Company NameSniperley One Limited
Company StatusLiquidation
Company Number08430253
CategoryPrivate Limited Company
Incorporation Date5 March 2013(8 years, 9 months ago)
Previous NamesGalaxy (North) Ltd and Ainscough Land Ltd

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Thomas Alan Moralee
Date of BirthSeptember 1956 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed05 March 2013(same day as company formation)
RoleProperty Developer
Country of ResidenceEngland
Correspondence AddressQuarry House Colley Lane
Reigate
Surrey
RH2 9JJ
Secretary NameYvette Anita Robbins
StatusCurrent
Appointed05 March 2013(same day as company formation)
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(6 years, 4 months 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 after company formation)
Appointment Duration9 months
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 after company formation)
Appointment Duration9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address55 Baker Street
London
W1U 7EU
Secretary NameMr Simon Scougall
StatusCurrent
Appointed03 March 2021(8 years after company formation)
Appointment Duration9 months
RoleCompany Director
Correspondence Address55 Baker Street
London
W1U 7EU
Director NameMr Thomas Alan Moralee
Date of BirthSeptember 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed05 March 2013(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
Appointed05 March 2013(same day as company formation)
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(6 years, 4 months 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

10 at £1Thomas Alan Moralee
100.00%
Ordinary

Accounts

Latest Accounts31 October 2020 (1 year, 1 month ago)
Next Accounts Due31 July 2022 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return5 March 2021 (9 months ago)
Next Return Due19 March 2022 (3 months, 2 weeks from now)

Filing History

21 April 2021Solvency Statement dated 24/03/21 (1 page)
19 April 2021Confirmation statement made on 5 March 2021 with updates (4 pages)
26 March 2021Statement of capital following an allotment of shares on 24 March 2021
  • GBP 11
(3 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)
31 March 2020Confirmation statement made on 5 March 2020 with no updates (3 pages)
31 July 2019Total exemption full accounts made up to 31 October 2018 (7 pages)
29 July 2019Appointment of Ms Yvette Anita Robbins as a director on 24 July 2019 (2 pages)
19 March 2019Confirmation statement made on 5 March 2019 with no updates (3 pages)
31 July 2018Total exemption full accounts made up to 31 October 2017 (7 pages)
3 April 2018Confirmation statement made on 5 March 2018 with updates (3 pages)
30 March 2017Confirmation statement made on 5 March 2017 with updates (6 pages)
30 March 2017Confirmation statement made on 5 March 2017 with updates (6 pages)
19 January 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-17
(3 pages)
19 January 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-17
(3 pages)
21 December 2016Accounts for a dormant company made up to 31 October 2016 (2 pages)
21 December 2016Accounts for a dormant company made up to 31 October 2016 (2 pages)
29 April 2016Annual return made up to 5 March 2016 with a full list of shareholders
Statement of capital on 2016-04-29
  • GBP 10
(4 pages)
29 April 2016Annual return made up to 5 March 2016 with a full list of shareholders
Statement of capital on 2016-04-29
  • GBP 10
(4 pages)
22 April 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
22 April 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
25 June 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
25 June 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
16 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 10
(4 pages)
16 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 10
(4 pages)
16 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 10
(4 pages)
23 January 2015Resolutions
  • RES15 ‐ Change company name resolution on 2015-01-09
  • RES15 ‐ Change company name resolution on 2015-01-09
(1 page)
23 January 2015Resolutions
  • RES15 ‐ Change company name resolution on 2015-01-09
(1 page)
4 July 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
4 July 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
10 March 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 10
(4 pages)
10 March 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 10
(4 pages)
10 March 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 10
(4 pages)
13 June 2013Current accounting period shortened from 31 March 2014 to 31 October 2013 (1 page)
13 June 2013Current accounting period shortened from 31 March 2014 to 31 October 2013 (1 page)
5 March 2013Incorporation (37 pages)
5 March 2013Incorporation (37 pages)