Sistine Properties (Westbury) Limited

Company Name	Sistine Properties (Westbury) Limited
Directors	Allan John Hayward and Abigail Gemma Mattison
Company Status	Active
Company Number	06514669
Category	Private Limited Company
Incorporation Date	26 February 2008(16 years, 2 months ago)
Previous Names	Lupfaw 252 Limited and Petherick (Westbury) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Abigail Mattison
Status	Current
Appointed	16 June 2014(6 years, 3 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Mr Allan John Hayward
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	25 April 2022(14 years, 2 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Mrs Abigail Gemma Mattison
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	22 September 2022(14 years, 7 months after company formation)
Appointment Duration	1 year, 7 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Mr Peter Owen George
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(1 month, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 12 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	117 Coniscliffe Road Darlington County Durham DL3 7ET

Director Name	Mrs Paula Marie Scott
Date of Birth	August 1969 (Born 54 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	12 February 2010(1 year, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 March 2012)
Role	Propertydeveloper
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Newgate Barnard Castle County Durham DL12 8NW

Director Name	Mr Philip Henry Scott
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2010(1 year, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage Newgate Barnard Castle County Durham DL12 8NW

Director Name	Dr Peter Calveley
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2012(4 years after company formation)
Appointment Duration	1 year, 7 months (resigned 04 November 2013)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX

Director Name	Benjamin Robert Taberner
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2012(4 years after company formation)
Appointment Duration	3 years, 10 months (resigned 15 February 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Mr Dominic Jude Kay
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2012(4 years after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX

Director Name	Ian Richard Smith
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2013(5 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Dr Maureen Claire Royston
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2013(5 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Lorcan Deeney Woods
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2016(7 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Mr Robert Nicolas Barr
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2016(7 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Mr Jeremy Robert Arthur Richardson
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2016(7 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 17 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Mr Phillip Gary Thomas
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2016(7 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 22 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Mr Ryan Stuart Macaskill
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2017(9 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Mr Gregory Laurence Newman
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2017(9 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 October 2018)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Lupfaw Formations Limited (Corporation)
Status	Resigned
Appointed	26 February 2008(same day as company formation)
Correspondence Address	Lupton Fawcett Llp Yorkshire House East Parade Leeds West Yorkshire LS1 5BD

Secretary Name	Lupfaw Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 February 2008(same day as company formation)
Correspondence Address	Lupton Fawcett Llp Yorkshire House East Parade Leeds West Yorkshire LS1 5BD

Location

Registered Address	Norcliffe House Station Road Wilmslow SK9 1BU
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow East
Built Up Area	Greater Manchester
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2012
Turnover	£231,000
Net Worth	-£285,000
Current Liabilities	£4,995,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	28 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Charges

15 November 2021	Delivered on: 16 November 2021 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: Freehold with address: uplands care centre, 254 leigham court road, streatham, london, SW16 6QH and with title number TGL93106. For more details please refer to the instrument. Outstanding
3 May 2017	Delivered on: 8 May 2017 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Particulars: The subjects known as st margarets care home, 5 east suffolk road, edinburgh, EH16 5PH registered in the land register of scotland under title number MID136746. Outstanding
3 May 2017	Delivered on: 8 May 2017 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Particulars: The subjects known as colinton care home, 69 spylaw road, edinburgh, EH10 5BP registered in the land register of scotland under title number MID77471. Outstanding
3 May 2017	Delivered on: 8 May 2017 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Particulars: The subjects known as angusfield house care home, 226 queens road, aberdeen, AB15 8DN registered in the land register of scotland under title number ABN46155. Outstanding
18 January 2016	Delivered on: 20 January 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H land interest in the property k/a granby court residential home, granby road, harrogate t/no NYK153693. Outstanding
7 October 2015	Delivered on: 15 October 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H interests in t/nos SF400620, NYK177811, NYK201848, BK303511, SY685666, SYK346888, TGL120969, DT253035 & TGL93106 for further details please refer to the instrument. Outstanding
10 August 2012	Delivered on: 20 August 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due at any time of any member of the group to any creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
13 December 2011	Delivered on: 22 December 2011 Satisfied on: 7 April 2012 Persons entitled: Santander UK PLC as Security Trustee for Itself and Each Group Member Classification: Legal charge Secured details: All monies due or to become due from the company or sistine properties (thetford) limited to the group members (or any of them) on any account whatsoever. Particulars: Land and buildings at station road westbury wiltshire t/nos WT866899, WT270821, WT270799, WT114023 & WT289522 and the land at the rear 96 west end westbury wiltshire by way of fixed charge the benefit of all agreements relating to the property, the rights under the apportionment of any managing agent, all rights title and interest in the insurances, the benefit of all authorisations, rights title and interest in and to the rental income. Assigns all rights title and interest both in rental income and all other rights. Fully Satisfied

