SAPPHIRE HOMES (BIRNBECK) LTD.
UNIT 1, 1 PARAGON GROVE, SURBITON KT5 8RE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05028874
- Last Updated: 01 Mar 2024
Company Profile
SAPPHIRE HOMES (BIRNBECK) LTD. was incorporated on Wednesday, January 28, 2004 as a Private Limited Company with registered address in SURBITON. SAPPHIRE HOMES (BIRNBECK) LTD. has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 20 years 8 months.
| Name | SAPPHIRE HOMES (BIRNBECK) LTD. |
|---|---|
| Company number | 05028874 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 2004 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 1 PARAGON GROVE SURBITON KT5 8RE |
|---|---|
| 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 Marilyn Jean Duncan Nationality: British |
Dates: Wednesday, February 1, 2017 - Monday, November 5, 2018
ownership of shares 50 to 75 percent
|
| Mr Trevor John Duncan Nationality: British |
Dates: Wednesday, February 1, 2017 - present
voting rights 75 to 100 percent
|
| Mr Sidney Thomas Duncan Nationality: British |
Dates: Wednesday, February 1, 2017 - Monday, November 5, 2018
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2021, (-1063 days left) |
| Latest accounts | 31 January 2020 |
| Next confirmation statement due | 01 March 2017 |
| Last confirmation statement dated | 01 February 2016 |
Mortgages
No mortgages have been registered against SAPPHIRE HOMES (BIRNBECK) LTD..
Previous Names
| Name | Change Date |
|---|---|
| SAPPHIRE HOMES (BIRNBECK) LTD. | 28 Jan 2004 |
| MONO CONTRACTORS LTD | 06 Mar 2020 |