SP

SGP PROPERTY SERVICES LIMITED

Dissolved

Company number 03948975

Leicester, England · Incorporated 16 March 2000

Peat House, 1 Waterloo Way, Leicester, LE1 6LP, England

Dormant Company · SIC 99999

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Enterprise House Sunningdale Road Leicester LE3 1UR · until 14 July 2016

Johnson House Abbots Park Monks Way Preston Brook Cheshire WA7 3GH · until 28 August 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RA
RUDZINSKI, Alexander Peter Marek
Secretary
31 August 2016
RA
RUDZINSKI, Alexander Peter Marek
Director
8 June 2016
SD
SMITH, David John
Director
8 June 2016
CA
CHATER, Andrew John Gordon
Secretary · Resigned
10 April 2015
CA
CHATER, Andrew John Gordon
Director · Resigned
10 April 2015
WD
WILTON, David Charles
Secretary · Resigned
6 August 2013
HM
HOLT, Martin John
Director · Resigned
6 August 2013
WD
WILTON, David Charles
Director · Resigned
6 August 2013
MY
MONAGHAN, Yvonne May
Secretary · Resigned
8 December 2008
MT
MORRIS, Timothy James
Director · Resigned
26 June 2008
BG
BONSER, Graham John
Director · Resigned
1 January 2006
MS
MOATE, Simon Richard
Director · Resigned
11 October 2005
MY
MONAGHAN, Yvonne May
Director · Resigned
11 October 2005
WJ
WILKINSON, James Henry
Director · Resigned
11 October 2005
AJ
ALLTON, Jennifer Ann
Director · Resigned
1 June 2004
AI
ANDREWS, Ian David
Director · Resigned
3 October 2003
AJ
ALLTON, Jennifer Ann
Secretary · Resigned
9 May 2001
EK
ELLIOTT, Kevin Paul
Director · Resigned
27 March 2000
WM
WALL, Mark Stuart
Director · Resigned
27 March 2000
SR
SHONE, Roger Barry
Secretary · Resigned
16 March 2000
CR
COPE REGISTRARS LIMITED
Corporate Secretary · Resigned
16 March 2000
RJ
READMAN, John Paul
Director · Resigned
16 March 2000

