Sla Property Company Limited in Ipswich SUFFOLK

Sla Property Company Limited SUFFOLK

Founded in 1975, Sla Property Company, classified under reg no. 01203396 is an active company. Currently registered at 153 Princes Street IP1 1QJ, Suffolk the company has been in the business for 49 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2001-12-18 Sla Property Company Limited is no longer carrying the name Suffolk Life Property Trustee Company.

At the moment there are 3 directors in the the company, namely Ross A., Peter D. and Gemma M.. In addition one secretary - Gemma M. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Sla Property Company Limited Address / Contact

Office Address	153 Princes Street
Office Address2	Ipswich
Town	Suffolk
Post code	IP1 1QJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01203396
Date of Incorporation	Wed, 12th Mar 1975
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	49 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated	Wed, 18th Oct 2023

Company staff

Ross A.

Position: Director

Appointed: 31 January 2024

Peter D.

Position: Director

Appointed: 31 December 2023

Gemma M.

Position: Secretary

Appointed: 02 May 2023

Gemma M.

Position: Director

Appointed: 05 September 2022

Jaynie V.

Position: Director

Appointed: 05 September 2022

Resigned: 31 December 2023

James K.

Position: Director

Appointed: 05 September 2022

Resigned: 31 January 2024

Dan C.

Position: Secretary

Appointed: 31 December 2019

Resigned: 02 May 2023

Dan C.

Position: Director

Appointed: 03 December 2019

Resigned: 31 December 2023

Greg K.

Position: Director

Appointed: 04 September 2017

Resigned: 25 July 2020

Nigel R.

Position: Director

Appointed: 29 June 2016

Resigned: 31 March 2022

Renata C.

Position: Secretary

Appointed: 25 May 2016

Resigned: 31 December 2019

Nigel R.

Position: Director

Appointed: 09 September 2014

Resigned: 16 February 2015

Jane R.

Position: Director

Appointed: 06 March 2014

Resigned: 01 May 2023

Dominic S.

Position: Director

Appointed: 27 November 2012

Resigned: 26 August 2014

Christopher J.

Position: Director

Appointed: 12 December 2011

Resigned: 15 May 2015

Hugh M.

Position: Director

Appointed: 12 December 2011

Resigned: 31 December 2013

David H.

Position: Director

Appointed: 31 August 2010

Resigned: 30 June 2013

Oliver C.

Position: Director

Appointed: 01 April 2010

Resigned: 13 January 2012

Eunice B.

Position: Director

Appointed: 01 April 2010

Resigned: 15 April 2011

William S.

Position: Director

Appointed: 01 April 2010

Resigned: 06 October 2022

Peter W.

Position: Director

Appointed: 04 June 2009

Resigned: 31 December 2010

Renata C.

Position: Director

Appointed: 12 January 2009

Resigned: 31 December 2019

Legal & General Co Sec Limited

Position: Corporate Secretary

Appointed: 01 October 2008

Resigned: 25 May 2016

Ian F.

Position: Director

Appointed: 12 September 2008

Resigned: 31 August 2010

Ian F.

Position: Secretary

Appointed: 13 December 2007

Resigned: 01 October 2008

Philip N.

Position: Director

Appointed: 14 April 2005

Resigned: 11 September 2008

Brian M.

Position: Director

Appointed: 01 April 1999

Resigned: 15 May 2008

Henry C.

Position: Director

Appointed: 01 April 1999

Resigned: 31 March 2010

Peter W.

Position: Director

Appointed: 01 April 1999

Resigned: 21 August 2008

Renata C.

Position: Director

Appointed: 01 April 1999

Resigned: 22 August 2008

Alan C.

Position: Director

Appointed: 20 March 1991

Resigned: 15 June 2007

Ann S.

Position: Secretary

Appointed: 20 March 1991

Resigned: 13 December 2007

Alan B.

Position: Director

Appointed: 20 March 1991

Resigned: 03 August 2006

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we found, there is Suffolk Life Annuities Limited from Ipswich, United Kingdom. This PSC is categorised as "a limited by shares", 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.

