Sibson Mill Properties LTD
Extended Company Report with Annual Accounts    |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 31, 2023)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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| Last balance sheet date | 2023-03-31 | |
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| Trade Debtors | £11,225,761 | -1.16% |
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| Employees | £3 | 0% |
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| Total assets | £27,343,415 | +0.88% |
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PENTLAND CITY HOLDINGS LIMITED
DARWELL HOLDINGS LTD.
DARWELL HOLDINGS LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 00702995 |
| Record last updated | Thursday, June 22, 2023 7:40:51 AM UTC |
| Official Address | Sibson Mill Farm House Wellsborough Road Nuneaton Warwickshire Cv136lr Ambien There are 2 companies registered at this street |
| Postal Code | CV136LR |
| Sector | let, operate, real, estate |
Visits
| Document Type | Publication date | Download link | |
| Registry | Jun 20, 2023 | Resignation of one Secretary (a man) | |
| Registry | Mar 16, 2017 | Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors | |
| Registry | Mar 16, 2017 | Resignation of one Individual Or Entity With Significant Influence Or Control | |
| Financials | Dec 13, 2016 | Annual accounts | |
| Financials | Dec 13, 2016 | Annual accounts 2598218... | |
| Registry | Oct 17, 2016 | Confirmation statement made , with updates | |
| Registry | Oct 17, 2016 | Confirmation statement made , with updates 2597975... | |
| Registry | May 6, 2016 | Change of particulars for director | |
| Registry | May 6, 2016 | Change of particulars for director 2597289... | |
| Registry | Apr 6, 2016 | Appointment of a man as Individual Or Entity With 50-75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (50-75%) | |
| Registry | Apr 6, 2016 | Appointment of a man as Individual Or Entity With Significant Influence Or Control | |
| Financials | Dec 21, 2015 | Annual accounts | |
| Financials | Dec 21, 2015 | Annual accounts 2596097... | |
| Registry | Nov 16, 2015 | Change of particulars for director | |
| Registry | Nov 16, 2015 | Change of particulars for director 2595951... | |
| Registry | Oct 16, 2015 | Annual return | |
| Registry | Oct 16, 2015 | Annual return 2595816... | |
| Financials | Aug 24, 2015 | Annual accounts | |
| Registry | Jul 3, 2015 | Annual return | |
| Financials | Dec 16, 2014 | Annual accounts | |
| Financials | Dec 16, 2014 | Annual accounts 2593930... | |
| Financials | Sep 1, 2014 | Annual accounts | |
| Registry | Aug 28, 2014 | Annual return | |
| Registry | Aug 28, 2014 | Annual return 2593462... | |
| Registry | Jul 3, 2014 | Annual return | |
| Financials | Dec 23, 2013 | Annual accounts | |
| Financials | Dec 23, 2013 | Annual accounts 2591813... | |
| Financials | Sep 11, 2013 | Annual accounts | |
| Registry | Aug 16, 2013 | Annual return | |
| Registry | Aug 16, 2013 | Annual return 2591269... | |
| Registry | Jul 10, 2013 | Annual return | |
| Financials | Jan 5, 2013 | Annual accounts | |
| Financials | Jan 5, 2013 | Annual accounts 7872892... | |
| Registry | Sep 12, 2012 | Statement of satisfaction in full or in part of mortgage or charge | |
| Registry | Sep 12, 2012 | Statement of satisfaction in full or in part of mortgage or charge 7868588... | |
| Financials | Sep 10, 2012 | Annual accounts | |
| Registry | Aug 17, 2012 | Annual return | |
| Registry | Aug 17, 2012 | Annual return 2589133... | |
| Registry | Aug 14, 2012 | Change of particulars for director | |
