Company NameSniperley Two Limited
Company StatusLiquidation
Company Number08153902
CategoryPrivate Limited Company
Incorporation Date24 July 2012(9 years, 4 months ago)
Previous NameGalaxy Land Limited

Business Activity

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

Directors

Director NameMr Thomas Alan Moralee
Date of BirthSeptember 1956 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed24 July 2012(same day as company formation)
RoleProperty Developer
Country of ResidenceEngland
Correspondence AddressQuarry House Colley Lane
Reigate
Surrey
RH2 9JJ
Secretary NameYvette Anita Robbins
StatusCurrent
Appointed08 April 2013(8 months, 2 weeks after company formation)
Appointment Duration8 years, 8 months
RoleCompany Director
Correspondence AddressQuarry House Colley Lane
Reigate
Surrey
RH2 9JJ
Director NameMs Yvette Anita Robbins
Date of BirthMay 1960 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed24 July 2019(7 years after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressQuarry House Colley Lane
Reigate
Surrey
RH2 9JJ
Director NameMr Keith Derek Adey
Date of BirthMay 1979 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed03 March 2021(8 years, 7 months after company formation)
Appointment Duration9 months, 1 week
RoleGroup Finance Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Baker Street
London
W1U 7EU
Director NameMr Jason Michael Honeyman
Date of BirthJanuary 1968 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed03 March 2021(8 years, 7 months after company formation)
Appointment Duration9 months, 1 week
RoleCompany Director
Country of ResidenceEngland
Correspondence Address55 Baker Street
London
W1U 7EU
Secretary NameMr Simon Scougall
StatusCurrent
Appointed03 March 2021(8 years, 7 months after company formation)
Appointment Duration9 months, 1 week
RoleCompany Director
Correspondence Address55 Baker Street
London
W1U 7EU
Director NameMr Thomas Alan Moralee
Date of BirthSeptember 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed24 July 2012(same day as company formation)
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence AddressQuarry House Colley Lane
Reigate
Surrey
RH2 9JJ
Secretary NameYvette Anita Robbins
StatusResigned
Appointed08 April 2013(8 months, 2 weeks after company formation)
Appointment Duration7 years, 11 months (resigned 03 March 2021)
RoleCompany Director
Correspondence AddressQuarry House Colley Lane
Reigate
Surrey
RH2 9JJ
Director NameMs Yvette Anita Robbins
Date of BirthMay 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed24 July 2019(7 years after company formation)
Appointment Duration1 year, 7 months (resigned 03 March 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressQuarry House Colley Lane
Reigate
Surrey
RH2 9JJ

Location

Registered Address55 Baker Street
London
W1U 7EU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

1 at £1Thomas Alan Moralee
100.00%
Ordinary

Financials

Year2014
Net Worth£3,571
Cash£1
Current Liabilities£480,740

Accounts

Latest Accounts31 October 2020 (1 year, 1 month ago)
Next Accounts Due31 July 2022 (7 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return10 March 2021 (9 months ago)
Next Return Due24 March 2022 (3 months, 2 weeks from now)

Filing History

21 April 2021Statement by Directors (1 page)
26 March 2021Statement of capital following an allotment of shares on 24 March 2021
  • GBP 2
(3 pages)
10 March 2021Confirmation statement made on 10 March 2021 with updates (4 pages)
10 March 2021Registered office address changed from Ground Floor 1/7 Station Road Crawley West Sussex RH10 1HT to Woolsington House Woolsington House International Drive Newcastle upon Tyne NE13 8BF on 10 March 2021 (1 page)
8 March 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-05
(3 pages)
5 March 2021Notification of Bellway Homes Limited as a person with significant control on 3 March 2021 (2 pages)
5 March 2021Cessation of Thomas Alan Moralee as a person with significant control on 3 March 2021 (1 page)
5 March 2021Termination of appointment of Yvette Anita Robbins as a director on 3 March 2021 (1 page)
5 March 2021Termination of appointment of Thomas Alan Moralee as a director on 3 March 2021 (1 page)
5 March 2021Termination of appointment of Yvette Anita Robbins as a secretary on 3 March 2021 (1 page)
5 March 2021Appointment of Mr Jason Michael Honeyman as a director on 3 March 2021 (2 pages)
5 March 2021Appointment of Mr Keith Derek Adey as a director on 3 March 2021 (2 pages)
5 March 2021Appointment of Mr Simon Scougall as a secretary on 3 March 2021 (2 pages)
1 March 2021Total exemption full accounts made up to 31 October 2020 (7 pages)
29 October 2020Total exemption full accounts made up to 31 October 2019 (7 pages)
27 July 2020Confirmation statement made on 24 July 2020 with no updates (3 pages)
31 July 2019Total exemption full accounts made up to 31 October 2018 (7 pages)
31 July 2019Confirmation statement made on 24 July 2019 with no updates (3 pages)
29 July 2019Appointment of Ms Yvette Anita Robbins as a director on 24 July 2019 (2 pages)
17 August 2018Confirmation statement made on 24 July 2018 with no updates (3 pages)
31 July 2018Total exemption full accounts made up to 31 October 2017 (7 pages)
26 August 2017Confirmation statement made on 24 July 2017 with updates (5 pages)
26 August 2017Confirmation statement made on 24 July 2017 with updates (5 pages)
27 July 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
27 July 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
29 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
29 July 2016Confirmation statement made on 24 July 2016 with updates (6 pages)
29 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
29 July 2016Confirmation statement made on 24 July 2016 with updates (6 pages)
30 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
30 July 2015Annual return made up to 24 July 2015 with a full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1
(4 pages)
30 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
30 July 2015Annual return made up to 24 July 2015 with a full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1
(4 pages)
31 July 2014Annual return made up to 24 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1
(4 pages)
31 July 2014Annual return made up to 24 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1
(4 pages)
24 April 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
24 April 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
13 August 2013Annual return made up to 24 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
(4 pages)
13 August 2013Annual return made up to 24 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
(4 pages)
13 June 2013Current accounting period extended from 31 July 2013 to 31 October 2013 (1 page)
13 June 2013Current accounting period extended from 31 July 2013 to 31 October 2013 (1 page)
8 April 2013Appointment of Yvette Anita Robbins as a secretary (2 pages)
8 April 2013Appointment of Yvette Anita Robbins as a secretary (2 pages)
24 July 2012Incorporation (36 pages)
24 July 2012Incorporation (36 pages)