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GEM PROPERTY SAPPHIRE LTD

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

This company is commonly known as Gem Property Sapphire Ltd. The company was founded 3 years ago and was given the registration number 13031827. The firm's registered office is in BOLTON. You can find them at 67 Chorley Old Road, , Bolton, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GEM PROPERTY SAPPHIRE LTD
Company Number:13031827
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2020
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:67 Chorley Old Road, Bolton, United Kingdom, BL1 3AJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67, Chorley Old Road, Bolton, United Kingdom, BL1 3AJ

Director19 November 2020Active
67, Chorley Old Road, Bolton, United Kingdom, BL1 3AJ

Director19 November 2020Active

People with Significant Control

Mr Stephen John Loseby
Notified on:19 January 2021
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:United Kingdom
Address:67, Chorley Old Road, Bolton, United Kingdom, BL1 3AJ
Nature of control:
  • Significant influence or control
Colin John Bullen
Notified on:19 November 2020
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:United Kingdom
Address:67, Chorley Old Road, Bolton, United Kingdom, BL1 3AJ
Nature of control:
  • Significant influence or control
Gem Property Development Ltd
Notified on:19 November 2020
Status:Active
Country of residence:England
Address:67, Chorley Old Road, Bolton, England, BL1 3AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Confirmation statement

Confirmation statement with no updates.

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2023-11-21Persons with significant control

Change to a person with significant control.

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2023-09-21Mortgage

Mortgage satisfy charge full.

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2023-09-21Mortgage

Mortgage satisfy charge full.

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2023-06-08Accounts

Accounts with accounts type micro entity.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-11-21Officers

Change person director company with change date.

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2022-11-21Persons with significant control

Change to a person with significant control.

Download
2022-11-21Persons with significant control

Change to a person with significant control.

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2022-08-09Capital

Capital return purchase own shares.

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2022-08-08Capital

Capital cancellation shares.

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2022-08-04Capital

Capital allotment shares.

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2022-07-26Accounts

Accounts with accounts type micro entity.

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2022-07-08Resolution

Resolution.

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2021-11-22Confirmation statement

Confirmation statement with updates.

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2021-07-27Incorporation

Memorandum articles.

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2021-07-27Resolution

Resolution.

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2021-07-08Capital

Capital allotment shares.

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2021-05-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-19Persons with significant control

Notification of a person with significant control.

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2020-11-20Confirmation statement

Confirmation statement with updates.

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2020-11-19Persons with significant control

Notification of a person with significant control.

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2020-11-19Persons with significant control

Change to a person with significant control.

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2020-11-19Officers

Appoint person director company with name date.

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