OpenCompanies

Sapphire Homes (Birnbeck) Ltd

Company number
05028874
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
28 Jan 2004
Nature of business
Development of building projects

Registered office

Unit 1
1 Paragon Grove
Surbiton
KT5 8RE

Previous names

  • Mono Contractors Ltd (until 6 Mar 2020)

Officers

NameRoleAppointedResigned
UK INCORPORATIONS LIMITED Corporate-Director 28 Jan 2004 28 Jan 2010
CAVELEY, Maureen Anne Director 28 Jan 2010 11 Nov 2016
UK COMPANY SECRETARIES LIMITED Corporate-Secretary 28 Jan 2004 11 Nov 2016
ROBERTSON, Ian Murray Director 13 Apr 2020 1 Nov 2020
ROBERTSON, Ian Murray Director 21 Mar 2022 5 Sep 2022
DUNCAN, Trevor John Director 11 Nov 2016

Control

NameNature of controlNotifiedCeased
Mr Sidney Thomas Duncan Ownership Of Shares 50 To 75 Percent 1 Feb 2017 5 Nov 2018
Mrs Marilyn Jean Duncan Ownership Of Shares 50 To 75 Percent 1 Feb 2017 5 Nov 2018
Mr Trevor John Duncan Voting Rights 75 To 100 Percent 1 Feb 2017

Accounts

Year ended Net assets Cash Employees
31 Jan 2020 £443,399 - 4
31 Jan 2019 - - -
31 Jan 2018 - - -
31 Jan 2017 - - -
31 Jan 2016 Dormant £2 £2 -
31 Jan 2015 Dormant £2 £2 -
31 Jan 2014 Dormant £2 £2 -
31 Jan 2013 Dormant £2 £2 -
31 Jan 2012 Dormant £2 £2 -
31 Jan 2011 Dormant £2 £2 -
31 Jan 2010 Dormant £2 £2 -
31 Jan 2009 Dormant £2 £2 -
31 Jan 2008 - - -
31 Jan 2007 - - -
31 Jan 2006 - - -
31 Jan 2005 - - -

Data