SEDGWICK PROPERTIES LIMITED
MITCHAM

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Company number 07170513
Status Active
Incorporation Date 25 February 2010
Company Type Private Limited Company
Address 34 GORRINGE PARK AVENUE, MITCHAM, SURREY, CR4 2DG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 100 . The most likely internet sites of SEDGWICK PROPERTIES LIMITED are www.sedgwickproperties.co.uk, and www.sedgwick-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Sedgwick Properties Limited is a Private Limited Company. The company registration number is 07170513. Sedgwick Properties Limited has been working since 25 February 2010. The present status of the company is Active. The registered address of Sedgwick Properties Limited is 34 Gorringe Park Avenue Mitcham Surrey Cr4 2dg. . SEDGWICK, John Stephen is a Director of the company. SEDGWICK, Sarah Louise is a Director of the company. Director ADAMS, Laurence Douglas has been resigned. Director SEDGWICK, Sarah Louise has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
SEDGWICK, John Stephen
Appointed Date: 25 February 2010
53 years old
Director
SEDGWICK, Sarah Louise
Appointed Date: 02 September 2014
50 years old

Resigned Directors

Director
ADAMS, Laurence Douglas
Resigned: 25 February 2010
Appointed Date: 25 February 2010
59 years old
Director
SEDGWICK, Sarah Louise
Resigned: 19 August 2013
Appointed Date: 25 February 2010
50 years old

Persons With Significant Control

Mr John Stephen Sedgwick
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Louise Sedgwick
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEDGWICK PROPERTIES LIMITED Events

19 Sep 2016
Confirmation statement made on 5 September 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 March 2016
08 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
03 Jun 2015
Total exemption small company accounts made up to 31 March 2015
03 Dec 2014
Satisfaction of charge 1 in full
...
... and 15 more events
08 Mar 2010
Appointment of Mr John Stephen Sedgwick as a director
08 Mar 2010
Appointment of Mrs Sarah Sedgwick as a director
08 Mar 2010
Current accounting period extended from 28 February 2011 to 31 March 2011
03 Mar 2010
Termination of appointment of Laurence Adams as a director
25 Feb 2010
Incorporation

SEDGWICK PROPERTIES LIMITED Charges

7 November 2011
Deed of legal mortgage
Delivered: 9 November 2011
Status: Satisfied on 3 December 2014
Persons entitled: Onesavings Bank PLC Trading as Kent Reliance Banking Services
Description: 193A green lane morden surrey t/n SGL708829.

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