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SOUTH WHARF INVESTMENTS (PORTSLADE) LIMITED

Learn more about SOUTH WHARF INVESTMENTS (PORTSLADE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

23 ST. LEONARDS ROAD, BEXHILL-ON-SEA, EAST SUSSEX, ENGLAND, TN40 1HH

SOUTH WHARF INVESTMENTS (PORTSLADE) LIMITED on the map

Company type: Private Limited Company
Company number: 00027970
Company status: Active
country of origin: United Kingdom
incorporation date: 1889.01.03
last member list: 2016.01.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.31
overdue: NO
last made update: 2016.01.03
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.24
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.02.09
£2.95
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03/01/16 FULL LIST
Form type: AR01
Date: 2016.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.08
Form type: LATEST SOC
Document description: 08/02/16 STATEMENT OF CAPITAL;GBP 5000
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31/12/15 STATEMENT OF CAPITAL GBP 5000
Form type: SH06
Date: 2016.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MCPHERSON / 01/01/2016
Form type: CH01
Date: 2016.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / REVERAND STEPHEN SHARPE / 04/12/2015
Form type: CH01
Date: 2015.12.08
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ADOPT ARTICLES 02/11/2015
Form type: RES01
Date: 2015.11.23
Child documents:
Document type: ANNOTATION
Date: 2015.11.23
Form type: RES13
Document description: APPROVING BUYBACK OF SHARES 02/11/2015
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REGISTERED OFFICE CHANGED ON 29/09/2015 FROM, SUITE 70 INNOVATION CENTRE, HIGHFIELD DRIVE, ST. LEONARDS-ON-SEA, EAST SUSSEX, TN38 9UH, ENGLAND
Form type: AD01
Date: 2015.09.29
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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REGISTERED OFFICE CHANGED ON 12/05/2015 FROM, SUITE 61 INNOVATION CENTRE, HIGHFIELD DRIVE CHURCHFIELDS, HASTINGS, EAST SUSSEX, TN38 9UH
Form type: AD01
Date: 2015.05.12
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.11
£2.95
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PREVSHO FROM 30/06/2015 TO 31/12/2014
Form type: AA01
Date: 2015.02.05
£2.95
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03/01/15 FULL LIST
Form type: AR01
Date: 2015.01.20
£2.95
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ADOPT ARTICLES 30/12/2014
Form type: RES01
Date: 2015.01.19
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.01.19
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DIRECTOR APPOINTED REV STEPHEN SHARPE
Form type: AP01
Date: 2014.09.25
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03/01/14 FULL LIST
Form type: AR01
Date: 2014.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD MARSHALL WITHERS / 01/01/2014
Form type: CH01
Date: 2014.02.27
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DIRECTOR APPOINTED MR KEITH MCPHERSON
Form type: AP01
Date: 2013.12.06
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.28
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.10.02
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03/01/13 FULL LIST
Form type: AR01
Date: 2013.01.08
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.30
£2.95
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03/01/12 FULL LIST
Form type: AR01
Date: 2012.01.26
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.02.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.02.14
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03/01/11 FULL LIST
Form type: AR01
Date: 2011.01.06
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.02
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03/01/10 FULL LIST
Form type: AR01
Date: 2010.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / JUNE GULIVIA PAGET PENN / 08/01/2010
Form type: CH01
Date: 2010.01.08
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.08
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SECTION 519
Form type: MISC
Date: 2009.04.23
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RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2008.12.04
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.07.22
£2.95
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RETURN MADE UP TO 03/01/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.24
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RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.21
£2.95
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REGISTERED OFFICE CHANGED ON 09/11/06 FROM:, 35 CAMBRIDGE ROAD, HASTINGS, EAST SUSSEX, TN34 1DJ
Form type: 287
Date: 2006.11.09
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RETURN MADE UP TO 03/01/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.01.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.08
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RETURN MADE UP TO 03/01/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.10
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.09.29
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RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.17
Child documents:
Document type: ANNOTATION
Date: 2004.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.01.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/01/04
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.28
£2.95
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RETURN MADE UP TO 03/01/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.03
£2.95
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RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.29
£2.95
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RETURN MADE UP TO 03/01/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.29
£2.95
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RETURN MADE UP TO 03/01/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.01.13
Child documents:
Document type: ANNOTATION
Date: 2000.01.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.02
£2.95
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RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.26
£2.95
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RETURN MADE UP TO 03/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.06.18

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Company directors and board members:

HOWARD MARSHALL WITHERS (current)
Secretary, 1992.01.03
DOWN EDGE WESTFIELD , HASTINGS
TN35 4SL, EAST SUSSEX
KEITH MCPHERSON (current)
Director, RETIRED ACCOUNTANT, 2013.11.27
23 ST. LEONARDS ROAD , BEXHILL-ON-SEA
TN40 1HH, EAST SUSSEX
ENGLAND
JUNE GULIVIA PAGET PENN (current)
Director, JOURNALIST, 1992.01.03
6 WESTERN ESPLANADE , HOVE
BN4 1WE, SUSSEX
STEPHEN SHARPE (current)
Director, BUSINESS CONSULTANT, 2014.03.26
LAVENDER COTTAGE THE STREET BRAMBER , STEYNING
BN44 3WE, WEST SUSSEX
ENGLAND
HOWARD MARSHALL WITHERS (current)
Director, ACCOUNTANT, 1992.01.03
DOWN EDGE WESTFIELD , HASTINGS
TN35 4SL, EAST SUSSEX
MICHAEL CHARLES SYKES (resigned)
Director, CHARTERED ACCOUNTANT, 1992.01.03 - 1995.12.22
31 GILLHAM WOOD ROAD COODEN , BEXHILL ON SEA
TN39 3BN, EAST SUSSEX
Date 2013.06.30 2012.06.30
Fixed Assets £ 1,046,500 - 56.27 % £ 2,393,363
Current Assets £ 71,816 + 20.3 % £ 59,699
Tangible Fixed Assets Depreciation £ 11,283 + 3.32 % £ 10,920
Debtors £ 3,081 - 66.67 % £ 9,245
Shareholder Funds £ 1,060,459 - 55.42 % £ 2,378,665
Profit Loss Account Reserve £ 323,015 + 9.6 % £ 294,721
Revaluation Reserve £ 662,444 - 67.03 % £ 2,008,944
Called Up Share Capital £ 75,000 £ 75,000
Net Assets Liabilities Including Pension Asset Liability £ 1,060,459 - 55.42 % £ 2,378,665
Total Assets Less Current Liabilities £ 1,070,459 - 55.37 % £ 2,398,665
Net Current Assets Liabilities £ 23,959 + 351.89 % £ 5,302
Creditors Due Within One Year £ 47,857 - 12.02 % £ 54,397
Cash Bank In Hand £ 68,735 + 36.23 % £ 50,454
Share Capital Allotted Called Up Paid £ 625,000 £ 625,000
Number Shares Allotted 25000 6.5% Preference shares of £25 each
Tangible Fixed Assets Cost Or Valuation £ 11,283 £ 11,283
Investments Fixed Assets £ 1,046,500 - 56.27 % £ 2,393,000
Creditors Due After One Year £ 10,000 - 50 % £ 20,000
Tangible Fixed Assets £ 363

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Information about the Private Limited Company SOUTH WHARF INVESTMENTS (PORTSLADE) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data