Sillett Properties Limited in Iver Heath, SL0 0LS

Description

Data updated on: 01-11-2023

Based in Temple Grange, Iver Heath SL0 0LS Sillett Properties Limited is categorised as a Private Limited Company issued a 02205111 registration number. The firm was founded thirty seven years ago. This firm has a history in business name change. Previously the firm had two different names. Up till 2004 the firm was prospering under the name of Dot Lighting and up to that point the company name was Illuma Designs. The company's registered with SIC code 68100 meaning Buying and selling of own real estate. The company's latest accounts were submitted for the period up to 31st March 2022 and the most recent annual confirmation statement was filed on 15th June 2023.

For the limited company, most of director's obligations have so far been fulfilled by Michael S. and Paul S.. Out of these two executives, Michael S. has administered limited company the longest, having been a member of officers' team since 1991. In order to provide support to the directors, the abovementioned limited company has been utilizing the skills of Paul S. as a secretary.

Previous company's names
Sillett Properties Limited 2004-01-19
Dot Lighting Limited 2002-08-02
Illuma Designs Limited 1987-12-11

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	100	100	100	100	100

Balance Sheet
Net Assets Liabilities					100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100

Company staff

Paul S.

Role: Secretary

Latest update: 4 January 2024

Michael S.

Role: Director

Appointed: 15 June 1991

Latest update: 4 January 2024

Paul S.

Role: Director

Appointed: 15 June 1991

Latest update: 4 January 2024

People with significant control

Executives with significant control over the firm are: Paul S. owns 1/2 or less of company shares. Michael S. owns over 1/2 to 3/4 of company shares .

Paul S.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Michael S.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	29 June 2024
Confirmation statement last made up date	15 June 2023

Annual Accounts 4 November 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	4 November 2014
Annual Accounts 5 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	5 December 2015
Annual Accounts 30 November 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	30 November 2016
Annual Accounts 30 November 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	30 November 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Sillett Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Paul S.

Michael S.

Paul S.

Joan S.

People with significant control

Paul S.

Michael S.

Accounts Documents

Company filings

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