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SB PROPERTIES (WALES) LIMITED

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

This company is commonly known as Sb Properties (wales) Limited. The company was founded 20 years ago and was given the registration number 04980859. The firm's registered office is in MALVERN. You can find them at 59 Charles Way, , Malvern, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SB PROPERTIES (WALES) LIMITED
Company Number:04980859
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:59 Charles Way, Malvern, England, WR14 2NB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 14 Springbank, 86 Graham Road, Malvern, England, WR14 2HX

Secretary01 December 2003Active
3 Temple Terrace, Ewyas Harold, HR2 0EU

Director01 December 2003Active
12 White Swan Court, Priory Street, Monmouth, NP25 3NY

Secretary01 December 2003Active

People with Significant Control

Mrs Catherine Jennet Beman
Notified on:06 April 2016
Status:Active
Date of birth:September 1947
Nationality:British
Country of residence:England
Address:Flat14 Springbank, 86 Graham Road, Malvern, England, WR14 2HX
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 (7 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
2023-11-22Confirmation statement

Confirmation statement with updates.

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2023-11-22Address

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

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2023-07-24Accounts

Accounts with accounts type micro entity.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type micro entity.

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2021-11-26Confirmation statement

Confirmation statement with no updates.

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2021-06-21Accounts

Accounts with accounts type micro entity.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2020-11-23Address

Change sail address company with old address new address.

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2020-09-15Address

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

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2020-08-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-22Accounts

Accounts with accounts type micro entity.

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2019-12-12Confirmation statement

Confirmation statement with no updates.

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2019-07-12Accounts

Accounts with accounts type micro entity.

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2018-12-03Address

Change sail address company with old address new address.

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2018-12-02Confirmation statement

Confirmation statement with no updates.

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2018-06-20Accounts

Accounts with accounts type micro entity.

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2017-12-09Confirmation statement

Confirmation statement with no updates.

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2017-09-12Accounts

Accounts with accounts type micro entity.

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2016-12-05Confirmation statement

Confirmation statement with updates.

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2016-12-05Officers

Change person secretary company with change date.

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2016-12-05Address

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

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2016-09-26Address

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

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2016-03-15Accounts

Accounts with accounts type total exemption small.

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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