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SIBSON MILL PROPERTIES LIMITED - Sibson Mill Farm House, Wellsborough Road, Wellsborough, Nuneaton, Warwickshire, United Kingdom
Company Information
- Company registration number
- 00702995
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sibson Mill Farm House
- Wellsborough Road, Wellsborough
- Nuneaton
- Warwickshire
- CV13 6LR Sibson Mill Farm House, Wellsborough Road, Wellsborough, Nuneaton, Warwickshire, CV13 6LR UK
Management
- Managing Directors
- SMITH, Benjamin James
- SMITH, Nicholas John
- SMITH, Thomas Edward
- Company secretaries
- SMITH, Lesley Elaine
Company Details
- Type of Business
- ltd
- Incorporated
- 1961-09-12
- Age Of Company 1961-09-12 63 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr Martin James Smith
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DARWELL HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
✓
- Annual Return
- Due Date: 2021-08-24
- Last Date: 2020-08-10
✓
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SIBSON MILL PROPERTIES LIMITED Company Description
- SIBSON MILL PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 00702995. Its current trading status is "live". It was registered 1961-09-12. It was previously called DARWELL HOLDINGS LIMITED. It has declared SIC or NACE codes as "68209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-03-31.It can be contacted at Sibson Mill Farm House .
Get SIBSON MILL PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sibson Mill Properties Limited - Sibson Mill Farm House, Wellsborough Road, Wellsborough, Nuneaton, Warwickshire, United Kingdom
- 1961-09-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SIBSON MILL PROPERTIES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00702995#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00702995#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00702995#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-08-26) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-13) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-12-20) - AA
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confirmation-statement-with-updates (2018-08-14) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-12-13) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-10) - CS01
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accounts-with-accounts-type-unaudited-abridged (2017-12-22) - AA
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accounts-with-accounts-type-total-exemption-small (2016-12-13) - AA
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confirmation-statement-with-updates (2016-10-17) - CS01
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change-person-director-company-with-change-date (2016-05-06) - CH01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-21) - AA
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change-person-director-company-with-change-date (2015-11-16) - CH01
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annual-return-company-with-made-up-date (2015-10-16) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-01-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-12-23) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-17) - AR01
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change-person-director-company-with-change-date (2012-08-14) - CH01
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legacy (2012-09-12) - MG02
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keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-31) - AR01
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capital-alter-shares-consolidation (2011-03-29) - SH02
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resolution (2011-03-29) - RESOLUTIONS
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change-person-director-company-with-change-date (2011-03-21) - CH01
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accounts-with-accounts-type-small (2011-01-11) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-02-08) - AA
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annual-return-company-with-made-up-date (2010-08-10) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-02-09) - AA
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resolution (2009-04-09) - RESOLUTIONS
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legacy (2009-05-20) - 288a
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legacy (2009-08-14) - 363a
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legacy (2009-05-20) - 288b
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keyboard_arrow_right 2008
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legacy (2008-09-09) - 363a
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accounts-with-accounts-type-full (2008-01-23) - AA
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legacy (2007-09-07) - 363s
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accounts-with-accounts-type-full (2007-01-30) - AA
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legacy (2006-09-19) - 363s
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legacy (2005-09-08) - 363s
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accounts-with-accounts-type-full (2005-02-02) - AA
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accounts-with-accounts-type-full (2004-06-14) - AA
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legacy (2004-09-09) - 363s
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keyboard_arrow_right 2003
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legacy (2003-06-25) - 395
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accounts-with-accounts-type-full (2003-04-15) - AA
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miscellaneous (2003-02-04) - MISC
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legacy (2003-09-12) - 363s
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keyboard_arrow_right 2002
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legacy (2002-09-06) - 363s
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accounts-with-accounts-type-small (2002-01-23) - AA
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keyboard_arrow_right 2001
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legacy (2001-08-23) - 363s
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legacy (2001-08-08) - 288a
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legacy (2001-07-30) - 288b
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accounts-with-accounts-type-full (2001-04-04) - AA
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keyboard_arrow_right 2000
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legacy (2000-08-15) - 363s
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legacy (2000-02-10) - 287
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-01-26) - AA
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accounts-with-accounts-type-full (1999-08-27) - AA
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legacy (1999-09-06) - 363s
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legacy (1999-11-03) - 403a
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legacy (1999-11-24) - 403a
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certificate-change-of-name-company (1999-11-05) - CERTNM
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keyboard_arrow_right 1998
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legacy (1998-09-11) - 363s
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legacy (1998-07-26) - 288b
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accounts-with-accounts-type-full (1997-12-11) - AA
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legacy (1997-09-02) - 363s
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legacy (1996-09-17) - 363s
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accounts-with-accounts-type-full (1996-10-27) - AA
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-12-12) - AA
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legacy (1995-08-24) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-03) - AA
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legacy (1994-08-03) - 363s
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legacy (1994-01-22) - 403a
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-11-22) - AA
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legacy (1993-09-13) - 363s
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-09-17) - AA
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legacy (1992-09-17) - 363s
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-09-25) - AA
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legacy (1991-09-10) - 363b
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legacy (1991-09-10) - 363(287)
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keyboard_arrow_right 1990
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legacy (1990-01-21) - 363
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accounts-with-accounts-type-full-group (1990-02-01) - AA
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accounts-with-accounts-type-full-group (1990-10-02) - AA
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legacy (1990-10-02) - 363
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keyboard_arrow_right 1989
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legacy (1989-10-17) - 395
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legacy (1989-05-17) - 386
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accounts-with-accounts-type-full-group (1989-04-11) - AA
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legacy (1989-04-11) - 363
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certificate-change-of-name-company (1989-02-01) - CERTNM
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keyboard_arrow_right 1988
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resolution (1988-02-15) - RESOLUTIONS
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accounts-with-accounts-type-full (1988-03-03) - AA
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resolution (1988-03-15) - RESOLUTIONS
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legacy (1988-03-03) - 363
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legacy (1988-03-15) - 88(2)
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legacy (1988-03-15) - 88(3)
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legacy (1988-09-14) - 395
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legacy (1988-12-29) - 395
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legacy (1988-03-15) - 123
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keyboard_arrow_right 1987
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legacy (1987-06-16) - 363
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accounts-with-accounts-type-full (1987-06-16) - AA
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legacy (1987-07-04) - 403a
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keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-05-13) - AA
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keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-07-23) - AA
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keyboard_arrow_right 1961
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miscellaneous (1961-09-12) - MISC
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incorporation-company (1961-09-12) - NEWINC
