Sivvery Properties Limited

Company Name	Sivvery Properties Limited
Company Status	Active
Company Number	04187735
Category	Private Limited Company
Incorporation Date	27 March 2001(23 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Stewart John Sivvery
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	27 March 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brandlesholme Hall Brandlesholme Road Bury Lancashire BL8 4LS

Secretary Name	Mrs Carolyn Helen Sivvery
Nationality	British
Status	Current
Appointed	27 March 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brandlesholme Hall Brandlesholme Road Bury Lancashire BL8 4LS

Director Name	Ms Charlotte Helen Sivvery
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	02 August 2023(22 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	4 Beckett Walk Beckenham BR3 1JH

Director Name	Mr Edward Stewart Sivvery
Date of Birth	February 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	02 August 2023(22 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Brandlesholme Hall Brandlesholme Road Bury Lancashire BL8 4LS

Director Name	Miss Imogen Carolyn Sivvery
Date of Birth	November 1997 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	02 August 2023(22 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	1 Pot Green Ramsbottom Bury BL0 9RG

Director Name	Miss Isabella Louise Sivvery
Date of Birth	April 1995 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	02 August 2023(22 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	26 Victoria Street Tottington Bury BL8 4AG

Director Name	Mr Michael John Sivvery
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	02 August 2023(22 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	258 Holcombe Road Helmshore Rossendale BB4 4NP

Director Name	Miss Sophia Clare Sivvery
Date of Birth	November 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	02 August 2023(22 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	24 Higher Summerseat Ramsbottom Bury BL0 9UG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	27 March 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 March 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	0161 7617882
Telephone region	Manchester

Location

Registered Address	Brandlesholme Hall Brandlesholme Road Bury Lancashire BL8 4LS
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	Elton
Address Matches	2 other UK companies use this postal address

Shareholders

94 at £1	Stewart John Sivvery 94.00% Ordinary
1 at £1	Stewart John Sivvery 1.00% Ordinary A
1 at £1	Stewart John Sivvery 1.00% Ordinary B
1 at £1	Stewart John Sivvery 1.00% Ordinary C
1 at £1	Stewart John Sivvery 1.00% Ordinary D
1 at £1	Stewart John Sivvery 1.00% Ordinary E
1 at £1	Stewart John Sivvery 1.00% Ordinary F

Financials

Year	2014
Net Worth	£2,119,888
Cash	£35,602
Current Liabilities	£1,413,015

Accounts

Latest Accounts	30 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	27 March 2024 (3 weeks, 2 days ago)
Next Return Due	10 April 2025 (11 months, 3 weeks from now)

Filing History

15 September 2023	Appointment of Mr Edward Stewart Sivvery as a director on 2 August 2023 (2 pages)
15 August 2023	Appointment of Miss Sophia Clare Sivvery as a director on 2 August 2023 (2 pages)
15 August 2023	Appointment of Mr Michael John Sivvery as a director on 2 August 2023 (2 pages)
15 August 2023	Appointment of Ms Charlotte Helen Sivvery as a director on 2 August 2023 (2 pages)
15 August 2023	Appointment of Miss Isabella Louise Sivvery as a director on 2 August 2023 (2 pages)
15 August 2023	Appointment of Miss Imogen Carolyn Sivvery as a director on 2 August 2023 (2 pages)
1 April 2023	Confirmation statement made on 27 March 2023 with no updates (3 pages)
29 December 2022	Total exemption full accounts made up to 30 March 2022 (10 pages)
30 March 2022	Confirmation statement made on 27 March 2022 with no updates (3 pages)
6 January 2022	Total exemption full accounts made up to 31 March 2021 (9 pages)
7 April 2021	Confirmation statement made on 27 March 2021 with no updates (3 pages)
5 March 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
30 March 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
18 April 2019	Confirmation statement made on 27 March 2019 with updates (5 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
11 April 2018	Confirmation statement made on 27 March 2018 with updates (5 pages)
20 March 2018	Total exemption full accounts made up to 31 March 2017 (10 pages)
18 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
18 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
24 April 2017	Confirmation statement made on 27 March 2017 with updates (6 pages)
24 April 2017	Confirmation statement made on 27 March 2017 with updates (6 pages)
9 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
9 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
29 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 100 (6 pages)
29 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 100 (6 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (6 pages)
23 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (6 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (6 pages)
8 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (6 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (6 pages)
4 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (6 pages)
21 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
21 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
27 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (6 pages)
27 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (6 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
28 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
28 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
28 April 2011	Director's details changed for Stewart John Sivvery on 27 March 2011 (2 pages)
28 April 2011	Secretary's details changed for Carolyn Helen Sivvery on 27 March 2011 (1 page)
28 April 2011	Secretary's details changed for Carolyn Helen Sivvery on 27 March 2011 (1 page)
28 April 2011	Director's details changed for Stewart John Sivvery on 27 March 2011 (2 pages)
27 April 2011	Statement of capital following an allotment of shares on 6 April 2010 GBP 100 (5 pages)
27 April 2011	Statement of capital following an allotment of shares on 6 April 2010 GBP 100 (5 pages)
27 April 2011	Statement of capital following an allotment of shares on 6 April 2010 GBP 100 (5 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
9 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
9 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
11 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
11 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
29 April 2009	Return made up to 27/03/09; full list of members (3 pages)
29 April 2009	Return made up to 27/03/09; full list of members (3 pages)
18 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
18 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
27 March 2008	Return made up to 27/03/08; full list of members (3 pages)
27 March 2008	Return made up to 27/03/08; full list of members (3 pages)
3 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
2 April 2007	Return made up to 27/03/07; full list of members (2 pages)
2 April 2007	Return made up to 27/03/07; full list of members (2 pages)
7 March 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 March 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 April 2006	Return made up to 27/03/06; full list of members (2 pages)
6 April 2006	Return made up to 27/03/06; full list of members (2 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
6 May 2005	Return made up to 27/03/05; full list of members (2 pages)
6 May 2005	Return made up to 27/03/05; full list of members (2 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
2 June 2004	Return made up to 27/03/04; full list of members (6 pages)
2 June 2004	Return made up to 27/03/04; full list of members (6 pages)
6 December 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
6 December 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
11 April 2003	Return made up to 27/03/03; full list of members (6 pages)
11 April 2003	Return made up to 27/03/03; full list of members (6 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
17 July 2002	Ad 27/03/01--------- Â£ si 1@1 (2 pages)
17 July 2002	Ad 27/03/01--------- Â£ si 1@1 (2 pages)
5 July 2002	Return made up to 27/03/02; full list of members (6 pages)
5 July 2002	Ad 27/03/01--------- Â£ si 1@1 (2 pages)
5 July 2002	Ad 27/03/01--------- Â£ si 1@1 (2 pages)
5 July 2002	Return made up to 27/03/02; full list of members (6 pages)
24 April 2001	Director resigned (1 page)
24 April 2001	Director resigned (1 page)
24 April 2001	Secretary resigned (1 page)
24 April 2001	Secretary resigned (1 page)
13 April 2001	Director resigned (1 page)
13 April 2001	New secretary appointed (2 pages)
13 April 2001	Secretary resigned (1 page)
13 April 2001	Secretary resigned (1 page)
13 April 2001	Director resigned (1 page)
13 April 2001	New director appointed (2 pages)
13 April 2001	New director appointed (2 pages)
13 April 2001	New secretary appointed (2 pages)
27 March 2001	Incorporation (17 pages)
27 March 2001	Incorporation (17 pages)

Sivvery Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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