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Company Information for

S. L. L. PROPERTIES LIMITED

REGENCY HOUSE, REGENT ROAD, KIRKDALE, LIVERPOOL, MERSEYSIDE, L5 9SR,

Company Registration Number

03296484

Private Limited Company

Active

Company Overview

About S. L. L. Properties Ltd

S. L. L. PROPERTIES LIMITED was founded on 1996-12-27 and has its registered office in Liverpool. The organisation's status is listed as "Active". S. L. L. Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
S. L. L. PROPERTIES LIMITED

REGENCY HOUSE, REGENT ROAD KIRKDALE LIVERPOOL MERSEYSIDE L5 9SR Other companies in L5

Filing Information

Company Number		03296484
Company ID Number		03296484
Date formed		1996-12-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		27/12/2015
Return next due		24/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-06 16:55:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for S. L. L. PROPERTIES LIMITED

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Company Officers of S. L. L. PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL EDMUND DAY	Company Secretary	2007-09-17
DAVID ALAN DAY	Director	1997-01-10
PAUL EDMUND DAY	Director	2003-09-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GRAHAM PAUL ROBERTS	Company Secretary	1997-01-10	2007-09-17
MICHAEL GEOFFREY AVIS	Nominated Secretary	1996-12-27	1997-01-10
CHRISTINE SUSAN AVIS	Nominated Director	1996-12-27	1997-01-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL EDMUND DAY	REGENCY STOCK TRADING LTD	Company Secretary	2008-12-07	CURRENT	1995-09-26	Active
PAUL EDMUND DAY	SCALE DISTRIBUTION LTD	Company Secretary	2007-10-11	CURRENT	2000-06-21	Active
PAUL EDMUND DAY	SCALE LOGISTICS LIMITED	Company Secretary	2007-09-27	CURRENT	2000-06-05	Active
PAUL EDMUND DAY	WATERLOO CANALSIDE DEVELOPMENTS LIMITED	Company Secretary	2007-03-14	CURRENT	2007-03-14	Active
DAVID ALAN DAY	TUCON PROPERTIES LIMITED	Director	2017-08-09	CURRENT	2017-08-09	Active - Proposal to Strike off
DAVID ALAN DAY	SCALE LOGISTICS LIMITED	Director	2000-06-05	CURRENT	2000-06-05	Active
PAUL EDMUND DAY	ASHTON HEATH PROPERTIES LTD	Director	2011-05-19	CURRENT	2011-05-19	Active
PAUL EDMUND DAY	REGENCY PROPERTY ASSET MANAGEMENT LIMITED	Director	2008-11-17	CURRENT	2008-11-17	Active

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.

