SGJ Properties Limited

Active04337656 Private limited company
Incorporated
11 December 2001 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Giles Hugh Mirrlees Craig
Stephen George Craig
Owned by
Giles Hugh Mirrlees Craig
Stephen George Craig
Accounts type
Total exemption full
Region
East of England
Address
1 London Road
Ipswich
IP1 2HA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
85
Outstanding
40
Part satisfied
0
Satisfied
45

Officers 2 active

Officer details are public data from the Companies House register.

Craig, Giles Hugh Mirrlees
Director · Appointed 12 December 2001
British
Born May 1967 (59)
Craig, Stephen George
Director · Appointed 12 December 2001
British
Born March 1964 (62)
Officer history (7 former)
14 March 2018
Resigned Summers, Timothy John as Director
27 March 2015
Resigned Summers, Barbara Ann as Secretary
27 December 2014
Resigned Summers, John Patrick as Director
7 December 2005
Appointed Summers, Barbara Ann as Secretary
7 December 2005
Resigned Johnson, Pauline Ann as Secretary
15 May 2003
Resigned Salmon, Margaret Lilian as Secretary
15 May 2003
Appointed Johnson, Pauline Ann as Secretary
12 December 2001
Appointed Craig, Stephen George as Director
12 December 2001
Appointed Summers, Timothy John as Director
12 December 2001
Appointed Craig, Giles Hugh Mirrlees as Director
11 December 2001
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
11 December 2001
Resigned Hallmark Registrars Limited as Corporate Nominee Director
11 December 2001
Appointed Salmon, Margaret Lilian as Secretary
11 December 2001
Appointed Hallmark Registrars Limited as Corporate Nominee Director
11 December 2001
Appointed Summers, John Patrick as Director
11 December 2001
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Giles Hugh Mirrlees Craig
Individual · Notified 14 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1967 (59)
Stephen George Craig
Individual · Notified 14 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1964 (62)
Former controllers (1)
12 April 2018
Ceased Barbara Ann Summers — Owns 25–50% of shares

Financials

Net Assets
(£484,122)
Cash
£1,881
Employees
4
Debt Ratio
768%
Current Ratio
0.0x

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 (£533,704) (£543,665) (£538,942) (£532,272) (£507,928) (£484,122)
Balance sheet detail
202420232022202120202019
Fixed Assets£70,188£424£565£754£754£1,005
Current Assets£2,337£43,602£24,850£21,849£20,969£5,142
Debtors£456£40,806£24,850£100£100£100
Cash£1,881£2,796£0£21,749£20,869£5,042
Creditors (< 1 year)£556,647£551,954£557,687£561,545£565,388
Net Current Assets(£554,310)(£508,352)(£532,837)(£539,696)(£544,419)(£534,709)
Net Assets(£484,122)(£507,928)(£532,272)(£538,942)(£543,665)(£533,704)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 December 2025Confirmation statement with no updates11 December 2025
22 September 2025Total exemption full accounts31 December 2024
18 December 2024Confirmation statement with no updates11 December 2024
4 September 2024Total exemption full accounts31 December 2023
21 December 2023Confirmation statement with no updates11 December 2023
Show all recent filings

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