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SGI PROPERTIES LIMITED

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

This company is commonly known as Sgi Properties Limited. The company was founded 3 years ago and was given the registration number 12915193. The firm's registered office is in TAUNTON. You can find them at Frost Street Farmhouse, Thurlbear, Taunton, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SGI PROPERTIES LIMITED
Company Number:12915193
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Frost Street Farmhouse, Thurlbear, Taunton, United Kingdom, TA3 5BA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Feltham House, Feltham, Corfe, Taunton, England, TA3 7DD

Director21 July 2021Active
Feltham House, Feltham, Corfe, Taunton, England, TA3 7DD

Director21 July 2021Active
Frost Street Farmhouse, Thurlbear, Taunton, United Kingdom, TA3 5BA

Secretary30 September 2020Active
Frost Street Farmhouse, Thurlbear, Taunton, United Kingdom, TA3 5BA

Director30 September 2020Active

People with Significant Control

Jonathan Edward Webster
Notified on:05 October 2021
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:England
Address:Feltham House, Feltham, Taunton, England, TA3 7DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew Giles Andrew
Notified on:20 July 2021
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:England
Address:Feltham House, Feltham, Taunton, England, TA3 7DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
David Carp
Notified on:30 September 2020
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:United Kingdom
Address:Frost Street Farmhouse, Thurlbear, Taunton, United Kingdom, TA3 5BA
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
2023-12-28Accounts

Accounts with accounts type micro entity.

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2023-09-29Confirmation statement

Confirmation statement with updates.

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2022-11-08Accounts

Accounts with accounts type micro entity.

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2022-09-30Confirmation statement

Confirmation statement with updates.

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2021-11-17Resolution

Resolution.

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2021-11-17Resolution

Resolution.

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2021-11-10Resolution

Resolution.

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2021-11-09Capital

Capital allotment shares.

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2021-10-27Resolution

Resolution.

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2021-10-27Incorporation

Memorandum articles.

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2021-10-24Capital

Capital allotment shares.

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2021-10-07Accounts

Change account reference date company current shortened.

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2021-10-07Accounts

Accounts with accounts type dormant.

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2021-10-05Persons with significant control

Notification of a person with significant control.

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2021-10-05Persons with significant control

Change to a person with significant control.

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2021-10-05Capital

Capital allotment shares.

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2021-10-01Confirmation statement

Confirmation statement with updates.

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2021-09-15Persons with significant control

Cessation of a person with significant control.

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2021-09-15Persons with significant control

Notification of a person with significant control.

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2021-07-21Officers

Termination secretary company with name termination date.

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2021-07-21Officers

Termination director company with name termination date.

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2021-07-21Officers

Appoint person director company with name date.

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2021-07-21Officers

Appoint person director company with name date.

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2021-07-20Resolution

Resolution.

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2021-07-19Address

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

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