| Company Name | Sg Properties And Management Limited |
|---|---|
| Director | Simon Andrew Duran Gleave |
| Company Status | Active |
| Company Number | 04843403 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2003(20 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Simon Andrew Duran Gleave |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 July 2003(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 78 Park Lane Poynton Stockport SK12 1RE |
| Secretary Name | Mrs Louise Anne Gleave |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 78 Park Lane Poynton Stockport SK12 1RE |
Location
| Registered Address | 78 Park Lane Poynton Stockport SK12 1RE |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Poynton-with-Worth |
| Ward | Poynton East and Pott Shrigley |
| Built Up Area | Greater Manchester |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Simon Andrew Duran Gleave 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,154 |
| Cash | £7,873 |
| Current Liabilities | £5,719 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 23 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 6 August 2024 (3 months, 1 week from now) |
Filing History
| 3 August 2020 | Confirmation statement made on 23 July 2020 with no updates (3 pages) |
|---|---|
| 30 June 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 29 July 2019 | Confirmation statement made on 23 July 2019 with no updates (3 pages) |
| 3 July 2019 | Director's details changed for Mr Simon Andrew Duran Gleave on 14 June 2019 (2 pages) |
| 2 July 2019 | Secretary's details changed for Mrs Louise Anne Gleave on 14 June 2019 (1 page) |
| 2 July 2019 | Change of details for Mr Simon Andrew Duran Gleave as a person with significant control on 14 June 2019 (2 pages) |
| 11 February 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 28 August 2018 | Confirmation statement made on 23 July 2018 with no updates (3 pages) |
| 30 April 2018 | Registered office address changed from 143 London Road South Poynton Cheshire Cheshire SK12 1LG to 78 Park Lane Poynton Stockport SK12 1RE on 30 April 2018 (1 page) |
| 27 April 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 9 August 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
| 9 August 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
| 3 April 2017 | Micro company accounts made up to 30 September 2016 (1 page) |
| 3 April 2017 | Micro company accounts made up to 30 September 2016 (1 page) |
| 1 August 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
| 1 August 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
| 4 April 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 4 April 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 31 July 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 11 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 11 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 1 August 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 1 August 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 31 March 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 31 July 2013 | Annual return made up to 23 July 2013 with a full list of shareholders
|
| 31 July 2013 | Annual return made up to 23 July 2013 with a full list of shareholders
|
| 15 April 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 15 April 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 30 July 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (4 pages) |
| 30 July 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 16 April 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 28 July 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (4 pages) |
| 28 July 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (4 pages) |
| 10 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 10 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 11 August 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (4 pages) |
| 11 August 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (4 pages) |
| 11 June 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 11 June 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 31 July 2009 | Return made up to 23/07/09; full list of members (3 pages) |
| 31 July 2009 | Return made up to 23/07/09; full list of members (3 pages) |
| 18 June 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 18 June 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 8 September 2008 | Return made up to 23/07/08; full list of members (3 pages) |
| 8 September 2008 | Return made up to 23/07/08; full list of members (3 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 6 August 2007 | Director's particulars changed (1 page) |
| 6 August 2007 | Director's particulars changed (1 page) |
| 6 August 2007 | Secretary's particulars changed (1 page) |
| 6 August 2007 | Return made up to 23/07/07; full list of members (2 pages) |
| 6 August 2007 | Return made up to 23/07/07; full list of members (2 pages) |
| 6 August 2007 | Secretary's particulars changed (1 page) |
| 15 March 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 15 March 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 3 August 2006 | Return made up to 23/07/06; full list of members (2 pages) |
| 3 August 2006 | Return made up to 23/07/06; full list of members (2 pages) |
| 10 April 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 10 April 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 8 September 2005 | Return made up to 23/07/05; full list of members (2 pages) |
| 8 September 2005 | Return made up to 23/07/05; full list of members (2 pages) |
| 12 April 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 12 April 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 7 September 2004 | Return made up to 23/07/04; full list of members (6 pages) |
| 7 September 2004 | Return made up to 23/07/04; full list of members (6 pages) |
| 10 May 2004 | Accounting reference date extended from 31/07/04 to 30/09/04 (1 page) |
| 10 May 2004 | Accounting reference date extended from 31/07/04 to 30/09/04 (1 page) |
| 10 May 2004 | Registered office changed on 10/05/04 from: c/o hacker young accountants st james building 79 oxford street manchester M6 1HT (1 page) |
| 10 May 2004 | Registered office changed on 10/05/04 from: c/o hacker young accountants st james building 79 oxford street manchester M6 1HT (1 page) |
| 23 July 2003 | Incorporation (12 pages) |
| 23 July 2003 | Incorporation (12 pages) |