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SIRRA PROPERTIES LIMITED

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

Company details

FURNESS HOUSE, 71/73 HOUGTON STREET, SOUTHPORT, PR9 0PR

SIRRA PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00746299
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.01.08
last member list: 2015.07.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 41100 - Development of building projects

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.06
overdue: NO
last made update: 2015.07.09
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHARGE - Outstanding on 1963.02.22
BARCLAYS BANK PLC
CHARGE - Outstanding on 1963.11.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1964.01.02

List of company documents:

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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.11.30
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ALTER ARTICLES 16/11/2015
Form type: RES01
Date: 2015.11.30
Child documents:
Document type: ANNOTATION
Date: 2015.11.30
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.05
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09/07/15 FULL LIST
Form type: AR01
Date: 2015.07.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.15
Form type: LATEST SOC
Document description: 15/07/15 STATEMENT OF CAPITAL;GBP 100
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
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09/07/14 FULL LIST
Form type: AR01
Date: 2014.07.22
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.03
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09/07/13 FULL LIST
Form type: AR01
Date: 2013.07.10
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.18
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09/07/12 FULL LIST
Form type: AR01
Date: 2012.07.17
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09/07/11 FULL LIST
Form type: AR01
Date: 2011.07.14
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.06
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.29
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09/07/10 FULL LIST
Form type: AR01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RICHARD HARRIS / 09/07/2010
Form type: CH01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK HARRIS / 09/07/2010
Form type: CH01
Date: 2010.07.14
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SECRETARY'S CHANGE OF PARTICULARS / HELENE ANNA HARRIS / 30/05/2010
Form type: CH03
Date: 2010.07.14
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.11
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RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.08
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RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.07.19
£2.95
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RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.26
£2.95
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RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.08.15
£2.95
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RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.10.20
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RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.23
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RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.09.30
£2.95
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RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.07.18
£2.95
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RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.13
£2.95
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RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.06.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.07.21
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RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.08.10
£2.95
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RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.07.22
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RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.07.19
£2.95
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RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.07.14
£2.95
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RETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/07/93
Form type: 363(287)
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.31

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Company directors and board members:

HELENE ANNA HEN (current)
Secretary, COMPANY SECRETARY, 1999.10.21
10 WOODSTOCK DRIVE , SOUTHPORT
PR8 3DG, MERSEYSIDE
DEREK HARRIS (current)
Director, PROPERTY MANAGER, 1998.08.03
10 WOODSTOCK DRIVE BIRKDALE , SOUTHPORT
PR8 3DG, MERSEYSIDE
JONATHAN RICHARD HARRIS (current)
Director, CO DIRECTOR, 2006.07.19
10 WOODSTOCK DRIVE BIRKDALE , SOUTHPORT
PR8 3DG, MERSEYSIDE
DEREK HARRIS (resigned)
Secretary, 1995.08.03 - 1999.10.23
10 WOODSTOCK DRIVE BIRKDALE , SOUTHPORT
PR8 3DG, MERSEYSIDE
EVA HARRIS (resigned)
Secretary, 1991.07.13 - 1995.08.03
FLAT 2 WESTHILL 6 LORD ST WEST , SOUTHPORT
PR8 2PJ, MERSEYSIDE
EVA HARRIS (resigned)
Director, SECRETARY, 1991.07.13 - 1995.08.03
FLAT 2 WESTHILL 6 LORD ST WEST , SOUTHPORT
PR8 2PJ, MERSEYSIDE
LOUIS HARRIS (resigned)
Director, PROPERTY MANAGER, 1991.07.13 - 1999.10.23
FLAT 2 WESTHILL 6 LORD ST WEST , SOUTHPORT
PR8 2PJ, MERSEYSIDE

Companies near to SIRRA PROPERTIES ltd.

Information about the Private Limited Company SIRRA PROPERTIES 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: 2016.06.01. Reload the data