This company is commonly known as Sapphire Homes (birnbeck) Ltd.. The company was founded 20 years ago and was given the registration number 05028874. The firm's registered office is in WESTON-SUPER-MARE. You can find them at The Stable The Creative Hub, 3-6 Wadham Street, Weston-super-mare, . This company's SIC code is 41100 - Development of building projects.
Name | : | SAPPHIRE HOMES (BIRNBECK) LTD. |
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Company Number | : | 05028874 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 January 2004 |
End of financial year | : | 31 January 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Stable The Creative Hub, 3-6 Wadham Street, Weston-super-mare, England, BS23 1JY |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 1, 1 Paragon Grove, Surbiton, England, KT5 8RE | Director | 11 November 2016 | Active |
11, Church Road, Great Bookham, England, KT23 3PB | Corporate Secretary | 28 January 2004 | Active |
11, Church Road, Great Bookham, United Kingdom, KT23 3PB | Director | 28 January 2010 | Active |
Unit 1, 1 Paragon Grove, Surbiton, England, KT5 8RE | Director | 21 March 2022 | Active |
Wingate House, Oakdene Road, Redhill, England, RH1 6BT | Director | 13 April 2020 | Active |
11 Church Road, Great Bookham, KT23 3PB | Corporate Director | 28 January 2004 | Active |
Mr Sidney Thomas Duncan | ||
Notified on | : | 01 February 2017 |
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Status | : | Active |
Date of birth | : | June 1947 |
Nationality | : | British |
Address | : | Aissela, 46 High Street, Esher, KT10 9QY |
Nature of control | : |
|
Mrs Marilyn Jean Duncan | ||
Notified on | : | 01 February 2017 |
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Status | : | Active |
Date of birth | : | October 1950 |
Nationality | : | British |
Address | : | Aissela, 46 High Street, Esher, KT10 9QY |
Nature of control | : |
|
Mr Trevor John Duncan | ||
Notified on | : | 01 February 2017 |
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Status | : | Active |
Date of birth | : | April 1971 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 1, 1 Paragon Grove, Surbiton, England, KT5 8RE |
Nature of control | : |
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Date | Category | Description | |
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2023-01-17 | Gazette | Gazette notice voluntary. | Download |
2023-01-12 | Dissolution | Dissolution voluntary strike off suspended. | Download |
2023-01-10 | Dissolution | Dissolution application strike off company. | Download |
2022-10-18 | Officers | Termination director company with name termination date. | Download |
2022-10-12 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2022-09-20 | Gazette | Gazette notice compulsory. | Download |
2022-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
2022-03-22 | Gazette | Gazette filings brought up to date. | Download |
2022-03-21 | Officers | Appoint person director company with name date. | Download |
2022-03-21 | Accounts | Accounts with accounts type micro entity. | Download |
2022-03-21 | Address | Change registered office address company with date old address new address. | Download |
2022-03-15 | Address | Change registered office address company with date old address new address. | Download |
2021-05-06 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2021-04-06 | Gazette | Gazette notice compulsory. | Download |
2020-12-08 | Officers | Termination director company with name termination date. | Download |
2020-06-18 | Capital | Capital alter shares redemption statement of capital. | Download |
2020-06-18 | Resolution | Resolution. | Download |
2020-04-24 | Officers | Appoint person director company with name date. | Download |
2020-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
2020-03-06 | Resolution | Resolution. | Download |
2020-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-05 | Address | Change registered office address company with date old address new address. | Download |
2019-11-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-05-11 | Gazette | Gazette filings brought up to date. | Download |
2019-05-09 | Officers | Change person director company with change date. | Download |
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