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Home > England & Wales Companies > SIERRAMAR INVESTMENTS LIMITED
Company Information for

SIERRAMAR INVESTMENTS LIMITED

496 BRISTOL ROAD, SELLY OAK, BIRMINGHAM, WEST MIDLANDS, B29 6BD,
Company Registration Number
04691684
Private Limited Company
Active

Company Overview

About Sierramar Investments Ltd
SIERRAMAR INVESTMENTS LIMITED was founded on 2003-03-10 and has its registered office in Birmingham. The organisation's status is listed as "Active". Sierramar Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SIERRAMAR INVESTMENTS LIMITED
 
Legal Registered Office
496 BRISTOL ROAD
SELLY OAK
BIRMINGHAM
WEST MIDLANDS
B29 6BD
Other companies in B15
 
Filing Information
Company Number 04691684
Company ID Number 04691684
Date formed 2003-03-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 18:48:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIERRAMAR INVESTMENTS LIMITED
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Company Officers of SIERRAMAR INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA MARY SOUTHWORTH
 Company Secretary 2003-03-10
PATRICK JOHN BUTLER
 Director 2015-05-22
HENRY NOTON SOUTHWORTH
 Director 2003-03-10
ARRIGO VICTOR SUBIOTTO
 Director 2005-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-03-10 2003-03-10
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-03-10 2003-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICIA MARY SOUTHWORTH HEATHCLIFF PROPERTIES LIMITED Company Secretary 2007-05-04 CURRENT 2007-05-04 Active
PATRICIA MARY SOUTHWORTH LAS ENCINAS PROPERTIES LIMITED Company Secretary 2003-02-05 CURRENT 2003-02-05 Active
PATRICIA MARY SOUTHWORTH THE AWAY COMPANY LIMITED Company Secretary 2001-07-04 CURRENT 2001-07-04 Active
PATRICIA MARY SOUTHWORTH OAK PROPERTY (1997) LIMITED Company Secretary 2000-04-20 CURRENT 1997-03-14 Active
PATRICIA MARY SOUTHWORTH OAK PROPERTY (1996) LIMITED Company Secretary 2000-04-20 CURRENT 1996-02-13 Active
PATRICIA MARY SOUTHWORTH WEST MIDLANDS PROPERTY MANAGEMENT LIMITED Company Secretary 2000-04-14 CURRENT 2000-04-14 Active
PATRICIA MARY SOUTHWORTH OAK PROPERTY (1993) LIMITED Company Secretary 2000-01-01 CURRENT 1993-02-19 Active
PATRICIA MARY SOUTHWORTH PHOENIX HOUSE INVESTMENTS LIMITED Company Secretary 1999-08-09 CURRENT 1999-08-09 Active
PATRICIA MARY SOUTHWORTH BROAD COURT PROPERTY MANAGEMENT LIMITED Company Secretary 1993-04-15 CURRENT 1982-08-06 Active
PATRICIA MARY SOUTHWORTH OAK PROPERTY (1992) LIMITED Company Secretary 1992-03-20 CURRENT 1992-03-20 Active
PATRICK JOHN BUTLER GREAT WEEKE BARNS LIMITED Director 2016-09-27 CURRENT 1989-03-03 Active
PATRICK JOHN BUTLER OAK PROPERTY (1997) LIMITED Director 2011-08-15 CURRENT 1997-03-14 Active
PATRICK JOHN BUTLER OAK PROPERTY (1996) LIMITED Director 2011-08-15 CURRENT 1996-02-13 Active
PATRICK JOHN BUTLER LAS ENCINAS PROPERTIES LIMITED Director 2011-08-15 CURRENT 2003-02-05 Active
HENRY NOTON SOUTHWORTH HEATHCLIFF PROPERTIES LIMITED Director 2007-05-04 CURRENT 2007-05-04 Active
HENRY NOTON SOUTHWORTH LAS ENCINAS PROPERTIES LIMITED Director 2003-02-05 CURRENT 2003-02-05 Active
HENRY NOTON SOUTHWORTH THE AWAY COMPANY LIMITED Director 2001-07-04 CURRENT 2001-07-04 Active
HENRY NOTON SOUTHWORTH WEST MIDLANDS PROPERTY MANAGEMENT LIMITED Director 2000-04-14 CURRENT 2000-04-14 Active
HENRY NOTON SOUTHWORTH PHOENIX HOUSE INVESTMENTS LIMITED Director 1999-08-09 CURRENT 1999-08-09 Active
HENRY NOTON SOUTHWORTH OAK PROPERTY (1997) LIMITED Director 1997-03-14 CURRENT 1997-03-14 Active
HENRY NOTON SOUTHWORTH OAK PROPERTY (1996) LIMITED Director 1996-02-19 CURRENT 1996-02-13 Active
HENRY NOTON SOUTHWORTH OAK PROPERTY (1993) LIMITED Director 1993-02-19 CURRENT 1993-02-19 Active
HENRY NOTON SOUTHWORTH OAK PROPERTY (1992) LIMITED Director 1992-03-20 CURRENT 1992-03-20 Active
HENRY NOTON SOUTHWORTH BROAD COURT PROPERTY MANAGEMENT LIMITED Director 1991-11-29 CURRENT 1982-08-06 Active
ARRIGO VICTOR SUBIOTTO OAK PROPERTY (1997) LIMITED Director 1997-10-13 CURRENT 1997-03-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-27CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES
2023-03-14CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2023-01-2630/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES
2021-04-01AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES
2020-12-01AP01DIRECTOR APPOINTED MRS JULIET MARY GUTIERREZ
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES
2020-03-26AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES
2018-04-04AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-27LATEST SOC27/03/18 STATEMENT OF CAPITAL;GBP 1919501
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES
