Sky-house Co. (fox Valley) Limited. Head office in Sheffield. Check Director.

Sky-house Co. (fox Valley) Limited, Sheffield

Sky-House Co. (Fox Valley) Limited is a private limited company. Once, it was named Sky House (Fox Valley) Limited (it was changed on 2020-08-21). Registered at The Old Dairy, Broadfield Road, Sheffield S8 0XQ, this 20 years old enterprise was incorporated on 2004-04-01 and is classified as "development of building projects" (SIC code: 41100).
1 director can be found in the business: Philip P. (appointed on 01 April 2004).

About
Name: Sky-house Co. (fox Valley) Limited
Number: 05090794
Incorporation date: 2004-04-01
End of financial year: 31 March


Address:	The Old Dairy Broadfield Road Sheffield S8 0XQ
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Harp Property Investments Limited

10 August 2023

Address	The Old Dairy Broadfield Road, Sheffield, S8 0XQ, United Kingdom
Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	06807224
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sky-House Co. Limited

25 March 2021 - 10 August 2023

Address	First Floor Unit F 150 Little London Road, Sheffield, S8 0UJ, England
Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	12035504
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Broadfield Holdings Limited

6 April 2016 - 25 March 2021

Address	The Old Dairy Broadfield Road, Sheffield, S8 0XQ, United Kingdom
Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	1097277
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

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	-	-	-	-	-	-	-	-	-	2	2	2	50,002
Fixed Assets	-	-	-	-	-	-	-	-	-	-	50,000	50,000	-
Shareholder Funds	-2,234	-2,234	-2,234	-2,234	-2,234	-2,234	-2,234	-	-	-	-	-	-
Total Assets Less Current Liabilities	-2,234	-2,234	-2,234	-2,234	-2,234	-2,234	-2,234	2,234	2,234	2,234	2,234	-	-
Number Shares Allotted	-	-	-	-	-	2	-	-	-	-	-	-	-

The date for Sky-House Co. (Fox Valley) Limited confirmation statement filing is 2024-04-15. The most recent one was filed on 2023-04-01. The target date for the next annual accounts filing is 31 December 2023. Latest accounts filing was sent for the time up until 31 March 2022.

3 persons of significant control are reported in the Companies House, namely: Harp Property Investments Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Broadfield Road, S8 0XQ Sheffield. Sky-House Co. Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 150 Little London Road, S8 0UJ Sheffield. Broadfield Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Broadfield Road, S8 0XQ Sheffield.

Company filing

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Type		Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 15th, December 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 15th, December 2023 \| accounts	Free Download (4 pages)
AD01	Address change date: 14th August 2023. New Address: The Old Dairy Broadfield Road Sheffield S8 0XQ. Previous address: First Floor Unit F 150 Little London Road Sheffield South Yorkshire S8 0UJ England filed on: 14th, August 2023 \| address	Free Download (1 page)
TM01	10th August 2023 - the day director's appointment was terminated filed on: 14th, August 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 22nd, December 2022 \| accounts	Free Download (6 pages)
AD01	Address change date: 17th May 2022. New Address: First Floor Unit F 150 Little London Road Sheffield South Yorkshire S8 0UJ. Previous address: The Old Dairy Broadfield Road Sheffield South Yorkshire S8 0XQ filed on: 17th, May 2022 \| address	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2021 filed on: 2nd, November 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 27th, November 2020 \| accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 21st August 2020 filed on: 21st, August 2020 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA	Micro company accounts made up to 31st March 2019 filed on: 29th, November 2019 \| accounts	Free Download (2 pages)
CH01	On 1st April 2019 director's details were changed filed on: 9th, April 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 28th March 2019 filed on: 2nd, April 2019 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 27th March 2019 filed on: 27th, March 2019 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 26th March 2019 filed on: 26th, March 2019 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA	Micro company accounts made up to 31st March 2018 filed on: 29th, January 2019 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 29th October 2018 filed on: 29th, October 2018 \| resolution	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 18th, December 2017 \| accounts	Free Download (2 pages)
CH01	On 14th April 2017 director's details were changed filed on: 19th, April 2017 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 19th, December 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 1st April 2016 with full list of members filed on: 28th, April 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 14th, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 1st April 2015 with full list of members filed on: 21st, April 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 21st April 2015: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 3rd, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 1st April 2014 with full list of members filed on: 15th, April 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 15th April 2014: 2.00 GBP capital
TM02	15th April 2014 - the day secretary's appointment was terminated filed on: 15th, April 2014 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 9th, December 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 1st April 2013 with full list of members filed on: 7th, May 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 8th, November 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 1st April 2012 with full list of members filed on: 30th, April 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 6th, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 1st April 2011 with full list of members filed on: 20th, April 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 8th, December 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 1st April 2010 with full list of members filed on: 7th, April 2010 \| annual return	Free Download (4 pages)
CH01	On 7th April 2010 director's details were changed filed on: 7th, April 2010 \| officers	Free Download (2 pages)
CH03	On 7th April 2010 secretary's details were changed filed on: 7th, April 2010 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 15th, January 2010 \| accounts	Free Download (4 pages)
363a	Annual return up to 20th April 2009 with shareholders record filed on: 20th, April 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 28th, January 2009 \| accounts	Free Download (4 pages)
288b	On 11th June 2008 Appointment terminated secretary filed on: 11th, June 2008 \| officers	Free Download (1 page)
288a	On 11th June 2008 Secretary appointed filed on: 11th, June 2008 \| officers	Free Download (2 pages)
288b	On 27th May 2008 Appointment terminated director filed on: 27th, May 2008 \| officers	Free Download (1 page)
363a	Annual return up to 4th April 2008 with shareholders record filed on: 4th, April 2008 \| annual return	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 3rd, April 2008 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 16th, January 2008 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 16th, January 2008 \| accounts	Free Download (4 pages)
363a	Annual return up to 4th April 2007 with shareholders record filed on: 4th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 4th April 2007 with shareholders record filed on: 4th, April 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 31st, January 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 31st, January 2007 \| accounts	Free Download (4 pages)
363a	Annual return up to 28th April 2006 with shareholders record filed on: 28th, April 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 28th April 2006 with shareholders record filed on: 28th, April 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 14th, February 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 14th, February 2006 \| accounts	Free Download (5 pages)
363s	Annual return up to 15th May 2005 with shareholders record filed on: 15th, May 2005 \| annual return	Free Download (3 pages)
363(288)	15th May 2005 Annual return (Director's particulars changed) annual return
363s	Annual return up to 15th May 2005 with shareholders record filed on: 15th, May 2005 \| annual return	Free Download (3 pages)
363(288)	15th May 2005 Annual return (Director's particulars changed) annual return
225	Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 19th, April 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 19th, April 2005 \| accounts	Free Download (1 page)
288b	On 14th April 2004 Secretary resigned filed on: 14th, April 2004 \| officers	Free Download (1 page)
288b	On 14th April 2004 Secretary resigned filed on: 14th, April 2004 \| officers	Free Download (1 page)
288a	On 14th April 2004 New secretary appointed filed on: 14th, April 2004 \| officers	Free Download (2 pages)
288a	On 14th April 2004 New secretary appointed filed on: 14th, April 2004 \| officers	Free Download (2 pages)
287	Registered office changed on 14/04/04 from: 346 glossop road sheffield S10 2HW filed on: 14th, April 2004 \| address	Free Download (1 page)
287	Registered office changed on 14/04/04 from: 346 glossop road sheffield S10 2HW filed on: 14th, April 2004 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 1st, April 2004 \| incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 1st, April 2004 \| incorporation	Free Download (20 pages)

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