SM

SF MEMBER NO.1 LIMITED

Active

Company number 09093897

Winchester, England · Incorporated 19 June 2014

Prospect Place, Moorside Road, Winchester, SO23 7RX, England

Last updated on 17 September 2026

Buying and selling of own real estate · SIC 68100

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

Company overview

SF Member No.1 Limited is an active private limited company incorporated on 19 June 2014 and registered in England and Wales. Its registered office is at Prospect Place, Moorside Road, Winchester, SO23 7RX. The company’s principal activity is buying and selling of own real estate (SIC 68100).

It is wholly owned by SF Ground Rents Limited, which holds 75–100% of the shares. Christopher Russell Jarvis has served as the sole director since 1 November 2021.

The company is not subject to any charges and has no history of insolvency or liquidation. It filed small accounts for the period ended 31 March 2025 on 12 December 2025. The most recent confirmation statement, which included updates, was filed on 26 June 2026 and remains current.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
19 June 2026
Next due
3 July 2027
10 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Sf Ground Rents Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
26 June 2026 View
Accounts With Accounts Type Small
Accounts
12 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2025 View
Accounts With Accounts Type Small
Accounts
25 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2024 View
Accounts With Accounts Type Small
Accounts
12 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2023 View
Termination Director Company With Name Termination Date
Officers
4 January 2023 View
Accounts With Accounts Type Small
Accounts
30 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2022 View
Accounts With Accounts Type Small
Accounts
19 November 2021 View
Appoint Person Director Company With Name Date
Officers
4 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2021 View
Accounts With Accounts Type Small
Accounts
17 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2020 View
Accounts With Accounts Type Small
Accounts
20 March 2020 View
Change Account Reference Date Company Current Shortened
Accounts
19 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2019 View
Change Account Reference Date Company Current Extended
Accounts
20 March 2019 View
Change Person Director Company With Change Date
Officers
5 December 2018 View
Accounts With Accounts Type Small
Accounts
27 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
19 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2017 View
Accounts With Accounts Type Small
Accounts
10 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2016 View
Accounts With Accounts Type Medium
Accounts
3 November 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
6 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2015 View
Resolution
Resolution
2 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 July 2014 View
Incorporation Company
Incorporation
19 June 2014 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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PENULT CAPITAL PARTNERS LIMITED
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