Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 November 2027
- Last conf. stmt
- 31 October 2026
Sittingbourne Retail Park Limited
- Incorporated
- 28 January 1991 (35 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Nicholls TransportSittingbourne Logistics ParkSwale WaySittingbourneME10 2FF
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 28 November 2008
British
Director · Appointed 28 November 2008
British
Born June 1972 (54)
Director · Appointed 28 January 1991
British
Born December 1959 (66)
Officer history (6 former)
7 August 2021
28 November 2008
28 November 2008
28 November 2008
17 November 2003
31 March 2001
28 January 1991
28 January 1991
28 January 1991
28 January 1991
28 January 1991
28 January 1991
28 January 1991
28 January 1991
28 January 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 03908191
Group structure 27 companies
Ownership group derived from the Companies House PSC register
Amplifi.Tw Limited Owns 75–100% of shares
Cripps Secretaries Limited Owns 75–100% of shares
Maddox Commercial Holdings Ltd Owns 75–100% of shares
Maddox Commercial Ground Rent Ltd Owns 75–100% of shares
Maddox Commercial Properties Limited Owns 75–100% of shares
Cripps Trust Corporation Limited Owns 75–100% of shares
E.H. Nicholls Holdings Limited Owns 75–100% of shares (as a trust)
E.H. Nicholls, Jnr. Limited Owns 75–100% of shares
Kent Concrete Solutions Limited Owns 25–50% of shares
Nicholls Haulage Ltd Owns 75–100% of shares
North Sittingbourne Developments Limited Owns 75–100% of shares
Sheppey Gateway Ltd Owns 25–50% of shares
Sittingbourne Retail Park Limited This company Owns 75–100% of shares
Greenmantle Property Ltd Owns 75–100% of shares
Little-House (London) Limited Owns 75–100% of shares
Salmon Management and Finance Limited Owns 50–75% of shares
Poland Street Properties Limited Owns 75–100% of shares
Salmon Finance 1 Limited Owns 75–100% of shares
Salmon Finance 2 Limited Owns 75–100% of shares
Salmon Finance 3 Limited Owns 75–100% of shares
Taybem Properties Limited Owns 75–100% of shares
Turnmill Properties Limited Owns 75–100% of shares
Westerfield Properties Limited Owns 25–50% of shares
White House (Clapton) Limited Owns 25–50% of shares
Wyndcliffe Properties Limited Owns 25–50% of shares
Cripps Trustees Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £22,871,726 | |||
| Current Assets | £1 | £1 | £100,000 | £9,074,686 | |
| Debtors | £1 | £100,000 | £9,034,270 | ||
| Cash | £0 | £40,416 | |||
| Creditors (< 1 year) | £0 | £780,372 | |||
| Creditors (> 1 year) | £0 | £1,000,000 | |||
| Net Current Assets | £1 | £1 | £100,000 | £8,294,314 | |
| Net Assets | £100,000 | £30,163,622 | |||
| Shareholder Funds | £1 | £1 | £1 | £100,000 | £30,163,622 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with no updates | 31 October 2026 | ||
| 16 September 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 31 October 2025 | Confirmation statement with no updates | 31 October 2025 | ||
| 23 May 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 31 October 2024 | Confirmation statement with no updates | 31 October 2024 |
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