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Home > England & Wales Companies > SISTINE PROPERTIES (THETFORD) LIMITED
Company Information for

SISTINE PROPERTIES (THETFORD) LIMITED

FACEBY MANOR, CARLTON-IN-CLEVELAND, MIDDLESBROUGH, CLEVELAND, TS9 7DP,
Company Registration Number
06697722
Private Limited Company
Active

Company Overview

About Sistine Properties (thetford) Ltd
SISTINE PROPERTIES (THETFORD) LIMITED was founded on 2008-09-15 and has its registered office in Middlesbrough. The organisation's status is listed as "Active". Sistine Properties (thetford) Limited is a Private Limited Company registered in 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
SISTINE PROPERTIES (THETFORD) LIMITED
 
Legal Registered Office
FACEBY MANOR
CARLTON-IN-CLEVELAND
MIDDLESBROUGH
CLEVELAND
TS9 7DP
Other companies in TS9
 
Filing Information
Company Number 06697722
Company ID Number 06697722
Date formed 2008-09-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB940587800  
Last Datalog update: 2024-11-05 08:58:49
Primary Source:Companies House
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Company Officers of SISTINE PROPERTIES (THETFORD) LIMITED

Current Directors
Officer Role Date Appointed
PAULA MARIE SCOTT
 Company Secretary 2008-09-15
PAULA MARIE SCOTT
 Director 2008-09-15
PHILIP HENRY SCOTT
 Director 2008-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAULA MARIE SCOTT 196 WHESSOE ROAD LIMITED Director 2015-08-14 CURRENT 2013-11-11 Active
PAULA MARIE SCOTT SISTINE PROPERTIES (LEEDS) LIMITED Director 2010-03-23 CURRENT 2007-09-19 Active - Proposal to Strike off
PAULA MARIE SCOTT SISTINE PROPERTIES LIMITED Director 2007-11-05 CURRENT 2007-07-25 Active
PHILIP HENRY SCOTT CARE PROTECT LIMITED Director 2015-02-02 CURRENT 2015-02-02 Active
PHILIP HENRY SCOTT MORGAN CLARE (UK) LTD. Director 2013-01-11 CURRENT 2013-01-11 Active
PHILIP HENRY SCOTT BRAMLEY COURT (CARE HOMES) LIMITED Director 2012-12-03 CURRENT 2004-04-20 Active
PHILIP HENRY SCOTT ZEST CARE HOMES LIMITED Director 2012-12-03 CURRENT 2007-07-17 Active
PHILIP HENRY SCOTT ZEST INVESTMENT (NEWTOWNARDS) LIMITED Director 2012-12-03 CURRENT 2008-04-01 Active
PHILIP HENRY SCOTT ZEST INVESTMENT GROUP LIMITED Director 2012-12-03 CURRENT 2008-08-29 Active
PHILIP HENRY SCOTT ZEST INVESTMENT (WATTON) LIMITED Director 2012-12-03 CURRENT 2008-08-29 Active
PHILIP HENRY SCOTT ZEST INVESTMENT (PORTADOWN) LIMITED Director 2012-12-03 CURRENT 2008-09-25 Active
PHILIP HENRY SCOTT ZEST INVESTMENT (OMAGH) LIMITED Director 2012-12-03 CURRENT 2008-09-25 Active
PHILIP HENRY SCOTT ZEST INVESTMENT (BOHILL) LIMITED Director 2012-12-03 CURRENT 2008-12-16 Active
PHILIP HENRY SCOTT CARE (LITTLE COURT) LIMITED Director 2012-12-03 CURRENT 2010-07-07 Active
PHILIP HENRY SCOTT ZEST INVESTMENT (SWAFFHAM) LIMITED Director 2012-12-03 CURRENT 2004-12-22 Active
PHILIP HENRY SCOTT ZEST INVESTMENT PROPERTY GROUP LIMITED Director 2012-12-03 CURRENT 2006-04-05 Active
PHILIP HENRY SCOTT BRAMLEY (2007) LIMITED Director 2012-12-03 CURRENT 2005-11-16 Active
PHILIP HENRY SCOTT ZEST INVESTMENT (BRIDGEWATER) LIMITED Director 2012-12-03 CURRENT 2008-10-07 Active
PHILIP HENRY SCOTT BROOMCO (4250) LIMITED Director 2012-03-28 CURRENT 2012-03-28 Active
PHILIP HENRY SCOTT SISTINE PROPERTIES (LEEDS) LIMITED Director 2010-03-17 CURRENT 2007-09-19 Active - Proposal to Strike off
PHILIP HENRY SCOTT SISTINE PROPERTIES LIMITED Director 2007-07-25 CURRENT 2007-07-25 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
2024-08-07CONFIRMATION STATEMENT MADE ON 01/08/24, WITH NO UPDATES
2024-06-2730/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-19REGISTRATION OF A CHARGE / CHARGE CODE 066977220007
2024-04-19REGISTRATION OF A CHARGE / CHARGE CODE 066977220008
2023-08-04CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2023-06-2730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066977220004