2017-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/17 FROM C/O Clement Keys No. 8 Calthorpe Road Edgbaston Birmingham West Midlands B15 1QT
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 1919501
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2017-04-07AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 1919501
2016-03-22AR0110/03/16 ANNUAL RETURN FULL LIST
2016-03-18AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22AP01DIRECTOR APPOINTED PROFESSOR PATRICK JOHN BUTLER
2015-04-16AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 1919501
2015-03-17AR0110/03/15 ANNUAL RETURN FULL LIST
2014-04-04AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 1919501
2014-03-20AR0110/03/14 ANNUAL RETURN FULL LIST
2013-04-08AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19AR0110/03/13 ANNUAL RETURN FULL LIST
2012-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/12 FROM C/O Clement Keys 39/40 Calthorpe Road Edgbaston, Birmingham West Midlands B15 1TS
2012-04-24CH01Director's details changed for Doctor Henry Noton Southworth on 2012-04-14
2012-04-24CH03SECRETARY'S DETAILS CHNAGED FOR MRS PATRICIA MARY SOUTHWORTH on 2012-04-14
2012-04-03AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-29AR0110/03/12 ANNUAL RETURN FULL LIST
2011-03-31AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-11AR0110/03/11 ANNUAL RETURN FULL LIST
2010-04-07AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-22AR0110/03/10 ANNUAL RETURN FULL LIST
2009-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-03-16363aRETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2008-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2008-04-05363aRETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2008-03-26225ACC. REF. DATE SHORTENED FROM 31/08/2008 TO 30/06/2008 SECRETARY OF STATE APPROVAL
2007-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2007-03-27363aRETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2006-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2006-04-06363sRETURN MADE UP TO 10/03/06; CHANGE OF MEMBERS
2005-11-24288aNEW DIRECTOR APPOINTED
2005-10-2588(2)RAD 31/08/05--------- £ SI 600000@1=600000 £ IC 1319501/1919501
2005-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2005-06-0688(2)RAD 04/04/05--------- £ SI 7000@1=7000 £ IC 1312501/1319501
2005-03-16363sRETURN MADE UP TO 10/03/05; CHANGE OF MEMBERS
2004-08-2688(2)RAD 15/07/04--------- £ SI 1000@1=1000 £ IC 1561501/1562501
2004-07-1388(2)RAD 08/06/04-16/06/04 £ SI 312500@1=312500 £ IC 1249001/1561501
2004-06-2488(2)RAD 25/05/04--------- £ SI 250000@1=250000 £ IC 999001/1249001
2004-06-0488(2)RAD 25/05/04--------- £ SI 250000@1=250000 £ IC 749001/999001
2004-05-10363sRETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS
2004-04-2288(2)RAD 05/04/04--------- £ SI 120000@1=120000 £ IC 629001/749001
2004-03-1688(2)RAD 16/02/04-18/02/04 £ SI 43500@1=43500 £ IC 585501/629001
2004-02-2788(2)RAD 23/01/04--------- £ SI 10000@1=10000 £ IC 575501/585501
2004-01-1288(2)RAD 19/12/03-22/12/03 £ SI 26500@1=26500 £ IC 549001/575501
2003-12-1188(2)RAD 10/10/03-04/11/03 £ SI 105000@1=105000 £ IC 444001/549001
2003-10-0888(2)RAD 01/09/03--------- £ SI 70000@1=70000 £ IC 374001/444001
2003-09-2888(2)RAD 30/07/03-31/07/03 £ SI 60000@1=60000 £ IC 194001/254001
2003-09-2888(2)RAD 27/06/03-07/07/03 £ SI 120000@1=120000 £ IC 254001/374001
2003-07-0988(2)RAD 23/06/03--------- £ SI 194000@1=194000 £ IC 1/194001
2003-05-13225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/08/04
2003-05-13RES04£ NC 10000/10000000 25/
2003-05-13MEM/ARTSMEMORANDUM OF ASSOCIATION
2003-03-21288bDIRECTOR RESIGNED
2003-03-21288aNEW DIRECTOR APPOINTED
2003-03-21288bSECRETARY RESIGNED
2003-03-21288aNEW SECRETARY APPOINTED
2003-03-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to SIERRAMAR INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SIERRAMAR INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SIERRAMAR INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SIERRAMAR INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of SIERRAMAR INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIERRAMAR INVESTMENTS LIMITED
Trademarks
We have not found any records of SIERRAMAR INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIERRAMAR INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as SIERRAMAR INVESTMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where SIERRAMAR INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIERRAMAR INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SIERRAMAR INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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