About

Registered Number: 04963499
Date of Incorporation: 13/11/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: 67 Church Road, Hove, East Sussex, BN3 2BD

 

Established in 2003, Sparkes Property Development Ltd are based in Hove, it's status is listed as "Active". We do not know the number of employees at this business. The current directors of the company are Swan, Caroline Eileen, Sparkes, Jane, Sparkes, Mark Arthur, Sparkes, Eric Arthur.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SPARKES, Jane 31 May 2005 - 1
SPARKES, Eric Arthur 25 November 2003 10 May 2005 1
Secretary Name Appointed Resigned Total Appointments
SWAN, Caroline Eileen 10 May 2005 - 1
SPARKES, Mark Arthur 25 November 2003 10 May 2005 1

Filing History

Document Type Date
AA - Annual Accounts 05 October 2020
CS01 - N/A 20 December 2019
AA - Annual Accounts 09 October 2019
CS01 - N/A 21 November 2018
AA - Annual Accounts 08 August 2018
CS01 - N/A 12 January 2018
AA - Annual Accounts 09 October 2017
CS01 - N/A 30 December 2016
AA - Annual Accounts 11 July 2016
AR01 - Annual Return 20 November 2015
AA - Annual Accounts 13 August 2015
AR01 - Annual Return 17 November 2014
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 29 November 2013
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 20 November 2012
CH01 - Change of particulars for director 20 November 2012
CH01 - Change of particulars for director 20 November 2012
CH03 - Change of particulars for secretary 20 November 2012
AA - Annual Accounts 08 August 2012
AR01 - Annual Return 20 December 2011
AA - Annual Accounts 03 November 2011
AR01 - Annual Return 06 January 2011
AA - Annual Accounts 06 December 2010
AR01 - Annual Return 02 January 2010
AA - Annual Accounts 18 November 2009
363a - Annual Return 02 January 2009
AA - Annual Accounts 23 December 2008
287 - Change in situation or address of Registered Office 23 December 2008
288c - Notice of change of directors or secretaries or in their particulars 23 December 2008
288c - Notice of change of directors or secretaries or in their particulars 23 December 2008
287 - Change in situation or address of Registered Office 11 December 2008
AA - Annual Accounts 28 December 2007
363a - Annual Return 22 November 2007
AA - Annual Accounts 11 December 2006
363s - Annual Return 29 November 2006
395 - Particulars of a mortgage or charge 10 May 2006
395 - Particulars of a mortgage or charge 04 March 2006
395 - Particulars of a mortgage or charge 24 February 2006
363s - Annual Return 12 December 2005
225 - Change of Accounting Reference Date 15 November 2005
AA - Annual Accounts 04 October 2005
395 - Particulars of a mortgage or charge 03 September 2005
395 - Particulars of a mortgage or charge 27 August 2005
395 - Particulars of a mortgage or charge 27 August 2005
395 - Particulars of a mortgage or charge 03 August 2005
288a - Notice of appointment of directors or secretaries 05 July 2005
288b - Notice of resignation of directors or secretaries 24 May 2005
288b - Notice of resignation of directors or secretaries 24 May 2005
288a - Notice of appointment of directors or secretaries 24 May 2005
288b - Notice of resignation of directors or secretaries 24 May 2005
288b - Notice of resignation of directors or secretaries 24 May 2005
288a - Notice of appointment of directors or secretaries 24 May 2005
363s - Annual Return 30 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 January 2004
288a - Notice of appointment of directors or secretaries 05 December 2003
288a - Notice of appointment of directors or secretaries 05 December 2003
288b - Notice of resignation of directors or secretaries 18 November 2003
288b - Notice of resignation of directors or secretaries 18 November 2003
NEWINC - New incorporation documents 13 November 2003

Mortgages & Charges

Description Date Status Charge by
Deed of charge 09 May 2006 Outstanding

N/A

Legal charge 28 February 2006 Outstanding

N/A

Legal charge 23 February 2006 Outstanding

N/A

Legal charge 02 September 2005 Outstanding

N/A

Legal charge 26 August 2005 Outstanding

N/A

Legal charge 26 August 2005 Outstanding

N/A

Legal charge 02 August 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.