| Company Name | Saben Properties Limited |
|---|---|
| Director | Benjamin Mark Wilson |
| Company Status | Active |
| Company Number | 10023576 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2016(8 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Director
| Director Name | Mr Benjamin Mark Wilson |
|---|---|
| Date of Birth | May 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 2016(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 101 Highfield House Cheadle Royal Business Park Cheadle SK8 3GY |
Location
| Registered Address | Suite 101 Highfield House Cheadle Royal Business Park Cheadle SK8 3GY |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Heald Green |
| Built Up Area | Greater Manchester |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 9 March 2025 (10 months, 1 week from now) |
Filing History
| 29 September 2023 | Registration of charge 100235760001, created on 15 September 2023 (63 pages) |
|---|---|
| 26 September 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
| 31 August 2023 | Resolutions
|
| 31 August 2023 | Memorandum and Articles of Association (34 pages) |
| 24 August 2023 | Termination of appointment of Sally Jane Aimson as a director on 24 August 2023 (1 page) |
| 24 August 2023 | Appointment of Ms Sally Jane Aimson as a director on 24 August 2023 (2 pages) |
| 25 April 2023 | Previous accounting period shortened from 28 February 2023 to 31 December 2022 (1 page) |
| 6 March 2023 | Confirmation statement made on 23 February 2023 with no updates (3 pages) |
| 16 November 2022 | Micro company accounts made up to 28 February 2022 (4 pages) |
| 28 February 2022 | Change of details for Mr Benjamin Mark Wilson as a person with significant control on 6 April 2016 (2 pages) |
| 28 February 2022 | Confirmation statement made on 23 February 2022 with updates (5 pages) |
| 10 December 2021 | Micro company accounts made up to 28 February 2021 (4 pages) |
| 8 November 2021 | Registered office address changed from 39 Charlecote Road Poynton Stockport Cheshire SK12 1DJ United Kingdom to Suite 101 Highfield House Cheadle Royal Business Park Cheadle SK8 3GY on 8 November 2021 (1 page) |
| 28 February 2021 | Confirmation statement made on 23 February 2021 with no updates (3 pages) |
| 28 February 2021 | Micro company accounts made up to 29 February 2020 (3 pages) |
| 2 March 2020 | Confirmation statement made on 23 February 2020 with no updates (3 pages) |
| 30 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 9 March 2019 | Confirmation statement made on 23 February 2019 with no updates (3 pages) |
| 30 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 28 February 2018 | Confirmation statement made on 23 February 2018 with no updates (3 pages) |
| 22 December 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 22 December 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 4 March 2017 | Director's details changed for Mr Benjamin Mark Wilson on 21 February 2017 (2 pages) |
| 4 March 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
| 4 March 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
| 4 March 2017 | Director's details changed for Mr Benjamin Mark Wilson on 21 February 2017 (2 pages) |
| 24 February 2016 | Incorporation Statement of capital on 2016-02-24
|
| 24 February 2016 | Incorporation Statement of capital on 2016-02-24
|