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SEVINGTON PROPERTIES LIMITED

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

Company details

SEVINGTON PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00422969
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.11.04
last member list: 2015.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.27
overdue: NO
last made update: 2015.06.29
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.23
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29/06/15 FULL LIST
Form type: AR01
Date: 2015.07.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.22
Form type: LATEST SOC
Document description: 22/07/15 STATEMENT OF CAPITAL;GBP 20000100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.30
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29/06/14 FULL LIST
Form type: AR01
Date: 2014.07.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.04.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.09
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29/06/13 FULL LIST
Form type: AR01
Date: 2013.07.29
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APPOINTMENT TERMINATED, DIRECTOR LAND SECURITIES MANAGEMENT LIMITED
Form type: TM01
Date: 2013.05.07
£2.95
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CORPORATE DIRECTOR APPOINTED LAND SECURITIES MANAGEMENT SERVICES LIMITED
Form type: AP02
Date: 2013.03.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.19
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29/06/12 FULL LIST
Form type: AR01
Date: 2012.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN REAY WOOD / 11/06/2012
Form type: CH01
Date: 2012.06.12
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12/07/11 FULL LIST
Form type: AR01
Date: 2011.08.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.13
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CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED
Form type: AP04
Date: 2011.06.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY PETER DUDGEON
Form type: TM02
Date: 2011.05.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN REAY WOOD / 15/10/2010
Form type: CH01
Date: 2010.10.25
£2.95
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12/07/10 FULL LIST
Form type: AR01
Date: 2010.07.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.05.05
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RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.01
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APPOINTMENT TERMINATED DIRECTOR PETER DUDGEON
Form type: 288b
Date: 2008.11.05
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APPOINTMENT TERMINATED DIRECTOR LAND SECURITIES MANAGEMENT SERVICES LIMITED
Form type: 288b
Date: 2008.11.05
£2.95
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DIRECTOR APPOINTED MARTIN REAY WOOD
Form type: 288a
Date: 2008.11.04
£2.95
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DIRECTOR APPOINTED LS DIRECTOR LIMITED
Form type: 288a
Date: 2008.11.04
£2.95
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DIRECTOR APPOINTED LAND SECURITIES MANAGEMENT LIMITED
Form type: 288a
Date: 2008.11.04
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.06.16
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
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RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.11
£2.95
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.23
£2.95
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RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.21
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RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.15
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.04.20
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.22
£2.95
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RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.30
£2.95
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RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.06
£2.95
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RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.18

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Company directors and board members:

LS COMPANY SECRETARIES LIMITED (current)
Secretary, 2011.04.30
5 STRAND , LONDON
WC2N 5AF
LAND SECURITIES MANAGEMENT SERVICES LIMITED (current)
Director, 2013.03.01
5 STRAND , LONDON
WC2N 5AF
LS DIRECTOR LIMITED (current)
Director, CORPORATE BODY, 2008.09.26
5 STRAND , LONDON
WC2N 5AF
MARTIN REAY WOOD (current)
Director, TREASURER, 2008.09.26
5 STRAND , LONDON
WC2N 5AF
PETER MAXWELL DUDGEON (resigned)
Secretary, 1998.04.07 - 2011.04.30
41 LINKS ROAD , EPSOM
KT17 3PP, SURREY
LAURANCE AUBREY JONES (resigned)
Secretary, 1991.07.12 - 1998.04.06
242 CROMWELL TOWER BARBICAN , LONDON
EC2Y 8DD
ROBERT HENRY DE BARR (resigned)
Director, CHARTERED SURVEYOR, 1991.07.12 - 2004.11.01
WATERMARK THAMES LAWN ST PETER STREET , MARLOW
SL7 1QA, BUCKINGHAMSHIRE
PETER MAXWELL DUDGEON (resigned)
Director, CHARTERED SECRETARY, 2005.12.14 - 2008.09.26
41 LINKS ROAD , EPSOM
KT17 3PP, SURREY
MICHAEL ROBERT GRIFFITHS (resigned)
Director, CHARTERED SURVEYOR, 1991.07.12 - 2002.07.08
MAIDIRIN RUA CAMDEN ROAD , BEXLEY
DA5 3NP, KENT
IAN JAMES HENDERSON (resigned)
Director, CHARTERED SURVEYOR, 1993.07.01 - 2004.07.14
CROUCH HOUSE , EDENBRIDGE
TN8 5LQ, KENT
PETER JOHN HUNT (resigned)
Director, CHARTERED SURVEYOR, 1991.07.12 - 1997.12.08
37 DEVONSHIRE MEWS WEST , LONDON
W1N 1FQ
NEVILLE WILLIAM JOHNSON (resigned)
Director, CHARTERED SURVEYOR, 1998.02.04 - 2007.02.15
2 HOWITTS CLOSE , ESHER
KT10 8LX, SURREY
LAND SECURITIES MANAGEMENT LIMITED (resigned)
Director, CORPORATE BODY, 2008.09.26 - 2013.04.30
5 STRAND , LONDON
WC2N 5AF
LAND SECURITIES MANAGEMENT SERVICES LIMITED (resigned)
Director, CORPORATE BODY, 2007.02.15 - 2008.09.26
5 STRAND , LONDON
WC2N 5AF
WILLIAM MATHIESON (resigned)
Director, CHARTERED SURVEYOR, 1991.07.12 - 1993.07.01
14 QUICKSWOOD PRIMROSE HILL , LONDON
NW3 3SE
FRANCIS WILLIAM SALWAY (resigned)
Director, CHARTERED SURVEYOR, 2002.07.08 - 2005.12.14
NASH HOUSE 25 MOUNT SION , TUNBRIDGE WELLS
TN1 1TZ, KENT
ALFRED RICHARD FRANK STRANGE (resigned)
Director, CHARTERED SURVEYOR, 1998.02.04 - 2005.04.30
25 HOLLINGBOURNE GARDENS EALING , LONDON
W13 8EN

Companies near to SEVINGTON PROPERTIES ltd.

Information about the Private Limited Company SEVINGTON 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: 2016.05.03. Reload the data