Date	Document Type	Document Description
2024-02-28		31/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-02		CONFIRMATION STATEMENT MADE ON 27/12/23, WITH NO UPDATES
2023-02-23		31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-01		CONFIRMATION STATEMENT MADE ON 27/12/22, WITH NO UPDATES
2023-02-01	CS01	CONFIRMATION STATEMENT MADE ON 27/12/22, WITH NO UPDATES
2022-02-25	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-03		CONFIRMATION STATEMENT MADE ON 27/12/21, WITH NO UPDATES
2022-02-03	CS01	CONFIRMATION STATEMENT MADE ON 27/12/21, WITH NO UPDATES
2021-04-12	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-03	CS01	CONFIRMATION STATEMENT MADE ON 27/12/20, WITH NO UPDATES
2020-03-19	PSC04	Change of details for Mr David Alan Day as a person with significant control on 2020-03-19
2020-01-06	CS01	CONFIRMATION STATEMENT MADE ON 27/12/19, WITH NO UPDATES
2019-12-13	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-02-12	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-17	PSC04	Change of details for Mr David Alan Day as a person with significant control on 2018-03-27
2019-01-17	CS01	CONFIRMATION STATEMENT MADE ON 27/12/18, WITH UPDATES
2018-08-21	AR01	27/12/12 ANNUAL RETURN FULL LIST
2018-04-09	SH08	Change of share class name or designation
2018-04-09	LATEST SOC	09/04/18 STATEMENT OF CAPITAL;GBP 322
2018-04-09	SH01	27/03/18 STATEMENT OF CAPITAL GBP 322.00
2018-04-05	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-04-05	RES01	ADOPT ARTICLES 27/03/2018
2018-04-05	RES13	Resolutions passed: Creation of new classes of shares 27/03/2018 Resolution of removal of pre-emption rights Resolution of allotment of securities ADOPT ARTICLES
2018-03-26	MEM/ARTS	ARTICLES OF ASSOCIATION
2018-02-26	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-03	CS01	CONFIRMATION STATEMENT MADE ON 27/12/17, WITH NO UPDATES
2017-11-13	RES12	Resolution of varying share rights or name
2017-10-05	RES01	ADOPT ARTICLES 05/10/17
2017-10-05	CC01	Notice of Restriction on the Company's Articles
2017-02-22	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-28	LATEST SOC	28/12/16 STATEMENT OF CAPITAL;GBP 2024
2016-12-28	CS01	CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES
2016-12-28	CS01	CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES
2016-02-19	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-06	LATEST SOC	06/01/16 STATEMENT OF CAPITAL;GBP 2024
2016-01-06	AR01	27/12/15 ANNUAL RETURN FULL LIST
2015-02-23	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06	LATEST SOC	06/01/15 STATEMENT OF CAPITAL;GBP 2024
2015-01-06	AR01	27/12/14 ANNUAL RETURN FULL LIST
2014-02-26	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02	LATEST SOC	02/01/14 STATEMENT OF CAPITAL;GBP 2024
2014-01-02	AR01	27/12/13 ANNUAL RETURN FULL LIST
2013-06-04	AR01	27/12/08 ANNUAL RETURN FULL LIST
2013-04-29	RP04	SECOND FILING WITH MUD 27/12/10 FOR FORM AR01
2013-04-29	RP04	SECOND FILING WITH MUD 27/12/09 FOR FORM AR01
2013-04-29	ANNOTATION	Clarification
2013-04-12	AR01	27/12/12 FULL LIST
2013-03-04	RES01	ALTER ARTICLES 16/07/2008
2013-03-04	RES12	VARYING SHARE RIGHTS AND NAMES
2013-03-04	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-03-04	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-03-04	SH01	16/07/08 STATEMENT OF CAPITAL GBP 24
2013-02-22	RP04	SECOND FILING WITH MUD 27/12/11 FOR FORM AR01
2013-02-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
2013-02-22	ANNOTATION	Clarification
2012-02-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
2012-01-03	AR01	27/12/11 FULL LIST
2011-03-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
2011-02-08	AR01	27/12/10 FULL LIST
2010-07-16	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-07-16	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-02-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2010-01-04	AR01	27/12/09 FULL LIST
2010-01-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN DAY / 03/01/2010
2009-07-18	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-06-19	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-02-11	363a	RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
2009-02-10	288c	DIRECTOR'S CHANGE OF PARTICULARS / DAVID DAY / 10/02/2009
2009-01-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2008-06-03	AA	FULL ACCOUNTS MADE UP TO 31/05/07
2008-01-02	363a	RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
2008-01-02	190	LOCATION OF DEBENTURE REGISTER
2008-01-02	287	REGISTERED OFFICE CHANGED ON 02/01/08 FROM: WARRANT HOUSE SANDON WAY, INDUSTRIAL ESTATE, 157 REGENT ROAD, LIVERPOOL L5 9TF
2008-01-02	353	LOCATION OF REGISTER OF MEMBERS
2007-09-17	288a	NEW SECRETARY APPOINTED
2007-09-17	288b	SECRETARY RESIGNED
2007-05-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2007-02-20	395	PARTICULARS OF MORTGAGE/CHARGE
2007-02-16	363s	RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
2006-06-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2006-02-23	363s	RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
2005-04-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2005-01-13	395	PARTICULARS OF MORTGAGE/CHARGE
2005-01-07	363s	RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
2004-12-20	395	PARTICULARS OF MORTGAGE/CHARGE
2004-12-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-26	RES13	LEGAL CHARGE 28/04/04
2004-07-26	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-05-07	395	PARTICULARS OF MORTGAGE/CHARGE
2004-04-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2004-01-19	363s	RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
2004-01-19	288a	NEW DIRECTOR APPOINTED
2004-01-19	363(287)	REGISTERED OFFICE CHANGED ON 19/01/04
2003-09-20	395	PARTICULARS OF MORTGAGE/CHARGE
2003-07-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2003-06-27	363s	RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
2002-11-28	363(287)	REGISTERED OFFICE CHANGED ON 28/11/02
2002-11-28	363s	RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
2002-04-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-04-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2001-03-28	363s	RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS
2000-03-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
2000-01-26	363s	RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS
1999-01-25	363s	RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS
1998-10-28	AA	FULL ACCOUNTS MADE UP TO 31/05/98
1998-02-03	363s	RETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS
1997-02-28	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

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

Licences & Regulatory approval

We could not find any licences issued to S. L. L. PROPERTIES 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 S. L. L. PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	2009-06-19	Outstanding	LLOYDS TSB BANK PLC
LEGAL MORTGAGE	2007-02-15	Satisfied	CLYDESDALE BANK PLC T/A YORKSHIRE BANK
LEGAL CHARGE	2005-01-13	Satisfied	ANGLO IRISH BANK CORPORATION PLC
DEED OF CHARGE OVER SHARES	2004-12-03	Satisfied	ANGLO IRISH BANK CORPORATION PLC
THIRD PARTY LEGAL CHARGE	2004-04-28	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE DEED	2003-09-20	Outstanding	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2017-05-31

Annual Accounts
2019-05-31

Annual Accounts
2021-05-31

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 S. L. L. PROPERTIES LIMITED

Intangible Assets

Patents

We have not found any records of S. L. L. PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for S. L. L. PROPERTIES LIMITED

Trademarks

We have not found any records of S. L. L. PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for S. L. L. PROPERTIES 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 (68100 - Buying and selling of own real estate) as S. L. L. PROPERTIES LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where S. L. L. PROPERTIES 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 S. L. L. PROPERTIES 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 S. L. L. PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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