Sacp Properties Limited

General information

Name:

Sacp Properties Ltd

Office Address:

D3 Millhead Way Purdeys Industrial Estate SS4 1XQ Rochford

Number: 07673939

Incorporation date: 2011-06-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

07673939 is the registration number of Sacp Properties Limited. This company was registered as a Private Limited Company on 2011-06-17. This company has been operating on the market for thirteen years. The company may be gotten hold of in D3 Millhead Way Purdeys Industrial Estate in Rochford. It's postal code assigned to this location is SS4 1XQ. ten years ago this business changed its name from Southend Airport Car Park to Sacp Properties Limited. This company's principal business activity number is 79909, that means Other reservation service activities n.e.c.. The latest financial reports cover the period up to 2022-12-31 and the latest confirmation statement was filed on 2023-09-20.

At the moment, there’s a single managing director in the company: Louis L. (since 2011-06-17). That company had been directed by Chloe L. up until 2013. Additionally a different director, including Michael R. quit in October 2011. In order to find professional help with legal documentation, the company has been using the skills of Elizabeth L. as a secretary since 2018.

  • Previous company's names
  • Sacp Properties Limited 2014-09-05
  • Southend Airport Car Park Limited 2011-06-17

Financial data based on annual reports

Company staff

Elizabeth L.

Role: Secretary

Appointed: 15 November 2018

Latest update: 2 February 2024

Geoffrey L.

Role: Secretary

Appointed: 26 January 2018

Latest update: 2 February 2024

Louis L.

Role: Director

Appointed: 17 June 2011

Latest update: 2 February 2024

People with significant control

Executives who control the firm include: Elizabeth L. owns 1/2 or less of company shares. Louis L. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights.

Elizabeth L.
Notified on 1 July 2018
Nature of control:
1/2 or less of shares
Louis L.
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 October 2024
Confirmation statement last made up date 20 September 2023
Annual Accounts 6 March 2013
Start Date For Period Covered By Report 2011-06-17
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 6 March 2013
Annual Accounts 21 February 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 21 February 2014
Annual Accounts 26 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 26 March 2015
Annual Accounts 16 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 16 March 2016
Annual Accounts 28 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 28 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
End Date For Period Covered By Report 30 June 2017
Annual Accounts
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Change to a person with significant control 9th December 2023 (PSC04)
filed on: 11th, December 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 79909 : Other reservation service activities n.e.c.
12
Company Age