The Sibbertoft Land Consortium Limited in 36 Northampton Road MARKET HARBOROUGH

The Sibbertoft Land Consortium Limited MARKET HARBOROUGH

The Sibbertoft Land Consortium started in year 1999 as Private Limited Company with registration number 03828236. The The Sibbertoft Land Consortium company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Market Harborough at Bowden House. Postal code: LE16 9HE.

At the moment there are 3 directors in the the firm, namely Kolitha B., Frances T. and Mark B.. In addition one secretary - Kolitha B. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The Sibbertoft Land Consortium Limited Address / Contact

Office Address	Bowden House
Office Address2	36 Northampton Road
Town	Market Harborough
Post code	LE16 9HE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03828236
Date of Incorporation	Thu, 19th Aug 1999
Industry	Residents property management
End of financial Year	31st August
Company age	25 years old
Account next due date	Fri, 31st May 2024 (36 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Mon, 2nd Sep 2024 (2024-09-02)
Last confirmation statement dated	Sat, 19th Aug 2023

Company staff

Kolitha B.

Position: Director

Appointed: 31 March 2022

Frances T.

Position: Director

Appointed: 31 March 2022

Mark B.

Position: Director

Appointed: 31 March 2022

Kolitha B.

Position: Secretary

Appointed: 31 March 2022

Duncan W.

Position: Director

Appointed: 01 October 2021

Resigned: 31 March 2022

Paul W.

Position: Director

Appointed: 01 February 2020

Resigned: 25 November 2020

Thomas D.

Position: Director

Appointed: 04 October 2018

Resigned: 31 March 2022

Peter B.

Position: Secretary

Appointed: 02 October 2018

Resigned: 31 March 2022

Peter B.

Position: Director

Appointed: 02 October 2018

Resigned: 31 March 2022

Mervyn C.

Position: Secretary

Appointed: 09 February 2008

Resigned: 02 October 2018

Mervyn C.

Position: Director

Appointed: 01 September 2002

Resigned: 04 January 2019

Colin L.

Position: Director

Appointed: 26 August 1999

Resigned: 27 September 2018

Mark W.

Position: Director

Appointed: 19 August 1999

Resigned: 08 February 2008

Mark W.

Position: Secretary

Appointed: 19 August 1999

Resigned: 08 February 2008

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 19 August 1999

Resigned: 19 August 1999

Neil H.

Position: Director

Appointed: 19 August 1999

Resigned: 26 November 2019

London Law Services Limited

Position: Nominee Director

Appointed: 19 August 1999

Resigned: 19 August 1999

Mervyn C.

Position: Director

Appointed: 19 August 1999

Resigned: 26 August 1999

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As BizStats found, there is Kolitha B. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Peter B. This PSC has significiant influence or control over the company,. Moving on, there is Mervyn C., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Kolitha B.

Notified on	31 March 2022
Ceased on	31 March 2022
Nature of control:	significiant influence or control

Peter B.

Notified on	4 January 2019
Ceased on	31 March 2022
Nature of control:	significiant influence or control

Mervyn C.

Notified on	6 April 2016
Ceased on	4 January 2019
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-08-31	2016-08-31
Net Worth	42 440	42 414

Balance Sheet
Cash Bank In Hand	1 952	1 936
Current Assets	1 952	1 936
Net Assets Liabilities Including Pension Asset Liability	42 440	42 414
Tangible Fixed Assets	40 925	40 925

Reserves/Capital
Called Up Share Capital	17	17
Profit Loss Account Reserve	1 505	1 479
Shareholder Funds	42 440	42 414

Other
Creditors Due Within One Year	437	447
Fixed Assets	40 925	40 925
Net Current Assets Liabilities	1 515	1 489
Number Shares Allotted		17
Par Value Share		1
Share Capital Allotted Called Up Paid	17	17
Share Premium Account	40 918	40 918
Tangible Fixed Assets Cost Or Valuation	40 925	40 925
Total Assets Less Current Liabilities	42 440	42 414

