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Siesta Property Limited (Companies House Registration Number 07008245) is a private limited company created on 2009-09-03 originating in England. The company has its registered office at Wincham House, Greenfield Farm Industrial Estate, Congleton CW12 4TR. Siesta Property Limited operates SIC: 70229 - "management consultancy activities other than financial management".

Company details

Name	Siesta Property Limited
Number	07008245
Date of Incorporation:	September 3, 2009
End of financial year:	30 September
Address:	Wincham House, Greenfield Farm Industrial Estate, Congleton, CW12 4TR
SIC code:	70229 - Management consultancy activities other than financial management

Moving on to the 2 directors that can be found in this particular company, we can name: Eugenia A. (in the company from 28 May 2018), Yaroslav A. (appointment date: 28 May 2018). The official register indexes 4 persons of significant control, namely: Eugenia A. owns over 3/4 of shares, 3/4 to full of voting rights, David D. owns 1/2 or less of shares, 1/2 or less of voting rights, Sophi D. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30
Current Assets	1,292	2,392	802	405	1,153	506	-
Fixed Assets	332,326	332,326	332,326	332,326	332,326	332,326	332,326
Total Assets Less Current Liabilities	-13,566	-19,123	-25,664	-30,286	-34,252	-40,069	-45,693
Shareholder Funds	-13,566	-19,123	-25,664	-30,286	-34,252	-40,069	-
Tangible Fixed Assets	332,326	332,326	332,326	332,326	332,326	-	-

People with significant control

Eugenia A.

28 May 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David D.

6 April 2016 - 28 May 2018

Nature of control:	25-50% voting rights 25-50% shares

Sophi D.

6 April 2016 - 28 May 2018

Nature of control:	25-50% voting rights 25-50% shares

Yaroslav A.

28 May 2018 - 28 May 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023/05/30 filed on: 1st, June 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/05/30 filed on: 1st, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 15th, May 2023 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 17th, June 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2022/05/30 filed on: 30th, May 2022 \| confirmation statement	Free Download (3 pages)
(AP04) On 2021/06/01, company appointed a new person to the position of a secretary filed on: 1st, June 2021 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2021/06/01 filed on: 1st, June 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/05/30 filed on: 1st, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 25th, May 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 24th, June 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2020/05/30 filed on: 1st, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 13th, June 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2019/05/30 filed on: 30th, May 2019 \| confirmation statement	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on 2018/05/282.00 GBP filed on: 6th, June 2018 \| capital	Free Download (4 pages)
(SH01) 384735.00 GBP is the capital in company's statement on 2018/05/24 filed on: 30th, May 2018 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2018/05/30 filed on: 30th, May 2018 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 2018/05/28 filed on: 30th, May 2018 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control 2018/05/28 filed on: 30th, May 2018 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/05/28 filed on: 29th, May 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2018/05/28 filed on: 29th, May 2018 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control 2018/05/28 filed on: 29th, May 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018/05/28 filed on: 29th, May 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2018/05/28 filed on: 29th, May 2018 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on 2018/05/28. filed on: 29th, May 2018 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2018/05/28 filed on: 29th, May 2018 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2018/05/28. filed on: 29th, May 2018 \| officers	Free Download (2 pages)
(SH01) 384733.00 GBP is the capital in company's statement on 2018/05/24 filed on: 24th, May 2018 \| capital	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2016/04/06 filed on: 17th, May 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2016/04/06 filed on: 17th, May 2018 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 2018/05/17 filed on: 17th, May 2018 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from C/O Siesta Property Ltd 99 Hildens Drive Tilehurst Reading Berks RG31 5JA on 2018/05/11 to Wincham House Greenfield Farm Industrial Estate Congleton CW12 4TR filed on: 11th, May 2018 \| address	Free Download (1 page)
(AP04) On 2018/05/11, company appointed a new person to the position of a secretary filed on: 11th, May 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2017/09/30 filed on: 1st, March 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2017/09/02 filed on: 13th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2016/09/30 filed on: 15th, June 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016/09/02 filed on: 8th, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/09/30 filed on: 27th, June 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/09/02 filed on: 11th, September 2015 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2014/09/30 filed on: 16th, June 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/09/02 filed on: 7th, September 2014 \| annual return	Free Download (3 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2014/09/07 capital
(AA) Data of total exemption small company accounts made up to 2013/09/30 filed on: 27th, June 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/09/02 filed on: 2nd, September 2013 \| annual return	Free Download (3 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2013/09/02 capital
(AA) Data of total exemption small company accounts made up to 2012/09/30 filed on: 16th, May 2013 \| accounts	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 2012/10/09 filed on: 9th, October 2012 \| officers	Free Download (1 page)
(AD01) Change of registered office on 2012/09/20 from Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR United Kingdom filed on: 20th, September 2012 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2012/09/06 filed on: 6th, September 2012 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2012/09/03 filed on: 6th, September 2012 \| annual return	Free Download (4 pages)
(AP04) On 2012/09/06, company appointed a new person to the position of a secretary filed on: 6th, September 2012 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2011/09/30 filed on: 15th, June 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/09/03 filed on: 5th, September 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/09/30 filed on: 6th, May 2011 \| accounts	Free Download (4 pages)
(TM01) Director's appointment terminated on 2010/09/03 filed on: 3rd, September 2010 \| officers	Free Download (1 page)
(CH04) Secretary's details were changed on 2010/09/01 filed on: 3rd, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/09/03 filed on: 3rd, September 2010 \| annual return	Free Download (4 pages)
(AP01) New director appointment on 2010/06/29. filed on: 29th, June 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/04/29 director's details were changed filed on: 29th, April 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2010/04/28. filed on: 28th, April 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2009/11/24 filed on: 24th, November 2009 \| officers	Free Download (1 page)
(AP01) New director appointment on 2009/11/24. filed on: 24th, November 2009 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 3rd, September 2009 \| incorporation	Free Download (18 pages)

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