The Sibbertoft Land Consortium Limited

Active03828236 Private limited company
Incorporated
19 August 1999 (27 years)
Industry
Residents property management (98000)
Directors
Duncan James Walthew
Mark Royston Bickerstaff
Frances May Tait
Accounts type
Micro entity
Region
East Midlands
Address
Bowden House
36 Northampton Road
Market Harborough
LE16 9HE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Walthew, Duncan James
Director · Appointed 4 September 2026
British
Born November 1962
Tait, Frances May, Dr
Secretary · Appointed 17 June 2025
Bickerstaff, Mark Royston
Director · Appointed 31 March 2022
British
Born June 1963 (63)
Tait, Frances May, Dr
Director · Appointed 31 March 2022
British
Born November 1985
Officer history (16 former)
4 September 2026
Appointed Walthew, Duncan James as Director
31 July 2026
Resigned Basnayake, Kolitha as Director
17 June 2025
Resigned Basnayake, Kolitha as Secretary
17 June 2025
Appointed Tait, Frances May, Dr as Secretary
31 March 2022
Resigned Bennett-Smith, Peter Alfred as Secretary
31 March 2022
Resigned Davies, Thomas Mark as Director
31 March 2022
Appointed Basnayake, Kolitha as Director
31 March 2022
Appointed Tait, Frances May, Dr as Director
31 March 2022
Appointed Bickerstaff, Mark Royston as Director
31 March 2022
Resigned Walthew, Duncan James as Director
31 March 2022
Resigned Bennett-Smith, Peter Alfred as Director
31 March 2022
Appointed Basnayake, Kolitha as Secretary
1 October 2021
Appointed Walthew, Duncan James as Director
25 November 2020
Resigned Wilson, Paul as Director
1 February 2020
Appointed Wilson, Paul as Director
26 November 2019
Resigned Holland, Neil John as Director
4 January 2019
Resigned Curtis, Mervyn Charles as Director
4 October 2018
Appointed Davies, Thomas Mark as Director
2 October 2018
Appointed Bennett-Smith, Peter Alfred as Secretary
2 October 2018
Appointed Bennett-Smith, Peter Alfred as Director
2 October 2018
Resigned Curtis, Mervyn Charles as Secretary
27 September 2018
Resigned Lapsa, Colin Richard as Director
9 February 2008
Appointed Curtis, Mervyn Charles as Secretary
8 February 2008
Resigned Watts, Mark Bingham Titus as Director
8 February 2008
Resigned Watts, Mark Bingham Titus as Secretary
1 September 2002
Appointed Curtis, Mervyn Charles as Director
26 August 1999
Resigned Curtis, Mervyn Charles as Director
26 August 1999
Appointed Lapsa, Colin Richard as Director
19 August 1999
Appointed London Law Services Limited as Corporate Nominee Director
19 August 1999
Appointed Curtis, Mervyn Charles as Director
19 August 1999
Appointed Watts, Mark Bingham Titus as Secretary
19 August 1999
Resigned London Law Services Limited as Corporate Nominee Director
19 August 1999
Appointed Watts, Mark Bingham Titus as Director
19 August 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
19 August 1999
Appointed Holland, Neil John as Director
19 August 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (3)
31 March 2022
Ceased Kolitha Basnayake — Has significant influence or control
31 March 2022
Ceased Peter Alfred Bennett-Smith — Has significant influence or control
4 January 2019
Ceased Mervyn Charles Curtis — Has significant influence or control

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£42,357
Debt Ratio
1%
Current Ratio
3.6x

Trend

Shareholder Funds
£0 £20k £40k £60k 2024 2025 £42,309 £42,357
Balance sheet detail
20252024
Fixed Assets£40,925£40,925
Current Assets£1,973£1,917
Creditors (< 1 year)£541£533
Net Current Assets£1,432
Net Assets£42,357
Shareholder Funds£42,357£42,309

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with updates19 August 2026
31 July 2026Termination of appointment of a director
9 January 2026Micro company accounts31 August 2025
16 September 2025Confirmation statement with updates19 August 2025
17 June 2025Termination of appointment of a secretary
Show all recent filings

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