Sittingbourne Retail Park Limited in Swale Way SITTINGBOURNE - ME10 2FF

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Sittingbourne Retail Park Limited SITTINGBOURNE

Founded in 1991, Sittingbourne Retail Park, classified under reg no. 02577702 is an active company. Currently registered at Nicholls Transport, Sittingbourne Logistics Park ME10 2FF, Sittingbourne the company has been in the business for 33 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31. Since 2000-08-02 Sittingbourne Retail Park Limited is no longer carrying the name E.h. Nicholls Jnr. Holdings.

At the moment there are 2 directors in the the company, namely Darren S. and Paul N.. In addition one secretary - Darren S. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Paul N. who worked with the the company until 28 November 2008.

Sittingbourne Retail Park Limited Address / Contact

Office Address	Nicholls Transport, Sittingbourne Logistics Park
Office Address2	Swale Way
Town	Sittingbourne
Post code	ME10 2FF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02577702
Date of Incorporation	Mon, 28th Jan 1991
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	33 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated	Mon, 31st Oct 2022

Company staff

Darren S.

Position: Secretary

Appointed: 28 November 2008

Darren S.

Position: Director

Appointed: 28 November 2008

Paul N.

Position: Director

Appointed: 28 January 1991

Ernest N.

Position: Director

Appointed: 28 January 1991

Resigned: 07 August 2021

Maureen N.

Position: Director

Appointed: 28 January 1991

Resigned: 31 March 2001

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 28 January 1991

Resigned: 28 January 1991

Richard N.

Position: Director

Appointed: 28 January 1991

Resigned: 17 November 2003

London Law Services Limited

Position: Nominee Director

Appointed: 28 January 1991

Resigned: 28 January 1991

Paul N.

Position: Secretary

Appointed: 28 January 1991

Resigned: 28 November 2008

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats identified, there is E. H. Nicholls Holdings Limited from Sittingbourne, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

E. H. Nicholls Holdings Limited

Nicholls Transport Sittingbourne Logistics Park, Swale Way, Sittingbourne, Kent, ME10 2FF, United Kingdom

Legal authority	United Kingdom
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	03908191
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

E.h. Nicholls Jnr. Holdings	August 2, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	21 612	40 416
Current Assets	7 782 106	9 074 686	100 000
Debtors	7 760 494	9 034 270	100 000	1
Net Assets Liabilities	28 879 500	30 163 622	100 000
Other Debtors	621 617	732 270

Other
Amounts Owed By Related Parties	7 129 000	8 302 000	100 000	1
Average Number Employees During Period	4	4	3
Capital Reduction Decrease In Equity				99 999
Corporation Tax Payable	162 164	121 854
Creditors	1 000 000	1 000 000
Dividends Paid			30 682 390
Investment Property	22 871 726	22 871 726
Investment Property Fair Value Model	22 871 726	22 871 726
Minimum Lease Payments Receivable Under Non-cancellable Operating Leases	12 958 291	10 476 269
Net Current Assets Liabilities	7 009 851	8 294 314	100 000	1
Other Creditors	1 000 000	1 000 000
Other Taxation Social Security Payable	84 469	150 494
Profit Loss	1 444 435	1 284 122	618 768
Provisions For Liabilities Balance Sheet Subtotal	2 077	2 418
Total Assets Less Current Liabilities	29 881 577	31 166 040	100 000
Trade Creditors Trade Payables	8 653	27 076
Trade Debtors Trade Receivables	9 877

