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SIP INVESTMENT PROPERTIES LIMITED (08464728)

SIP INVESTMENT PROPERTIES LIMITED (08464728) is an active UK company. incorporated on 27 March 2013. with registered office in Wetherby. The company operates in the Construction sector, engaged in development of building projects. SIP INVESTMENT PROPERTIES LIMITED has been registered for 13 years. Current directors include NEWETT, David Ian.

Company Number
08464728
Status
active
Type
ltd
Incorporated
27 March 2013
Age
13 years
Address
Thorp Arch Grange Walton Road, Wetherby, LS23 7BA
Industry Sector
Construction
Business Activity
Development of building projects
Directors
NEWETT, David Ian
SIC Codes
41100

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Introduction
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SIP INVESTMENT PROPERTIES LIMITED

SIP INVESTMENT PROPERTIES LIMITED is an active company incorporated on 27 March 2013 with the registered office located in Wetherby. The company operates in the Construction sector, specifically engaged in development of building projects. SIP INVESTMENT PROPERTIES LIMITED was registered 13 years ago.(SIC: 41100)

Status

active

Active since 13 years ago

Company No

08464728

LTD Company

Age

13 Years

Incorporated 27 March 2013

Size

N/A

Accounts

ARD: 30/6

Up to Date

4 days left

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 3 April 2025 (11 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025

Confirmation Statement

Up to Date

14 days left

Last Filed

Made up to 27 March 2025 (1 year ago)
Submitted on 3 June 2025 (9 months ago)

Next Due

Due by 10 April 2026
For period ending 27 March 2026
Contact
Address

Thorp Arch Grange Walton Road Thorp Arch Wetherby, LS23 7BA,

Timeline

5 key events • 2013 - 2023

Funding Officers Ownership
Company Founded
Mar 13
Loan Secured
Apr 13
Funding Round
Apr 13
Loan Secured
Jul 14
Capital Update
May 23
2
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

1

NEWETT, David Ian

Active
Walton Road, WetherbyLS23 7BA
Born February 1959
Director
Appointed 27 Mar 2013

Persons with significant control

1

Stirling Investment Properties Llp

Active
Thorp Arch, WetherbyLS23 7BA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jul 2016
Fundings
Financials
Latest Activities

Filing History

39

Confirmation Statement With No Updates
3 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
16 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
5 April 2024
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
18 May 2023
SH19Statement of Capital
Legacy
18 May 2023
SH20SH20
Legacy
18 May 2023
CAP-SSCAP-SS
Resolution
18 May 2023
RESOLUTIONSResolutions
Confirmation Statement With No Updates
11 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
27 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
28 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
23 March 2022
AAAnnual Accounts
Accounts With Accounts Type Small
5 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
31 March 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
4 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
6 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
8 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
14 February 2018
AAAnnual Accounts
Accounts With Accounts Type Small
10 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
30 March 2017
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
9 May 2016
AR01AR01
Accounts With Accounts Type Small
4 April 2016
AAAnnual Accounts
Accounts With Accounts Type Small
15 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 April 2015
AR01AR01
Auditors Resignation Company
24 March 2015
AUDAUD
Change Account Reference Date Company Previous Shortened
7 October 2014
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
18 September 2014
AAAnnual Accounts
Memorandum Articles
16 July 2014
MAMA
Resolution
16 July 2014
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
7 July 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
1 May 2014
AR01AR01
Legacy
18 October 2013
MG06MG06
Mortgage Acquire With Deed With Charge Number
25 September 2013
MR02Statement that Part/All of Property Released
Change Account Reference Date Company Previous Shortened
15 August 2013
AA01Change of Accounting Reference Date
Capital Allotment Shares
30 April 2013
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number
24 April 2013
MR01Registration of a Charge
Incorporation Company
27 March 2013
NEWINCIncorporation