| Registry | Aug 14, 2012 | Change of particulars for director 2589120... | |
| Registry | Aug 14, 2012 | Change of particulars for director | |
| Registry | Aug 14, 2012 | Change of particulars for director 2589120... | |
| Registry | Aug 14, 2012 | Change of particulars for director | |
| Registry | Aug 14, 2012 | Change of particulars for director 2589120... | |
| Registry | Aug 14, 2012 | Change of particulars for director | |
| Registry | Aug 14, 2012 | Change of particulars for director 2589120... | |
| Registry | Jul 9, 2012 | Annual return | |
| Financials | Dec 29, 2011 | Annual accounts | |
| Financials | Dec 29, 2011 | Annual accounts 7851322... | |
| Registry | Nov 16, 2011 | Section 175 comp act 06 08 | |
| Financials | Sep 5, 2011 | Annual accounts | |
| Registry | Aug 31, 2011 | Annual return | |
| Registry | Aug 31, 2011 | Annual return 2633786... | |
| Registry | Jul 7, 2011 | Annual return | |
| Registry | Mar 29, 2011 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | |
| Registry | Mar 29, 2011 | Resolution | |
| Registry | Mar 29, 2011 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | |
| Registry | Mar 29, 2011 | Resolution | |
| Registry | Mar 21, 2011 | Change of particulars for director | |
| Registry | Mar 21, 2011 | Change of particulars for director 2593183... | |
| Financials | Jan 11, 2011 | Annual accounts | |
| Financials | Jan 11, 2011 | Annual accounts 8480225... | |
| Financials | Sep 24, 2010 | Annual accounts | |
| Registry | Aug 10, 2010 | Annual return | |
| Registry | Aug 10, 2010 | Annual return 2654695... | |
| Registry | Jul 16, 2010 | Annual return | |
| Registry | Jul 16, 2010 | Change of particulars for director | |
| Financials | Feb 8, 2010 | Annual accounts | |
| Financials | Feb 8, 2010 | Annual accounts 8146730... | |
| Financials | Dec 21, 2009 | Annual accounts | |
| Registry | Oct 27, 2009 | Annual return | |
| Registry | Aug 14, 2009 | Annual return 2593459... | |
| Registry | Aug 14, 2009 | Annual return | |
| Registry | Jul 24, 2009 | Annual return 4476... | |
| Registry | May 20, 2009 | Resignation of a person | |
| Registry | May 20, 2009 | Appointment of a person | |
| Registry | May 20, 2009 | Appointment of a person 2618500... | |
| Registry | May 20, 2009 | Two appointments: 2 men | |
| Registry | May 20, 2009 | Resignation of a person | |
| Registry | May 20, 2009 | Appointment of a person | |
| Registry | May 20, 2009 | Appointment of a person 2618500... | |
| Registry | Apr 9, 2009 | Resolution | |
| Registry | Apr 9, 2009 | Resolution 1753644... | |
| Financials | Feb 9, 2009 | Annual accounts | |
| Financials | Feb 9, 2009 | Annual accounts 8052586... | |
| Financials | Nov 12, 2008 | Annual accounts | |
| Registry | Sep 9, 2008 | Annual return | |
| Registry | Sep 9, 2008 | Annual return 2643160... | |
| Financials | Apr 30, 2008 | Annual accounts | |
| Financials | Jan 23, 2008 | Annual accounts 1787985... | |
| Financials | Jan 23, 2008 | Annual accounts | |
| Registry | Sep 22, 2007 | Appointment of a director | |
| Registry | Sep 19, 2007 | Resignation of a director | |
| Registry | Sep 19, 2007 | Change in situation or address of registered office | |
| Registry | Sep 19, 2007 | Appointment of a director | |
| Registry | Sep 18, 2007 | Resignation of a director | |
| Registry | Sep 15, 2007 | Two appointments: 2 men | |
| Registry | Sep 14, 2007 | Resignation of one Underwriter and one Director (a man) | |
| Registry | Sep 13, 2007 | Resignation of one Insurance Broker and one Director (a man) | |
| Registry | Sep 7, 2007 | Annual return | |
