S F PROPERTIES LIMITED

S F PROPERTIES LIMITED is an active private limited company, incorporated on 8 August 2005. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Dukes Close, Leicester. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. S F PROPERTIES LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	33 DUKES CLOSE
Address Line 2	THURMASTON
Post Town	LEICESTER
Postcode	LE4 8EY

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/08/2024
Last Made Up Date	08/08/2023

Return

Next Due Date	05/09/2016
Last Made Up Date	08/08/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

S F PROPERTIES LIMITED

Directors

(The company's officers)

MR ANDREW MICHAEL SALMON

(~70 year old English national)

4 MAIN STREET, STANFORD ON SOAR, LOUGHBOROUGH, LE12 5PY, ENGLAND

Current Director
Gives occupation as PROPERTY MANAGER
Usually resident in ENGLAND

Appointed on 08/08/2005

MISS CAROLINE RACHEL SALMON

(~35 year old British national)

33 DUKES CLOSE, THURMASTON, LEICESTER, LE4 8EY

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 02/01/2023

MRS WENDY SALMON

(~69 year old British national)

4 MAIN STREET, STANFORD ON SOAR, LOUGHBOROUGH, LE12 5PY, ENGLAND

Current Director
Gives occupation as CLERICAL ASSISTANT
Usually resident in ENGLAND

Appointed on 08/08/2005

MRS FIONA MICHAELA SPIRRETT

(~31 year old British national)

33 DUKES CLOSE, THURMASTON, LEICESTER, LE4 8EY

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in JAPAN

Appointed on 02/01/2023

MRS WENDY SALMON

(~69 year old British national)

4 MAIN STREET, STANFORD ON SOAR, LOUGHBOROUGH, LE12 5PY, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 08/08/2005

Shareholders

(Persons of Significant Control)

Mr Andrew Michael Salmon

(~70 year old English national)

4,, Main Street, Stanford On Soar, Loughborough, LE12 5PY, England

Owns between 25% and 50% of the shares.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

MIDLAND SOUND & LIGHTING LIMITED

MISS CAROLINE RACHEL SALMON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)