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 22nd, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 22nd, December 2023	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2022-03-31 filed on: 23rd, December 2022	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to 2021-03-31 filed on: 21st, February 2022	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to 2020-03-31 filed on: 26th, February 2021	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 2019-03-31 filed on: 4th, January 2020	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2018-03-31 filed on: 7th, January 2019	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 2017-03-31 filed on: 5th, January 2018	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 10th, January 2017	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 9th, January 2016	accounts	Free Download (14 pages)
AR01	Annual return made up to 2015-10-31 with full list of members filed on: 27th, November 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-11-27: 100000.00 GBP	capital
AA	Full accounts data made up to 2014-03-31 filed on: 8th, January 2015	accounts	Free Download (12 pages)
AR01	Annual return made up to 2014-10-31 with full list of members filed on: 31st, October 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-10-31: 100000.00 GBP	capital
AA	Full accounts data made up to 2013-03-31 filed on: 3rd, January 2014	accounts	Free Download (11 pages)
AR01	Annual return made up to 2013-10-31 with full list of members filed on: 15th, November 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 2nd, January 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to 2012-10-31 with full list of members filed on: 20th, November 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 4th, January 2012	accounts	Free Download (11 pages)
AR01	Annual return made up to 2011-10-31 with full list of members filed on: 25th, November 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 5th, January 2011	accounts	Free Download (11 pages)
AR01	Annual return made up to 2010-10-31 with full list of members filed on: 16th, November 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 2nd, February 2010	accounts	Free Download (11 pages)
AR01	Annual return made up to 2009-10-31 with full list of members filed on: 25th, November 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 27th, January 2009	accounts	Free Download (11 pages)
363a	Annual return made up to 2008-11-06 filed on: 6th, November 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 9th, January 2008	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 9th, January 2008	accounts	Free Download (11 pages)
363a	Annual return made up to 2007-11-02 filed on: 2nd, November 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-11-02 filed on: 2nd, November 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 13th, December 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 13th, December 2006	accounts	Free Download (10 pages)
363a	Annual return made up to 2006-11-22 filed on: 22nd, November 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-11-22 filed on: 22nd, November 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 23rd, December 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 23rd, December 2005	accounts	Free Download (10 pages)
363s	Annual return made up to 2005-12-06 filed on: 6th, December 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-12-06 filed on: 6th, December 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2005-12-06 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2004-03-31 filed on: 14th, January 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 14th, January 2005	accounts	Free Download (10 pages)
363s	Annual return made up to 2004-12-16 filed on: 16th, December 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-12-16 filed on: 16th, December 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 12th, January 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 12th, January 2004	accounts	Free Download (10 pages)
363s	Annual return made up to 2003-11-21 filed on: 21st, November 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-11-21 filed on: 21st, November 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 6th, February 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 6th, February 2003	accounts	Free Download (12 pages)
363s	Annual return made up to 2002-11-27 filed on: 27th, November 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-11-27 filed on: 27th, November 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-11-29 filed on: 29th, November 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-11-29 filed on: 29th, November 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 22nd, November 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 22nd, November 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 2nd, February 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 2nd, February 2001	accounts	Free Download (12 pages)
363s	Annual return made up to 2000-11-13 filed on: 13th, November 2000	annual return	Free Download (8 pages)
363s	Annual return made up to 2000-11-13 filed on: 13th, November 2000	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2000-11-13 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to 1999-03-31 filed on: 3rd, February 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 3rd, February 2000	accounts	Free Download (12 pages)
363s	Annual return made up to 1999-12-01 filed on: 1st, December 1999	annual return	Free Download (8 pages)
363s	Annual return made up to 1999-12-01 filed on: 1st, December 1999	annual return	Free Download (8 pages)
363(288)	Annual return made up to 1999-12-01 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to 1998-03-31 filed on: 20th, January 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 20th, January 1999	accounts	Free Download (12 pages)
363s	Annual return made up to 1998-11-09 filed on: 9th, November 1998	annual return	Free Download (4 pages)
363s	Annual return made up to 1998-11-09 filed on: 9th, November 1998	annual return	Free Download (4 pages)
363s	Annual return made up to 1997-12-03 filed on: 3rd, December 1997	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-12-03 filed on: 3rd, December 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 20th, October 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 20th, October 1997	accounts	Free Download (9 pages)
363s	Annual return made up to 1996-11-25 filed on: 25th, November 1996	annual return	Free Download (5 pages)
363s	Annual return made up to 1996-11-25 filed on: 25th, November 1996	annual return	Free Download (5 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 9th, November 1996	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 9th, November 1996	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1995-03-31 filed on: 9th, February 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1995-03-31 filed on: 9th, February 1996	accounts	Free Download (10 pages)
363s	Annual return made up to 1995-11-02 filed on: 2nd, November 1995	annual return	Free Download (6 pages)
363s	Annual return made up to 1995-11-02 filed on: 2nd, November 1995	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts data made up to 1994-03-31 filed on: 10th, February 1995	accounts	Free Download
AA	Full accounts data made up to 1994-03-31 filed on: 10th, February 1995	accounts
363s	Annual return made up to 1994-12-06 filed on: 6th, December 1994	annual return	Free Download
363s	Annual return made up to 1994-12-06 filed on: 6th, December 1994	annual return
AA	Full accounts data made up to 1993-03-31 filed on: 5th, February 1994	accounts
AA	Full accounts data made up to 1993-03-31 filed on: 5th, February 1994	accounts	Free Download
363s	Annual return made up to 1994-01-18 filed on: 18th, January 1994	annual return
363s	Annual return made up to 1994-01-18 filed on: 18th, January 1994	annual return	Free Download
363s	Annual return made up to 1993-01-18 filed on: 18th, January 1993	annual return	Free Download
363s	Annual return made up to 1993-01-18 filed on: 18th, January 1993	annual return
363(288)	Annual return made up to 1993-01-18 (Director's particulars changed)	annual return
AA	Full group accounts made up to 1992-03-31 filed on: 27th, November 1992	accounts	Free Download
AA	Full group accounts made up to 1992-03-31 filed on: 27th, November 1992	accounts
363s	Annual return made up to 1992-04-23 filed on: 23rd, April 1992	annual return	Free Download
363s	Annual return made up to 1992-04-23 filed on: 23rd, April 1992	annual return
224	Accounting reference date notified as 31/03 filed on: 23rd, September 1991	accounts
224	Accounting reference date notified as 31/03 filed on: 23rd, September 1991	accounts	Free Download

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