Sg Property Agents Limited

Company Name	Sg Property Agents Limited
Directors	Stuart Thomas Goff and Stephen William Goff
Company Status	Active
Company Number	06612172
Category	Private Limited Company
Incorporation Date	5 June 2008(15 years, 11 months ago)
Previous Name	HLW 366 Ltd

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Stuart Thomas Goff
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	19 July 2008(1 month, 2 weeks after company formation)
Appointment Duration	15 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Blackamoor Road Dore Sheffield South Yorkshire S17 3GH

Director Name	Mr Stephen William Goff
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 December 2018(10 years, 6 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	208 Crookes Sheffield South Yorkshire S10 1TG

Secretary Name	Mrs Caroline Louise Crabtree
Status	Current
Appointed	29 March 2021(12 years, 10 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Correspondence Address	208 Crookes Sheffield South Yorkshire S10 1TG

Director Name	Mr Roger Kenneth Dyson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2008(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	21 Haugh Lane Sheffield South Yorkshire S11 9SA

Secretary Name	Lauren Ruth Fulcher
Nationality	British
Status	Resigned
Appointed	05 June 2008(same day as company formation)
Role	Company Director
Correspondence Address	Flat 11 Fairfield Heights 274 Fulwood Road Sheffield South Yorkshire S10 3BN

Secretary Name	Pamela Jean Goff
Nationality	British
Status	Resigned
Appointed	19 July 2008(1 month, 2 weeks after company formation)
Appointment Duration	12 years, 8 months (resigned 29 March 2021)
Role	Secretary
Correspondence Address	16 Blackamoor Road Dore Sheffield South Yorkshire S17 3GH

Contact

Website	estateagentsfinder.co.uk

Location

Registered Address	208 Crookes Sheffield South Yorkshire S10 1TG
Region	Yorkshire and The Humber
Constituency	Sheffield, Hallam
County	South Yorkshire
Ward	Crookes and Crosspool
Built Up Area	Sheffield
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Mr Stuart Thomas Goff 100.00% Ordinary

Financials

Year	2014
Net Worth	-£214,208
Cash	£20,794
Current Liabilities	£27,618

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	19 June 2023 (10 months, 3 weeks ago)
Next Return Due	3 July 2024 (1 month, 3 weeks from now)

Filing History

27 July 2020	Confirmation statement made on 15 July 2020 with no updates (3 pages)
22 July 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
2 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
22 July 2019	Confirmation statement made on 15 July 2019 with updates (4 pages)
3 June 2019	Sub-division of shares on 29 April 2019 (4 pages)
31 May 2019	Resolutions RES13 ‐ Sub divided 30/04/2018 (1 page)
12 December 2018	Appointment of Mr Stephen William Goff as a director on 1 December 2018 (2 pages)
20 July 2018	Confirmation statement made on 15 July 2018 with no updates (3 pages)
14 June 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
28 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
26 July 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
26 July 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
15 July 2016	Confirmation statement made on 15 July 2016 with updates (4 pages)
15 July 2016	Confirmation statement made on 15 July 2016 with updates (4 pages)
15 July 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 1 (6 pages)
15 July 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 1 (6 pages)
14 August 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 1 (4 pages)
14 August 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 1 (4 pages)
14 August 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 1 (4 pages)
5 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
5 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
4 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 1 (4 pages)
4 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 1 (4 pages)
4 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 1 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
2 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
2 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
2 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
6 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
6 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
4 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
4 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
7 December 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (3 pages)
7 December 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (3 pages)
31 August 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
31 August 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
31 August 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
15 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
15 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
23 August 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
23 August 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
23 August 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
11 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
11 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
29 June 2009	Return made up to 05/06/09; full list of members (3 pages)
29 June 2009	Return made up to 05/06/09; full list of members (3 pages)
15 December 2008	Registered office changed on 15/12/2008 from commercial house commercial street sheffield south yorkshire S1 2AT (1 page)
15 December 2008	Registered office changed on 15/12/2008 from commercial house commercial street sheffield south yorkshire S1 2AT (1 page)
24 July 2008	Director appointed stuart thomas goff (2 pages)
24 July 2008	Appointment terminated director roger dyson (1 page)
24 July 2008	Appointment terminated secretary lauren fulcher (1 page)
24 July 2008	Secretary appointed pamela jean goff (2 pages)
24 July 2008	Appointment terminated director roger dyson (1 page)
24 July 2008	Director appointed stuart thomas goff (2 pages)
24 July 2008	Secretary appointed pamela jean goff (2 pages)
24 July 2008	Appointment terminated secretary lauren fulcher (1 page)
22 July 2008	Memorandum and Articles of Association (10 pages)
22 July 2008	Memorandum and Articles of Association (10 pages)
18 July 2008	Company name changed hlw 366 LTD\certificate issued on 18/07/08 (3 pages)
18 July 2008	Company name changed hlw 366 LTD\certificate issued on 18/07/08 (3 pages)
5 June 2008	Incorporation (15 pages)
5 June 2008	Incorporation (15 pages)

Sg Property Agents Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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