Sistine Properties (westbury) Limited in Station Road WILMSLOW

Sistine Properties (westbury) Limited WILMSLOW

Founded in 2008, Sistine Properties (westbury), classified under reg no. 06514669 is an active company. Currently registered at Norcliffe House SK9 1BU, Wilmslow the company has been in the business for 16 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2021. Since 15th September 2010 Sistine Properties (westbury) Limited is no longer carrying the name Petherick (westbury).

At the moment there are 2 directors in the the firm, namely Abigail M. and Allan H.. In addition one secretary - Abigail M. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Lupfaw Secretarial Limited who worked with the the firm until 4 April 2008.

Sistine Properties (westbury) Limited Address / Contact

Office Address	Norcliffe House
Office Address2	Station Road
Town	Wilmslow
Post code	SK9 1BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06514669
Date of Incorporation	Tue, 26th Feb 2008
Industry	Non-trading company
Industry	Development of building projects
End of financial Year	31st December
Company age	16 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Abigail M.

Position: Director

Appointed: 22 September 2022

Allan H.

Position: Director

Appointed: 25 April 2022

Abigail M.

Position: Secretary

Appointed: 16 June 2014

Gregory N.

Position: Director

Appointed: 20 November 2017

Resigned: 31 October 2018

Ryan M.

Position: Director

Appointed: 20 November 2017

Resigned: 31 October 2018

Phillip T.

Position: Director

Appointed: 15 February 2016

Resigned: 22 September 2022

Lorcan W.

Position: Director

Appointed: 15 February 2016

Resigned: 18 May 2018

Jeremy R.

Position: Director

Appointed: 15 February 2016

Resigned: 17 March 2022

Robert B.

Position: Director

Appointed: 15 February 2016

Resigned: 31 October 2018

Maureen R.

Position: Director

Appointed: 13 December 2013

Resigned: 15 February 2016

Ian S.

Position: Director

Appointed: 04 November 2013

Resigned: 15 February 2016

Benjamin T.

Position: Director

Appointed: 23 March 2012

Resigned: 15 February 2016

Peter C.

Position: Director

Appointed: 23 March 2012

Resigned: 04 November 2013

Dominic K.

Position: Director

Appointed: 23 March 2012

Resigned: 31 October 2014

Philip S.

Position: Director

Appointed: 12 February 2010

Resigned: 23 March 2012

Paula S.

Position: Director

Appointed: 12 February 2010

Resigned: 23 March 2012

Peter G.

Position: Director

Appointed: 04 April 2008

Resigned: 12 February 2010

Lupfaw Formations Limited

Position: Director

Appointed: 26 February 2008

Resigned: 04 April 2008

Lupfaw Secretarial Limited

Position: Secretary

Appointed: 26 February 2008

Resigned: 04 April 2008

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As we discovered, there is Mericourt Limited from Wilmslow, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Brighterkind Health Care Group Limited that entered Wilmslow, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Elli Finance (Uk) Plc, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a public limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.

Mericourt Limited

Norcliffe House Station Road, Wilmslow, SK9 1BU, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03633551
Notified on	16 July 2019
Nature of control:	significiant influence or control

Brighterkind Health Care Group Limited

Norcliffe House Station Road, Wilmslow, SK9 1BU, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	6428613
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Elli Finance (Uk) Plc

C/O Alvarez & Marsal Europe Llp Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	08094161
Notified on	6 April 2016
Ceased on	30 April 2019
Nature of control:	significiant influence or control