2022-09-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066977220005
2022-09-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066977220006
2022-09-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066977220006
2022-09-05CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2022-01-3130/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 066977220006
2021-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 066977220004
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2019-12-19AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES
2019-04-25AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-06PSC08Notification of a person with significant control statement
2019-03-06PSC07CESSATION OF PAULA MARIE SCOTT AS A PERSON OF SIGNIFICANT CONTROL
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2018-05-25AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-22PSC07CESSATION OF EQUIOM TRUST COMPANY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2017-06-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-06-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-06-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-05-19AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-17AR0115/09/15 ANNUAL RETURN FULL LIST
2015-07-03AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-28RES01ADOPT ARTICLES 28/04/15
2015-04-13RES01ADOPT ARTICLES 13/04/15
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-29AR0115/09/14 ANNUAL RETURN FULL LIST
2014-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HENRY SCOTT / 25/04/2014
2014-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA MARIE SCOTT / 25/04/2014
2014-09-29CH03SECRETARY'S DETAILS CHNAGED FOR PAULA MARIE SCOTT on 2014-04-25
2014-08-05AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/14 FROM the Old Vicarage Newgate Barnard Castle Durham DL12 8NW
2013-10-08AR0115/09/13 ANNUAL RETURN FULL LIST
2013-07-08AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-11-28AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-09-25AR0115/09/12 FULL LIST
2011-10-11AR0115/09/11 FULL LIST
2011-06-27AA30/09/10 TOTAL EXEMPTION FULL
2010-10-12AR0115/09/10 FULL LIST
2010-06-15AA30/09/09 TOTAL EXEMPTION SMALL
2010-04-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-04-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-04-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-02-23AP01DIRECTOR APPOINTED PAULA MARIE SCOTT
2009-10-08AR0115/09/09 FULL LIST
2008-09-15NEWINCINCORPORATION 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
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to SISTINE PROPERTIES (THETFORD) 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 SISTINE PROPERTIES (THETFORD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-04-10 Satisfied ALLIANCE & LEICESTER PLC
DEBENTURE 2010-04-10 Satisfied ALLIANCE & LEICESTER PLC
SHARE CHARGE 2010-04-10 Satisfied ALLIANCE & LEICESTER PLC
Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 SISTINE PROPERTIES (THETFORD) LIMITED

Intangible Assets
Patents
We have not found any records of SISTINE PROPERTIES (THETFORD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SISTINE PROPERTIES (THETFORD) LIMITED
Trademarks
We have not found any records of SISTINE PROPERTIES (THETFORD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SISTINE PROPERTIES (THETFORD) 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 (68209 - Other letting and operating of own or leased real estate) as SISTINE PROPERTIES (THETFORD) LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where SISTINE PROPERTIES (THETFORD) 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 SISTINE PROPERTIES (THETFORD) 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 SISTINE PROPERTIES (THETFORD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TS9 7DP