SEDGEBROOK HALL PROPERTIES LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 9

9 satisfied

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Contact & Details

Contact

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Registered Address

Ground Floor 30 City Road London EC1Y 2AB United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

6 active 19 resigned

Show resigned officers

						Status
David Alan Pears	Director	British	United Kingdom	57	31 Aug 2017	Active
Mark Andrew Pears	Director	British	United Kingdom	63	31 Aug 2017	Active
Stuart Alec Robinson	Director	British	United Kingdom	56	31 Aug 2017	Active
Trevor Steven Pears	Director	British	United Kingdom	61	31 Aug 2017	Active
William Frederick Bennett	Secretary	Unknown	Unknown	—	31 Aug 2017	Active
Wpg Registrars Limited	Corporate-director	United Kingdom	Unknown	—	31 Aug 2017	Active

Shareholders

Shareholders (2)


Ps Confer Properties Limited	100.0%	650,002	Ordinary	10 Nov 2017
Hcc Properties Limited	0.0%	0	Ordinary	10 Nov 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ps Confer Properties Limited

United Kingdom

Active

Notified 31 Aug 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Hcc Properties Limited

Ceased 31 Aug 2017

Ceased

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Group Structure

PS CONFER PROPERTIES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

PEARS PROPERTY VENTURES LIMITED united kingdom

R ESTATES (INVESTMENTS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

R ESTATES (2010) LIMITED united kingdom

SEDGEBROOK HALL PROPERTIES LIMITED Current Company

Charges

9 satisfied

Documents

Company Filings

Date	Category	Description	Document
29 Dec 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
7 Sept 2019	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
30 Jul 2019	Gazette	Gazette Notice Voluntary	View(1 page)
22 Jul 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
5 Apr 2019	Mortgage	Mortgage Satisfy Charge Full	View(4 pages)