SITTINGBOURNE SITE LIMITED

Overview

Company Name	SITTINGBOURNE SITE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06277250
Jurisdiction	England/Wales
Date of Creation	Jun 12, 2007

Summary

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

What is the purpose of SITTINGBOURNE SITE LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is SITTINGBOURNE SITE LIMITED located?

Registered Office Address	22 Chancery Lane WC2A 1LS London England
Undeliverable Registered Office Address	No

What are the latest accounts for SITTINGBOURNE SITE LIMITED?

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

What is the status of the latest confirmation statement for SITTINGBOURNE SITE LIMITED?

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

What are the latest filings for SITTINGBOURNE SITE LIMITED?

Filings
Date	Description	Document	Type
Jun 16, 2025	Confirmation statement made on Jun 12, 2025 with no updates	3 pages	CS01

Jan 06, 2025	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Jun 19, 2024	Confirmation statement made on Jun 12, 2024 with no updates	3 pages	CS01

Feb 15, 2024	Director's details changed for Mr Alexander Dellal on Sep 30, 2019	2 pages	CH01

Jan 10, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2023	13 pages	AA

Jan 10, 2024	legacy	37 pages	PARENT_ACC

Jan 10, 2024	legacy	1 pages	AGREEMENT2

Jan 10, 2024	legacy	2 pages	GUARANTEE2

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

Jan 13, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2022	13 pages	AA

Jan 13, 2023	legacy	37 pages	PARENT_ACC

Jan 13, 2023	legacy	2 pages	GUARANTEE2

Jan 13, 2023	legacy	1 pages	AGREEMENT2

Jun 13, 2022	Confirmation statement made on Jun 12, 2022 with no updates	3 pages	CS01

Jan 11, 2022	Audit exemption subsidiary accounts made up to Mar 31, 2021	13 pages	AA

Jan 11, 2022	legacy	37 pages	PARENT_ACC

Jan 11, 2022	legacy	3 pages	GUARANTEE2

Jan 11, 2022	legacy	1 pages	AGREEMENT2

Jun 17, 2021	Confirmation statement made on Jun 12, 2021 with no updates	3 pages	CS01

Mar 16, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2020	12 pages	AA

Mar 16, 2021	legacy	37 pages	PARENT_ACC

Mar 16, 2021	legacy	1 pages	AGREEMENT2

Mar 16, 2021	legacy	3 pages	GUARANTEE2

Jun 15, 2020	Confirmation statement made on Jun 12, 2020 with no updates	3 pages	CS01

Jan 21, 2020	Change of details for Allied Commercial Exporters Limited as a person with significant control on Jan 17, 2020	2 pages	PSC05

View All Filings

Who are the officers of SITTINGBOURNE SITE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BELL, Janine Chancery Lane WC2A 1LS London 22 England	Jun 18, 2013		Secretary	Chancery Lane WC2A 1LS London 22 England					179456930001
DELLAL, Alexander Chancery Lane WC2A 1LS London 22 England	Dec 31, 2011		Director	Chancery Lane WC2A 1LS London 22 England	United States	British	1983-8	Director	108646870007
WHALLEY, Stewart 10 Walled Garden Close Langley Park BR3 3GN Beckenham Kent	Jun 12, 2007	Jun 18, 2013	Secretary	10 Walled Garden Close Langley Park BR3 3GN Beckenham Kent		British			29477570003
DELLAL, Guy Sulman 7th Floor 100 Brompton Road, SW3 1ER London	Jun 12, 2007	Mar 31, 2011	Director	7th Floor 100 Brompton Road, SW3 1ER London	England	British	1957-11	Company Director	88802070001
RAYMOND, Jonathan Joseph 7th Floor 100 Brompton Road, SW3 1ER London	Jun 12, 2007	Dec 31, 2011	Director	7th Floor 100 Brompton Road, SW3 1ER London	England	British	1971-12	Company Director	75801880009

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SITTINGBOURNE SITE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Allied Commercial Exporters Limited

Apr 06, 2016

Chancery Lane

WC2A 1LS London

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00403053

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights 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.
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