Persons with significant control

PS
Bell Rock Workplace Management Ltd
Ownership Of Shares 75 To 100 Percent
16 March 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
10 March 2020 View
Gazette Notice Voluntary
Gazette
24 December 2019 View
Dissolution Application Strike Off Company
Dissolution
12 December 2019 View
Accounts With Accounts Type Dormant
Accounts
2 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2019 View
Accounts With Accounts Type Dormant
Accounts
1 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2018 View
Accounts With Accounts Type Dormant
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2017 View
Accounts With Accounts Type Dormant
Accounts
13 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
16 September 2016 View
Termination Director Company With Name Termination Date
Officers
1 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
1 September 2016 View
Termination Director Company With Name Termination Date
Officers
15 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 July 2016 View
Appoint Person Director Company With Name Date
Officers
23 June 2016 View
Appoint Person Director Company With Name Date
Officers
23 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2016 View
Accounts With Accounts Type Dormant
Accounts
25 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
26 April 2015 View
Appoint Person Director Company With Name Date
Officers
26 April 2015 View
Termination Director Company With Name Termination Date
Officers
26 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
26 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2015 View
Accounts With Accounts Type Dormant
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
28 August 2013 View
Appoint Person Secretary Company With Name
Officers
28 August 2013 View
Resolution
Resolution
27 August 2013 View
Appoint Person Director Company With Name
Officers
27 August 2013 View
Appoint Person Director Company With Name
Officers
27 August 2013 View
Termination Secretary Company With Name
Officers
27 August 2013 View
Termination Director Company With Name
Officers
27 August 2013 View
Termination Director Company With Name
Officers
27 August 2013 View
Accounts With Accounts Type Full
Accounts
18 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2013 View
Change Person Director Company With Change Date
Officers
2 October 2012 View
Accounts With Accounts Type Full
Accounts
3 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2012 View
Accounts With Accounts Type Full
Accounts
8 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2011 View
Accounts With Accounts Type Dormant
Accounts
27 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2010 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Secretary Company With Change Date
Officers
12 October 2009 View
Accounts With Accounts Type Full
Accounts
23 April 2009 View
Legacy
Annual Return
25 March 2009 View
Legacy
Officers
25 March 2009 View
Legacy
Annual Return
15 January 2009 View
Legacy
Officers
10 December 2008 View
Legacy
Address
10 December 2008 View
Accounts With Accounts Type Full
Accounts
16 July 2008 View
Legacy
Officers
18 April 2008 View
Accounts With Accounts Type Full
Accounts
2 December 2007 View
Legacy
Officers
13 November 2007 View
Legacy
Officers
13 November 2007 View
Legacy
Officers
14 September 2007 View
Legacy
Officers
14 September 2007 View
Legacy
Annual Return
27 April 2007 View
Legacy
Officers
26 April 2007 View
Legacy
Officers
26 April 2007 View
Accounts With Accounts Type Full
Accounts
7 November 2006 View
Legacy
Annual Return
19 April 2006 View
Miscellaneous
Miscellaneous
25 January 2006 View
Legacy
Officers
13 January 2006 View
Legacy
Mortgage
12 December 2005 View
Legacy
Accounts
11 November 2005 View
Legacy
Officers
11 November 2005 View
Legacy
Officers
11 November 2005 View
Legacy
Officers
11 November 2005 View
Accounts With Accounts Type Full
Accounts
15 August 2005 View
Resolution
Resolution
26 July 2005 View
Resolution
Resolution
26 July 2005 View
Resolution
Resolution
26 July 2005 View
Legacy
Annual Return
7 April 2005 View
Accounts With Accounts Type Full
Accounts
15 September 2004 View
Legacy
Officers
4 June 2004 View
Resolution
Resolution
4 June 2004 View
Legacy
Annual Return
19 April 2004 View
Auditors Resignation Company
Auditors
16 April 2004 View
Legacy
Officers
23 February 2004 View
Resolution
Resolution
24 December 2003 View
Legacy
Officers
4 November 2003 View
Legacy
Officers
4 November 2003 View
Legacy
Officers
4 November 2003 View
Auditors Resignation Company
Auditors
16 October 2003 View
Legacy
Capital
16 October 2003 View
Resolution
Resolution
16 October 2003 View
Resolution
Resolution
16 October 2003 View
Legacy
Capital
16 October 2003 View
Legacy
Capital
16 October 2003 View
Resolution
Resolution
16 October 2003 View
Resolution
Resolution
16 October 2003 View
Auditors Resignation Company
Auditors
14 October 2003 View
Legacy
Mortgage
11 October 2003 View
Auditors Resignation Company
Auditors
11 August 2003 View
Accounts With Accounts Type Full
Accounts
6 June 2003 View
Legacy
Annual Return
8 April 2003 View
Auditors Resignation Company
Auditors
20 March 2003 View
Accounts With Accounts Type Full
Accounts
28 August 2002 View
Legacy
Capital
25 June 2002 View
Legacy
Capital
25 June 2002 View
Resolution
Resolution
19 June 2002 View
Resolution
Resolution
19 June 2002 View
Resolution
Resolution
19 June 2002 View
Resolution
Resolution
19 June 2002 View
Legacy
Annual Return
10 April 2002 View
Legacy
Annual Return
7 June 2001 View
Legacy
Officers
17 May 2001 View
Accounts With Accounts Type Medium
Accounts
26 April 2001 View
Legacy
Accounts
12 February 2001 View
Legacy
Officers
30 May 2000 View
Legacy
Officers
11 April 2000 View
Legacy
Officers
11 April 2000 View
Incorporation Company
Incorporation
16 March 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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