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st August 2022 filed on: 2nd, November 2022	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st August 2022 filed on: 2nd, November 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st August 2021 filed on: 9th, November 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st August 2020 filed on: 20th, January 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st August 2019 filed on: 23rd, December 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st August 2018 filed on: 8th, April 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st August 2017 filed on: 26th, March 2018	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2016 filed on: 25th, May 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2015 filed on: 29th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 19th August 2015 with full list of members filed on: 9th, September 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 9th September 2015: 17.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st August 2014 filed on: 16th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 19th August 2014 with full list of members filed on: 12th, September 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 12th September 2014: 17.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st August 2013 filed on: 17th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 19th August 2013 with full list of members filed on: 27th, August 2013	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2012 filed on: 17th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 19th August 2012 with full list of members filed on: 24th, August 2012	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2011 filed on: 25th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 19th August 2011 with full list of members filed on: 24th, August 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2010 filed on: 8th, April 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 19th August 2010 with full list of members filed on: 19th, August 2010	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2009 filed on: 19th, May 2010	accounts	Free Download (5 pages)
363a	Annual return up to 27th August 2009 with shareholders record filed on: 27th, August 2009	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2008 filed on: 11th, May 2009	accounts	Free Download (5 pages)
363a	Annual return up to 5th September 2008 with shareholders record filed on: 5th, September 2008	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2007 filed on: 27th, June 2008	accounts	Free Download (5 pages)
363a	Annual return up to 22nd October 2007 with shareholders record filed on: 22nd, October 2007	annual return	Free Download (5 pages)
363a	Annual return up to 22nd October 2007 with shareholders record filed on: 22nd, October 2007	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2006 filed on: 12th, June 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2006 filed on: 12th, June 2007	accounts	Free Download (5 pages)
363s	Annual return up to 18th September 2006 with shareholders record filed on: 18th, September 2006	annual return	Free Download (13 pages)
363s	Annual return up to 18th September 2006 with shareholders record filed on: 18th, September 2006	annual return	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 31st August 2005 filed on: 3rd, July 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2005 filed on: 3rd, July 2006	accounts	Free Download (5 pages)
363s	Annual return up to 20th September 2005 with shareholders record filed on: 20th, September 2005	annual return	Free Download (13 pages)
363s	Annual return up to 20th September 2005 with shareholders record filed on: 20th, September 2005	annual return	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 31st August 2004 filed on: 17th, June 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2004 filed on: 17th, June 2005	accounts	Free Download (5 pages)
363s	Annual return up to 15th September 2004 with shareholders record filed on: 15th, September 2004	annual return	Free Download (13 pages)
363s	Annual return up to 15th September 2004 with shareholders record filed on: 15th, September 2004	annual return	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 31st August 2003 filed on: 3rd, June 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2003 filed on: 3rd, June 2004	accounts	Free Download (5 pages)
363s	Annual return up to 8th September 2003 with shareholders record filed on: 8th, September 2003	annual return	Free Download (13 pages)
363s	Annual return up to 8th September 2003 with shareholders record filed on: 8th, September 2003	annual return	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 31st August 2002 filed on: 28th, May 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2002 filed on: 28th, May 2003	accounts	Free Download (5 pages)
363s	Annual return up to 9th September 2002 with shareholders record filed on: 9th, September 2002	annual return	Free Download (12 pages)
363s	Annual return up to 9th September 2002 with shareholders record filed on: 9th, September 2002	annual return	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 31st August 2001 filed on: 14th, June 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2001 filed on: 14th, June 2002	accounts	Free Download (5 pages)
363s	Annual return up to 17th August 2001 with shareholders record filed on: 17th, August 2001	annual return	Free Download (12 pages)
363s	Annual return up to 17th August 2001 with shareholders record filed on: 17th, August 2001	annual return	Free Download (12 pages)
AA	Small-sized company accounts made up to 31st August 2000 filed on: 19th, June 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st August 2000 filed on: 19th, June 2001	accounts	Free Download (5 pages)
363s	Annual return up to 14th September 2000 with shareholders record filed on: 14th, September 2000	annual return	Free Download (11 pages)
363s	Annual return up to 14th September 2000 with shareholders record filed on: 14th, September 2000	annual return	Free Download (11 pages)

The Sibbertoft Land Consortium Limited MARKET HARBOROUGH

The Sibbertoft Land Consortium Limited Address / Contact

Company Information / Profile

Company staff

Kolitha B.

Frances T.

Mark B.

Kolitha B.

Duncan W.

Paul W.

Thomas D.

Peter B.

Peter B.

Mervyn C.

Mervyn C.

Colin L.

Mark W.

Mark W.

London Law Secretarial Limited

Neil H.

London Law Services Limited

Mervyn C.

People with significant control

Annual reports financial information

Company filings

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