SIXSONS PROPERTY LIMITED

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

This company is commonly known as Sixsons Property Limited. The company was founded 33 years ago and was given the registration number 02561988. The firm's registered office is in HITCHIN. You can find them at Croft Chambers, 11 Bancroft, Hitchin, Hertfordshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name	:	SIXSONS PROPERTY LIMITED
Company Number	:	02561988
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 November 1990
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address	:	Croft Chambers, 11 Bancroft, Hitchin, Hertfordshire, SG5 1JQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
24, Westholm, Letchworth Garden City, England, SG6 4JB	Secretary	25 November 2011	Active
Croft Chambers, 11 Bancroft, Hitchin, SG5 1JQ	Director	01 September 2021	Active
24, Westholm, Letchworth Garden City, England, SG6 4JB	Director	-	Active
2 Burnett Close, Burton Leonard, Harrogate, HG3 3TX	Secretary	-	Active
2 Burnett Close, Burton Leonard, Harrogate, HG3 3TX	Director	-	Active

People with Significant Control

Mr Mark Robert Gallon
Notified on	:	15 September 2021
Status	:	Active
Date of birth	:	September 1962
Nationality	:	British
Country of residence	:	England
Address	:	24, Westholm, Letchworth Garden City, England, SG6 4JB
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm Right to appoint and remove directors as firm

Mrs Linda Monique Gallon
Notified on	:	15 September 2021
Status	:	Active
Date of birth	:	December 1967
Nationality	:	British
Address	:	Croft Chambers, 11 Bancroft, Hitchin, SG5 1JQ
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm Right to appoint and remove directors as firm

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

Date	Category	Description
2024-01-30	Accounts	Accounts with accounts type micro entity.	Download
2023-11-01	Confirmation statement	Confirmation statement with no updates.	Download
2023-01-31	Accounts	Accounts with accounts type micro entity.	Download
2022-11-01	Confirmation statement	Confirmation statement with no updates.	Download
2021-11-18	Accounts	Accounts with accounts type micro entity.	Download
2021-11-01	Confirmation statement	Confirmation statement with updates.	Download
2021-10-13	Resolution	Resolution.	Download
2021-09-17	Confirmation statement	Confirmation statement with no updates.	Download
2021-09-17	Persons with significant control	Notification of a person with significant control.	Download
2021-09-17	Persons with significant control	Notification of a person with significant control.	Download
2021-09-17	Persons with significant control	Withdrawal of a person with significant control statement.	Download
2021-09-15	Confirmation statement	Confirmation statement with updates.	Download
2021-09-14	Resolution	Resolution.	Download
2021-09-13	Officers	Appoint person director company with name date.	Download
2021-08-25	Mortgage	Mortgage satisfy charge full.	Download
2021-08-25	Mortgage	Mortgage satisfy charge full.	Download
2021-08-25	Mortgage	Mortgage satisfy charge full.	Download
2021-08-25	Mortgage	Mortgage satisfy charge full.	Download
2021-01-28	Accounts	Accounts with accounts type micro entity.	Download
2020-11-25	Confirmation statement	Confirmation statement with no updates.	Download
2019-11-28	Confirmation statement	Confirmation statement with no updates.	Download
2019-08-05	Accounts	Accounts with accounts type micro entity.	Download
2019-02-27	Mortgage	Mortgage satisfy charge full.	Download
2019-02-27	Mortgage	Mortgage satisfy charge full.	Download
2019-02-27	Mortgage	Mortgage satisfy charge full.	Download