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Home > England & Wales Companies > SFGE PROPERTIES LIMITED
Company Information for

SFGE PROPERTIES LIMITED

HENWOOD HOUSE, HENWOOD, ASHFORD, TN24 8DH,
Company Registration Number
09761971
Private Limited Company
Active

Company Overview

About Sfge Properties Ltd
SFGE PROPERTIES LIMITED was founded on 2015-09-04 and has its registered office in Ashford. The organisation's status is listed as "Active". Sfge Properties Limited is a Private Limited Company registered in ENGLAND 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
Company Name
SFGE PROPERTIES LIMITED
 
Legal Registered Office
HENWOOD HOUSE
HENWOOD
ASHFORD
TN24 8DH
 
Filing Information
Company Number 09761971
Company ID Number 09761971
Date formed 2015-09-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 
Return next due 02/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 07:13:05
Primary Source:Companies House
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Company Officers of SFGE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
BRIAN EDWARD BAKER
 Company Secretary 2015-11-20
BRIAN EDWARD BAKER
 Director 2017-03-31
ANTHONY MARSDEN
 Director 2015-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK JAMES KELLY
 Director 2015-09-04 2017-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN EDWARD BAKER DSM DEMOLITION LIMITED Director 2017-03-31 CURRENT 1988-06-10 Active
BRIAN EDWARD BAKER BIDFORD PROPERTIES LIMITED Director 2017-03-31 CURRENT 2006-12-08 Active - Proposal to Strike off
BRIAN EDWARD BAKER DSM ENVIRONMENTAL LIMITED Director 2017-03-31 CURRENT 2008-04-22 Active
BRIAN EDWARD BAKER ST FRANCIS GROUP (CHERRYWOOD ROAD) LIMITED Director 2017-03-31 CURRENT 2009-03-24 Active - Proposal to Strike off
BRIAN EDWARD BAKER ST FRANCIS GROUP (TALBOT MILL) LIMITED Director 2017-03-31 CURRENT 2009-03-24 Active
BRIAN EDWARD BAKER ST FRANCIS GROUP (LEAMORE LANE) LIMITED Director 2017-03-31 CURRENT 2009-03-24 Active - Proposal to Strike off
BRIAN EDWARD BAKER BOLSOVER LAND LIMITED Director 2017-03-31 CURRENT 2011-12-20 Active
BRIAN EDWARD BAKER SERVEFIRM LIMITED Director 2017-03-31 CURRENT 2003-04-28 Active - Proposal to Strike off
BRIAN EDWARD BAKER ST FRANCIS GROUP (GOSCOTE) LIMITED Director 2017-03-31 CURRENT 2007-03-01 Active - Proposal to Strike off
BRIAN EDWARD BAKER ST FRANCIS GROUP (B S KIDDERMINSTER) LIMITED Director 2017-03-31 CURRENT 2009-03-24 Active
BRIAN EDWARD BAKER ST FRANCIS GROUP (HORIZON 38) LIMITED Director 2017-03-31 CURRENT 2009-03-24 Active
BRIAN EDWARD BAKER ST FRANCIS GROUP (BRANTHAM) LIMITED Director 2017-03-31 CURRENT 2009-03-24 Active
BRIAN EDWARD BAKER ST FRANCIS GROUP (ALDRIDGE) LIMITED Director 2017-03-31 CURRENT 2013-02-27 Active
BRIAN EDWARD BAKER ST FRANCIS GROUP (REDDITCH) LIMITED Director 2017-03-31 CURRENT 2015-01-06 Active
BRIAN EDWARD BAKER ST FRANCIS GROUP (FEATHERSTONE 2) LIMITED Director 2017-03-31 CURRENT 2015-02-13 Active
BRIAN EDWARD BAKER ST FRANCIS GROUP (ARDATH ROAD) LTD Director 2017-03-31 CURRENT 2016-10-13 Active - Proposal to Strike off
BRIAN EDWARD BAKER CAYBORN LIMITED Director 2017-03-31 CURRENT 2003-11-19 Active
BRIAN EDWARD BAKER DSM PLANT LIMITED Director 2017-03-31 CURRENT 2008-04-22 Active
BRIAN EDWARD BAKER DGH (BOLSOVER) LIMITED Director 2017-03-31 CURRENT 2012-03-02 Active
BRIAN EDWARD BAKER CHIVENOR CROSS MANAGEMENT COMPANY (COMMERCIAL) LIMITED Director 2017-02-25 CURRENT 2015-08-13 Active
BRIAN EDWARD BAKER DSM DECOMMISSIONING LIMITED Director 2017-02-25 CURRENT 2016-10-11 Active
BRIAN EDWARD BAKER ST FRANCIS GROUP (UTILITY SERVICES) LIMITED Director 2017-02-25 CURRENT 2016-10-11 Active - Proposal to Strike off
BRIAN EDWARD BAKER NOBEL MIDCO LIMITED Director 2017-02-21 CURRENT 2017-02-21 Active
BRIAN EDWARD BAKER ST FRANCIS GROUP 2 LIMITED Director 2017-02-21 CURRENT 2017-02-21 Active
BRIAN EDWARD BAKER ST FRANCIS PROPERTIES LIMITED Director 2017-02-21 CURRENT 2017-02-21 Active - Proposal to Strike off
BRIAN EDWARD BAKER DSM SFG GROUP HOLDINGS LIMITED Director 2017-02-21 CURRENT 2017-02-21 Active
BRIAN EDWARD BAKER ST FRANCIS GROUP 1 LIMITED Director 2017-02-21 CURRENT 2017-02-21 Active
BRIAN EDWARD BAKER ST FRANCIS GROUP LIMITED Director 2017-02-21 CURRENT 2017-02-21 Active
BRIAN EDWARD BAKER STM PROMOTIONS LIMITED Director 2008-04-28 CURRENT 2008-04-28 Dissolved 2014-02-25
BRIAN EDWARD BAKER BAKER TAXATION AND ACCOUNTING SERVICES LIMITED Director 2003-06-12 CURRENT 2003-06-12 Active - Proposal to Strike off
ANTHONY MARSDEN HARTSHEAD PROVINCIAL APARTMENTS LIMITED Director 2015-02-26 CURRENT 2015-02-26 Active
ANTHONY MARSDEN HARTSHEAD RESIDENTIAL LIMITED Director 2015-02-26 CURRENT 2015-02-26 Active
ANTHONY MARSDEN HARTSHEAD SQUARE DEVELOPMENTS LIMITED Director 2011-05-09 CURRENT 1993-03-17 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.

