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SGR ESTATES LTD

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

This company is commonly known as Sgr Estates Ltd. The company was founded 7 years ago and was given the registration number 10557114. The firm's registered office is in WHITCHURCH. You can find them at 74-78 Park Road, , Whitchurch, Cardiff. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:SGR ESTATES LTD
Company Number:10557114
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2017
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:74-78 Park Road, Whitchurch, Cardiff, United Kingdom, CF14 7BR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Cyncoed Road, Cyncoed, Cardiff, United Kingdom,

Director04 November 2018Active
104, Cyncoed Road, Cardiff, Wales, CF23 5SJ

Director11 January 2017Active

People with Significant Control

Kestral Group Limited
Notified on:09 September 2020
Status:Active
Country of residence:United Kingdom
Address:74-78 Park Road, Whitchurch, Cardiff, United Kingdom, CF14 7BR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Kes Smith
Notified on:05 June 2020
Status:Active
Date of birth:November 1975
Nationality:Welsh
Country of residence:United Kingdom
Address:74-78 Park Road, Whitchurch, United Kingdom, CF14 7BR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Guorui Song
Notified on:11 January 2017
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:United Kingdom
Address:74-78 Park Road, Whitchurch, United Kingdom, CF14 7BR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-03-27Accounts

Change account reference date company previous shortened.

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2024-03-14Officers

Change person director company with change date.

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2024-03-14Officers

Change person director company with change date.

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2024-01-30Confirmation statement

Confirmation statement with updates.

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2024-01-02Mortgage

Mortgage satisfy charge full.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-01-20Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-02-17Accounts

Accounts with accounts type total exemption full.

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2021-01-26Mortgage

Mortgage satisfy charge full.

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2021-01-21Confirmation statement

Confirmation statement with updates.

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2020-11-04Persons with significant control

Cessation of a person with significant control.

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2020-11-04Persons with significant control

Cessation of a person with significant control.

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2020-11-04Persons with significant control

Notification of a person with significant control.

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2020-07-06Persons with significant control

Cessation of a person with significant control.

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2020-07-03Persons with significant control

Notification of a person with significant control.

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2020-07-03Persons with significant control

Change to a person with significant control.

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2020-04-23Accounts

Change account reference date company previous extended.

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2020-02-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-21Confirmation statement

Confirmation statement with updates.

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2019-10-03Resolution

Resolution.

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2019-08-22Mortgage

Mortgage satisfy charge full.

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2019-08-06Address

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

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