Sbc Property Limited. Head office in Tamworth. Check Director.

Sbc Property Limited, Tamworth

Sbc Property Limited is a private limited company. Previously, it was named Prosnow Uk Limited (it was changed on 2006-06-05). Located at Leisure Island, River Drive, Tamworth B79 7ND, this 21 years old business was incorporated on 2002-10-14 and is officially classified as "other amusement and recreation activities n.e.c." (Standard Industrial Classification: 93290).
1 director can be found in the firm: Martin S. (appointed on 31 May 2022). When it comes to the secretaries (1 in total), we can name: Martin S. (appointed on 09 March 2006).

About
Name: Sbc Property Limited
Number: 04561364
Incorporation date: 2002-10-14
End of financial year: 31 March


Address:	Leisure Island River Drive Tamworth B79 7ND
SIC code:	93290 - Other amusement and recreation activities n.e.c.

Company staff

People with significant control

Martin S.

10 October 2016

Nature of control:	50,01-75% shares

Gary B.

12 October 2016 - 31 May 2022

Nature of control:	25-50% shares

Michael C.

12 October 2016 - 30 June 2019

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	38,255	38,255	38,255	38,255	38,255	38,255	38,255	38,255	38,255	38,255	38,255	38,255	38,255
Total Assets Less Current Liabilities	38,255	38,256	38,256	38,256	38,256	38,256	38,256	38,256	38,256	38,256	38,256	38,256	38,256
Shareholder Funds	38,255	38,256	38,256	38,256	38,256	38,256	38,256	-	-	-	-	-	-
Number Shares Allotted	-	-	-	-	1	-	-	-	-	-	-	-	-

The deadline for Sbc Property Limited confirmation statement filing is 2024-10-26. The most recent one was sent on 2023-10-12. The deadline for a subsequent accounts filing is 31 December 2023. Last accounts filing was sent for the time period up until 31 March 2022.

3 persons of significant control are indexed in the Companies House, namely: Martin S. who owns over 1/2 to 3/4 of shares . Gary B. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 22nd, December 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 22nd, December 2023 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 6th, March 2023 \| accounts	Free Download (5 pages)
AP01	On Tue, 31st May 2022 new director was appointed. filed on: 6th, March 2023 \| officers	Free Download (2 pages)
TM01	Tue, 31st May 2022 - the day director's appointment was terminated filed on: 26th, October 2022 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 5th, January 2022 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 15th, December 2020 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 2nd, January 2020 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 20th, December 2018 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 27th, December 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 15th, December 2016 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 10th, December 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 14th Oct 2015 with full list of members filed on: 14th, October 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 2nd, December 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 14th Oct 2014 with full list of members filed on: 28th, October 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 28th Oct 2014: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 5th, December 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 14th Oct 2013 with full list of members filed on: 15th, October 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 15th, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 14th Oct 2012 with full list of members filed on: 22nd, November 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 8th, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 14th Oct 2011 with full list of members filed on: 11th, November 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 22nd, December 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 14th Oct 2010 with full list of members filed on: 28th, October 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 29th, January 2010 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 14th Oct 2009 with full list of members filed on: 8th, December 2009 \| annual return	Free Download (4 pages)
CH03	On Thu, 1st Oct 2009 secretary's details were changed filed on: 7th, October 2009 \| officers	Free Download (1 page)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 7th, October 2009 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 29th, January 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to Tue, 14th Oct 2008 with shareholders record filed on: 14th, October 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 6th, May 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to Tue, 6th Nov 2007 with shareholders record filed on: 6th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 6th Nov 2007 with shareholders record filed on: 6th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 21st Mar 2007 with shareholders record filed on: 21st, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 21st Mar 2007 with shareholders record filed on: 21st, March 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 7th, March 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 7th, March 2007 \| accounts	Free Download (6 pages)
CERTNM	Company name changed prosnow uk LIMITEDcertificate issued on 05/06/06 filed on: 5th, June 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed prosnow uk LIMITEDcertificate issued on 05/06/06 filed on: 5th, June 2006 \| change of name	Free Download (2 pages)
288b	On Tue, 21st Mar 2006 Director resigned filed on: 21st, March 2006 \| officers	Free Download (1 page)
287	Registered office changed on 21/03/06 from: 341 lichfield street fazeley tamworth B78 3QG filed on: 21st, March 2006 \| address	Free Download (1 page)
288a	On Tue, 21st Mar 2006 New secretary appointed filed on: 21st, March 2006 \| officers	Free Download (2 pages)
288b	On Tue, 21st Mar 2006 Secretary resigned;director resigned filed on: 21st, March 2006 \| officers	Free Download (1 page)
288b	On Tue, 21st Mar 2006 Director resigned filed on: 21st, March 2006 \| officers	Free Download (1 page)
288b	On Tue, 21st Mar 2006 Secretary resigned;director resigned filed on: 21st, March 2006 \| officers	Free Download (1 page)
288a	On Tue, 21st Mar 2006 New secretary appointed filed on: 21st, March 2006 \| officers	Free Download (2 pages)
287	Registered office changed on 21/03/06 from: 341 lichfield street fazeley tamworth B78 3QG filed on: 21st, March 2006 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 1st, February 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 1st, February 2006 \| accounts	Free Download (7 pages)
363a	Annual return up to Mon, 17th Oct 2005 with shareholders record filed on: 17th, October 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to Mon, 17th Oct 2005 with shareholders record filed on: 17th, October 2005 \| annual return	Free Download (2 pages)
363s	Annual return up to Tue, 19th Oct 2004 with shareholders record filed on: 19th, October 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 19th Oct 2004 with shareholders record filed on: 19th, October 2004 \| annual return	Free Download (7 pages)
363(288)	Tue, 19th Oct 2004 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 19th, August 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 19th, August 2004 \| accounts	Free Download (5 pages)
288a	On Fri, 30th Apr 2004 New director appointed filed on: 30th, April 2004 \| officers	Free Download (2 pages)
288a	On Fri, 30th Apr 2004 New director appointed filed on: 30th, April 2004 \| officers	Free Download (2 pages)
363s	Annual return up to Tue, 6th Jan 2004 with shareholders record filed on: 6th, January 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 6th Jan 2004 with shareholders record filed on: 6th, January 2004 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/03 to 31/03/04 filed on: 5th, January 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 31/03/04 filed on: 5th, January 2004 \| accounts	Free Download (1 page)
288b	On Fri, 29th Nov 2002 Director resigned filed on: 29th, November 2002 \| officers	Free Download (1 page)
288b	On Fri, 29th Nov 2002 Secretary resigned filed on: 29th, November 2002 \| officers	Free Download (1 page)
288a	On Fri, 29th Nov 2002 New secretary appointed;new director appointed filed on: 29th, November 2002 \| officers	Free Download (2 pages)
288a	On Fri, 29th Nov 2002 New director appointed filed on: 29th, November 2002 \| officers	Free Download (2 pages)
288b	On Fri, 29th Nov 2002 Director resigned filed on: 29th, November 2002 \| officers	Free Download (1 page)
288a	On Fri, 29th Nov 2002 New secretary appointed;new director appointed filed on: 29th, November 2002 \| officers	Free Download (2 pages)
288a	On Fri, 29th Nov 2002 New director appointed filed on: 29th, November 2002 \| officers	Free Download (2 pages)
288b	On Fri, 29th Nov 2002 Secretary resigned filed on: 29th, November 2002 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, October 2002 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 14th, October 2002 \| incorporation	Free Download (16 pages)

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