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SWEETING PROPERTY COMPANY LIMITED

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

Company details

C/O LANGTONS 11TH FLOOR THE, PLAZA 100 OLD HALL STREET, LIVERPOOL, MERSEYSIDE, L3 9QJ

SWEETING PROPERTY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00465590
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.03.10
last member list: 2015.10.26
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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.23
overdue: NO
last made update: 2015.10.26
documents available: 1

Mortgages:

TRAFALGAR PERMANENT BUILDING SOCIETY
MORTGAGE - Outstanding on 1951.03.01
CHATHAM BUILDING SOCIETY
MORTGAGE - Outstanding on 1952.07.24

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR IAN POTTS
Form type: TM01
Date: 2015.12.22
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.11.27
£2.95
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ALTER ARTICLES 28/10/2015
Form type: RES01
Date: 2015.11.27
£2.95
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26/10/15 FULL LIST
Form type: AR01
Date: 2015.10.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.29
Form type: LATEST SOC
Document description: 29/10/15 STATEMENT OF CAPITAL;GBP 2800
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHEA ELIZABETH SCOTT WALTON / 22/10/2015
Form type: CH01
Date: 2015.10.23
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26/10/14 FULL LIST
Form type: AR01
Date: 2014.10.29
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.02
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26/10/13 FULL LIST
Form type: AR01
Date: 2013.11.25
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM POTTS / 05/11/2013
Form type: CH01
Date: 2013.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHEA ELIZABETH SCOTT WALTON / 05/11/2013
Form type: CH01
Date: 2013.11.06
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SECRETARY'S CHANGE OF PARTICULARS / JANET NIXON / 05/11/2013
Form type: CH03
Date: 2013.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / JANET NIXON / 05/11/2013
Form type: CH01
Date: 2013.11.05
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26/10/12 FULL LIST
Form type: AR01
Date: 2012.11.13
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.05
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.23
£2.95
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26/10/11 FULL LIST
Form type: AR01
Date: 2011.11.22
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26/10/10 FULL LIST
Form type: AR01
Date: 2010.12.09
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.17
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26/10/09 FULL LIST
Form type: AR01
Date: 2009.11.26
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARGARET GOULDING
Form type: 288b
Date: 2009.05.11
£2.95
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DIRECTOR APPOINTED JANET NIXON
Form type: 288a
Date: 2009.05.11
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.07
£2.95
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RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.15
£2.95
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RETURN MADE UP TO 26/10/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.10
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RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.16
£2.95
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REGISTERED OFFICE CHANGED ON 23/01/06 FROM:, THIRD FLOOR, NUMBER 0NE OLD HALL STREET, LIVERPOOL, L3 9HF
Form type: 287
Date: 2006.01.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.10
£2.95
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RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.29
£2.95
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RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.31
Child documents:
Document type: ANNOTATION
Date: 2004.10.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.15
£2.95
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RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.31
Child documents:
Document type: ANNOTATION
Date: 2003.10.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.28
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RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.07
£2.95
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RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.06
£2.95
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RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.27
Child documents:
Document type: ANNOTATION
Date: 2000.10.27
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.19
£2.95
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RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.05
Child documents:
Document type: ANNOTATION
Date: 1999.11.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.24
£2.95
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RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.16
Child documents:
Document type: ANNOTATION
Date: 1998.11.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.11
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RETURN MADE UP TO 26/10/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.24
Child documents:
Document type: ANNOTATION
Date: 1997.11.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

JANET NIXON (current)
Secretary, CO DIRECTOR, 2003.09.19
C/O LANGTONS 11TH FLOOR THE PLAZA 100 OLD HALL STREET , LIVERPOOL
L3 9QJ, MERSEYSIDE
JANET NIXON (current)
Director, COMPANY DIRECTOR, 2009.05.05
C/O LANGTONS 11TH FLOOR THE PLAZA 100 OLD HALL STREET , LIVERPOOL
L3 9QJ, MERSEYSIDE
ANTHEA ELIZABETH SCOTT WALTON (current)
Director, COMPANY DIRECTOR, 2007.02.27
C/O LANGTONS 11TH FLOOR THE PLAZA 100 OLD HALL STREET , LIVERPOOL
L3 9QJ, MERSEYSIDE
IAN WILLIAM POTTS (resigned)
Secretary, 2000.09.30 - 2003.09.19
THE LAWNS 2 LINKSWAY , CHESTER
CH2 1EA, CHESHIRE
EVELYN GLADYS SMITH (resigned)
Secretary, 1991.10.26 - 2000.09.29
WILLOW COTTAGE CAMPDEN ROAD WILLICOTE , STRATFORD UPON AVON
CV37 8LN, WARWICKSHIRE
WALTER AIZLEWOOD (resigned)
Director, RETIRED, 1991.10.26 - 2000.09.29
BANLEEN 37 ST MICHAELS ROAD , BLUNDELLSANDS
L, LIVERPOOL
FREDERICK BRAITHWAITE (resigned)
Director, BUILDER, 1991.10.26 - 2007.02.19
147 MENLOVE AVENUE , LIVERPOOL
L18 3EE, MERSEYSIDE
EDWARD WILLIAM GOULDING (resigned)
Director, RETIRED, 1991.10.26 - 1999.06.10
8 PORTLAND DRIVE WESTGATE , MORECAMBE
LA3 3NB, LANCASHIRE
MARGARET CATTERALL GOULDING (resigned)
Director, 1999.07.12 - 2009.05.04
103 WORDSWORTH COURT SULLART STREET , COCKERMOUTH
CA13 0EB, CUMBRIA
IAN WILLIAM POTTS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.26 - 2015.12.21
C/O LANGTONS 11TH FLOOR THE PLAZA 100 OLD HALL STREET , LIVERPOOL
L3 9QJ, MERSEYSIDE
EVELYN GLADYS SMITH (resigned)
Director, RETIRED, 1991.10.26 - 2000.09.29
WILLOW COTTAGE CAMPDEN ROAD WILLICOTE , STRATFORD UPON AVON
CV37 8LN, WARWICKSHIRE

Companies near to SWEETING PROPERTY COMPANY ltd.

Information about the Private Limited Company SWEETING PROPERTY COMPANY 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: 2016.05.07. Reload the data