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SABRENA PROPERTY CO.LIMITED

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

Company details

11 BEECHES AVENUE, CARSHALTON BEECHES, SURREY, SM5 3LB

SABRENA PROPERTY CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00516634
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.02.28
last member list: 2015.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own 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 FULL
documents available: 1

Returns:

next due date: 2016.07.26
overdue: NO
last made update: 2015.06.28
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.11.21
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28/06/15 FULL LIST
Form type: AR01
Date: 2015.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.06
Form type: LATEST SOC
Document description: 06/07/15 STATEMENT OF CAPITAL;GBP 1000
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.07
£2.95
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28/06/14 FULL LIST
Form type: AR01
Date: 2014.07.03
£2.95
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.03
£2.95
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28/06/13 FULL LIST
Form type: AR01
Date: 2013.07.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT MACHIN / 01/07/2012
Form type: CH01
Date: 2013.07.07
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.08
£2.95
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28/06/12 FULL LIST
Form type: AR01
Date: 2012.07.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT MACHIN / 10/09/2011
Form type: CH01
Date: 2012.07.31
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.13
£2.95
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.07.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANNA LUCY PATTERSON / 26/06/2011
Form type: CH01
Date: 2011.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / ANNA LUCY PATTERSON / 26/06/2011
Form type: CH01
Date: 2011.07.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS SHIRLEY ANN MACHIN / 26/06/2011
Form type: CH03
Date: 2011.07.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANNA LUCY PATTERSON / 26/06/2011
Form type: CH01
Date: 2011.07.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANNA LUCY PATTERSON / 26/06/2011
Form type: CH01
Date: 2011.07.07
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.07
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.07.20
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.14
£2.95
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.15
£2.95
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RETURN MADE UP TO 28/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.23
£2.95
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RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.22
£2.95
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.23
£2.95
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RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.19
£2.95
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RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.08
£2.95
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RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.04
£2.95
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RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.23
£2.95
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RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.14
£2.95
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RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.26
Child documents:
Document type: ANNOTATION
Date: 2000.07.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.09
£2.95
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RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.06
£2.95
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RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.06
£2.95
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RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.13
£2.95
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ALTER MEM AND ARTS 17/05/96
Form type: SRES01
Date: 1996.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.21
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.07.23
£2.95
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ALTER MEM AND ARTS 17/05/96
Form type: SRES01
Date: 1996.07.23
£2.95
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RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.10
£2.95
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RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.22
Child documents:
Document type: ANNOTATION
Date: 1995.06.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.07.21

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Company directors and board members:

SHIRLEY ANN MACHIN (current)
Secretary, 1991.06.28
RYTON GROVE RYTON NR DORRINGTON , SHREWSBURY
SY5 7LW, SHROPSHIRE
CHRISTOPHER JOHN MACHIN (current)
Director, 1991.06.28
RYTON GROVE RYTON DORRINGTON , SHREWSBURY
SY5 7LW, SHROPSHIRE
JOHN ROBERT MACHIN (current)
Director, ACCOUNTANT, 2006.08.05
11 BEECHES AVENUE CARSHALTON BEECHES , SURREY
SM5 3LB
SHIRLEY ANN MACHIN (current)
Director, SECRETARY, 1991.06.28
RYTON GROVE RYTON DORRINGTON , SHREWSBURY
SY5 7LW, SHROPSHIRE
ANNA LUCY PATTERSON (current)
Director, SOLICITOR, 2006.08.05
THE OLD POST OFFICE EASTON ROYAL, , PEWSEY
SN9 7LY, WILTSHIRE
STANLEY MACHIN (resigned)
Director, 1991.06.28 - 1991.11.25
KINGSLAND FIELDS KINGSLAND ROAD , SHREWSBURY
SY3 7AF, SALOP

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Information about the Private Limited Company SABRENA PROPERTY CO.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: 2016.05.14. Reload the data