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Contact details

Officers22

Events2

Documents98

Additional data

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Last updated: Jun 01, 2024

SISTINE PROPERTIES (WESTBURY) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Feb 2008 (16 years ago)

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Summary

NameSISTINE PROPERTIES (WESTBURY) LIMITED
Historical names
  • PETHERICK (WESTBURY) LIMITED
  • LUPFAW 252 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06514669
Incorporation Date26 Feb 2008 (16 years ago) / 1425 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressWILMSLOW, NORCLIFFE HOUSE, STATION ROAD, SK9 1BU

Officers

individual

IndividualUnited Kingdom

Brighterkind Health Care Group Limited

Person with significant control


Appointed on06 Apr 2016

corporate

IndividualUnited Kingdom

MERICOURT LIMITED

Person with significant control


Appointed on16 Jul 2019

individual

IndividualUnited Kingdom

George, Peter Owen

Director


Appointed on04 Apr 2008

Resigned on12 Feb 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Kay, Dominic Jude

Director


Appointed on23 Mar 2012

Resigned on31 Oct 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mattison, Abigail

Secretary


Appointed on16 Jun 2014

individual

IndividualUnited Kingdom

Lupfaw Secretarial Limited

Secretary


Appointed on26 Feb 2008

Resigned on04 Apr 2008

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Events

Old value

15 Sep 2010

Name changePETHERICK (WESTBURY) LIMITED

27 Mar 2009

Name changeLUPFAW 252 LIMITED

Documents

DateNameTypeDocument
02 Mar 2023Confirmation statement with no updatesCS01View
14 Oct 2022Termination director company with name termination dateTM01View
14 Oct 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date28 Feb 2025
    due by 14 Mar 2025
  • Last statement dated28 Feb 2024
Returns
  • Next returns datedue by 26 Mar 2017
  • Last returns dated26 Feb 2016
Mortgages
  • Charges8
  • Outstanding7
  • Satisfied1

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Frequently asked questions

Where is SISTINE PROPERTIES (WESTBURY) LIMITED's headquarters?

SISTINE PROPERTIES (WESTBURY) LIMITED's headquarters is located at WILMSLOW, NORCLIFFE HOUSE, STATION ROAD, SK9 1BU

What is SISTINE PROPERTIES (WESTBURY) LIMITED's industry?

SISTINE PROPERTIES (WESTBURY) LIMITED is in the industry of Development of building projects

What year was SISTINE PROPERTIES (WESTBURY) LIMITED started?

SISTINE PROPERTIES (WESTBURY) LIMITED was started in 2008

Sources: Companies House