Active
Company Information for SKY-HOUSE CO. (WAVERLEY) LIMITED
UNIT C4 CENTENARY BUSINESS PARK, 150 LITTLE LONDON ROAD, SHEFFIELD, S8 0UJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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SKY-HOUSE CO. (WAVERLEY) LIMITED | ||
Legal Registered Office | ||
UNIT C4 CENTENARY BUSINESS PARK 150 LITTLE LONDON ROAD SHEFFIELD S8 0UJ | ||
Previous Names | ||
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Company Number | 10533276 | |
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Company ID Number | 10533276 | |
Date formed | 2016-12-20 | |
Country | UNITED KINGDOM | |
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 | 17/01/2018 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 07:04:57 |
Companies House |
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Registered address | Last known status | Formation date | ||
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SKY-HOUSE CO. (WAVERLEY) MANAGEMENT LIMITED | OMNIA PROPERTY GROUP ENTERPRISE HOUSE BROADFIELD COURT SHEFFIELD S8 0XF | Active | Company formed on the 2019-03-14 |
Officer | Role | Date Appointed |
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DAVID BARNABY CROSS |
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PHILIP DAVIES PRINCE |
Officer | Role | Date Appointed | Date Resigned |
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ANTHONY WILLIAM JUDE CUNDALL |
Director | ||
STEWART JAMES DAVIES |
Director | ||
IAN MARK HART |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRIB3 INTERNATIONAL LIMITED | Director | 2017-12-06 | CURRENT | 2017-07-18 | Liquidation | |
TRIB3 EUROPE LIMITED | Director | 2017-11-08 | CURRENT | 2017-09-28 | Active - Proposal to Strike off | |
THE YORKSHIRE BIG CITY CO (RHODESIA) LIMITED | Director | 2017-03-06 | CURRENT | 2017-03-06 | Active | |
CODA STUDIOS (HOLDINGS) LIMITED | Director | 2016-09-06 | CURRENT | 2016-08-10 | Active | |
THE YORKSHIRE BIG CITY CO LIMITED | Director | 2016-05-10 | CURRENT | 2016-05-10 | Active | |
TRIB3 LIMITED | Director | 2015-06-05 | CURRENT | 2015-06-05 | In Administration/Administrative Receiver | |
CROSSBOW VENTURES LIMITED | Director | 2015-05-14 | CURRENT | 2015-05-14 | Active | |
SKY-HOUSE CONSTRUCT LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Active | |
CODA STRUCTURES LIMITED | Director | 2014-12-19 | CURRENT | 2014-12-19 | Active - Proposal to Strike off | |
A C LIANI (YORKSHIRE) LIMITED | Director | 2014-07-30 | CURRENT | 2009-05-12 | Dissolved 2016-05-24 | |
CROSSBOW ESTATES LIMITED | Director | 2014-06-17 | CURRENT | 2014-04-10 | Active | |
URBANA TOWN PLANNING LIMITED | Director | 2013-03-26 | CURRENT | 2012-12-17 | Active | |
CODA STUDIOS LIMITED | Director | 2003-08-19 | CURRENT | 2003-07-21 | Active | |
BROADFIELD PROPERTIES LIMITED | Director | 2011-01-11 | CURRENT | 2008-11-25 | Active | |
HARP PROPERTY INVESTMENTS LIMITED | Director | 2009-02-02 | CURRENT | 2009-02-02 | Active | |
OLD DAIRY PROPERTIES LIMITED | Director | 2006-04-19 | CURRENT | 2006-04-19 | Active | |
WELBURN HOMES LIMITED | Director | 2004-11-24 | CURRENT | 2004-11-24 | Active | |
SKY-HOUSE CO. (FOX VALLEY) LIMITED | Director | 2004-04-01 | CURRENT | 2004-04-01 | Active | |
CENTENARY BUSINESS PARK LIMITED | Director | 2003-08-08 | CURRENT | 2003-08-08 | Active | |
ETERNO MEDICAL SKIN CLINIC LIMITED | Director | 2003-06-23 | CURRENT | 2003-06-23 | Active | |
THE KELHAM ISLAND DEVELOPMENT CORPORATION LIMITED | Director | 2000-04-21 | CURRENT | 1988-06-10 | Active - Proposal to Strike off | |
BROADFIELD HOLDINGS LIMITED | Director | 1997-11-18 | CURRENT | 1973-02-20 | Active | |
THE CONCEPTUA GROUP LIMITED | Director | 1994-02-04 | CURRENT | 1993-04-15 | Active | |
WELLINGTON HOUSE ESTATES LIMITED | Director | 1991-02-28 | CURRENT | 1985-11-28 | Active |
Date | Document Type | Document Description |
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Change of details for Crossbow Investments Limited as a person with significant control on 2024-12-19 | ||
CONFIRMATION STATEMENT MADE ON 19/12/24, WITH NO UPDATES | ||
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 26/04/24 FROM The Old Dairy Broadfield Road Sheffield S8 0XQ United Kingdom | ||
Change of details for Harp Property Investments Limited as a person with significant control on 2024-04-26 | ||
CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
RES15 | CHANGE OF COMPANY NAME 21/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CH01 | Director's details changed for Mr Philip Davies Prince on 2019-04-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105332760002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105332760001 | |
AA01 | Current accounting period extended from 31/12/17 TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/17 FROM The Hart Shaw Building Sheffield Business Park, Europa Link Sheffield S9 1XU United Kingdom | |
PSC02 | Notification of Crossbow Investments Limited as a person with significant control on 2017-08-04 | |
PSC07 | CESSATION OF THE YORKSHIRE BIG CITY CO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CUNDALL | |
CH01 | Director's details changed for Mr Philip Davies Prince on 2017-04-14 | |
AP01 | DIRECTOR APPOINTED MR STEWART JAMES DAVIES | |
AP01 | DIRECTOR APPOINTED IAN MARK HART | |
AP01 | DIRECTOR APPOINTED MR ANTHONY WILLIAM JUDE CUNDALL | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 SKY-HOUSE CO. (WAVERLEY) LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SKY-HOUSE CO. (WAVERLEY) LIMITED are:
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. |