DateDocument TypeDocument Description
2024-12-1731/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-28Second filing of director appointment of Gareth Morgan
2024-11-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097619710005
2024-11-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097619710008
2024-11-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097619710009
2024-11-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097619710007
2024-11-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097619710006
2024-07-26CONFIRMATION STATEMENT MADE ON 23/07/24, WITH UPDATES
2024-07-02APPOINTMENT TERMINATED, DIRECTOR GRAHAM CHARLES WILKS
2023-09-14REGISTRATION OF A CHARGE / CHARGE CODE 097619710008
2023-09-14REGISTRATION OF A CHARGE / CHARGE CODE 097619710009
2023-08-01CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES
2023-01-10Director's details changed for Mr Anthony Marsden on 2023-01-10
2023-01-10CH01Director's details changed for Mr Anthony Marsden on 2023-01-10
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-30CS01CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES
2022-03-04AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097619710004
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES
2021-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 097619710006
2021-06-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097619710003
2021-03-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES
2020-07-23PSC02Notification of M Capital Partners Limited as a person with significant control on 2020-06-24
2020-07-23PSC07CESSATION OF ANTHONY MARSDEN AS A PERSON OF SIGNIFICANT CONTROL
2020-07-02SH0124/06/20 STATEMENT OF CAPITAL GBP 2
2020-07-02MEM/ARTSARTICLES OF ASSOCIATION
2020-07-02SH08Change of share class name or designation
2020-07-02RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 097619710005
2020-06-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097619710002
2020-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/20 FROM The Mill, One High Street Henley-in-Arden Warwickshire B95 5AA England
2020-06-25AP01DIRECTOR APPOINTED MR GARETH MORGAN
2020-06-25TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW LEWIS
2020-01-15TM02Termination of appointment of Brian Edward Baker on 2019-11-12
2020-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-11-14TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN EDWARD BAKER
2019-11-14AP01DIRECTOR APPOINTED MR MARK ANDREW LEWIS
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES
2018-12-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-09RP04CS01Second filing of Confirmation Statement dated 03/09/2016
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES
2018-09-06AA01Previous accounting period extended from 31/12/17 TO 31/03/18
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES
2017-09-13PSC05Change of details for St Francis Group Limited as a person with significant control on 2017-04-01
2017-06-19CH03SECRETARY'S DETAILS CHNAGED FOR BRIAN EDWARD BAKER on 2017-06-19
2017-06-12CH01Director's details changed for Mr Brian Edward Baker on 2017-06-01
2017-06-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-25MEM/ARTSARTICLES OF ASSOCIATION
2017-04-24RES13Resolutions passed:
  • Loan agreement 31/03/2017
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK JAMES KELLY
2017-04-06AP01DIRECTOR APPOINTED MR BRIAN EDWARD BAKER
2017-03-10RES01ADOPT ARTICLES 10/03/17
2017-01-23RES01ADOPT ARTICLES 23/01/17
2017-01-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 097619710003
2017-01-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 097619710002
2017-01-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 097619710001
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2015-12-21AP01DIRECTOR APPOINTED ANTHONY MARSDEN
2015-12-21AP03Appointment of Brian Edward Baker as company secretary on 2015-11-20
2015-12-21AA01Current accounting period extended from 30/09/16 TO 31/12/16
2015-12-21SH08Change of share class name or designation
2015-12-21RES12Resolution of varying share rights or name
2015-12-21RES01ADOPT ARTICLES 20/11/2015
2015-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2015 FROM APRIL BARNS REDDITCH ROAD ULLENHALL HENLEY-IN-ARDEN B95 5NY UNITED KINGDOM
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-09-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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




Licences & Regulatory approval
We could not find any licences issued to SFGE 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 SFGE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
We do not yet have the details of SFGE PROPERTIES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 SFGE PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of SFGE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SFGE PROPERTIES LIMITED
Trademarks
We have not found any records of SFGE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SFGE 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 SFGE PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SFGE 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 SFGE 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 SFGE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TN24 8DH