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SIBLEY PROPERTY COMPANY LIMITED

Learn more about SIBLEY PROPERTY COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GREENWAYS COURT, BUTTS GREEN ROAD, HORNCHURCH, ESSEX, RM11 2JL

SIBLEY PROPERTY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00655448
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.04.05
last member list: 2015.07.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.23
overdue: NO
last made update: 2015.07.26
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.11.20
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.11.28

List of company documents:

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26/07/15 FULL LIST
Form type: AR01
Date: 2015.08.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.05
Form type: LATEST SOC
Document description: 05/08/15 STATEMENT OF CAPITAL;GBP 1000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.11
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26/07/14 FULL LIST
Form type: AR01
Date: 2014.08.11
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.16
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26/07/13 FULL LIST
Form type: AR01
Date: 2013.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER WILLIAM HANS SIBLEY / 26/07/2013
Form type: CH01
Date: 2013.07.26
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.17
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.20
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26/07/12 FULL LIST
Form type: AR01
Date: 2012.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER WILLIAM HANS SIBLEY / 25/07/2012
Form type: CH01
Date: 2012.07.30
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SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER WILLIAM HANS SIBLEY / 25/07/2012
Form type: CH03
Date: 2012.07.30
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.07
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26/07/11 FULL LIST
Form type: AR01
Date: 2011.08.01
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
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26/07/10 FULL LIST
Form type: AR01
Date: 2010.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER WILLIAM HANS SIBLEY / 26/07/2010
Form type: CH01
Date: 2010.08.20
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REGISTERED OFFICE CHANGED ON 20/08/2010 FROM, 20 FOREST VIEW, 7 GROSVENOR HEIGHTS CHINGFORD, LONDON, E4 7GA
Form type: AD01
Date: 2010.08.20
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26/07/09 FULL LIST
Form type: AR01
Date: 2009.11.06
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.01
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.11
£2.95
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RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
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SECRETARY APPOINTED MR ALEXANDER WILLIAM HANS SIBLEY
Form type: 288a
Date: 2008.08.06
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DIRECTOR APPOINTED MR ALEXANDER WILLIAM HANS SIBLEY
Form type: 288a
Date: 2008.08.06
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APPOINTMENT TERMINATED DIRECTOR HANNELORE SIBLEY
Form type: 288b
Date: 2008.08.05
£2.95
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APPOINTMENT TERMINATED SECRETARY HANNELORE SIBLEY
Form type: 288b
Date: 2008.08.05
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APPOINTMENT TERMINATED DIRECTOR RICHARD SIBLEY
Form type: 288b
Date: 2008.08.05
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REGISTERED OFFICE CHANGED ON 09/07/2008 FROM, ESTATE OFFICE, GREENWAYS COURT, BUTTS GREEN ROAD, HORNCHURCH ESSEX, RM11 2JL
Form type: 287
Date: 2008.07.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.23
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RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.15
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RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.02
Child documents:
Document type: ANNOTATION
Date: 2006.10.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.01
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RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.26
Child documents:
Document type: ANNOTATION
Date: 2005.09.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.24
£2.95
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RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.31
£2.95
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RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.27
£2.95
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RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.28
£2.95
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RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.03
£2.95
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RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.30
£2.95
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RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.13
£2.95
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RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.28
£2.95
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RETURN MADE UP TO 26/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.24
£2.95
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RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.11

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Company directors and board members:

ALEXANDER WILLIAM HANS SIBLEY (current)
Secretary, COMPANY DIRECTOR, 2008.06.01
GREENWAYS COURT BUTTS GREEN ROAD , HORNCHURCH
RM11 2JL, ESSEX
ALEXANDER WILLIAM HANS SIBLEY (current)
Director, COMPANY DIRECTOR, 2008.06.01
GREENWAYS COURT BUTTS GREEN ROAD , HORNCHURCH
RM11 2JL, ESSEX
ENGLAND
HANNELORE SIBLEY (resigned)
Secretary, 1991.07.26 - 2008.06.01
85 THE BOWLS , CHIGWELL
IG7 6ND, ESSEX
FLURENCE MAY SIBLEY (resigned)
Director, HOUSEWIFE, 1991.07.26 - 1992.03.25
10 THUPRE LODGE , HORMCHIRCH
RM11 2BE, ESSEX
HANNELORE SIBLEY (resigned)
Director, HOUSEWIFE, 1991.07.26 - 2008.06.01
85 THE BOWLS , CHIGWELL
IG7 6ND, ESSEX
RICHARD EDMOND MILES PHILLIPPE SIBLEY (resigned)
Director, CHIEF EXECUTIVE, 1991.07.26 - 2008.06.01
85 THE BOWLS , CHIGWELL
IG7 6ND, ESSEX
WILLIAM ALFRED SIBLEY (resigned)
Director, RETIRED, 1991.07.26 - 1992.03.24
10 THORPE LODGE , HORNCHURCH
RM11 2BE, ESSEX
Date 2015.03.31
Fixed Assets £ 710,254
Tangible Fixed Assets £ 700,010
Current Assets £ 52,273
Tangible Fixed Assets Depreciation £ 14,671
Provisions For Liabilities Charges £ 2,064
Debtors £ 2,636
Shareholder Funds £ 746,109
Profit Loss Account Reserve £ 120,092
Revaluation Reserve £ 625,017
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 746,109
Total Assets Less Current Liabilities £ 748,173
Net Current Assets Liabilities £ 37,919
Creditors Due Within One Year £ 14,354
Cash Bank In Hand £ 49,637
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 700,010
Tangible Fixed Assets Depreciation Charged In Period £ 3,650

Companies near to SIBLEY PROPERTY COMPANY ltd.

Information about the Private Limited Company SIBLEY PROPERTY COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data