This company is commonly known as Sbs Property Limited. The company was founded 21 years ago and was given the registration number 04623053. The firm's registered office is in STOCKTON-ON-TEES. You can find them at Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | SBS PROPERTY LIMITED |
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Company Number | : | 04623053 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 December 2002 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, England, TS19 0GD |
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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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Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-On-Tees, England, TS19 0GD | Secretary | 01 August 2020 | Active |
6, Blind Lane, Hurworth, Darlington, England, DL2 2JB | Director | 20 December 2002 | Active |
Sutton Place, Sutton Under Whitestonecliffe, Thirsk, YO7 2PS | Director | 20 December 2002 | Active |
Durham Tees Valley Bus Centre, Orde Wingate Way, Stockton On Tees, United Kingdom, TS19 0GD | Director | 01 February 2023 | Active |
Sparwells, Lower Dinsdale, Darlington, DL2 1PN | Secretary | 20 December 2002 | Active |
View Logistics, Parkview Road East, Hartlepool, TS25 1PG | Secretary | 09 April 2010 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 20 December 2002 | Active |
Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-On-Tees, England, TS19 0GD | Director | 20 December 2002 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 20 December 2002 | Active |
Mrs Susan Oliver | ||
Notified on | : | 01 February 2023 |
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Status | : | Active |
Date of birth | : | January 1953 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-On-Tees, England, TS19 0GD |
Nature of control | : |
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Mr Simon Oliver | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1953 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-On-Tees, England, TS19 0GD |
Nature of control | : |
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Mr Stephen Maurice Martin Byrne | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1960 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-On-Tees, England, TS19 0GD |
Nature of control | : |
|
Mr William Calvert | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1951 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-On-Tees, England, TS19 0GD |
Nature of control | : |
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Date | Category | Description | |
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2024-04-05 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
2023-12-08 | Persons with significant control | Notification of a person with significant control. | Download |
2023-12-08 | Officers | Termination director company with name termination date. | Download |
2023-09-27 | Officers | Termination director company. | Download |
2023-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-09-26 | Officers | Appoint person director company with name date. | Download |
2023-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-08-19 | Officers | Appoint person secretary company with name date. | Download |
2020-08-19 | Officers | Termination secretary company with name termination date. | Download |
2019-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-04 | Address | Change registered office address company with date old address new address. | Download |
2019-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-07 | Address | Change registered office address company with date old address new address. | Download |
2017-03-27 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-01-18 | Mortgage | Mortgage satisfy charge full. | Download |
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