Sapphire Homes (Birnbeck) Ltd.

Company Name	Sapphire Homes (Birnbeck) Ltd.
Director	Trevor John Duncan
Company Status	Active - Proposal to Strike off
Company Number	05028874
Category	Private Limited Company
Incorporation Date	28 January 2004(20 years, 3 months ago)
Previous Name	Mono Contractors Ltd

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Trevor John Duncan
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 November 2016(12 years, 9 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 1 Paragon Grove Surbiton KT5 8RE

Director Name	Ms Maureen Anne Caveley
Date of Birth	September 1953 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	28 January 2010(6 years after company formation)
Appointment Duration	6 years, 9 months (resigned 11 November 2016)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	11 Church Road Great Bookham Surrey KT23 3PB

Director Name	Mr Ian Murray Robertson
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2020(16 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 November 2020)
Role	Financial Director
Country of Residence	England
Correspondence Address	Wingate House Oakdene Road Redhill RH1 6BT

Director Name	Mr Ian Murray Robertson
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2022(18 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 05 September 2022)
Role	Project Manager
Country of Residence	England
Correspondence Address	Unit 1 1 Paragon Grove Surbiton KT5 8RE

Director Name	UK Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 January 2004(same day as company formation)
Correspondence Address	11 Church Road Great Bookham Surrey KT23 3PB

Secretary Name	UK Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 January 2004(same day as company formation)
Correspondence Address	11 Church Road Great Bookham Surrey KT23 3PB

Location

Registered Address	Unit 1 1 Paragon Grove Surbiton KT5 8RE
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Berrylands
Built Up Area	Greater London

Shareholders

2 at £1	Formacompany Nominees LTD 100.00% Ordinary

Accounts

Latest Accounts	31 January 2020 (4 years, 2 months ago)
Next Accounts Due	31 October 2021 (overdue)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	20 March 2021 (3 years, 1 month ago)
Next Return Due	3 April 2022 (overdue)

Filing History

2 January 2018	First Gazette notice for compulsory strike-off (1 page)
15 February 2017	Confirmation statement made on 1 February 2017 with updates (7 pages)
22 November 2016	Statement of capital following an allotment of shares on 16 November 2016 GBP 110,002 (4 pages)
11 November 2016	Termination of appointment of Uk Company Secretaries Limited as a secretary on 11 November 2016 (1 page)
11 November 2016	Appointment of Mr Trevor John Duncan as a director on 11 November 2016 (2 pages)
11 November 2016	Termination of appointment of Maureen Anne Caveley as a director on 11 November 2016 (1 page)
11 November 2016	Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB to 34 Anyards Road Cobham Surrey KT11 2LA on 11 November 2016 (1 page)
9 February 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
3 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 2 (3 pages)
10 June 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
11 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 2 (3 pages)
11 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 2 (3 pages)
2 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
4 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 2 (3 pages)
4 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 2 (3 pages)
5 June 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
1 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (3 pages)
1 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (3 pages)
24 September 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
1 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (3 pages)
1 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (3 pages)
5 April 2011	Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on 5 April 2011 (1 page)
5 April 2011	Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on 5 April 2011 (1 page)
5 April 2011	Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 5 April 2011 (1 page)
5 April 2011	Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 5 April 2011 (1 page)
8 February 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
8 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (3 pages)
19 March 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
2 February 2010	Secretary's details changed for Uk Company Secretaries Limited on 28 January 2010 (2 pages)
2 February 2010	Appointment of Ms Maureen Anne Caveley as a director (2 pages)
2 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
2 February 2010	Termination of appointment of Uk Incorporations Limited as a director (1 page)
15 May 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
4 February 2009	Return made up to 28/01/09; full list of members (3 pages)
11 April 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
31 January 2008	Return made up to 28/01/08; full list of members (2 pages)
27 June 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
29 January 2007	Return made up to 28/01/07; full list of members (2 pages)
26 July 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
1 February 2006	Return made up to 28/01/06; full list of members (2 pages)
1 July 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
7 February 2005	Return made up to 28/01/05; full list of members (6 pages)
28 January 2004	Incorporation (13 pages)

Sapphire Homes (Birnbeck) Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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