SBS PROPERTY LIMITED
DURHAM TEES VALLEY BUSINESS CENTRE, ORDE WINGATE WAY, STOCKTON-ON-TEES TS19 0GD- Active
- Private Limited Company
- Company No. 04623053
- Last Updated: 01 Mar 2024
Company Profile
SBS PROPERTY LIMITED was incorporated on Friday, December 20, 2002 as a Private Limited Company with registered address in STOCKTON-ON-TEES. SBS PROPERTY LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 21 years 9 months and 1 day.
| Name | SBS PROPERTY LIMITED |
|---|---|
| Company number | 04623053 |
| Company type | Private Limited Company |
| Incorporation date | 20 Dec 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DURHAM TEES VALLEY BUSINESS CENTRE ORDE WINGATE WAY STOCKTON-ON-TEES TS19 0GD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Susan Oliver Nationality: British |
Dates: Wednesday, February 1, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Simon Oliver Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Stephen Maurice Martin Byrne Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr William Calvert Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (190 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 17 January 2017 |
| Last confirmation statement dated | 20 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SBS PROPERTY LIMITED | 20 Dec 2002 |
| WHITESTONE ESTATES LIMITED | 14 Apr 2015 |