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SIRE PROPERTIES LIMITED

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

This company is commonly known as Sire Properties Limited. The company was founded 9 years ago and was given the registration number 09490437. The firm's registered office is in TONBRIDGE. You can find them at Hanover House, 203 High Street, Tonbridge, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SIRE PROPERTIES LIMITED
Company Number:09490437
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2015
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Hanover House, 203 High Street, Tonbridge, England, TN9 1BW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Strand Court, Bath Road, Cheltenham, England, GL53 7LW

Director14 April 2020Active
Hanover House, 203 High Street, Tonbridge, England, TN9 1BW

Director14 March 2015Active
Hanover House, 203 High Street, Tonbridge, England, TN9 1BW

Director08 June 2017Active

People with Significant Control

Mr Patrick Charles Ryan
Notified on:23 January 2018
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:England
Address:Nicholas House, River Front, Enfield, England, EN1 3FG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William Edward Bowen-Davies
Notified on:23 January 2018
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:United Kingdom
Address:Nicholas House, River Front, Enfield, United Kingdom, EN1 3FG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent
Mr Christopher Crawford Barrow
Notified on:06 April 2016
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:United Kingdom
Address:Nicholas House, River Front, Enfield, United Kingdom, EN1 3FG
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Dissolution

Dissolved compulsory strike off suspended.

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2024-03-19Gazette

Gazette notice compulsory.

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2023-09-16Gazette

Gazette filings brought up to date.

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2023-09-14Confirmation statement

Confirmation statement with no updates.

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2023-09-05Gazette

Gazette notice compulsory.

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2022-10-04Address

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

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2022-09-20Accounts

Accounts with accounts type total exemption full.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Change account reference date company previous extended.

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2021-10-05Resolution

Resolution.

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2021-08-03Persons with significant control

Change to a person with significant control.

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2021-08-03Persons with significant control

Cessation of a person with significant control.

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2021-08-03Confirmation statement

Confirmation statement with updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2021-03-19Officers

Termination director company with name termination date.

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2021-03-18Officers

Termination director company with name termination date.

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2020-04-14Officers

Appoint person director company with name date.

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2020-03-20Confirmation statement

Confirmation statement with no updates.

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2019-12-29Accounts

Accounts with accounts type total exemption full.

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2019-04-01Confirmation statement

Confirmation statement with updates.

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2019-02-19Address

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

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-04-04Confirmation statement

Confirmation statement with updates.

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2018-01-23Persons with significant control

Notification of a person with significant control.

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