SIBSON MILL PROPERTIES LIMITED

Company summary

Company number: 00702995
Status: ACTIVE
Incorporated / age: 12 September 196165 years
Registered office: Sibson Mill Farm House, Wellsborough Road, Wellsborough, Nuneaton, Warwickshire, CV13 6LR
Accounts due: 31 December 2026
Confirmation statement due: 30 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 18:44 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Sibson Mill Farm House, Wellsborough Road, Wellsborough, Nuneaton, Warwickshire, CV13 6LR
Nature of business
Other letting and operating of own or leased real estate
Previous company names
DARWELL HOLDINGS LIMITED
DARWELL ENGINEERING CO. LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMITH, Benjamin James ACTIVE	Director	31 Mar 2001		United Kingdom	February 1975	Sibson Mill, Wellsborough Road, Sibson, Nuneaton, Warwickshire, CV13 6LR, England
SMITH, Nicholas John ACTIVE	Director	20 May 2009		United Kingdom	June 1977	Sibson Mill, Wellsborough Road, Sibson, Nuneaton, Warwickshire, CV13 6LR, England
SMITH, Thomas Edward ACTIVE	Director	20 May 2009		United Kingdom	October 1978	Sibson Mill, Wellsborough Road, Sibson, Nuneaton, Warwickshire, CV13 6LR, England
SMITH, Jennifer Mary Theresa RESIGNED	Secretary		31 Mar 2001			Sibson Mill, Wellsborough Road, Sibson, Warwickshire, CV13 6LR
SMITH, Lesley Elaine RESIGNED	Secretary	31 Mar 2001	20 Jun 2023			33 Holte Road, Atherstone, Warwickshire, CV9 1HN
SMITH, Freda RESIGNED	Director		20 May 2009		February 1924	Highfields Packington Lane, Hopwas, Tamworth, Staffordshire, B78 3AY
SMITH, James RESIGNED	Director		15 Apr 1998		March 1923	Highfields Packington Lane, Hopwas, Tamworth, Staffordshire, B78 3AY
SMITH, Jennifer Mary Theresa RESIGNED	Director		31 Mar 2001	England	August 1949	Sibson Mill, Wellsborough Road, Sibson, Warwickshire, CV13 6LR
SMITH, Martin James RESIGNED	Director		31 Mar 2001	England	May 1950	Sibson Mill Wellsborough Road, Wellsborough, Nuneaton, Warwickshire, CV13 6LR

SMITH, Benjamin James ACTIVE
Role: Director
Appointed on: 31 Mar 2001
Country of Residence: United Kingdom
Date of birth: February 1975
Address: Sibson Mill, Wellsborough Road, Sibson, Nuneaton, Warwickshire, CV13 6LR, England

SMITH, Nicholas John ACTIVE
Role: Director
Appointed on: 20 May 2009
Country of Residence: United Kingdom
Date of birth: June 1977
Address: Sibson Mill, Wellsborough Road, Sibson, Nuneaton, Warwickshire, CV13 6LR, England

SMITH, Thomas Edward ACTIVE
Role: Director
Appointed on: 20 May 2009
Country of Residence: United Kingdom
Date of birth: October 1978
Address: Sibson Mill, Wellsborough Road, Sibson, Nuneaton, Warwickshire, CV13 6LR, England

SMITH, Martin James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2001
Country of Residence: England
Date of birth: May 1950
Address: Sibson Mill Wellsborough Road, Wellsborough, Nuneaton, Warwickshire, CV13 6LR

Created	Status	Filings
25 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Sep 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jul 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jul 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Mar 1982	Satisfied

No PSC exemptions are recorded for this company.

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.