1-4 Sabah Court Freeholders Limited

Company Name	1-4 Sabah Court Freeholders Limited
Company Status	Active
Company Number	08599709
Category	Private Limited Company
Incorporation Date	5 July 2013(10 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Sheila Mary O'Donovan
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	28 May 2014(10 months, 3 weeks after company formation)
Appointment Duration	9 years, 11 months
Role	Retired Deputy Head Teacher
Country of Residence	England
Correspondence Address	1 Sabah Court Parkland Grove Ashford Middlesex TW15 2JN

Director Name	Mr Martin Ian Matthews
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 July 2019(5 years, 12 months after company formation)
Appointment Duration	4 years, 10 months
Role	Senior Project Manager
Country of Residence	England
Correspondence Address	13 Loudwater Close Sunbury-On-Thames Middlesex TW16 6DD

Director Name	Mrs Ellen Claxton
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	30 July 2019(6 years after company formation)
Appointment Duration	4 years, 9 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	13 Loudwater Close Sunbury-On-Thames Middlesex TW16 6DD

Secretary Name	2Manageproperty Ltd (Corporation)
Status	Current
Appointed	16 February 2021(7 years, 7 months after company formation)
Appointment Duration	3 years, 2 months
Correspondence Address	13 Loudwater Close Sunbury-On-Thames Middlesex TW16 6DD

Director Name	Catherine Betty Stephenson
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2013(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 Sabah Court Parkland Grove Ashford Middlesex TW15 2JN

Director Name	Derek Anthony Baggs
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2013(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3 Sabah Court Parkland Grove Ashford Middlesex TW15 2JN

Director Name	Patricia Cooper
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2013(same day as company formation)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	4 Sabah Court Parkland Grove Ashford Middlesex TW15 2JN

Secretary Name	Canbury Management Limited (Corporation)
Status	Resigned
Appointed	28 May 2014(10 months, 3 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 16 February 2021)
Correspondence Address	The Old Office Tims Boatyard Timsway Staines Upon Thames Middlesex TW18 3JY

Location

Registered Address	13 Loudwater Close Sunbury-On-Thames Middlesex TW16 6DD
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Halliford and Sunbury West
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Catherine Betty Stephenson 25.00% Ordinary
1 at £1	Derek Anthony Baggs 25.00% Ordinary
1 at £1	Patricia Cooper 25.00% Ordinary
1 at £1	Sheila O'donovan 25.00% Ordinary

Financials

Year	2014
Net Worth	-£1,568
Cash	£798
Current Liabilities	£3,866

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	13 July 2023 (9 months, 2 weeks ago)
Next Return Due	27 July 2024 (3 months from now)

