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Fredereck Sage Property Management Ltd, EN8 7PG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FREDERECK SAGE PROPERTY MANAGEMENT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fredereck Sage Property Management Ltd. The company was founded 16 years ago and was given the registration number 06333533. The firm's registered office is in HERTFORDSHIRE. You can find them at Sage House, New Ford Road, Waltham Cross, Hertfordshire, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:FREDERECK SAGE PROPERTY MANAGEMENT LTD
Company Number:06333533
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Sage House, New Ford Road, Waltham Cross, Hertfordshire, EN8 7PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Poplar Row, Theydon Bois, Epping, CM16 7NB

Secretary03 August 2007Active
Abbey Lodge, Greenyard, Waltham Abbey, England, EN9 1RD

Director17 May 2016Active
Abbey Lodge, Greenyard, Waltham Abbey, England, EN9 1RD

Director20 October 2016Active
11 Poplar Row, Theydon Bois, Epping, CM16 7NB

Director03 August 2007Active
11 Poplar Row, Theydon Bois, Epping, CM16 7NB

Director03 August 2007Active
Sage House, New Ford Road, Waltham Cross, Hertfordshire, EN8 7PG

Director20 October 2016Active

People with Significant Control

Fredereck Sage Holdings Ltd
Notified on:11 December 2017
Status:Active
Country of residence:England
Address:Sage House, New Ford Business Centre, Waltham Cross, England, EN8 7PG
Nature of control:
  • Ownership of shares 75 to 100 percent
Fredereck Sage Co Ltd.
Notified on:06 September 2016
Status:Active
Country of residence:United Kingdom
Address:Sage House, New Ford Road, Waltham Cross, United Kingdom, EN8 7PG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter Denis Hammond
Notified on:06 April 2016
Status:Active
Date of birth:July 1942
Nationality:British
Country of residence:England
Address:11, Poplar Row, Epping, England, CM16 7NB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-30Accounts

Accounts with accounts type total exemption full.

Download
2023-05-25Confirmation statement

Confirmation statement with no updates.

Download
2022-12-22Accounts

Accounts with accounts type unaudited abridged.

Download
2022-06-20Confirmation statement

Confirmation statement with no updates.

Download
2022-05-10Address

Change registered office address company with date old address new address.

Download
2021-12-31Accounts

Accounts with accounts type unaudited abridged.

Download
2021-05-25Confirmation statement

Confirmation statement with no updates.

Download
2021-01-12Confirmation statement

Confirmation statement with no updates.

Download
2020-12-31Accounts

Accounts with accounts type unaudited abridged.

Download
2019-12-20Confirmation statement

Confirmation statement with no updates.

Download
2019-12-19Accounts

Accounts with accounts type unaudited abridged.

Download
2018-12-28Confirmation statement

Confirmation statement with no updates.

Download
2018-12-21Accounts

Accounts with accounts type total exemption full.

Download
2018-01-02Accounts

Accounts with accounts type small.

Download
2017-12-13Confirmation statement

Confirmation statement with updates.

Download
2017-12-13Persons with significant control

Notification of a person with significant control.

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2017-12-13Persons with significant control

Cessation of a person with significant control.

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2017-12-13Persons with significant control

Cessation of a person with significant control.

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2017-07-10Officers

Termination director company with name termination date.

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2017-05-19Confirmation statement

Confirmation statement with updates.

Download
2016-10-20Officers

Appoint person director company with name date.

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2016-10-20Officers

Appoint person director company with name date.

Download
2016-10-10Officers

Termination director company with name termination date.

Download
2016-08-17Confirmation statement

Confirmation statement with updates.

Download
2016-07-28Accounts

Accounts with accounts type dormant.

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