Filing History

6 July 2020	Full accounts made up to 31 December 2018 (29 pages)
31 March 2020	Confirmation statement made on 28 February 2020 with no updates (3 pages)
6 January 2020	Notification of Mericourt Limited as a person with significant control on 16 July 2019 (2 pages)
12 June 2019	Cessation of Elli Finance (Uk) Plc as a person with significant control on 30 April 2019 (1 page)
31 May 2019	Change of details for Elli Finance (Uk) Plc as a person with significant control on 17 May 2019 (2 pages)
12 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
12 November 2018	Termination of appointment of Gregory Laurence Newman as a director on 31 October 2018 (1 page)
12 November 2018	Termination of appointment of Robert Nicolas Barr as a director on 31 October 2018 (1 page)
12 November 2018	Termination of appointment of Ryan Stuart Macaskill as a director on 31 October 2018 (1 page)
28 September 2018	Full accounts made up to 31 December 2017 (24 pages)
23 May 2018	Termination of appointment of Lorcan Deeney Woods as a director on 18 May 2018 (1 page)
11 April 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
13 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
20 November 2017	Appointment of Mr Gregory Laurence Newman as a director on 20 November 2017 (2 pages)
20 November 2017	Appointment of Mr Gregory Laurence Newman as a director on 20 November 2017 (2 pages)
20 November 2017	Appointment of Mr Ryan Stuart Macaskill as a director on 20 November 2017 (2 pages)
20 November 2017	Appointment of Mr Ryan Stuart Macaskill as a director on 20 November 2017 (2 pages)
19 September 2017	Full accounts made up to 31 December 2016 (21 pages)
19 September 2017	Full accounts made up to 31 December 2016 (21 pages)
29 June 2017	Second filing of Confirmation Statement dated 28/02/2017 (7 pages)
29 June 2017	Second filing of Confirmation Statement dated 28/02/2017 (7 pages)
8 May 2017	Registration of charge 065146690006, created on 3 May 2017 (7 pages)
8 May 2017	Registration of charge 065146690005, created on 3 May 2017 (7 pages)
8 May 2017	Registration of charge 065146690007, created on 3 May 2017 (7 pages)
8 May 2017	Registration of charge 065146690005, created on 3 May 2017 (7 pages)
8 May 2017	Registration of charge 065146690007, created on 3 May 2017 (7 pages)
8 May 2017	Registration of charge 065146690006, created on 3 May 2017 (7 pages)
28 February 2017	Confirmation statement made on 28 February 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 29/06/2017. (6 pages)
28 February 2017	Confirmation statement made on 28 February 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 29/06/2017. (6 pages)
20 January 2017	Director's details changed for Maureen Claire Royston on 21 February 2014 (2 pages)
20 January 2017	Director's details changed for Maureen Claire Royston on 21 February 2014 (2 pages)
19 January 2017	Director's details changed for Mr Lorcan Deeney Woods on 15 February 2016 (2 pages)
19 January 2017	Director's details changed for Mr Lorcan Deeney Woods on 15 February 2016 (2 pages)
5 October 2016	Full accounts made up to 31 December 2015 (28 pages)
5 October 2016	Full accounts made up to 31 December 2015 (28 pages)
7 April 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 2 (5 pages)
7 April 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 2 (5 pages)
8 March 2016	Termination of appointment of Maureen Claire Royston as a director on 15 February 2016 (1 page)
8 March 2016	Termination of appointment of Maureen Claire Royston as a director on 15 February 2016 (1 page)
3 March 2016	Appointment of Phillip Gary Thomas as a director on 15 February 2016 (2 pages)
3 March 2016	Appointment of Mr Jeremy Robert Arthur Richardson as a director on 15 February 2016 (2 pages)
3 March 2016	Termination of appointment of Ian Richard Smith as a director on 15 February 2016 (1 page)
3 March 2016	Termination of appointment of Ian Richard Smith as a director on 15 February 2016 (1 page)
3 March 2016	Appointment of Mr Robert Nicolas Barr as a director on 15 February 2016 (2 pages)
3 March 2016	Appointment of Mr Jeremy Robert Arthur Richardson as a director on 15 February 2016 (2 pages)
3 March 2016	Appointment of Phillip Gary Thomas as a director on 15 February 2016 (2 pages)
3 March 2016	Appointment of Mr Robert Nicolas Barr as a director on 15 February 2016 (2 pages)
3 March 2016	Termination of appointment of Benjamin Robert Taberner as a director on 15 February 2016 (1 page)
