Sawgrass Property Investments Limited BROMLEY


Founded in 1997, Sawgrass Property Investments, classified under reg no. 03479783 is an active company. Currently registered at 29 Highfield Road BR1 2JN, Bromley the company has been in the business for 27 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since April 26, 2000 Sawgrass Property Investments Limited is no longer carrying the name Glendale.

At present there are 2 directors in the the company, namely David R. and Raymond R.. In addition one secretary - Deborah L. - is with the firm. Currenlty, the company lists one former director, whose name is Yvonne R. and who left the the company on 26 November 2015. In addition, there is one former secretary - Yvonne R. who worked with the the company until 23 June 2015.

Sawgrass Property Investments Limited Address / Contact

Office Address 29 Highfield Road
Town Bromley
Post code BR1 2JN
Country of origin United Kingdom

Company Information / Profile

Registration Number 03479783
Date of Incorporation Fri, 12th Dec 1997
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 27 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated Mon, 12th Dec 2022

Company staff

Deborah L.

Position: Secretary

Appointed: 23 June 2015

David R.

Position: Director

Appointed: 31 March 2015

Raymond R.

Position: Director

Appointed: 12 December 1997

Nominee Secretaries Ltd

Position: Corporate Nominee Secretary

Appointed: 12 December 1997

Resigned: 12 December 1997

Yvonne R.

Position: Secretary

Appointed: 12 December 1997

Resigned: 23 June 2015

Nominee Directors Ltd

Position: Nominee Director

Appointed: 12 December 1997

Resigned: 12 December 1997

Yvonne R.

Position: Director

Appointed: 12 December 1997

Resigned: 26 November 2015

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats researched, there is Lynsey R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is David R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Lynsey R.

Notified on 30 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

David R.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Glendale April 26, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand294 545293 237
Current Assets406 844304 073
Debtors112 29910 836
Net Assets Liabilities2 390 3422 452 395
Other Debtors103 1984 971
Property Plant Equipment2 8762 155
Other
Accumulated Depreciation Impairment Property Plant Equipment8 1388 859
Average Number Employees During Period22
Creditors1 469 7951 469 795
Fixed Assets4 255 8764 255 155
Increase From Depreciation Charge For Year Property Plant Equipment 721
Investment Property4 253 0004 253 000
Investment Property Fair Value Model4 253 0004 253 000
Net Current Assets Liabilities188 996251 646
Other Creditors151 49033 155
Property Plant Equipment Gross Cost11 01411 014
Provisions For Liabilities Balance Sheet Subtotal584 735584 611
Taxation Social Security Payable12 38516 789
Total Assets Less Current Liabilities4 444 8724 506 801
Total Borrowings1 469 7951 469 795
Trade Creditors Trade Payables53 9732 483
Trade Debtors Trade Receivables9 1015 865

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 25th, September 2023
Free Download (11 pages)

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