• UK
  • SIBSON MILL PROPERTIES LIMITED - Sibson Mill Farm House, Wellsborough Road, Wellsborough, Nuneaton, Warwickshire, United Kingdom

Company Information

Company registration number
00702995
Company Status
LIVE
Country
United Kingdom
Registered Address
Sibson Mill Farm House
Wellsborough Road, Wellsborough
Nuneaton
Warwickshire
CV13 6LR
Sibson Mill Farm House, Wellsborough Road, Wellsborough, Nuneaton, Warwickshire, CV13 6LR UK

Management

Managing Directors
SMITH, Benjamin James
SMITH, Nicholas John
SMITH, Thomas Edward
Company secretaries
SMITH, Lesley Elaine

Company Details

Type of Business
ltd
Incorporated
1961-09-12
Age Of Company
1961-09-12 63 years
SIC/NACE
68209

Ownership

Beneficial Owners
Mr Martin James Smith

Jurisdiction Particularities

Additional Status Details
active
Previous Names
DARWELL HOLDINGS LIMITED
Filing of Accounts
Due Date: 2021-03-31
Last Date: 2019-03-31
Annual Return
Due Date: 2021-08-24
Last Date: 2020-08-10

SIBSON MILL PROPERTIES LIMITED Company Description

SIBSON MILL PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 00702995. Its current trading status is "live". It was registered 1961-09-12. It was previously called DARWELL HOLDINGS LIMITED. It has declared SIC or NACE codes as "68209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-03-31.It can be contacted at Sibson Mill Farm House .
More information

Get SIBSON MILL PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Sibson Mill Properties Limited - Sibson Mill Farm House, Wellsborough Road, Wellsborough, Nuneaton, Warwickshire, United Kingdom

1961-09-12 63 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2020-08-26) - CS01

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  • confirmation-statement-with-updates (2019-08-13) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2019-12-20) - AA

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  • change-person-director-company-with-change-date (2019-09-03) - CH01

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  • confirmation-statement-with-updates (2018-08-14) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2018-12-13) - AA

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  • confirmation-statement-with-updates (2017-08-10) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2017-12-22) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-12-13) - AA

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  • confirmation-statement-with-updates (2016-10-17) - CS01

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  • change-person-director-company-with-change-date (2016-05-06) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-21) - AA

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  • change-person-director-company-with-change-date (2015-11-16) - CH01

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  • annual-return-company-with-made-up-date (2015-10-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01

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  • accounts-with-accounts-type-small (2013-01-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-17) - AR01

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  • change-person-director-company-with-change-date (2012-08-14) - CH01

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  • legacy (2012-09-12) - MG02

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  • accounts-with-accounts-type-small (2011-12-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-31) - AR01

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  • capital-alter-shares-consolidation (2011-03-29) - SH02

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  • resolution (2011-03-29) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2011-03-21) - CH01

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  • accounts-with-accounts-type-small (2011-01-11) - AA

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  • accounts-with-accounts-type-small (2010-02-08) - AA

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  • annual-return-company-with-made-up-date (2010-08-10) - AR01

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  • accounts-with-accounts-type-small (2009-02-09) - AA

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  • resolution (2009-04-09) - RESOLUTIONS

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  • legacy (2009-05-20) - 288a

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  • legacy (2009-08-14) - 363a

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  • legacy (2009-05-20) - 288b

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  • legacy (2008-09-09) - 363a

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  • accounts-with-accounts-type-full (2008-01-23) - AA

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  • legacy (2007-09-07) - 363s

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  • accounts-with-accounts-type-full (2007-01-30) - AA

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  • legacy (2006-09-19) - 363s

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  • accounts-with-accounts-type-full (2006-02-23) - AA

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  • legacy (2005-09-08) - 363s

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  • accounts-with-accounts-type-full (2005-02-02) - AA

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  • accounts-with-accounts-type-full (2004-06-14) - AA

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  • legacy (2004-09-09) - 363s

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  • legacy (2003-06-25) - 395

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  • accounts-with-accounts-type-full (2003-04-15) - AA

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  • miscellaneous (2003-02-04) - MISC

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  • legacy (2003-09-12) - 363s

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  • legacy (2002-09-06) - 363s

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  • accounts-with-accounts-type-small (2002-01-23) - AA

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  • legacy (2001-08-23) - 363s

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  • legacy (2001-08-08) - 288a

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  • legacy (2001-07-30) - 288b

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  • accounts-with-accounts-type-full (2001-04-04) - AA

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  • legacy (2000-08-15) - 363s

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  • legacy (2000-02-10) - 287

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  • accounts-with-accounts-type-full (1999-01-26) - AA

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  • accounts-with-accounts-type-full (1999-08-27) - AA

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  • legacy (1999-09-06) - 363s

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  • legacy (1999-11-03) - 403a

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  • legacy (1999-11-24) - 403a

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  • certificate-change-of-name-company (1999-11-05) - CERTNM

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  • legacy (1998-09-11) - 363s

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  • legacy (1998-07-26) - 288b

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  • accounts-with-accounts-type-full (1997-12-11) - AA

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  • legacy (1997-09-02) - 363s

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  • legacy (1996-09-17) - 363s

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  • accounts-with-accounts-type-full (1996-10-27) - AA

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  • accounts-with-accounts-type-full (1995-12-12) - AA

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  • legacy (1995-08-24) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1994-10-03) - AA

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  • legacy (1994-08-03) - 363s

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  • legacy (1994-01-22) - 403a

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  • accounts-with-accounts-type-full (1993-11-22) - AA

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  • legacy (1993-09-13) - 363s

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  • accounts-with-accounts-type-full (1992-09-17) - AA

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  • legacy (1992-09-17) - 363s

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  • accounts-with-accounts-type-full (1991-09-25) - AA

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  • legacy (1991-09-10) - 363b

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  • legacy (1991-09-10) - 363(287)

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  • legacy (1990-01-21) - 363

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  • accounts-with-accounts-type-full-group (1990-02-01) - AA

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  • accounts-with-accounts-type-full-group (1990-10-02) - AA

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  • legacy (1990-10-02) - 363

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  • legacy (1989-10-17) - 395

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  • legacy (1989-05-17) - 386

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  • accounts-with-accounts-type-full-group (1989-04-11) - AA

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  • legacy (1989-04-11) - 363

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  • certificate-change-of-name-company (1989-02-01) - CERTNM

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  • resolution (1988-02-15) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1988-03-03) - AA

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  • resolution (1988-03-15) - RESOLUTIONS

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  • legacy (1988-03-03) - 363

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  • legacy (1988-03-15) - 88(2)

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  • legacy (1988-03-15) - 88(3)

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  • legacy (1988-09-14) - 395

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  • legacy (1988-12-29) - 395

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  • legacy (1988-03-15) - 123

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  • legacy (1987-06-16) - 363

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  • accounts-with-accounts-type-full (1987-06-16) - AA

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  • legacy (1987-07-04) - 403a

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  • accounts-with-made-up-date (1983-05-13) - AA

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  • accounts-with-made-up-date (1980-07-23) - AA

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  • miscellaneous (1961-09-12) - MISC

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  • incorporation-company (1961-09-12) - NEWINC

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