3 March 2016	Termination of appointment of Benjamin Robert Taberner as a director on 15 February 2016 (1 page)
2 March 2016	Appointment of Lorcan Deeney Woods as a director on 15 February 2016 (2 pages)
2 March 2016	Appointment of Lorcan Deeney Woods as a director on 15 February 2016 (2 pages)
20 January 2016	Registration of charge 065146690004, created on 18 January 2016 (15 pages)
20 January 2016	Registration of charge 065146690004, created on 18 January 2016 (15 pages)
15 October 2015	Registration of charge 065146690003, created on 7 October 2015 (20 pages)
15 October 2015	Registration of charge 065146690003, created on 7 October 2015 (20 pages)
13 October 2015	Full accounts made up to 31 December 2014 (14 pages)
13 October 2015	Full accounts made up to 31 December 2014 (14 pages)
27 March 2015	Appointment of Mrs Abigail Mattison as a secretary on 16 June 2014 (2 pages)
27 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 2 (5 pages)
27 March 2015	Appointment of Mrs Abigail Mattison as a secretary on 16 June 2014 (2 pages)
27 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 2 (5 pages)
19 February 2015	Director's details changed for Ian Richard Smith on 19 February 2015 (2 pages)
19 February 2015	Director's details changed for Ian Richard Smith on 19 February 2015 (2 pages)
18 February 2015	Director's details changed for Benjamin Robert Taberner on 18 February 2015 (2 pages)
18 February 2015	Director's details changed for Benjamin Robert Taberner on 18 February 2015 (2 pages)
13 December 2014	Termination of appointment of Dominic Jude Kay as a director on 31 October 2014 (1 page)
13 December 2014	Termination of appointment of Dominic Jude Kay as a director on 31 October 2014 (1 page)
9 October 2014	Full accounts made up to 31 December 2013 (14 pages)
9 October 2014	Full accounts made up to 31 December 2013 (14 pages)
22 May 2014	Director's details changed for Maureen Claire Royston on 22 May 2014 (2 pages)
22 May 2014	Director's details changed for Maureen Claire Royston on 22 May 2014 (2 pages)
13 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 2 (6 pages)
13 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 2 (6 pages)
21 February 2014	Registered office address changed from Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX United Kingdom on 21 February 2014 (1 page)
21 February 2014	Registered office address changed from Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX United Kingdom on 21 February 2014 (1 page)
16 January 2014	Appointment of Maureen Claire Royston as a director (2 pages)
16 January 2014	Appointment of Maureen Claire Royston as a director (2 pages)
13 November 2013	Termination of appointment of Peter Calveley as a director (1 page)
13 November 2013	Termination of appointment of Peter Calveley as a director (1 page)
11 November 2013	Appointment of Ian Richard Smith as a director (2 pages)
11 November 2013	Appointment of Ian Richard Smith as a director (2 pages)
7 October 2013	Full accounts made up to 31 December 2012 (15 pages)
7 October 2013	Full accounts made up to 31 December 2012 (15 pages)
10 June 2013	Annual return made up to 26 February 2013 with a full list of shareholders (5 pages)
10 June 2013	Annual return made up to 26 February 2013 with a full list of shareholders (5 pages)
8 January 2013	Total exemption full accounts made up to 31 December 2011 (15 pages)
8 January 2013	Total exemption full accounts made up to 31 December 2011 (15 pages)
20 August 2012	Particulars of a mortgage or charge / charge no: 2 (14 pages)
20 August 2012	Particulars of a mortgage or charge / charge no: 2 (14 pages)
17 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
17 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
11 May 2012	Annual return made up to 26 February 2012 with a full list of shareholders (4 pages)
11 May 2012	Annual return made up to 26 February 2012 with a full list of shareholders (4 pages)
17 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 March 2012	Previous accounting period shortened from 28 February 2012 to 31 December 2011 (1 page)
27 March 2012	Previous accounting period shortened from 28 February 2012 to 31 December 2011 (1 page)
26 March 2012	Appointment of Benjamin Robert Taberner as a director (2 pages)
26 March 2012	Termination of appointment of Philip Scott as a director (1 page)
26 March 2012	Termination of appointment of Paula Scott as a director (1 page)
26 March 2012	Appointment of Dominic Jude Kay as a director (2 pages)
