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Company Information for

THE SIBBERTOFT LAND CONSORTIUM LIMITED

BOWDEN HOUSE, 36 NORTHAMPTON ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 9HE,
Company Registration Number
03828236
Private Limited Company
Active

Company Overview

About The Sibbertoft Land Consortium Ltd
THE SIBBERTOFT LAND CONSORTIUM LIMITED was founded on 1999-08-19 and has its registered office in Market Harborough. The organisation's status is listed as "Active". The Sibbertoft Land Consortium Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
THE SIBBERTOFT LAND CONSORTIUM LIMITED
 
Legal Registered Office
BOWDEN HOUSE
36 NORTHAMPTON ROAD
MARKET HARBOROUGH
LEICESTERSHIRE
LE16 9HE
Other companies in LE16
 
Filing Information
Company Number 03828236
Company ID Number 03828236
Date formed 1999-08-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2019
Account next due 31/05/2021
Latest return 19/08/2015
Return next due 16/09/2016
Type of accounts 
Last Datalog update: 2020-01-06 07:59:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE SIBBERTOFT LAND CONSORTIUM LIMITED
The accountancy firm based at this address is BERRY ACCOUNTANTS LTD
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Company Officers of THE SIBBERTOFT LAND CONSORTIUM LIMITED

Current Directors
Officer Role Date Appointed
MERVYN CHARLES CURTIS
Company Secretary 2008-02-09
MERVYN CHARLES CURTIS
Director 2002-09-01
NEIL JOHN HOLLAND
Director 1999-08-19
COLIN RICHARD LAPSA
Director 1999-08-26
Previous Officers
Officer Role Date Appointed Date Resigned
MARK BINGHAM TITUS WATTS
Company Secretary 1999-08-19 2008-02-08
MARK BINGHAM TITUS WATTS
Director 1999-08-19 2008-02-08
MERVYN CHARLES CURTIS
Director 1999-08-19 1999-08-26
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1999-08-19 1999-08-19
LONDON LAW SERVICES LIMITED
Nominated Director 1999-08-19 1999-08-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MERVYN CHARLES CURTIS MCC IT CONSULTING LIMITED Director 2015-11-23 CURRENT 2015-11-23 Active
NEIL JOHN HOLLAND INDUSTRIAL DATA TECHNOLOGY LIMITED Director 2012-10-29 CURRENT 2012-10-29 Dissolved 2018-02-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-12-17TM01APPOINTMENT TERMINATED, DIRECTOR NEIL JOHN HOLLAND
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES
2019-06-07PSC07CESSATION OF MERVYN CHARLES CURTIS AS A PERSON OF SIGNIFICANT CONTROL
2019-06-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ALFRED BENNETT-SMITH
2019-04-08AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-17RP04CS01Second filing of Confirmation Statement dated 19/08/2017
2019-01-09TM01APPOINTMENT TERMINATED, DIRECTOR MERVYN CHARLES CURTIS
2018-10-04AP01DIRECTOR APPOINTED MR THOMAS MARK DAVIES
2018-10-02AP03Appointment of Mr Peter Alfred Bennett-Smith as company secretary on 2018-10-02
2018-10-02TM02Termination of appointment of Mervyn Charles Curtis on 2018-10-02
2018-10-02AP01DIRECTOR APPOINTED MR PETER ALFRED BENNETT-SMITH
2018-10-02TM01APPOINTMENT TERMINATED, DIRECTOR COLIN RICHARD LAPSA
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES
2018-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 19/08/17, WITH NO UPDATES
2017-05-25AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 17
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2016-06-29AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 17
2015-09-09AR0119/08/15 ANNUAL RETURN FULL LIST
2015-05-16AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 17
2014-09-12AR0119/08/14 ANNUAL RETURN FULL LIST
2014-04-17AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27AR0119/08/13 ANNUAL RETURN FULL LIST
2013-04-17AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-24AR0119/08/12 ANNUAL RETURN FULL LIST
2012-04-25AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-24AR0119/08/11 ANNUAL RETURN FULL LIST
2011-04-08AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-19AR0119/08/10 FULL LIST
2010-05-19AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-27363aRETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS
2009-05-11AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-09288aSECRETARY APPOINTED MERVYN CHARLES CURTIS
2008-09-05363aRETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS
2008-06-27AA31/08/07 TOTAL EXEMPTION SMALL
2008-03-12288bAPPOINTMENT TERMINATED SECRETARY MARK WATTS
2008-03-12288bAPPOINTMENT TERMINATED DIRECTOR MARK WATTS
2007-10-22363aRETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS
2007-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-06-06287REGISTERED OFFICE CHANGED ON 06/06/07 FROM: 3 BEECHES CLOSE SIBBERTOFT MARKET HARBOROUGH LEICESTERSHIRE LE16 9UQ
2006-09-18363sRETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
2006-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-20363sRETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
2005-06-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-15363sRETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS
2004-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-09-08363sRETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS
2003-05-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-09-09288aNEW DIRECTOR APPOINTED
2002-09-09363sRETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS
2002-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-08-17363sRETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS
2001-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-09-14363sRETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS
1999-11-03288bDIRECTOR RESIGNED
1999-11-03288aNEW DIRECTOR APPOINTED
1999-11-0388(2)RAD 15/09/99--------- £ SI 15@1=15 £ IC 2/17
1999-08-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-08-26288bDIRECTOR RESIGNED
1999-08-26288aNEW DIRECTOR APPOINTED
1999-08-26288aNEW DIRECTOR APPOINTED
1999-08-26287REGISTERED OFFICE CHANGED ON 26/08/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1999-08-26288bSECRETARY RESIGNED
1999-08-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to THE SIBBERTOFT LAND CONSORTIUM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE SIBBERTOFT LAND CONSORTIUM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE SIBBERTOFT LAND CONSORTIUM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2016-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE SIBBERTOFT LAND CONSORTIUM LIMITED

Intangible Assets
Patents
We have not found any records of THE SIBBERTOFT LAND CONSORTIUM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE SIBBERTOFT LAND CONSORTIUM LIMITED
Trademarks
We have not found any records of THE SIBBERTOFT LAND CONSORTIUM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE SIBBERTOFT LAND CONSORTIUM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as THE SIBBERTOFT LAND CONSORTIUM LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where THE SIBBERTOFT LAND CONSORTIUM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE SIBBERTOFT LAND CONSORTIUM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE SIBBERTOFT LAND CONSORTIUM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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