About

Registered Number: 04888473
Date of Incorporation: 04/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Unit E3 Unit E3 Ivanhoe Business Park, Tom Bill Way, Smisby Road, Ashby De La Zouch, Leicestershire, LE65 2UY,

 

Sapphire Property Ltd was founded on 04 September 2003. This organisation does not have any directors listed in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard Daniel Noble Wood/
1971-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr James Frederick Wood/
1969-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 23/03/2020 00:00:00?.ToLongDateString()
CS01 - N/A 28/11/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/07/2019 00:00:00?.ToLongDateString()
CS01 - N/A 04/12/2018 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 04/12/2018 00:00:00?.ToLongDateString()
DISS40 - Notice of striking-off action discontinued 04/12/2018 00:00:00?.ToLongDateString()
CS01 - N/A 03/12/2018 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 27/11/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/07/2018 00:00:00?.ToLongDateString()
CS01 - N/A 31/10/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/07/2017 00:00:00?.ToLongDateString()
CS01 - N/A 04/11/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/07/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 01/10/2015 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 01/10/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/08/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 25/11/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/08/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/10/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/07/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 25/10/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/07/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/10/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/07/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 01/10/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/06/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/10/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/07/2009 00:00:00?.ToLongDateString()
363a - Annual Return 05/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/08/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/09/2007 00:00:00?.ToLongDateString()
363a - Annual Return 24/09/2007 00:00:00?.ToLongDateString()
363a - Annual Return 06/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/09/2006 00:00:00?.ToLongDateString()
363a - Annual Return 28/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/07/2005 00:00:00?.ToLongDateString()
363s - Annual Return 29/10/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 02/07/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 16/06/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 18/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 18/09/2003 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18/09/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 18/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 18/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 18/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 04/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
Deed of charge 30 June 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.