Sigma Prs Investments (Dawley Road Ii) Limited

12064750

Company Name	Sigma Prs Investments (Dawley Road Ii) Limited
Company Status	Active
Company Number	12064750
Category	Private Limited Company
Incorporation Date	24 June 2019(4 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Graeme Douglas Reay
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 June 2019(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Floor 3, 1 St. Ann Street Manchester M2 7LR

Director Name	Mr Michael Whitecross Scott
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	24 June 2019(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Floor 3, 1 St. Ann Street Manchester M2 7LR

Director Name	Mr Jason George Berry
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 March 2020(9 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 3, 1 St. Ann Street Manchester M2 7LR

Director Name	Mrs Katy Louise Ramsey
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	25 March 2020(9 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 3, 1 St. Ann Street Manchester M2 7LR

Director Name	Mr Robert Matthew Sumner
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	25 March 2020(9 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 3, 1 St. Ann Street Manchester M2 7LR

Director Name	Mr Michael Scott McGill
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 March 2020(9 months, 1 week after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Floor 3, 1 St. Ann Street Manchester M2 7LR

Director Name	Mrs Pippa Margaret Coulson
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 July 2023(4 years, 1 month after company formation)
Appointment Duration	8 months, 4 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Floor 3, 1 St. Ann Street Manchester M2 7LR

Secretary Name	Sigma Capital Property Ltd (Corporation)
Status	Current
Appointed	25 March 2020(9 months after company formation)
Appointment Duration	4 years, 1 month
Correspondence Address	18 Alva Street Edinburgh Midlothian EH2 4QG Scotland

Director Name	Mr Graeme Ronald Rae Hogg
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2019(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Floor 3, 1 St. Ann Street Manchester M2 7LR

Director Name	Mr Graham Fleming Barnet
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2019(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Floor 3, 1 St. Ann Street Manchester M2 7LR

Director Name	Mr Malcolm Douglas Briselden
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2019(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Floor 3, 1 St. Ann Street Manchester M2 7LR

Director Name	Mr Matthew John Townson
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2019(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 3, 1 St. Ann Street Manchester M2 7LR

Location

Registered Address	Floor 3, 1 St. Ann Street Manchester M2 7LR
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	16 March 2024 (1 month, 1 week ago)
Next Return Due	30 March 2025 (11 months, 1 week from now)

Charges

7 July 2023	Delivered on: 7 July 2023 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: A registered charge Particulars: Land on the east side of dawley road, arleston, telford, registered at the land registry under freehold title number SL262650. Outstanding
10 March 2022	Delivered on: 11 March 2022 Persons entitled: Lloyds Bank PLC as Security Trustee Classification: A registered charge Particulars: Land on the east side of dawley road, arleston, telford registered at the land registry with freehold title number SL262650. Outstanding
8 March 2021	Delivered on: 12 March 2021 Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties Classification: A registered charge Particulars: The freehold absolute land on the east side of dawley road, arleston, telford registered at the land registry with title number SL262650. Outstanding

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