SBC PROPERTY LIMITED

Overview

Company Name	SBC PROPERTY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04561364
Jurisdiction	England/Wales
Date of Creation	Oct 14, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SBC PROPERTY LIMITED?

Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

Where is SBC PROPERTY LIMITED located?

Registered Office Address	Leisure Island River Drive B79 7ND Tamworth Staffordshire
Undeliverable Registered Office Address	No

What were the previous names of SBC PROPERTY LIMITED?

Previous Company Names
Company Name	From	Until
PROSNOW UK LIMITED	Oct 14, 2002	Oct 14, 2002

What are the latest accounts for SBC PROPERTY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for SBC PROPERTY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 12, 2026
Next Confirmation Statement Due	Oct 26, 2026
Next Confirmation Statement Made Up To	Oct 12, 2025
Overdue	No

What are the latest filings for SBC PROPERTY LIMITED?

Filings
Date	Description	Document	Type
Oct 22, 2025	Confirmation statement made on Oct 12, 2025 with no updates	3 pages	CS01

Dec 16, 2024	Micro company accounts made up to Mar 31, 2024	5 pages	AA

Nov 18, 2024	Confirmation statement made on Oct 12, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Micro company accounts made up to Mar 31, 2023	5 pages	AA

Oct 16, 2023	Confirmation statement made on Oct 12, 2023 with no updates	3 pages	CS01

Mar 06, 2023	Micro company accounts made up to Mar 31, 2022	5 pages	AA

Mar 06, 2023	Appointment of Mr. Martin John Smith as a director on May 31, 2022	2 pages	AP01

Jan 24, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 26, 2022	Confirmation statement made on Oct 12, 2022 with updates	4 pages	CS01

Oct 26, 2022	Cessation of Michael John Robertson Coats as a person with significant control on Jun 30, 2019	1 pages	PSC07

Oct 26, 2022	Termination of appointment of Gary Stephen Baker as a director on May 31, 2022	1 pages	TM01

Oct 26, 2022	Cessation of Gary Stephen Baker as a person with significant control on May 31, 2022	1 pages	PSC07

Jan 05, 2022	Micro company accounts made up to Mar 31, 2021	5 pages	AA

Nov 01, 2021	Confirmation statement made on Oct 12, 2021 with no updates	3 pages	CS01

Dec 15, 2020	Micro company accounts made up to Mar 31, 2020	5 pages	AA

Oct 23, 2020	Confirmation statement made on Oct 12, 2020 with no updates	3 pages	CS01

Jan 02, 2020	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Oct 24, 2019	Confirmation statement made on Oct 12, 2019 with no updates	3 pages	CS01

Dec 20, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Oct 12, 2018	Confirmation statement made on Oct 12, 2018 with no updates	3 pages	CS01

Dec 27, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Oct 13, 2017	Confirmation statement made on Oct 12, 2017 with no updates	3 pages	CS01

Dec 15, 2016	Total exemption small company accounts made up to Mar 31, 2016	4 pages	AA

Oct 12, 2016	Confirmation statement made on Oct 12, 2016 with updates	7 pages	CS01

Dec 10, 2015	Total exemption small company accounts made up to Mar 31, 2015	3 pages	AA

View All Filings

Who are the officers of SBC PROPERTY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Martin John Leisure Island River Drive B79 7ND Tamworth Staffordshire	Mar 09, 2006		Secretary	Leisure Island River Drive B79 7ND Tamworth Staffordshire		British		73002130002
SMITH, Martin John, Mr. Leisure Island River Drive B79 7ND Tamworth Staffordshire	May 31, 2022		Director	Leisure Island River Drive B79 7ND Tamworth Staffordshire	England	British	1962-4	73002130003
PINSON, Damian Stuart Tushingham House Tushingham SY13 4QR Whitchurch	Oct 14, 2002	Mar 09, 2006	Secretary	Tushingham House Tushingham SY13 4QR Whitchurch		British		56121100002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 14, 2002	Oct 14, 2002	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
BAKER, Gary Stephen Leisure Island River Drive B79 7ND Tamworth Staffordshire	Apr 07, 2004	May 31, 2022	Director	Leisure Island River Drive B79 7ND Tamworth Staffordshire	England	British	1972-6	72994030002
PINSON, Damian Stuart Tushingham House Tushingham SY13 4QR Whitchurch	Oct 14, 2002	Mar 09, 2006	Director	Tushingham House Tushingham SY13 4QR Whitchurch		British	1960-7	56121100002
WILLIAMS, Neil John 39 Bellevue Drive Bellevue Heights FOREIGN Adelaide 5050 South Australia	Oct 14, 2002	Mar 09, 2006	Director	39 Bellevue Drive Bellevue Heights FOREIGN Adelaide 5050 South Australia		Australian	1949-8	73616940001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 14, 2002	Oct 14, 2002	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SBC PROPERTY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gary Stephen Baker Leisure Island River Drive B79 7ND Tamworth Staffordshire	Oct 12, 2016	Leisure Island River Drive B79 7ND Tamworth Staffordshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr. Michael John Robertson Coats Leisure Island River Drive B79 7ND Tamworth Staffordshire	Oct 12, 2016	Leisure Island River Drive B79 7ND Tamworth Staffordshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Martin John Smith Leisure Island River Drive B79 7ND Tamworth Staffordshire	Oct 10, 2016	Leisure Island River Drive B79 7ND Tamworth Staffordshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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