SP

SBS PROPERTY LIMITED

Active

Company number 04623053

Thirsk, England · Incorporated 20 December 2002

19 Westgate, Thirsk, YO7 1QR, England

Last updated on 11 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WHITESTONE ESTATES LIMITED · 20 December 2002 – 14 April 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
8 December 2025
Next due
22 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mrs Susan Oliver
Born January 1953
Ownership Of Shares 25 To 50 Percent
1 February 2023
PS
Mr William Calvert
Born December 1951
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2025 View
Termination Director Company With Name Termination Date
Officers
7 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
7 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 December 2023 View
Termination Director Company With Name Termination Date
Officers
8 December 2023 View
Termination Director Company
Officers
27 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2023 View
Appoint Person Director Company With Name Date
Officers
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2020 View
Appoint Person Secretary Company With Name Date
Officers
19 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
19 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
18 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2016 View
Change Person Director Company With Change Date
Officers
21 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2015 View
Certificate Change Of Name Company
Change Of Name
14 April 2015 View
Change Of Name Notice
Change Of Name
14 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2015 View
Change Person Director Company With Change Date
Officers
15 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
23 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2012 View
Capital Name Of Class Of Shares
Capital
7 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2012 View
Resolution
Resolution
3 January 2012 View
Resolution
Resolution
21 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2011 View
Auditors Resignation Company
Auditors
14 July 2010 View
Appoint Person Secretary Company With Name
Officers
21 April 2010 View
Termination Secretary Company With Name
Officers
21 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2010 View
Accounts With Accounts Type Small
Accounts
27 May 2009 View
Legacy
Annual Return
6 March 2009 View
Accounts With Accounts Type Small
Accounts
28 April 2008 View
Legacy
Address
7 April 2008 View
Legacy
Annual Return
31 January 2008 View
Legacy
Annual Return
16 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2006 View
Legacy
Annual Return
23 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2005 View
Legacy
Annual Return
17 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2004 View
Accounts With Accounts Type Dormant
Accounts
23 April 2004 View
Legacy
Annual Return
8 February 2004 View
Legacy
Mortgage
30 July 2003 View
Legacy
Accounts
14 March 2003 View
Legacy
Capital
6 March 2003 View
Legacy
Officers
14 January 2003 View
Legacy
Officers
14 January 2003 View
Legacy
Officers
14 January 2003 View
Legacy
Officers
14 January 2003 View
Legacy
Officers
14 January 2003 View
Incorporation Company
Incorporation
20 December 2002 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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