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WESTMINSTER AND SUBURBAN PROPERTIES LIMITED

Learn more about WESTMINSTER AND SUBURBAN PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WILSON HOUSE, 48 BROOKLYN ROAD, SEAFORD, EAST SUSSEX, BN25 2DX

WESTMINSTER AND SUBURBAN PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00269782
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.10.31
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company WESTMINSTER AND SUBURBAN PROPERTIES LIMITED is a Private Limited Company, registration number 00269782, established in United Kingdom on the 31. October 1932. The company is now active. The company has been in business for 84 years and 1 month. The company is based on WILSON HOUSE, 48 BROOKLYN ROAD, SEAFORD, EAST SUSSEX, BN25 2DX. Business of the company WESTMINSTER AND SUBURBAN PROPERTIES LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "31/01/16 FULL LIST" from the 2016.02.05. The latest accounts are filed up to 2014.10.31. The latest annual return was filed up to 2016.01.31. We do not have any information about the company WESTMINSTER AND SUBURBAN PROPERTIES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
NOTICE OF INTENDED DEPOSIT OF LAND CERTIFICATED WITH OUT INSTRUMENT OF CHARGE. - ALL of the property or undertaking has been released and no longer forms part of the charge on 1947.12.13
LLOYDS BANK PLC
NOTICE OF INTENDED DEPOSIT OF LAND CERTIFICIATE WITHOUT INSTRUMENT OF CHARGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 1948.02.27
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - ALL of the property or undertaking has been released and no longer forms part of the charge on 1957.08.02
LLOYDS BANK PLC
MORTGAGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 1975.01.02

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.05
Form type: LATEST SOC
Document description: 05/02/16 STATEMENT OF CAPITAL;GBP 11875
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.04
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REGISTERED OFFICE CHANGED ON 04/02/2015 FROM, WILSON HOUSE 46 BROOKLYN ROAD, SEAFORD, EAST SUSSEX, BN25 2DX
Form type: AD01
Date: 2015.02.04
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.06
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REGISTERED OFFICE CHANGED ON 19/06/2014 FROM, 20/21 CLINTON PLACE, SEAFORD, EAST SUSSEX, BN25 1NP
Form type: AD01
Date: 2014.06.19
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.03
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.07
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4
Form type: MR05
Date: 2013.12.30
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3
Form type: MR05
Date: 2013.12.30
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2
Form type: MR05
Date: 2013.12.30
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1
Form type: MR05
Date: 2013.12.30
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05/12/13 FULL LIST
Form type: AR01
Date: 2013.12.13
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.22
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05/12/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.09
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05/12/11 FULL LIST
Form type: AR01
Date: 2011.12.15
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.04
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05/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.16
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05/12/09 FULL LIST
Form type: AR01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN IVOR GAINSBOROUGH / 05/12/2009
Form type: CH01
Date: 2009.12.10
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.05
£2.95
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RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR SANCHIA GAINSBOROUGH
Form type: 288b
Date: 2008.11.17
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.26
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RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.01.16
£2.95
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RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.11
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AD 27/07/06---------, £ SI [email protected]=4350, £ IC 7525/11875
Form type: 88(2)R
Date: 2006.08.29
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£ NC 11000/21000, 27/07/06
Form type: 123
Date: 2006.07.27
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RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.01.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.02.28
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RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
Child documents:
Document type: ANNOTATION
Date: 2004.12.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.05.18
£2.95
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RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.03.25
£2.95
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RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.01.10
£2.95
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RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.01.15
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RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.27
Child documents:
Document type: ANNOTATION
Date: 2000.12.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.01.11
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RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
Child documents:
Document type: ANNOTATION
Date: 2000.01.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.03.24
£2.95
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RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.03.30
£2.95
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RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.03.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 05/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.02.02
£2.95
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RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.08
£2.95
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ACQUIRING SHARES 06/03/95
Form type: SRES13
Date: 1995.03.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.03.17
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 23/01/95
Form type: SRES01
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/08/94 FROM:, HURDIS HOUSE BROAD STREET, SEAFORD EAST SUSSEX, BN25 1NB
Form type: 287
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.05.17

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Company directors and board members:

JOHN IVOR GAINSBOROUGH (current)
Secretary, 1991.01.16
CANDLEMAS HOUSE ALCISTON , POLEGATE
BN26 6UW, EAST SUSSEX
JOHN IVOR GAINSBOROUGH (current)
Director, ARCHITECT, 1991.01.16
CANDLEMAS HOUSE ALCISTON , POLEGATE
BN26 6UW, EAST SUSSEX
DAVID MATHISON WATERS (current)
Director, COMPANY DIRECTOR, 2006.07.27
GRATTON FIELD COTTAGE BISHOPSTONE , SEAFORD
BN25 2UF, EAST SUSSEX
SANCHIA MARY GAINSBOROUGH (resigned)
Director, RETIRED, 1991.01.16 - 2008.01.31
CANDLEMAS HOUSE ALCISTON , POLEGATE
BN26 6UW, EAST SUSSEX
Date 2015.10.31
Fixed Assets £ 747,577
Tangible Fixed Assets £ 432,000
Current Assets £ 43,676
Tangible Fixed Assets Depreciation £ 4,857
Debtors £ 940
Shareholder Funds £ 763,283
Profit Loss Account Reserve £ 107,667
Revaluation Reserve £ 68,254
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 763,283
Total Assets Less Current Liabilities £ 774,158
Net Current Assets Liabilities £ 26,581
Creditors Due Within One Year £ 17,095
Cash Bank In Hand £ 43,676
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Increase Decrease From Revaluations £ 6,000
Tangible Fixed Assets Cost Or Valuation £ 438,000
Tangible Fixed Assets Depreciation Charged In Period £ 144
Capital Redemption Reserve £ 801,696
Investments Fixed Assets £ 314,851
Creditors Due After One Year £ 10,875

Companies near to WESTMINSTER AND SUBURBAN PROPERTIES ltd.

Information about the Private Limited Company WESTMINSTER AND SUBURBAN PROPERTIES 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: 2016.08.19. Reload the data