Sibson Mill Properties Limited

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Sibson Mill Properties Limited

00702995Private Limited With Share Capital

Sibson Mill Farm House, Wellsborough Road, Wellsborough, Nuneaton, CV136LR
Incorporated

12/09/1961

Company Age

64 years

Directors

3

Employees

5

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Sibson Mill Properties Limited (00702995) is a private limited with share capital incorporated on 12/09/1961 (64 years old) and registered in nuneaton, CV136LR. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Sibson mill properties limited is a real estate company based out of sibson mill farm house wellsborough road, wellsborough, nuneaton, united kingdom.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 12/09/1961
CV136LR
5 employees

Financial Overview

Total Assets

£28.21M

Liabilities

£2.28M

Net Assets

£25.93M

Cash

£2.62M

Key Metrics

5

Employees

3

Directors

10

Shareholders

Board of Directors

3

Charges

8

Registered

0

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:16-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2013
Legacy
Category:Mortgage
Date:12-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2011
Capital Alter Shares Consolidation
Category:Capital
Date:29-03-2011
Resolution
Category:Resolution
Date:29-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:10-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-2010
Legacy
Category:Annual Return
Date:14-08-2009
Legacy
Category:Officers
Date:20-05-2009
Legacy
Category:Officers
Date:20-05-2009
Legacy
Category:Officers
Date:20-05-2009
Resolution
Category:Resolution
Date:09-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:09-02-2009
Legacy
Category:Annual Return
Date:09-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2008
Legacy
Category:Annual Return
Date:07-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2007
Legacy
Category:Annual Return
Date:19-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2006
Legacy
Category:Annual Return
Date:08-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2005
Legacy
Category:Annual Return
Date:09-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2004
Legacy
Category:Annual Return
Date:12-09-2003
Legacy
Category:Mortgage
Date:25-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2003
Miscellaneous
Category:Miscellaneous
Date:04-02-2003
Legacy
Category:Annual Return
Date:06-09-2002
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-2002
Legacy
Category:Annual Return
Date:23-08-2001
Legacy
Category:Officers
Date:08-08-2001
Legacy
Category:Officers
Date:08-08-2001
Legacy
Category:Officers
Date:30-07-2001
Legacy
Category:Officers
Date:30-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2001
Legacy
Category:Annual Return
Date:15-08-2000
Legacy
Category:Address
Date:10-02-2000
Legacy
Category:Mortgage
Date:24-11-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:05-11-1999
Legacy
Category:Mortgage
Date:03-11-1999
Legacy
Category:Mortgage
Date:03-11-1999
Legacy
Category:Mortgage
Date:03-11-1999
Legacy
Category:Mortgage
Date:03-11-1999
Legacy
Category:Annual Return
Date:06-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-1999
Legacy
Category:Annual Return
Date:11-09-1998
Legacy
Category:Officers
Date:26-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-1997
Legacy
Category:Annual Return
Date:02-09-1997
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-1996
Legacy
Category:Annual Return
Date:17-09-1996
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-1995
Legacy
Category:Annual Return
Date:24-08-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-1994
Legacy
Category:Annual Return
Date:03-08-1994
Legacy
Category:Mortgage
Date:22-01-1994
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-1993
Legacy
Category:Annual Return
Date:13-09-1993

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

Sibson Mill Farm House, Wellsborough Road, Sibson, Nuneaton, Warwickshire, CV136LR

Contact

01827881100
sibsonmillproperties.co.uk
Sibson Mill Farm House, Wellsborough Road, Wellsborough, Nuneaton, CV136LR