Sapphire Homes (North) Limited

Company Name	Sapphire Homes (North) Limited
Company Status	Active
Company Number	08046109
Category	Private Limited Company
Incorporation Date	25 April 2012(11 years, 12 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Daniel Bristow
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 August 2014(2 years, 3 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	80 Market Street Wigan Lancashire WN1 1HX

Director Name	Miss Eleanor Collette Bristow
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 August 2014(2 years, 3 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Market Street Wigan Lancashire WN1 1HX

Director Name	Mr Paul Christian Bristow
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 August 2014(2 years, 3 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	80 Market Street Wigan Lancashire WN1 1HX

Secretary Name	Mrs Eleanor Collette Bristow
Status	Current
Appointed	01 August 2014(2 years, 3 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Correspondence Address	80 Market Street Wigan Lancashire WN1 1HX

Director Name	Mr Andrew John Lewis
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2012(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	127 Orrell Road Orrell Wigan WN5 8EZ

Secretary Name	Andrew John Lewis
Status	Resigned
Appointed	25 April 2012(same day as company formation)
Role	Company Director
Correspondence Address	127 Orrell Road Orrell Wigan WN5 8EZ

Director Name	Mr Brian Whitfield
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(3 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 August 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	80 Market Street Wigan Lancashire WN1 1HX

Contact

Website	www.sapphirehomes.co.uk
Email address	[email protected]
Telephone	01942 494944
Telephone region	Wigan

Location

Registered Address	80 Market Street Wigan Lancashire WN1 1HX
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Wigan Central
Built Up Area	Wigan
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,500
Cash	£1,000
Current Liabilities	£500

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	8 December 2023 (4 months, 1 week ago)
Next Return Due	22 December 2024 (8 months from now)

Filing History

17 December 2020	Micro company accounts made up to 30 April 2020 (3 pages)
8 December 2020	Confirmation statement made on 8 December 2020 with updates (5 pages)
1 September 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
14 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
19 August 2019	Confirmation statement made on 14 August 2019 with no updates (3 pages)
21 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
14 August 2018	Confirmation statement made on 14 August 2018 with no updates (3 pages)
30 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
22 August 2017	Termination of appointment of Brian Whitfield as a director on 1 August 2017 (1 page)
22 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
22 August 2017	Termination of appointment of Brian Whitfield as a director on 1 August 2017 (1 page)
22 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
31 January 2017	Micro company accounts made up to 30 April 2016 (2 pages)
31 January 2017	Micro company accounts made up to 30 April 2016 (2 pages)
25 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
25 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
17 May 2016	Appointment of Mr Brian Whitfield as a director on 1 April 2016 (2 pages)
17 May 2016	Appointment of Mr Brian Whitfield as a director on 1 April 2016 (2 pages)
28 January 2016	Micro company accounts made up to 30 April 2015 (2 pages)
28 January 2016	Micro company accounts made up to 30 April 2015 (2 pages)
18 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (4 pages)
18 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (4 pages)
28 May 2015	Registered office address changed from 5 Kenyon Road Wigan Lancashire WN1 2DH to 80 Market Street Wigan Lancashire WN1 1HX on 28 May 2015 (1 page)
28 May 2015	Registered office address changed from 5 Kenyon Road Wigan Lancashire WN1 2DH to 80 Market Street Wigan Lancashire WN1 1HX on 28 May 2015 (1 page)
29 January 2015	Micro company accounts made up to 30 April 2014 (2 pages)
29 January 2015	Micro company accounts made up to 30 April 2014 (2 pages)
14 August 2014	Termination of appointment of Andrew John Lewis as a secretary on 1 August 2014 (1 page)
14 August 2014	Appointment of Mr Daniel Bristow as a director on 1 August 2014 (2 pages)
14 August 2014	Appointment of Ms Eleanor Collette Bristow as a director on 1 August 2014 (2 pages)
14 August 2014	Termination of appointment of Andrew John Lewis as a director on 1 August 2014 (1 page)
14 August 2014	Termination of appointment of Andrew John Lewis as a secretary on 1 August 2014 (1 page)
14 August 2014	Registered office address changed from 127 Orrell Road Orrell Wigan WN5 8EZ to 5 Kenyon Road Wigan Lancashire WN1 2DH on 14 August 2014 (1 page)
14 August 2014	Termination of appointment of Brian Whitfield as a director on 1 August 2014 (1 page)
14 August 2014	Appointment of Mrs Eleanor Collette Bristow as a secretary on 1 August 2014 (2 pages)
14 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 100 (4 pages)
14 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 100 (4 pages)
14 August 2014	Appointment of Mrs Eleanor Collette Bristow as a secretary on 1 August 2014 (2 pages)
14 August 2014	Registered office address changed from 127 Orrell Road Orrell Wigan WN5 8EZ to 5 Kenyon Road Wigan Lancashire WN1 2DH on 14 August 2014 (1 page)
14 August 2014	Termination of appointment of Andrew John Lewis as a director on 1 August 2014 (1 page)
14 August 2014	Appointment of Mr Paul Christian Bristow as a director on 1 August 2014 (2 pages)
14 August 2014	Termination of appointment of Andrew John Lewis as a director on 1 August 2014 (1 page)
14 August 2014	Appointment of Mr Daniel Bristow as a director on 1 August 2014 (2 pages)
14 August 2014	Appointment of Mr Daniel Bristow as a director on 1 August 2014 (2 pages)
14 August 2014	Appointment of Ms Eleanor Collette Bristow as a director on 1 August 2014 (2 pages)
14 August 2014	Appointment of Mrs Eleanor Collette Bristow as a secretary on 1 August 2014 (2 pages)
14 August 2014	Appointment of Ms Eleanor Collette Bristow as a director on 1 August 2014 (2 pages)
14 August 2014	Termination of appointment of Andrew John Lewis as a secretary on 1 August 2014 (1 page)
14 August 2014	Appointment of Mr Paul Christian Bristow as a director on 1 August 2014 (2 pages)
14 August 2014	Termination of appointment of Brian Whitfield as a director on 1 August 2014 (1 page)
14 August 2014	Appointment of Mr Paul Christian Bristow as a director on 1 August 2014 (2 pages)
14 August 2014	Termination of appointment of Brian Whitfield as a director on 1 August 2014 (1 page)
21 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1 (5 pages)
21 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1 (5 pages)
23 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
23 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
15 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (5 pages)
15 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (5 pages)
14 August 2012	Appointment of Mr Brian Whitfield as a director (2 pages)
14 August 2012	Appointment of Mr Brian Whitfield as a director (2 pages)
25 April 2012	Incorporation (36 pages)
25 April 2012	Incorporation (36 pages)

Sapphire Homes (North) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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