OPPORTUNITIES FOR SITTINGBOURNE LIMITED

OPPORTUNITIES FOR SITTINGBOURNE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameOPPORTUNITIES FOR SITTINGBOURNE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09400214
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of OPPORTUNITIES FOR SITTINGBOURNE LIMITED?

    • Development of building projects (41100) / Construction

    Where is OPPORTUNITIES FOR SITTINGBOURNE LIMITED located?

    Registered Office Address
    100 Victoria Street
    SW1E 5JL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OPPORTUNITIES FOR SITTINGBOURNE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToMar 03, 2026
    Next Confirmation Statement DueMar 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 03, 2025
    OverdueNo

    What are the latest filings for OPPORTUNITIES FOR SITTINGBOURNE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 03, 2025 with updates

    5 pagesCS01

    Full accounts made up to Mar 31, 2024

    17 pagesAA

    Confirmation statement made on Mar 03, 2024 with updates

    5 pagesCS01

    Full accounts made up to Mar 31, 2023

    18 pagesAA

    Full accounts made up to Mar 31, 2022

    19 pagesAA

    Confirmation statement made on Mar 03, 2023 with updates

    5 pagesCS01

    Change of details for Cathedral (Sittingbourne) Limited as a person with significant control on Mar 09, 2023

    2 pagesPSC05

    Appointment of U and I Company Secretaries Limited as a secretary on Feb 23, 2023

    2 pagesAP04

    Termination of appointment of Ls Company Secretaries Limited as a secretary on Feb 23, 2023

    1 pagesTM02

    Registered office address changed from 7a Howick Place London SW1P 1DZ England to 100 Victoria Street London SW1E 5JL on Nov 16, 2022

    1 pagesAD01

    Termination of appointment of Nicholas Peter Andrew Vickers as a director on Sep 29, 2022

    1 pagesTM01

    Termination of appointment of Richard Upton as a director on Apr 30, 2022

    1 pagesTM01

    Termination of appointment of Jamie Graham Christmas as a director on Mar 31, 2022

    1 pagesTM01

    Confirmation statement made on Mar 03, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Christopher Barton as a secretary on Dec 17, 2021

    1 pagesTM02

    Full accounts made up to Mar 31, 2021

    22 pagesAA

    Appointment of Ls Company Secretaries Limited as a secretary on Dec 17, 2021

    2 pagesAP04

    Appointment of Ms Emma Wiggins as a director on Sep 30, 2021

    2 pagesAP01

    Appointment of Monique Bonney as a director on Sep 30, 2021

    2 pagesAP01

    Termination of appointment of Matthew Simon Weiner as a director on May 31, 2021

    1 pagesTM01

    Appointment of Mr Jamie Graham Christmas as a director on May 27, 2021

    2 pagesAP01

    Confirmation statement made on Mar 03, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2020

    20 pagesAA

    Termination of appointment of Duncan Dewar-Whalley as a director on May 05, 2019

    1 pagesTM01

    Termination of appointment of Michael Raymond Cosgrove as a director on Oct 14, 2019

    1 pagesTM01

    Who are the officers of OPPORTUNITIES FOR SITTINGBOURNE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    U AND I COMPANY SECRETARIES LIMITED
    SW1E 5JL London
    100 Victoria Street
    England
    Secretary
    SW1E 5JL London
    100 Victoria Street
    England
    Identification TypeUK Limited Company
    Registration Number14397831
    301504670001
    BONNEY, Monique Elaine, Cllr.
    East Street
    ME10 3HT Sittingbourne
    Swale Borough Council, Swale House
    Kent
    England
    Director
    East Street
    ME10 3HT Sittingbourne
    Swale Borough Council, Swale House
    Kent
    England
    EnglandBritishCouncillor And Cabinet Member207706710001
    SLOPER, Robert James
    SW1E 5JL London
    100 Victoria Street
    England
    Director
    SW1E 5JL London
    100 Victoria Street
    England
    United KingdomBritishSurveyor196715350001
    WIGGINS, Emma
    East Street
    ME10 3HT Sittingbourne
    Swale Borough Council Swale House
    Kent
    England
    Director
    East Street
    ME10 3HT Sittingbourne
    Swale Borough Council Swale House
    Kent
    England
    EnglandBritishDirector Regeneration And Neighbourhoods282120920001
    BARTON, Christopher
    Howick Place
    SW1P 1DZ London
    7a
    England
    Secretary
    Howick Place
    SW1P 1DZ London
    7a
    England
    194301170001
    LS COMPANY SECRETARIES LIMITED
    Victoria Street
    SW1E 5JL London
    100
    England
    England
    Secretary
    Victoria Street
    SW1E 5JL London
    100
    England
    England
    Identification TypeUK Limited Company
    Registration Number04365193
    159674790001
    CHRISTMAS, Jamie Graham
    Howick Place
    SW1P 1DZ London
    7a
    United Kingdom
    United Kingdom
    Director
    Howick Place
    SW1P 1DZ London
    7a
    United Kingdom
    United Kingdom
    United KingdomBritishChartered Accountant162910480002
    COSGROVE, Michael Raymond
    East Street
    ME10 3HT Sittingbourne
    Swale House
    Kent
    United Kingdom
    Director
    East Street
    ME10 3HT Sittingbourne
    Swale House
    Kent
    United Kingdom
    United KingdomBritishCouncillor85424570001
    DEWAR-WHALLEY, Duncan
    East Street
    ME10 3HT Sittingbourne
    Swale House
    Kent
    United Kingdom
    Director
    East Street
    ME10 3HT Sittingbourne
    Swale House
    Kent
    United Kingdom
    United KingdomBritishCouncillor194301160001
    RAINE, Charles Peter Everton
    East Street
    ME10 3HT Sittingbourne
    Swale House
    Kent
    United Kingdom
    Director
    East Street
    ME10 3HT Sittingbourne
    Swale House
    Kent
    United Kingdom
    United KingdomBritishDirector93268220002
    UPTON, Richard
    Howick Place
    SW1P 1DZ London
    7a
    United Kingdom
    Director
    Howick Place
    SW1P 1DZ London
    7a
    United Kingdom
    EnglandBritishDirector204950320001
    VICKERS, Nicholas Peter Andrew
    Howick Place
    SW1P 1DZ London
    7a
    England
    Director
    Howick Place
    SW1P 1DZ London
    7a
    England
    EnglandBritishChartered Public Finance Accountant62358400001
    WEINER, Matthew Simon
    Howick Place
    SW1P 1DZ London
    7a
    United Kingdom
    Director
    Howick Place
    SW1P 1DZ London
    7a
    United Kingdom
    United KingdomBritishChartered Surveyor72888710002
    WOOD, Martin Alan
    Howick Place
    SW1P 1DZ London
    7a
    United Kingdom
    Director
    Howick Place
    SW1P 1DZ London
    7a
    United Kingdom
    United KingdomBritishProject Director149906140001

    Who are the persons with significant control of OPPORTUNITIES FOR SITTINGBOURNE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Swale Borough Council
    East Street
    ME10 3HT Sittingbourne
    Swale House
    Kent
    United Kingdom
    Apr 06, 2016
    East Street
    ME10 3HT Sittingbourne
    Swale House
    Kent
    United Kingdom
    No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredEngland
    Registration NumberNot Applicable
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Victoria Street
    SW1E 5JL London
    100
    England
    Apr 06, 2016
    Victoria Street
    SW1E 5JL London
    100
    England
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number07697750
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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