mar 23, 2012

    1 pagesAD01

    Total exemption small company accounts made up to May 31, 2011

    4 pagesAA

    Annual return made up to Apr 24, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    4 pagesAA

    Annual return made up to Apr 24, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Sidney Harford Smith on Apr 24, 2010

    2 pagesCH01

    Total exemption small company accounts made up to May 31, 2009

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to May 31, 2008

    3 pagesAA

    legacy

    3 pages363a

    Who are the officers of SGB PROPERTY MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Jennifer Elizabeth
    Keswick
    Church Hanborough
    OX29 8AA Witney
    Oxfordshire
    Secretary
    Keswick
    Church Hanborough
    OX29 8AA Witney
    Oxfordshire
    British60824520001
    SMITH, Sidney Harford
    Keswick
    Church Hanborough
    OX29 8AA Witney
    Oxfordshire
    Secretary
    Keswick
    Church Hanborough
    OX29 8AA Witney
    Oxfordshire
    British43309580001
    SMITH, Simon Russell Harford
    Sheep Street
    OX26 6LP Bicester
    88
    Oxfordshire
    England
    Director
    Sheep Street
    OX26 6LP Bicester
    88
    Oxfordshire
    England
    EnglandBritish129736080001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    BEVIS HOLE, Iain Michael Runciman
    Hollyhurst
    Ferry Lane Alvestone
    CV37 7QZ Stratford Upon Avon
    Director
    Hollyhurst
    Ferry Lane Alvestone
    CV37 7QZ Stratford Upon Avon
    British43309880002
    GASIOROWSKI, George
    Innisfree
    Church Hanborough
    OX29 8AB Witney
    Oxfordshire
    Director
    Innisfree
    Church Hanborough
    OX29 8AB Witney
    Oxfordshire
    British43309720001
    SMITH, Sidney Harford
    Keswick
    Church Hanborough
    OX29 8AA Witney
    Oxfordshire
    Director
    Keswick
    Church Hanborough
    OX29 8AA Witney
    Oxfordshire
    EnglandBritish43309580001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0