Founded in 2015, Sapphire Property Group, classified under reg no. 09886682 is an active company. Currently registered at 16 Orchard Way TF1 1SB, Telford the company has been in the business for 9 years. Its financial year was closed on 30th November and its latest financial statement was filed on Wednesday 30th November 2022.
The company has 4 directors, namely Andrew W., Karen W. and Lorraine W. and others. Of them, Andrew W., Karen W., Lorraine W., Robert W. have been with the company the longest, being appointed on 24 November 2015. As of 25 April 2024, there was 1 ex director - Elizabeth L.. There were no ex secretaries.
| Office Address | 16 Orchard Way |
| Office Address2 | Wellington |
| Town | Telford |
| Post code | TF1 1SB |
| Country of origin | United Kingdom |
| Registration Number | 09886682 |
| Date of Incorporation | Tue, 24th Nov 2015 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th November |
| Company age | 9 years old |
| Account next due date | Sat, 31st Aug 2024 (128 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Mon, 11th Nov 2024 (2024-11-11) |
| Last confirmation statement dated | Sat, 28th Oct 2023 |
Position: Director
Appointed: 24 November 2015
Position: Director
Appointed: 24 November 2015
Position: Director
Appointed: 24 November 2015
Position: Director
Appointed: 24 November 2015
The list of persons with significant control that own or have control over the company includes 4 names. As BizStats identified, there is Andrew W. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Robert W. This PSC owns 25-50% shares. Then there is Lorraine W., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.
Andrew W.
| Notified on | 28 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Lorraine W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Elizabeth L.
| Notified on | 6 April 2016 |
| Ceased on | 3 July 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 |
| Net Worth | -73 | |||||
| Balance Sheet | ||||||
| Cash Bank In Hand | 58 774 | |||||
| Cash Bank On Hand | 58 774 | 60 300 | 68 032 | 73 339 | 80 416 | 66 386 |
| Reserves/Capital | ||||||
| Profit Loss Account Reserve | -73 | |||||
| Shareholder Funds | -73 | |||||
| Other | ||||||
| Accrued Liabilities | 60 | 66 | 66 | 72 | 72 | 97 |
| Creditors | 58 847 | 60 444 | 68 304 | 73 793 | 80 745 | 66 690 |
| Creditors Due Within One Year | 58 847 | |||||
| Net Current Assets Liabilities | -73 | -144 | -272 | -454 | -329 | -304 |
| Number Shares Allotted | 19 | |||||
| Par Value Share | 0 | |||||
| Total Assets Less Current Liabilities | -73 | -144 | -272 | -454 | -329 | -304 |
| Corporation Tax Payable | 29 | 6 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 28th October 2023 filed on: 28th, October 2023 |
confirmation statement | Free Download (3 pages) |
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