Suffolk Life Annuities Limited

153 Princes Street, Ipswich, Suffolk, IP1 1QJ, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	01011674
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

Suffolk Life Property Trustee Company	December 18, 2001
S.f.s. Trustee	October 29, 1999

Company filings

Filing category

Type		Category	Free download
TM02	Termination of appointment as a secretary on 2024-02-29 filed on: 1st, March 2024	officers	Free Download (1 page)

Type		Category	Free download
TM02	Termination of appointment as a secretary on 2024-02-29 filed on: 1st, March 2024	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2024-02-29 filed on: 1st, March 2024	officers	Free Download (1 page)
AP01	New director was appointed on 2024-01-31 filed on: 1st, February 2024	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2024-01-31 filed on: 1st, February 2024	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-12-31 filed on: 2nd, January 2024	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-12-31 filed on: 2nd, January 2024	officers	Free Download (1 page)
AP01	New director was appointed on 2023-12-31 filed on: 2nd, January 2024	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 27th, September 2023	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on 2023-05-01 filed on: 4th, May 2023	officers	Free Download (1 page)
AP03	Appointment (date: 2023-05-02) of a secretary filed on: 2nd, May 2023	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2023-05-02 filed on: 2nd, May 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-10-06 filed on: 10th, October 2022	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 15th, September 2022	accounts	Free Download (5 pages)
AP01	New director was appointed on 2022-09-05 filed on: 9th, September 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-09-05 filed on: 9th, September 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-09-05 filed on: 8th, September 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-03-31 filed on: 7th, April 2022	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 18th, August 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 22nd, December 2020	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on 2020-07-25 filed on: 4th, August 2020	officers	Free Download (1 page)
AP03	Appointment (date: 2019-12-31) of a secretary filed on: 3rd, January 2020	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2019-12-31 filed on: 3rd, January 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-12-31 filed on: 3rd, January 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2019-12-03 filed on: 6th, December 2019	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 16th, May 2019	accounts	Free Download (5 pages)
CH01	On 2018-09-28 director's details were changed filed on: 2nd, October 2018	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 14th, May 2018	accounts	Free Download (5 pages)
AP01	New director was appointed on 2017-09-04 filed on: 4th, September 2017	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, July 2017	resolution	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 16th, June 2017	accounts	Free Download (6 pages)
CH01	On 2016-05-25 director's details were changed filed on: 19th, July 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-06-29 filed on: 8th, July 2016	officers	Free Download (2 pages)
CH03	On 2016-06-29 secretary's details were changed filed on: 7th, July 2016	officers	Free Download (1 page)
CH01	On 2016-05-25 director's details were changed filed on: 7th, July 2016	officers	Free Download (2 pages)
CH01	On 2016-06-29 director's details were changed filed on: 7th, July 2016	officers	Free Download (2 pages)
AD02	New sail address 153 Princes Street Ipswich IP1 1QJ. Change occurred at an unknown date. Company's previous address: One Coleman Street London EC2R 5AA United Kingdom. filed on: 29th, June 2016	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 24th, June 2016	accounts	Free Download (6 pages)
AP03	Appointment (date: 2016-05-25) of a secretary filed on: 23rd, June 2016	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 7th, June 2016	resolution	Free Download (35 pages)
TM02	Termination of appointment as a secretary on 2016-05-25 filed on: 26th, May 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-10-01 filed on: 21st, October 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-10-21: 100.00 GBP	capital
CH01	On 2015-06-11 director's details were changed filed on: 11th, June 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-05-15 filed on: 29th, May 2015	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 23rd, February 2015	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on 2015-02-16 filed on: 20th, February 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-10-01 filed on: 15th, October 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-10-15: 100.00 GBP	capital
AP01	New director was appointed on 2014-09-09 filed on: 16th, September 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-08-26 filed on: 28th, August 2014	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, April 2014	resolution	Free Download (1 page)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 9th, April 2014	accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, March 2014	resolution	Free Download (1 page)
AP01	New director was appointed on 2014-03-10 filed on: 10th, March 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-01-02 filed on: 2nd, January 2014	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, November 2013	resolution	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-10-01 filed on: 11th, October 2013	annual return	Free Download (8 pages)
TM01	Director's appointment was terminated on 2013-07-29 filed on: 29th, July 2013	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 3rd, May 2013	accounts	Free Download (6 pages)
AP01	New director was appointed on 2012-11-30 filed on: 30th, November 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-01 filed on: 25th, October 2012	annual return	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, October 2012	resolution	Free Download (34 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 5th, April 2012	accounts	Free Download (6 pages)

Sla Property Company Limited SUFFOLK

Sla Property Company Limited Address / Contact

Company Information / Profile

Company staff

Ross A.

Peter D.

Gemma M.

Gemma M.

Jaynie V.

James K.

Dan C.

Dan C.

Greg K.

Nigel R.

Renata C.

Nigel R.

Jane R.

Dominic S.

Christopher J.

Hugh M.

David H.

Oliver C.

Eunice B.

William S.

Peter W.

Renata C.

Legal & General Co Sec Limited

Ian F.

Ian F.

Philip N.

Brian M.

Henry C.

Peter W.

Renata C.

Alan C.

Ann S.

Alan B.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us