S G ESTATES LTD
S G ESTATES LTD is an active private limited company, incorporated on 4 June 2004. The nature of the business is Construction of domestic buildings. The company's registered office is on Old Wrexham Road, Wrexham. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. S G ESTATES LTD previously had the company name S GRIFFIN ESTATES LIMITED. The company has 29 mortgage charges, two of which are outstanding.
Company Information
Company Number | 05145645 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/06/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE CROFT HOUSE OLD WREXHAM ROAD |
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Address Line 2 | GRESFORD |
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Post Town | WREXHAM |
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Country | WALES |
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Postcode | LL12 8UA |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2025 |
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Accounts Last Made Up Date | 31/12/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 01/09/2024 |
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Last Made Up Date | 18/08/2023 |
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Return
Next Due Date | 02/07/2017 |
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Last Made Up Date | 04/06/2016 |
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Mortgages
Number of Mortgage Charges | 29 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 27 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41202 - Construction of domestic buildings
Company Name History
From 01/06/2005 onwards:
S G ESTATES LTD
Prior to 01/06/2005:
S GRIFFIN ESTATES LIMITED
Directors
(The company's officers)
MR STEPHEN BARRY GRIFFIN
(~58 year old British national)
10 MAXWELL CLOSE, GRESFORD, WREXHAM, LL12 8UD
- Current Director
- Gives occupation as PROPERTY DEVELOPER
- Usually resident in UNITED KINGDOM
Appointed on 04/06/2004
HELEN MARIE MARTIN
(British national)
53 ACTON GATE, WREXHAM, LL12 2PW
- Current Secretary
- Gives occupation as NONE
Appointed on 04/06/2004
Shareholders
(Persons of Significant Control)
Mr Stephen Barry Griffin
(~58 year old British national)
The Croft House, Old Wrexham Road, Gresford, Wrexham, LL12 8UA, Wales
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
BRYN Y GROES MANAGEMENT COMPANY LTD
DEE VIEW (LLANGOLLEN) MANAGEMENT COMPANY LIMITED
MANOR GARDENS (RHOSTYLLEN) RESIDENTS MANAGEMENT COMPANY LIMITED
OLIVEGROVE RESIDENTIAL SALES & LETTINGS LIMITED
PENSON COURT MANAGEMENT COMPANY LTD
THE OAKLANDS (WREXHAM) MANAGEMENT COMPANY LIMITED
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)
S G ESTATES LTD: Maps
Maps show the location of the postcode of the registered office, LL12 8UA.
Map of S G ESTATES LTD at local scale
Map of S G ESTATES LTD at district scale
More Companies in LL12 8UA
Other companies with registered offices in LL12 8UA:
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)