Introduction
Watch Company
S
SAMBELL PROPERTIES LIMITED
SAMBELL PROPERTIES LIMITED is an active company incorporated on 20 May 2022 with the registered office located in Wivenhoe. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SAMBELL PROPERTIES LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14120809
LTD Company
Age
3 Years
Incorporated 20 May 2022
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 18 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 May 2025 (11 months ago)
Submitted on 5 June 2025 (10 months ago)
Next Due
Due by 2 June 2026
For period ending 19 May 2026
Address
Primrose House Colchester Road Wivenhoe, CO7 9ET,
4 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SMYTH, Peter John
Active26-28 Mulgrave Road, SuttonSM2 6LE
Born June 1961
Director
Appointed 20 May 2022
SMYTH, Peter John
26-28 Mulgrave Road, SuttonSM2 6LE
Born June 1961
Director
20 May 2022
Active
SMYTH, Sheila Mary
Active26-28 Mulgrave Road, SuttonSM2 6LE
Born September 1962
Director
Appointed 20 May 2022
SMYTH, Sheila Mary
26-28 Mulgrave Road, SuttonSM2 6LE
Born September 1962
Director
20 May 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Peter John Smyth
ActiveColchester Road, WivenhoeCO7 9ET
Born June 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 May 2022
Mr Peter John Smyth
Colchester Road, WivenhoeCO7 9ET
Born June 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 May 2022
Active
Mrs Sheila Mary Smyth
ActiveColchester Road, WivenhoeCO7 9ET
Born September 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 May 2022
Mrs Sheila Mary Smyth
Colchester Road, WivenhoeCO7 9ET
Born September 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 May 2022
Active
Filing History
12
Description
Type
Date Filed
Document
3 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 February 2025
5 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 September 2024
25 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 October 2022