SIGMA STRATEGIC LAND LIMITED
Overview
| Company Name | SIGMA STRATEGIC LAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11911123 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SIGMA STRATEGIC LAND LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is SIGMA STRATEGIC LAND LIMITED located?
| Registered Office Address | Ashbourne House The Guildway Old Portsmouth Road GU3 1LR Guildford Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SIGMA STRATEGIC LAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SIGMA STRATEGIC LAND LIMITED?
| Last Confirmation Statement Made Up To | Feb 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 04, 2026 |
| Overdue | No |
What are the latest filings for SIGMA STRATEGIC LAND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Geoffrey Frederick Potton as a director on Mar 27, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Feb 04, 2026 with updates | 4 pages | CS01 | ||
Notification of Sigma Homes Limited as a person with significant control on Dec 16, 2025 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Feb 03, 2026 | 2 pages | PSC09 | ||
Appointment of Mr Christopher Frank East as a director on Dec 03, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||
Confirmation statement made on Sep 17, 2025 with updates | 4 pages | CS01 | ||
Confirmation statement made on Apr 04, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Olivier Maurice Henri Bonavero on Apr 04, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Thomas Rodney Porter on Apr 04, 2025 | 2 pages | CH01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Lars Alexander Haussmann as a person with significant control on Apr 28, 2024 | 1 pages | PSC07 | ||
Cessation of Markus Stutz as a person with significant control on Apr 28, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Mar 27, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Termination of appointment of Paul Andrew Wills as a director on Apr 22, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 27, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul Andrew Wills as a director on Sep 13, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Mar 27, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Mr Markus Stutz as a person with significant control on Dec 06, 2022 | 2 pages | PSC04 | ||
Change of details for Mr Lars Alexander Haussmann as a person with significant control on Dec 06, 2022 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Mar 27, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Who are the officers of SIGMA STRATEGIC LAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BONAVERO, Olivier Maurice Henri | Director | Bloomsbury Street WC1B 3SR London 8 Greater London United Kingdom | England | British | 122197370003 | |||||
| EAST, Christopher Frank | Director | The Guildway Old Portsmouth Road GU3 1LR Guildford Ashbourne House Surrey United Kingdom | United Kingdom | British | 68901270007 | |||||
| PORTER, Thomas Rodney | Director | Bloomsbury Street WC1B 3SR London 8 Greater London United Kingdom | England | British | 208562260001 | |||||
| ROYDON, Terry Rene | Director | The Guildway Old Portsmouth Road GU3 1LR Guildford Ashbourne House Surrey United Kingdom | United Kingdom | British | 2326110001 | |||||
| SMITH, Richard Gwynne | Director | The Guildway Old Portsmouth Road GU3 1LR Guildford Ashbourne House Surrey United Kingdom | United Kingdom | British | 168772030001 | |||||
| POTTON, Geoffrey Frederick | Director | The Guildway Old Portsmouth Road GU3 1LR Guildford Ashbourne House Surrey United Kingdom | United Kingdom | British | 82324730010 | |||||
| SPITERI, Mark Richard Anthony | Director | The Guildway Old Portsmouth Road GU3 1LR Guildford Ashbourne House Surrey United Kingdom | England | British | 116573600003 | |||||
| WILLS, Paul Andrew | Director | The Guildway Old Portsmouth Road GU3 1LR Guildford Ashbourne House Surrey United Kingdom | England | British | 245423930001 |
Who are the persons with significant control of SIGMA STRATEGIC LAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sigma Homes Limited | Dec 16, 2025 | Springfield Road RH12 2PD Horsham 44-46 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Lars Alexander Haussmann | Mar 28, 2019 | Postfach CH-8034 Zurich Seefeldstrasse 45 Switzerland | Yes | ||||||||||
Nationality: Swiss Country of Residence: Switzerland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Markus Stutz | Mar 28, 2019 | Postfach CH-8034 Zurich Seefeldstrasse 45 Switzerland | Yes | ||||||||||
Nationality: Swiss Country of Residence: Switzerland | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SIGMA STRATEGIC LAND LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 02, 2025 | Dec 16, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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