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SCION PROPERTY SERVICES LIMITED

Learn more about SCION PROPERTY SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1390 MONTPELLIER COURT GLOUCESTER BUSINESS PARK, BROCKWORTH, GLOUCESTER, GL3 4AH

SCION PROPERTY SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00276987
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.06.17
last member list: 2015.11.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.15
overdue: NO
last made update: 2015.11.17
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2003.09.11

List of company documents:

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17/11/15 FULL LIST
Form type: AR01
Date: 2015.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.19
Form type: LATEST SOC
Document description: 19/11/15 STATEMENT OF CAPITAL;GBP 91667
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.23
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17/11/14 FULL LIST
Form type: AR01
Date: 2014.11.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.05
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17/11/13 FULL LIST
Form type: AR01
Date: 2013.11.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.13
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17/11/12 FULL LIST
Form type: AR01
Date: 2012.11.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.14
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17/11/11 FULL LIST
Form type: AR01
Date: 2011.11.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.07
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17/11/10 FULL LIST
Form type: AR01
Date: 2010.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / STUART CAVANAGH / 01/10/2010
Form type: CH01
Date: 2010.10.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.15
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17/11/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / STUART CAVANAGH / 15/12/2008
Form type: 288c
Date: 2009.04.20
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RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.12
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DIRECTOR APPOINTED MR ANDREW CHRISTOPHER MELVILLE SMITH
Form type: 288a
Date: 2008.05.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID ROBERTSON
Form type: 288b
Date: 2008.04.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.13
£2.95
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RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.30
£2.95
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RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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REGISTERED OFFICE CHANGED ON 08/03/06 FROM:, THE LEAZE 40 SALTER STREET, BERKELEY, GLOUCESTERSHIRE GL13 9DB
Form type: 287
Date: 2006.03.08
£2.95
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RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.01
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.12
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RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.06
Child documents:
Document type: ANNOTATION
Date: 2004.12.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.15
£2.95
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COMPANY NAME CHANGED, SPEAR & KING LIMITED, CERTIFICATE ISSUED ON 07/01/04
Form type: CERTNM
Date: 2004.01.07
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RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.24
Child documents:
Document type: ANNOTATION
Date: 2003.11.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.18
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REGISTERED OFFICE CHANGED ON 18/09/03 FROM:, UNIT 1A THE VOTEC CENTRE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE RG14 5TN
Form type: 287
Date: 2003.09.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.18
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ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03
Form type: 225
Date: 2003.09.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.23
£2.95
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SECTION 394
Form type: MISC
Date: 2003.02.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.17
£2.95
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RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.03
Child documents:
Document type: ANNOTATION
Date: 2002.12.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.24

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Company directors and board members:

BENJAMIN ROBERT WESTRAN (current)
Secretary, 2004.09.01
MOLE COTTAGE 12 ASHMEAD GREEN , DURSLEY
GL11 5EW, GLOUCESTERSHIRE
STUART CAVANAGH (current)
Director, OPERATIONS DIRECTOR, 2002.09.01
WHITE GATES MORETON MORRELL LANE , LIGHTHORNE
CV35 0AR, WARWICKSHIRE
ANDREW CHRISTOPHER MELVILLE SMITH (current)
Director, CHARTERED ACCOUNTANT, 2008.03.11
THE OLD BOVEY MAIN ROAD SHURDINGTON , CHELTENHAM
GL51 4XJ, GLOUCESTERSHIRE
BEN ROBERT WESTRAN (current)
Director, CHARTERED ACCOUNTANT, 2008.01.01
12 ASHMEAD GREEN , DURSLEY
GL11 5EW, GLOUCESTERSHIRE
IAN MARTIN BRETT (resigned)
Secretary, FINANCE DIRECTOR, 2002.06.20 - 2003.08.22
13 THUMWOOD CHINEHAM , BASINGSTOKE
RG24 8TE, HAMPSHIRE
JEREMY ERIC LIPSCOMBE (resigned)
Secretary, 2003.08.22 - 2003.08.22
18 THE RIDINGS WALTHAM CHASE , SOUTHAMPTON
SO32 2TS, HAMPSHIRE
MICHAEL WILLIAM EDWARD REBBECK (resigned)
Secretary, 1992.11.17 - 2002.09.13
RAVENSDALE STAR HILL HARTLEY WINTNEY , HOOK
RG27 8AQ, HAMPSHIRE
ANDREW CHRISTOPHER MELVILLE SMITH (resigned)
Secretary, 2003.08.22 - 2004.09.01
THE OLD BOVEY MAIN ROAD SHURDINGTON , CHELTENHAM
GL51 4XJ, GLOUCESTERSHIRE
MICHAEL JOHN ALLEN (resigned)
Director, MANAGING DIRECTOR, 1994.09.30 - 1996.03.29
SPEEN HOLT COTTAGE SPEEN LANE , NEWBURY
RG14 1RL, BERKSHIRE
IAN MARTIN BRETT (resigned)
Director, FINANCE DIRECTOR, 2002.06.20 - 2003.08.22
13 THUMWOOD CHINEHAM , BASINGSTOKE
RG24 8TE, HAMPSHIRE
MICHAEL JOSEPH COSTELLO (resigned)
Director, COMPANY DIRECTOR, 1995.06.09 - 1997.08.15
21 BLACKWATER COTTAGES ABINGDON ROAD TUBNEY VILLAGE , ABINGDON
OX13 5QQ, OXFORDSHIRE
EDWARD JOHN FULLER (resigned)
Director, 1992.11.17 - 1994.11.04
2 BELMONT ROAD , CROWTHORNE
RG11 6SB, BERKSHIRE
ROBERT HOLT (resigned)
Director, 2003.08.22 - 2004.08.27
THE POPLARS , DOWN HATHERLEY
GL2 9QB, GLOUCESTERSHIRE
MICHAEL ANTHONY MACARIO (resigned)
Director, CHARTERED ACCOUNTANT, 2003.08.22 - 2005.04.14
HANGERSLEY , RINGWOOD
BH24 3JS, HAMPSHIRE
ANDREW NAISH (resigned)
Director, COMPANY DIRECTOR, 1995.06.09 - 1997.03.31
MONKS HALL LOWER SANDHURST ROAD , FINCHAMPSTEAD
RG11 3TH, BERKS
PETER DAVID PHILLIPS (resigned)
Director, SOLICITOR, 1994.05.16 - 1994.05.16
5 HIGHVIEW CLOSE , FARNBOROUGH
GU14 7QD, HAMPSHIRE
MICHAEL WILLIAM EDWARD REBBECK (resigned)
Director, ACCOUNTANT, 1996.04.04 - 2002.09.13
RAVENSDALE STAR HILL HARTLEY WINTNEY , HOOK
RG27 8AQ, HAMPSHIRE
DAVID JOHN ROBERTSON (resigned)
Director, 2003.08.22 - 2008.03.11
THE MALTHOUSE STANTON PRIOR , BATH
BA2 9HX
ANTHONY DAVID SOUTHON (resigned)
Director, 2002.06.20 - 2005.01.25
4 CAVENDISH COURT , NEWBURY
RG14 2RY, BERKSHIRE
CLAIRE AMANDA SPEAR (resigned)
Director, 1992.11.17 - 1995.06.09
YOULDEN HOUSE 32 YOULDEN DRIVE , CAMBERLEY
RG27 9PA, SURREY
RUTH ELIZABETH YOULDEN SPEAR (resigned)
Director, 1992.11.17 - 2002.06.20
CASTLE BRIDGE HOUSE THE GREEN, NORTH WARNBOROUGH , HOOK
RG29 1HQ, HAMPSHIRE
GEORGE ALAN YOULDEN SPEAR (resigned)
Director, STUDENT, 2000.08.18 - 2002.06.20
ARCHWAY LODGE, PRIORY EQUESTRIAN CENTRE FRENSHAM , FARNHAM
GU10 3DP, SURREY
GEORGE ALAN YOULDEN SPEAR (resigned)
Director, PROPRIETOR/EQUESTRIAN CENTRE, 1994.05.16 - 1999.03.04
ARCHWAY LODGE, PRIORY EQUESTRIAN CENTRE FRENSHAM , FARNHAM
GU10 3DP, SURREY

Companies near to SCION PROPERTY SERVICES ltd.

Information about the Private Limited Company SCION PROPERTY SERVICES 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: 2016.04.18. Reload the data