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SOUTH DARENTH PROPERTIES LIMITED

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

Company details

NASH HOUSE HACKMANS LANE, PURLEIGH, CHELMSFORD, ESSEX, CM3 6RP

SOUTH DARENTH PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00517773
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.03.26
last member list: 2015.07.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.30
overdue: NO
last made update: 2015.07.02
documents available: 1

Mortgages:

SANTANDER UK PLC
- Outstanding on 2015.04.28

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.05
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02/07/15 FULL LIST
Form type: AR01
Date: 2015.07.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.03
Form type: LATEST SOC
Document description: 03/07/15 STATEMENT OF CAPITAL;GBP 140000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.11
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.04.30
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ALTER ARTICLES 14/04/2015
Form type: RES01
Date: 2015.04.30
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REGISTRATION OF A CHARGE / CHARGE CODE 005177730002
Form type: MR01
Date: 2015.04.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.04.24
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02/07/14 FULL LIST
Form type: AR01
Date: 2014.07.22
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.24
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SECTION 519
Form type: MISC
Date: 2014.03.18
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02/07/13 FULL LIST
Form type: AR01
Date: 2013.07.03
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.03
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02/07/12 FULL LIST
Form type: AR01
Date: 2012.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS ROBERT MURPHY / 02/07/2012
Form type: CH01
Date: 2012.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK HALL / 02/07/2012
Form type: CH01
Date: 2012.07.05
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.26
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SECRETARY APPOINTED ANTHONY CHARLES DENNY
Form type: AP03
Date: 2012.04.03
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APPOINTMENT TERMINATED, SECRETARY RAYMOND BARDOE
Form type: TM02
Date: 2012.04.03
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REGISTERED OFFICE CHANGED ON 08/03/2012 FROM, NASH HOUSE, CRAYFIELDS INDUSTRIAL PARK, MAIN ROAD, ORPINGTON, KENT, BR5 3HP
Form type: AD01
Date: 2012.03.08
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02/07/11 FULL LIST
Form type: AR01
Date: 2011.07.18
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.04
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21/05/10 FULL LIST
Form type: AR01
Date: 2010.06.03
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.27
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.19
£2.95
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RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
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RETURN MADE UP TO 26/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2008.06.06
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.23
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.10
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RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.12
£2.95
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RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.02
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.05
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RETURN MADE UP TO 26/04/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.05.03
£2.95
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RETURN MADE UP TO 26/04/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.10
£2.95
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RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.01
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.20
£2.95
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RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.24
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.17
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RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.08
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DIVIDEND 31/12/00
Form type: RES13
Date: 2001.05.02
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REGISTERED OFFICE CHANGED ON 14/09/00 FROM:, HORTON KIRBY PAPER MILLS,, SOUTH DARENTH,, NR. DARTFORD,, KENT DA4 9AU
Form type: 287
Date: 2000.09.14
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.15
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.26
£2.95
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RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.15
£2.95
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COMPANY NAME CHANGED, HORTON KIRBY PROPERTIES LIMITED, CERTIFICATE ISSUED ON 10/05/00
Form type: CERTNM
Date: 2000.05.09
£2.95
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APPROVAL OF DIVIDEND 19/04/00
Form type: WRES13
Date: 2000.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.06
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RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.29

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Company directors and board members:

ANTHONY CHARLES DENNY (current)
Secretary, 2012.04.01
NASH HOUSE HACKMANS LANE PURLEIGH , CHELMSFORD
CM3 6RP, ESSEX
JOHN FREDERICK HALL (current)
Director, CHARTERED SURVEYOR, 2000.01.01
NASH HOUSE HACKMANS LANE PURLEIGH , CHELMSFORD
CM3 6RP, ESSEX
FRANCIS ROBERT MURPHY (current)
Director, PAPERMAKER, 1991.05.09
NASH HOUSE HACKMANS LANE PURLEIGH , CHELMSFORD
CM3 6RP, ESSEX
RAYMOND ERNEST STANLEY BARDOE (resigned)
Secretary, 2001.07.01 - 2012.03.31
43 PINE AVENUE , GRAVESEND
DA12 1QY, KENT
JOHN COOK (resigned)
Secretary, ACCOUNTANT, 1994.01.01 - 2001.07.01
REYNARD HOUSE FELSHAM ROAD, BRADFIELD ST. GEORGE , BURY ST. EDMUNDS
IP30 0AQ, SUFFOLK
EDITH BLANCHE CRESSWELL (resigned)
Secretary, 1991.05.09 - 1994.01.01
3 WHITEFIELD CLOSE , ORPINGTON
BR5 3LD, KENT
TREVOR JOHN LEWIS (resigned)
Secretary, DIRECTOR, 1993.05.04 - 1999.06.30
116 CHARTERHOUSE ROAD , ORPINGTON
BR6 9ER, KENT
TREVOR JOHN LEWIS (resigned)
Director, CHIEF ENGINEER, 1991.05.09 - 1999.06.30
116 CHARTERHOUSE ROAD , ORPINGTON
BR6 9ER, KENT
WILLIAM MICHAEL KIRKCALDIE NASH (resigned)
Director, PAPERMAKER, 1991.05.09 - 1998.11.22
THE OLD BARN DUNSDALE , WESTERHAM
TN16 1QL, KENT
PHILIP TUCKER (resigned)
Director, CONSTRUCTION CONSULTANT, 1994.01.19 - 1994.12.31
WINDOVER UNDERHILL LANE DITCHLING , HASSOCKS
BN6 8XE, WEST SUSSEX

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Information about the Private Limited Company SOUTH DARENTH 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: 2016.05.14. Reload the data