Company number 03510537
Status Active
Incorporation Date 13 February 1998
Company Type Private Limited Company
Address 3 THE GROVE, LITTLE ASTON, SUTTON COLDFIELD, WEST MIDLANDS, B74 3UB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Director's details changed for Mark Trevor James Sadler on 1 March 2016. The most likely internet sites of S & G PROPERTY DEVELOPMENTS LIMITED are www.sgpropertydevelopments.co.uk, and www.s-g-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. S G Property Developments Limited is a Private Limited Company.
The company registration number is 03510537. S G Property Developments Limited has been working since 13 February 1998.
The present status of the company is Active. The registered address of S G Property Developments Limited is 3 The Grove Little Aston Sutton Coldfield West Midlands B74 3ub. . GOLDSTONE, Neil Anthony is a Secretary of the company. GOLDSTONE, Neil Anthony is a Director of the company. SADLER, Mark Trevor James is a Director of the company. Nominee Secretary SCOTT, Stephen John has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Director
SCOTT, Jacqueline
Resigned: 13 February 1998
Appointed Date: 13 February 1998
74 years old
Persons With Significant Control
Mr Neil Anthony Goldstone
Notified on: 13 February 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Trevor James Sadler
Notified on: 13 February 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
S & G PROPERTY DEVELOPMENTS LIMITED Events
20 Feb 2017
Confirmation statement made on 13 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
03 Mar 2016
Director's details changed for Mark Trevor James Sadler on 1 March 2016
01 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 52 more events
24 Feb 1998
Secretary resigned
24 Feb 1998
Registered office changed on 24/02/98 from: 52 mucklow hill halesowen west midlands B62 8BL
17 Feb 1998
Director resigned
17 Feb 1998
Secretary resigned
13 Feb 1998
Incorporation
13 June 2014
Charge code 0351 0537 0008
Delivered: 19 June 2014
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: F/H 42A high street sutton coldfield t/no WM862150…
13 June 2014
Charge code 0351 0537 0007
Delivered: 19 June 2014
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: Freehold property k/a 183 lichfield road four oaks sutton…
13 April 2007
Legal mortgage
Delivered: 14 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 1 royal road sutton coldfield. With…
31 January 2007
Legal mortgage
Delivered: 1 February 2007
Status: Satisfied
on 24 June 2014
Persons entitled: Hsbc Bank PLC
Description: F/H 42 high street, sutton coldfield. With the benefit of…
1 July 2005
Legal mortgage
Delivered: 9 July 2005
Status: Satisfied
on 24 June 2014
Persons entitled: Hsbc Bank PLC
Description: F/H 183 lichfield road four oaks sutton coldfield. With the…
14 January 2005
Legal mortgage
Delivered: 19 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 43 forge lane little aston sutton coldfield. With the…
11 November 2002
Legal mortgage
Delivered: 21 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 11 waters drive four oaks sutton coldfield west midlands…
16 April 2002
Debenture
Delivered: 17 April 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…