UKBizDB.co.uk

SIAN PROPERTIES LTD

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

This company is commonly known as Sian Properties Ltd. The company was founded 8 years ago and was given the registration number 10152808. The firm's registered office is in READING. You can find them at 12 Grove Road, Sonning Common, Reading, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SIAN PROPERTIES LTD
Company Number:10152808
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2016
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:12 Grove Road, Sonning Common, Reading, United Kingdom, RG4 9RL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14a, Overland Road, Langland, Swansea, Wales, SA3 4LS

Director28 April 2016Active
12, Grove Road, Sonning Common, Reading, United Kingdom, RG4 9RL

Director28 April 2016Active
14a, Overland Road, Langland, Swansea, Wales, SA3 4LS

Director28 April 2016Active

People with Significant Control

Miss Sian Helen Ryan
Notified on:28 April 2016
Status:Active
Date of birth:October 1986
Nationality:British
Country of residence:England
Address:12 Grove Road, Sonning Common, Reading, England, RG4 9RL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Caroline Cann
Notified on:28 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:United Kingdom
Address:12, Grove Road, Reading, United Kingdom, RG4 9RL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael James Cann
Notified on:28 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:United Kingdom
Address:12, Grove Road, Sonning Common, United Kingdom, RG4 9RL
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Officers

Termination director company with name termination date.

Download
2024-02-06Persons with significant control

Cessation of a person with significant control.

Download
2023-08-29Accounts

Accounts with accounts type micro entity.

Download
2023-05-01Confirmation statement

Confirmation statement with no updates.

Download
2023-03-28Officers

Termination director company with name termination date.

Download
2022-12-29Address

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

Download
2022-11-21Accounts

Accounts with accounts type micro entity.

Download
2022-05-05Confirmation statement

Confirmation statement with updates.

Download
2022-04-26Persons with significant control

Cessation of a person with significant control.

Download
2022-01-19Accounts

Accounts with accounts type micro entity.

Download
2021-05-08Confirmation statement

Confirmation statement with no updates.

Download
2021-03-12Accounts

Accounts with accounts type micro entity.

Download
2020-09-11Mortgage

Mortgage create with deed with charles court order extend with charge number charge creation date.

Download
2020-05-03Confirmation statement

Confirmation statement with no updates.

Download
2020-01-22Accounts

Accounts with accounts type micro entity.

Download
2019-05-09Confirmation statement

Confirmation statement with updates.

Download
2019-04-26Persons with significant control

Change to a person with significant control.

Download
2019-03-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-12-09Accounts

Accounts with accounts type micro entity.

Download
2018-09-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-05-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-05-08Confirmation statement

Confirmation statement with updates.

Download
2018-05-08Officers

Change person director company with change date.

Download
2017-12-13Accounts

Accounts with accounts type micro entity.

Download
2017-05-05Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.