Sl Properties Francis Rd Ltd, Sutton Coldfield
Sl Properties Francis Rd Ltd is a private limited company. Registered at 6 Trinity Place, Midland Drive, Sutton Coldfield B72 1TX, the above-mentioned 10 years old business was incorporated on 2014-03-18 and is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).1 director can be found in this company: Peter S. (appointed on 03 January 2023).
| About | |
|---|---|
| Name: Sl Properties Francis Rd Ltd | |
| Number: 08944342 | |
| Incorporation date: 2014-03-18 | |
| End of financial year: 31 March |
| Address: |
6 Trinity Place Midland Drive Sutton Coldfield B72 1TX |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Res Progressio Holdings Limited
3 January 2023
| Address | 7 Trinity Place Midland Drive, Sutton Coldfield, B72 1TX, England |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Uk Companies House |
| Registration number | 12104685 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Res Multas Holdings Ltd
7 October 2019 - 3 January 2023
| Address | Vincent Court Hubert Street, Birmingham, B6 4BA, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | The Registrar Of Companies For England And Wales |
| Registration number | 12248055 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nicholas S.
6 April 2016 - 7 October 2019
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2015-03-31 | 2016-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 390 | 52,837 | 1,356,050 | 1,334,991 | 1,294,224 | 1,291,632 |
| Total Assets Less Current Liabilities | 3 | 206,120 | 1,166,430 | 1,166,071 | 1,165,303 | 1,162,951 |
| Fixed Assets | - | 290,000 | - | - | - | - |
| Shareholder Funds | 2 | 2 | - | - | - | - |
| Tangible Fixed Assets | - | 290,000 | - | - | - | - |
The date for Sl Properties Francis Rd Ltd confirmation statement filing is 2023-12-24. The most recent one was filed on 2022-12-10. The due date for a subsequent annual accounts filing is 31 March 2023. Latest accounts filing was filed for the time up until 31 March 2021.
3 persons of significant control are indexed in the Companies House, namely: Res Progressio Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Midland Drive, B72 1TX Sutton Coldfield. Res Multas Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Hubert Street, B6 4BA Birmingham.
Company filing
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Annual return
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Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates Sunday 10th December 2023 filed on: 22nd, December 2023 | confirmation statement |
Free Download
(4 pages)
|