| Company Name | Sapele Properties Limited |
|---|---|
| Company Status | Active |
| Company Number | 11740373 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 2018(5 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Miss Sam Roddick |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 December 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35b Market Street Hoylake Wirral CH47 2BG Wales |
| Director Name | Ms Lesley Anne Quinn |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 2019(3 months, 1 week after company formation) |
| Appointment Duration | 5 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35b Market Street Hoylake Wirral CH47 2BG Wales |
| Director Name | Mr Peter Morrissey |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 April 2022(3 years, 3 months after company formation) |
| Appointment Duration | 2 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35b Market Street Hoylake Wirral CH47 2BG Wales |
Location
| Registered Address | 35b Market Street Hoylake Wirral CH47 2BG Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Hoylake and Meols |
| Built Up Area | West Kirby/Hoylake |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 6 January 2025 (8 months, 3 weeks from now) |
Charges
| 18 December 2019 | Delivered on: 23 December 2019 Persons entitled: Atom Bank PLC Classification: A registered charge Particulars: By way of first legal mortgage the freehold properties known as 26 market street, wirral, CH47 2AF registered under title number MS217670 and 217 greasby road, greasby, wirral, CH49 2PF registered under title number MS481900. Outstanding |
|---|
Filing History
| 2 March 2021 | Confirmation statement made on 23 December 2020 with no updates (3 pages) |
|---|---|
| 28 February 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 9 July 2020 | Previous accounting period extended from 31 December 2019 to 31 March 2020 (1 page) |
| 9 January 2020 | Confirmation statement made on 23 December 2019 with no updates (3 pages) |
| 9 January 2020 | Notification of Lesley Quinn as a person with significant control on 24 December 2018 (2 pages) |
| 23 December 2019 | Registration of charge 117403730001, created on 18 December 2019 (15 pages) |
| 3 April 2019 | Appointment of Mrs Lesley Anne Quinn as a director on 3 April 2019 (2 pages) |
| 24 December 2018 | Incorporation Statement of capital on 2018-12-24
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