Filing History

13 July 2023	Confirmation statement made on 13 July 2023 with no updates (3 pages)
7 July 2023	Micro company accounts made up to 31 March 2023 (4 pages)
13 September 2022	Micro company accounts made up to 31 March 2022 (4 pages)
14 July 2022	Register inspection address has been changed from The Old Office Tims Boatyard Timsway Staines upon Thames Middlesex TW18 3JY England to 13 Loudwater Close Sunbury-on-Thames TW16 6DD (1 page)
14 July 2022	Register(s) moved to registered office address 13 Loudwater Close Sunbury-on-Thames Middlesex TW16 6DD (1 page)
14 July 2022	Confirmation statement made on 13 July 2022 with no updates (3 pages)
30 December 2021	Micro company accounts made up to 31 March 2021 (2 pages)
13 July 2021	Confirmation statement made on 13 July 2021 with updates (3 pages)
16 February 2021	Registered office address changed from The Old Office Tims Boatyard Timsway Staines upon Thames Select TW18 3JY United Kingdom to 13 Loudwater Close Sunbury-on-Thames Middlesex TW16 6DD on 16 February 2021 (1 page)
16 February 2021	Appointment of 2Manageproperty Ltd as a secretary on 16 February 2021 (2 pages)
16 February 2021	Registered office address changed from , the Old Office Tims Boatyard, Timsway, Staines upon Thames, Select, TW18 3JY, United Kingdom to 13 Loudwater Close Sunbury-on-Thames Middlesex TW16 6DD on 16 February 2021 (1 page)
16 February 2021	Termination of appointment of Canbury Management Limited as a secretary on 16 February 2021 (1 page)
17 December 2020	Micro company accounts made up to 31 March 2020 (2 pages)
15 July 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
5 June 2020	Previous accounting period shortened from 31 July 2020 to 31 March 2020 (1 page)
17 March 2020	Micro company accounts made up to 31 July 2019 (2 pages)
6 August 2019	Director's details changed for Ms Sheila Mary O'donovan on 6 August 2019 (2 pages)
31 July 2019	Appointment of Mrs Ellen Claxton as a director on 30 July 2019 (2 pages)
15 July 2019	Confirmation statement made on 13 July 2019 with updates (4 pages)
3 July 2019	Appointment of Mr Martin Ian Matthews as a director on 2 July 2019 (2 pages)
27 June 2019	Registered office address changed from 3 Sabah Court Parkland Grove Ashford Middlesex TW15 2JN to The Old Office Tims Boatyard Timsway Staines upon Thames Select TW18 3JY on 27 June 2019 (1 page)
27 June 2019	Registered office address changed from , 3 Sabah Court, Parkland Grove, Ashford, Middlesex, TW15 2JN to 13 Loudwater Close Sunbury-on-Thames Middlesex TW16 6DD on 27 June 2019 (1 page)
25 June 2019	Termination of appointment of Derek Anthony Baggs as a director on 25 June 2019 (1 page)
27 March 2019	Termination of appointment of Patricia Cooper as a director on 25 March 2019 (1 page)
14 August 2018	Accounts for a dormant company made up to 31 July 2018 (4 pages)
19 July 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
19 July 2018	Director's details changed for Derek Anthony Baggs on 19 July 2018 (2 pages)
30 November 2017	Micro company accounts made up to 31 July 2017 (5 pages)
17 July 2017	Confirmation statement made on 13 July 2017 with updates (4 pages)
17 July 2017	Confirmation statement made on 13 July 2017 with updates (4 pages)
6 October 2016	Micro company accounts made up to 31 July 2016 (5 pages)
6 October 2016	Micro company accounts made up to 31 July 2016 (5 pages)
13 July 2016	Director's details changed for Ms Sheila Mary O'donovan on 13 July 2016 (2 pages)
13 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
13 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
13 July 2016	Director's details changed for Ms Sheila Mary O'donovan on 13 July 2016 (2 pages)
16 June 2016	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for catherine stephenson (4 pages)
16 June 2016	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for catherine stephenson (4 pages)
3 June 2016	Termination of appointment of Catherine Betty Stephenson as a director on 25 May 2015 ANNOTATION Clarification a second filed TM01 was registered on 16/06/2016. (2 pages)
3 June 2016	Termination of appointment of Catherine Betty Stephenson as a director on 25 May 2015 ANNOTATION Clarification a second filed TM01 was registered on 16/06/2016. (2 pages)
1 October 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
1 October 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
13 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 4 (7 pages)
13 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 4 (7 pages)
13 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 4 (7 pages)
22 September 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
22 September 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
11 July 2014	Register inspection address has been changed (1 page)
11 July 2014	Register(s) moved to registered inspection location (1 page)
11 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 4 (7 pages)
11 July 2014	Register inspection address has been changed (1 page)
11 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 4 (7 pages)
11 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 4 (7 pages)
11 July 2014	Register(s) moved to registered inspection location (1 page)
7 July 2014	Statement of capital following an allotment of shares on 28 May 2014 GBP 3 (3 pages)
7 July 2014	Statement of capital following an allotment of shares on 28 May 2014 GBP 3 (3 pages)
17 June 2014	Appointment of Ms Sheila Mary O'donovan as a director (2 pages)
17 June 2014	Appointment of Ms Sheila Mary O'donovan as a director (2 pages)
4 June 2014	Appointment of Canbury Management Limited as a secretary (2 pages)
4 June 2014	Appointment of Canbury Management Limited as a secretary (2 pages)
1 August 2013	Resolutions RES13 ‐ Voting meeting 23/07/2013 (1 page)
1 August 2013	Resolutions RES13 ‐ Voting meeting 23/07/2013 (1 page)
5 July 2013	Incorporation (20 pages)
5 July 2013	Incorporation (20 pages)

1-4 Sabah Court Freeholders Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London