26 March 2012	Appointment of Dr Peter Calveley as a director (2 pages)
26 March 2012	Termination of appointment of Paula Scott as a director (1 page)
26 March 2012	Termination of appointment of Philip Scott as a director (1 page)
26 March 2012	Registered office address changed from the Old Vicarage Newgate Barnard Castle County Durham DL12 8NW on 26 March 2012 (1 page)
26 March 2012	Appointment of Dr Peter Calveley as a director (2 pages)
26 March 2012	Registered office address changed from the Old Vicarage Newgate Barnard Castle County Durham DL12 8NW on 26 March 2012 (1 page)
26 March 2012	Appointment of Dominic Jude Kay as a director (2 pages)
26 March 2012	Appointment of Benjamin Robert Taberner as a director (2 pages)
22 December 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
22 December 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
15 April 2011	Annual return made up to 26 February 2011 with a full list of shareholders (4 pages)
15 April 2011	Annual return made up to 26 February 2011 with a full list of shareholders (4 pages)
8 April 2011	Total exemption full accounts made up to 28 February 2011 (5 pages)
8 April 2011	Total exemption full accounts made up to 28 February 2011 (5 pages)
31 January 2011	Amended accounts made up to 28 February 2010 (5 pages)
31 January 2011	Amended accounts made up to 28 February 2010 (5 pages)
18 October 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
18 October 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
15 September 2010	Change of name notice (2 pages)
15 September 2010	Change of name notice (2 pages)
15 September 2010	Company name changed petherick (westbury) LIMITED\certificate issued on 15/09/10 RES15 ‐ Change company name resolution on 2010-09-09 (2 pages)
15 September 2010	Company name changed petherick (westbury) LIMITED\certificate issued on 15/09/10 RES15 ‐ Change company name resolution on 2010-09-09 (2 pages)
7 June 2010	Annual return made up to 26 February 2010 with a full list of shareholders (4 pages)
7 June 2010	Annual return made up to 26 February 2010 with a full list of shareholders (4 pages)
4 March 2010	Termination of appointment of Peter George as a director (2 pages)
4 March 2010	Appointment of Paula Marie Scott as a director (3 pages)
4 March 2010	Appointment of Paula Marie Scott as a director (3 pages)
4 March 2010	Appointment of Philip Henry Scott as a director (3 pages)
4 March 2010	Registered office address changed from 117 Coniscliffe Road Darlington County Durham DL3 7ET on 4 March 2010 (2 pages)
4 March 2010	Termination of appointment of Peter George as a director (2 pages)
4 March 2010	Appointment of Philip Henry Scott as a director (3 pages)
4 March 2010	Registered office address changed from 117 Coniscliffe Road Darlington County Durham DL3 7ET on 4 March 2010 (2 pages)
4 March 2010	Registered office address changed from 117 Coniscliffe Road Darlington County Durham DL3 7ET on 4 March 2010 (2 pages)
3 January 2010	Total exemption small company accounts made up to 28 February 2009 (5 pages)
3 January 2010	Total exemption small company accounts made up to 28 February 2009 (5 pages)
9 June 2009	Return made up to 26/02/09; full list of members (3 pages)
9 June 2009	Return made up to 26/02/09; full list of members (3 pages)
9 June 2009	Location of register of members (1 page)
9 June 2009	Location of register of members (1 page)
31 March 2009	Registered office changed on 31/03/2009 from first floor yorkshire house east parade leeds west yorkshire LS1 5BD (1 page)
31 March 2009	Appointment terminated secretary lupfaw secretarial LIMITED (1 page)
31 March 2009	Appointment terminated secretary lupfaw secretarial LIMITED (1 page)
31 March 2009	Appointment terminated director lupfaw formations LIMITED (1 page)
31 March 2009	Director appointed peter george (1 page)
31 March 2009	Appointment terminated director lupfaw formations LIMITED (1 page)
31 March 2009	Director appointed peter george (1 page)
31 March 2009	Registered office changed on 31/03/2009 from first floor yorkshire house east parade leeds west yorkshire LS1 5BD (1 page)
26 March 2009	Company name changed lupfaw 252 LIMITED\certificate issued on 27/03/09 (2 pages)
26 March 2009	Company name changed lupfaw 252 LIMITED\certificate issued on 27/03/09 (2 pages)
26 February 2008	Incorporation (20 pages)
26 February 2008	Incorporation (20 pages)

Sistine Properties (Westbury) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire