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Company Information for

SAPPHIRE ESTATE AGENTS LIMITED

11 CASTLE HILL, MAIDENHEAD, BERKSHIRE, SL6 4AA,
Company Registration Number
05249832
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sapphire Estate Agents Ltd
SAPPHIRE ESTATE AGENTS LIMITED was founded on 2004-10-05 and has its registered office in Berkshire. The organisation's status is listed as "Active - Proposal to Strike off". Sapphire Estate Agents Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
SAPPHIRE ESTATE AGENTS LIMITED
 
Legal Registered Office
11 CASTLE HILL
MAIDENHEAD
BERKSHIRE
SL6 4AA
Other companies in SL6
 
Filing Information
Company Number 05249832
Company ID Number 05249832
Date formed 2004-10-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2021
Account next due 31/10/2022
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB797447759  
Last Datalog update: 2024-01-06 17:25:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAPPHIRE ESTATE AGENTS LIMITED
The accountancy firm based at this address is KNIGHT & COMPANY LTD
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Companies with same name SAPPHIRE ESTATE AGENTS LIMITED
The following companies were found which have the same name as SAPPHIRE ESTATE AGENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SAPPHIRE ESTATE AGENTS QUEENSLAND PTY LTD Active Company formed on the 2019-01-16
SAPPHIRE ESTATE AGENTS MELBOURNE PTY LTD Active Company formed on the 2021-08-10

Company Officers of SAPPHIRE ESTATE AGENTS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW WILLIAM DARLING
 Company Secretary 2004-10-05
ANDREW WILLIAM DARLING
 Director 2004-10-05
JOHN COLIN KEATING
 Director 2004-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
UK SECRETARIES LTD
 Company Secretary 2004-10-05 2004-10-05
UK DIRECTORS LTD
 Director 2004-10-05 2004-10-05

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
2023-01-11Compulsory strike-off action has been suspended
2022-12-27FIRST GAZETTE notice for compulsory strike-off
2022-12-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH UPDATES
2021-11-18PSC04Change of details for Mr John Colin Keating as a person with significant control on 2021-08-11
2021-11-18CH01Director's details changed for Mr John Colin Keating on 2021-08-11
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES
2017-11-16LATEST SOC16/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-10-28AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-29AR0105/10/15 ANNUAL RETURN FULL LIST
2015-10-28AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-07DISS40Compulsory strike-off action has been discontinued
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-06AR0105/10/14 ANNUAL RETURN FULL LIST
2015-02-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-10-30AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-30AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-16AR0105/10/13 ANNUAL RETURN FULL LIST
2013-01-08AR0105/10/12 ANNUAL RETURN FULL LIST
2012-10-25AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-24AR0105/10/11 ANNUAL RETURN FULL LIST
2012-01-24CH01Director's details changed for Andrew William Darling on 2011-05-05
2012-01-24CH03SECRETARY'S DETAILS CHNAGED FOR ANDREW WILLIAM DARLING on 2011-05-05
2011-10-27AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-27AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-21AR0105/10/10 FULL LIST
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM DARLING / 01/09/2010
2010-10-21CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW WILLIAM DARLING / 01/09/2010
2010-03-17AR0105/10/09 FULL LIST
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN COLIN KEATING / 01/10/2009
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM DARLING / 01/10/2009
2009-12-01AA31/01/09 TOTAL EXEMPTION SMALL
2008-11-28AA31/01/08 TOTAL EXEMPTION SMALL
2008-10-23363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2007-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-10-25363aRETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2006-10-12363aRETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2006-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-16363sRETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
2006-01-04225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/01/06
2005-01-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-11-11287REGISTERED OFFICE CHANGED ON 11/11/04 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX
2004-11-11288aNEW DIRECTOR APPOINTED
2004-11-1188(2)RAD 05/10/04--------- £ SI 1@1=1 £ IC 1/2
2004-10-13288bSECRETARY RESIGNED
2004-10-13288bDIRECTOR RESIGNED
2004-10-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to SAPPHIRE ESTATE AGENTS 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 SAPPHIRE ESTATE AGENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SAPPHIRE ESTATE AGENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2013-01-31 £ 257,529
Creditors Due Within One Year 2012-01-31 £ 268,369

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 SAPPHIRE ESTATE AGENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 77,056
Cash Bank In Hand 2012-01-31 £ 27,799
Current Assets 2013-01-31 £ 241,481
Current Assets 2012-01-31 £ 244,975
Debtors 2013-01-31 £ 164,425
Debtors 2012-01-31 £ 217,176
Fixed Assets 2013-01-31 £ 17,253
Fixed Assets 2012-01-31 £ 25,151
Shareholder Funds 2012-01-31 £ 1,359
Tangible Fixed Assets 2013-01-31 £ 2,253
Tangible Fixed Assets 2012-01-31 £ 2,651

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SAPPHIRE ESTATE AGENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAPPHIRE ESTATE AGENTS LIMITED
Trademarks
We have not found any records of SAPPHIRE ESTATE AGENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAPPHIRE ESTATE AGENTS 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 (68209 - Other letting and operating of own or leased real estate) as SAPPHIRE ESTATE AGENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where SAPPHIRE ESTATE AGENTS 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 SAPPHIRE ESTATE AGENTS 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 SAPPHIRE ESTATE AGENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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