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 Number05145645
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/06/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE CROFT HOUSE OLD WREXHAM ROAD
Address Line 2GRESFORD
Post TownWREXHAM
CountryWALES
PostcodeLL12 8UA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/09/2024
Last Made Up Date18/08/2023

Return

Next Due Date02/07/2017
Last Made Up Date04/06/2016

Mortgages

Number of Mortgage Charges29
Number of Outstanding Charges2
Number of Satisfied Charges27
Number of Partially Satisfied Charges0

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
  • MR STEPHEN BARRY GRIFFIN
DEE VIEW (LLANGOLLEN) MANAGEMENT COMPANY LIMITED
  • MR STEPHEN BARRY GRIFFIN
MANOR GARDENS (RHOSTYLLEN) RESIDENTS MANAGEMENT COMPANY LIMITED
  • MR STEPHEN BARRY GRIFFIN
OLIVEGROVE RESIDENTIAL SALES & LETTINGS LIMITED
  • MR STEPHEN BARRY GRIFFIN
PENSON COURT MANAGEMENT COMPANY LTD
  • MR STEPHEN BARRY GRIFFIN
THE OAKLANDS (WREXHAM) MANAGEMENT COMPANY LIMITED
  • MR STEPHEN BARRY GRIFFIN
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 local scale
Map of S G ESTATES LTD at district scale
Map of S G ESTATES LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)