WS

WILLIAM SIBREE PROPERTY LIMITED

Liquidation

Company number 04108695

Maidstone · Incorporated 16 November 2000

Vintners Business Park, New Cut Road, Maidstone, Kent, ME14 5NZ

Non-trading company non trading · SIC 74990

Status
Liquidation
Company age
25 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

TRUSHELFCO (NO.2745) LIMITED · 16 November 2000 – 8 December 2000

Previous registered addresses

First Floor 5 Fleet Place London EC4M 7rd United Kingdom · until 30 October 2025

Price Bailey Llp Causeway House 1 Dane Street Bishops Stortford Hertfordshire CM23 3BT · until 19 December 2022

25B White Horse Court North Street Bishop's Stortford Hertfordshire CM23 2LD · until 24 November 2015

White Horse Court North Street Bishop's Stortford Hertfordshire CM23 2LD · until 21 March 2012

2 Lambs Passage London EC1Y 8BB · until 13 October 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Overdue
Last filed
16 November 2024
Next due
30 November 2025
Overdue by 10 months

Financial snapshot

Last accounts type
Dormant
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SW
SIBREE, William James
Secretary
5 March 2012
DG
DE GEYTER, Claude
Director
14 December 2000
SW
SIBREE, William James
Director
14 December 2000
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
12 January 2001
SW
SIBREE, William James
Secretary · Resigned
14 December 2000
NA
NEWHOUSE, Anthony John Raymond
Director · Resigned
7 December 2000
OJ
ORMOND, Jocelyn Louis
Director · Resigned
7 December 2000
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
16 November 2000
RD
ROWE, Drusilla Charlotte Jane
Nominee Director · Resigned
16 November 2000
ZE
ZUERCHER, Eleanor Jane
Nominee Director · Resigned
16 November 2000

Persons with significant control

PS
Mr William James Sibree
Born March 1961
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Declaration Of Solvency
Insolvency
31 October 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
31 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2025 View
Resolution
Resolution
30 October 2025 View
Accounts With Accounts Type Dormant
Accounts
10 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2024 View
Accounts With Accounts Type Dormant
Accounts
16 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2023 View
Accounts With Accounts Type Dormant
Accounts
1 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2022 View
Accounts With Accounts Type Dormant
Accounts
28 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2021 View
Accounts With Accounts Type Dormant
Accounts
7 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2020 View
Accounts With Accounts Type Dormant
Accounts
6 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2019 View
Accounts With Accounts Type Dormant
Accounts
14 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2017 View
Accounts With Accounts Type Dormant
Accounts
18 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2016 View
Change Person Director Company With Change Date
Officers
1 December 2016 View
Change Person Director Company With Change Date
Officers
1 December 2016 View
Change Person Secretary Company With Change Date
Officers
1 December 2016 View
Accounts With Accounts Type Dormant
Accounts
5 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2015 View
Accounts With Accounts Type Dormant
Accounts
22 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2014 View
Accounts With Accounts Type Group
Accounts
10 April 2014 View
Change Person Secretary Company With Change Date
Officers
16 December 2013 View
Change Person Director Company With Change Date
Officers
16 December 2013 View
Change Person Director Company With Change Date
Officers
16 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2013 View
Accounts With Accounts Type Dormant
Accounts
25 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2012 View
Accounts With Accounts Type Dormant
Accounts
6 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2012 View
Appoint Person Secretary Company With Name
Officers
21 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
21 March 2012 View
Gazette Filings Brought Up To Date
Gazette
17 March 2012 View
Gazette Notice Compulsary
Gazette
13 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
13 October 2011 View
Termination Secretary Company With Name
Officers
13 October 2011 View
Accounts With Accounts Type Dormant
Accounts
16 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2010 View
Change Person Director Company With Change Date
Officers
22 November 2010 View
Accounts With Accounts Type Dormant
Accounts
22 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Change Corporate Secretary Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Accounts With Accounts Type Dormant
Accounts
6 August 2009 View
Legacy
Annual Return
27 November 2008 View
Accounts With Accounts Type Dormant
Accounts
12 June 2008 View
Legacy
Annual Return
21 November 2007 View
Legacy
Officers
21 November 2007 View
Accounts With Accounts Type Dormant
Accounts
20 June 2007 View
Legacy
Annual Return
27 November 2006 View
Accounts With Accounts Type Dormant
Accounts
17 July 2006 View
Legacy
Annual Return
6 December 2005 View
Accounts With Accounts Type Dormant
Accounts
13 July 2005 View
Legacy
Annual Return
22 November 2004 View
Accounts With Accounts Type Dormant
Accounts
21 June 2004 View
Legacy
Annual Return
28 November 2003 View
Accounts With Accounts Type Dormant
Accounts
28 May 2003 View
Legacy
Annual Return
17 December 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 August 2002 View
Resolution
Resolution
1 May 2002 View
Resolution
Resolution
1 May 2002 View
Legacy
Officers
12 March 2002 View
Legacy
Address
12 March 2002 View
Legacy
Annual Return
10 December 2001 View
Legacy
Officers
20 January 2001 View
Legacy
Officers
20 January 2001 View
Memorandum Articles
Incorporation
21 December 2000 View
Resolution
Resolution
21 December 2000 View
Legacy
Officers
21 December 2000 View
Legacy
Officers
21 December 2000 View
Legacy
Officers
21 December 2000 View
Legacy
Officers
21 December 2000 View
Legacy
Officers
21 December 2000 View
Legacy
Officers
12 December 2000 View
Legacy
Officers
12 December 2000 View
Legacy
Officers
12 December 2000 View
Legacy
Officers
12 December 2000 View
Certificate Change Of Name Company
Change Of Name
8 December 2000 View
Incorporation Company
Incorporation
16 November 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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