Sf Member No.1 Limited in Moorside Road WINCHESTER

Sf Member No.1 Limited WINCHESTER

Founded in 2014, Sf Member No.1, classified under reg no. 09093897 is an active company. Currently registered at Prospect Place SO23 7RX, Winchester the company has been in the business for ten years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31.

The firm has one director. Christopher J., appointed on 1 November 2021. There are currently no secretaries appointed. As of 29 May 2024, there was 1 ex director - James T.. There were no ex secretaries.

Sf Member No.1 Limited Address / Contact

Office Address	Prospect Place
Office Address2	Moorside Road
Town	Winchester
Post code	SO23 7RX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09093897
Date of Incorporation	Thu, 19th Jun 2014
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	10 years old
Account next due date	Tue, 31st Dec 2024 (216 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated	Mon, 19th Jun 2023

Company staff

Christopher J.

Position: Director

Appointed: 01 November 2021

James T.

Position: Director

Appointed: 19 June 2014

Resigned: 04 January 2023

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we found, there is Sf Ground Rents Limited from Winchester, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Sf Ground Rents Limited

Prospect Place Moorside Road, Winchester, SO23 7RX, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales Companies Register
Registration number	9092725
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2023/03/31 filed on: 12th, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Small company accounts made up to 2023/03/31 filed on: 12th, October 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2023/06/19 filed on: 20th, June 2023	confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 2023/01/04 filed on: 4th, January 2023	officers	Free Download (1 page)
AA	Small company accounts made up to 2022/03/31 filed on: 30th, September 2022	accounts	Free Download (6 pages)
MR01	Registration of charge 090938970005, created on 2022/07/21 filed on: 4th, August 2022	mortgage	Free Download (165 pages)
CS01	Confirmation statement with updates 2022/06/19 filed on: 20th, June 2022	confirmation statement	Free Download (4 pages)
AA	Small company accounts made up to 2021/03/31 filed on: 19th, November 2021	accounts	Free Download (5 pages)
AP01	New director appointment on 2021/11/01. filed on: 4th, November 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/06/19 filed on: 21st, June 2021	confirmation statement	Free Download (4 pages)
AA	Small company accounts made up to 2020/03/31 filed on: 17th, April 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2020/06/19 filed on: 19th, June 2020	confirmation statement	Free Download (4 pages)
AA	Small company accounts made up to 2019/06/30 filed on: 20th, March 2020	accounts	Free Download (5 pages)
AA01	Current accounting period shortened to 2020/03/31, originally was 2020/06/30. filed on: 19th, February 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2019/06/19 filed on: 3rd, July 2019	confirmation statement	Free Download (4 pages)
AA01	Accounting period extended to 2019/06/30. Originally it was 2019/03/31 filed on: 20th, March 2019	accounts	Free Download (1 page)
CH01	On 2018/12/05 director's details were changed filed on: 5th, December 2018	officers	Free Download (2 pages)
AA	Small company accounts made up to 2018/03/31 filed on: 27th, November 2018	accounts	Free Download (5 pages)
PSC05	Change to a person with significant control 2017/10/05 filed on: 19th, June 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/06/19 filed on: 19th, June 2018	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 090938970003, created on 2018/04/30 filed on: 3rd, May 2018	mortgage	Free Download (194 pages)
MR01	Registration of charge 090938970004, created on 2018/04/30 filed on: 3rd, May 2018	mortgage	Free Download (194 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 12th, December 2017	accounts	Free Download (6 pages)
AD01	Change of registered address from 2nd Floor Venta Court 20 Jewry Street Winchester SO23 8FE on 2017/10/05 to Prospect Place Moorside Road Winchester SO23 7RX filed on: 5th, October 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates 2017/06/19 filed on: 20th, June 2017	confirmation statement	Free Download (4 pages)
AA	Small company accounts made up to 2016/03/31 filed on: 10th, October 2016	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/19 filed on: 13th, July 2016	annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on 2015/03/31 filed on: 3rd, November 2015	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to 2015/03/31 filed on: 6th, August 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/06/19 filed on: 13th, July 2015	annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, June 2015	resolution	Free Download
MR01	Registration of charge 090938970002, created on 2015/04/16 filed on: 21st, April 2015	mortgage	Free Download
MR01	Registration of charge 090938970001, created on 2014/07/09 filed on: 11th, July 2014	mortgage	Free Download (126 pages)
NEWINC	Company registration filed on: 19th, June 2014	incorporation	Free Download (29 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/06/19	capital

Sf Member No.1 Limited WINCHESTER

Sf Member No.1 Limited Address / Contact

Company Information / Profile

Company staff

Christopher J.

James T.

People with significant control

Company filings

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