Company previous names

Petherick (westbury)	September 15, 2010
Lupfaw 252	March 27, 2009

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 7th, February 2024	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 7th, February 2024	accounts	Free Download (30 pages)
CH01	On 6th December 2023 director's details were changed filed on: 17th, January 2024	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 22nd September 2022 filed on: 14th, October 2022	officers	Free Download (1 page)
AP01	New director was appointed on 22nd September 2022 filed on: 14th, October 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 1st, October 2022	accounts	Free Download (32 pages)
CH01	On 26th May 2017 director's details were changed filed on: 27th, May 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 25th April 2022 filed on: 29th, April 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 17th March 2022 filed on: 21st, March 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2020 filed on: 8th, December 2021	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 16th, April 2021	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 6th, July 2020	accounts	Free Download (29 pages)
TM01	Director's appointment terminated on 31st October 2018 filed on: 12th, November 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 31st October 2018 filed on: 12th, November 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 31st October 2018 filed on: 12th, November 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2017 filed on: 28th, September 2018	accounts	Free Download (24 pages)
TM01	Director's appointment terminated on 18th May 2018 filed on: 23rd, May 2018	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 11th, April 2018	resolution	Free Download (35 pages)
AP01	New director was appointed on 20th November 2017 filed on: 20th, November 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 20th November 2017 filed on: 20th, November 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 19th, September 2017	accounts	Free Download (21 pages)
CH01	On 21st February 2014 director's details were changed filed on: 20th, January 2017	officers	Free Download (2 pages)
CH01	On 15th February 2016 director's details were changed filed on: 19th, January 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 5th, October 2016	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 26th February 2016 filed on: 7th, April 2016	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 15th February 2016 filed on: 8th, March 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 15th February 2016 filed on: 3rd, March 2016	officers	Free Download (1 page)
AP01	New director was appointed on 15th February 2016 filed on: 3rd, March 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 15th February 2016 filed on: 3rd, March 2016	officers	Free Download (1 page)
AP01	New director was appointed on 15th February 2016 filed on: 3rd, March 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 15th February 2016 filed on: 3rd, March 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 15th February 2016 filed on: 2nd, March 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 13th, October 2015	accounts	Free Download (14 pages)
AP03	On 16th June 2014, company appointed a new person to the position of a secretary filed on: 27th, March 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 26th February 2015 filed on: 27th, March 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 27th March 2015: 2.00 GBP	capital
CH01	On 19th February 2015 director's details were changed filed on: 19th, February 2015	officers	Free Download (2 pages)
CH01	On 18th February 2015 director's details were changed filed on: 18th, February 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st October 2014 filed on: 13th, December 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2013 filed on: 9th, October 2014	accounts	Free Download (14 pages)
CH01	On 22nd May 2014 director's details were changed filed on: 22nd, May 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 26th February 2014 filed on: 13th, March 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 13th March 2014: 2.00 GBP	capital
AD01	Registered office address changed from Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX United Kingdom on 21st February 2014 filed on: 21st, February 2014	address	Free Download (1 page)
AP01	New director was appointed on 16th January 2014 filed on: 16th, January 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 13th November 2013 filed on: 13th, November 2013	officers	Free Download (1 page)
AP01	New director was appointed on 11th November 2013 filed on: 11th, November 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 7th, October 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 26th February 2013 filed on: 10th, June 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2011 filed on: 8th, January 2013	accounts	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 17th, August 2012	resolution	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to 26th February 2012 filed on: 11th, May 2012	annual return	Free Download (4 pages)
AA01	Previous accounting period shortened to 31st December 2011 filed on: 27th, March 2012	accounts	Free Download (1 page)
AP01	New director was appointed on 26th March 2012 filed on: 26th, March 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 26th March 2012 filed on: 26th, March 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on 26th March 2012 filed on: 26th, March 2012	officers	Free Download (1 page)
AP01	New director was appointed on 26th March 2012 filed on: 26th, March 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 26th March 2012 filed on: 26th, March 2012	officers	Free Download (2 pages)
AD01	Registered office address changed from the Old Vicarage Newgate Barnard Castle County Durham DL12 8NW on 26th March 2012 filed on: 26th, March 2012	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 26th February 2011 filed on: 15th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 28th February 2011 filed on: 8th, April 2011	accounts	Free Download (5 pages)
AAMD	Amended accounts made up to 28th February 2010 filed on: 31st, January 2011	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2010 filed on: 18th, October 2010	accounts	Free Download (5 pages)
CERTNM	Company name changed petherick (westbury) LIMITEDcertificate issued on 15/09/10 filed on: 15th, September 2010	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 15th, September 2010	change of name	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 26th February 2010 filed on: 7th, June 2010	annual return	Free Download (4 pages)
AD01	Registered office address changed from 117 Coniscliffe Road Darlington County Durham DL3 7ET on 4th March 2010 filed on: 4th, March 2010	address	Free Download (2 pages)
TM01	Director's appointment terminated on 4th March 2010 filed on: 4th, March 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 4th March 2010 filed on: 4th, March 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 4th March 2010 filed on: 4th, March 2010	officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 28th February 2009 filed on: 3rd, January 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to 9th June 2009 with complete member list filed on: 9th, June 2009	annual return	Free Download (3 pages)
353	Location of register of members filed on: 9th, June 2009	address	Free Download (1 page)
287	Registered office changed on 31/03/2009 from first floor yorkshire house east parade leeds west yorkshire LS1 5BD filed on: 31st, March 2009	address	Free Download (1 page)
288b	On 31st March 2009 Appointment terminated director filed on: 31st, March 2009	officers	Free Download (1 page)
288b	On 31st March 2009 Appointment terminated secretary filed on: 31st, March 2009	officers	Free Download (1 page)
288a	On 31st March 2009 Director appointed filed on: 31st, March 2009	officers	Free Download (1 page)
CERTNM	Company name changed lupfaw 252 LIMITEDcertificate issued on 27/03/09 filed on: 26th, March 2009	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 26th, February 2008	incorporation	Free Download (20 pages)

Sistine Properties (westbury) Limited WILMSLOW

Sistine Properties (westbury) Limited Address / Contact

Company Information / Profile

Company staff

Abigail M.

Allan H.

Abigail M.

Gregory N.

Ryan M.

Phillip T.

Lorcan W.

Jeremy R.

Robert B.

Maureen R.

Ian S.

Benjamin T.

Peter C.

Dominic K.

Philip S.

Paula S.

Peter G.

Lupfaw Formations Limited

Lupfaw Secretarial Limited

People with significant control

Company previous names

Company filings

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