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S.D. HOLDINGS LIMITED

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

Company details

A2 YEOMAN GATE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN13 3QZ

S.D. HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00527701
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.01.05
last member list: 2015.09.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings
  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate
  • 41201 - Construction of commercial buildings
Company S.D. HOLDINGS LIMITED is a Private Limited Company, registration number 00527701, established in United Kingdom on the 5. January 1954. The company is now active. The company has been in business for 62 years and 11 months. The company is based on A2 YEOMAN GATE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN13 3QZ. Business of the company S.D. HOLDINGS LIMITED by SIC and NACE code are "41202 - Construction of domestic buildings", "41100 - Development of building projects", "68209 - Other letting and operating of own or leased real estate", "41201 - Construction of commercial buildings". There are 60 company documents available. The most recent document is "13/09/15 FULL LIST" from the 2015.09.23. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.13. We do not have any information about the company S.D. HOLDINGS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 13. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.10.11
overdue: NO
last made update: 2015.09.13
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.04.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.12.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.01.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.01.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.06.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.06.18
BARCLAYS BANK PLC
MORTGAGE - Outstanding on 1984.07.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.05.29
GRAHAM EWART MUMFORD ASHBY
LEGAL CHARGE - Outstanding on 1992.01.15
GRAHAM EWART MUMFORD ASHBY
LEGAL CHARGE - Outstanding on 1992.01.15
GRAHAM EWART MUMFORD ASHBY,
FIRST PARTY CHARGE - Outstanding on 1992.07.02
GRAHAM EWART MUMFORD ASHBY
LEGAL CHARGE - Outstanding on 1992.10.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.09.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.09.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.01.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.01.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.01.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.01.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.01.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.01.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.01.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.01.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.01.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.01.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.01.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.01.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.01.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.01.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.04.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.09.18

List of company documents:

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13/09/15 FULL LIST
Form type: AR01
Date: 2015.09.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.23
Form type: LATEST SOC
Document description: 23/09/15 STATEMENT OF CAPITAL;GBP 20000
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04/08/15 STATEMENT OF CAPITAL GBP 20000
Form type: SH02
Date: 2015.08.27
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.29
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13/09/14 FULL LIST
Form type: AR01
Date: 2014.09.24
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.15
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REGISTRATION OF A CHARGE / CHARGE CODE 005277010052
Form type: MR01
Date: 2014.08.06
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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13/09/13 FULL LIST
Form type: AR01
Date: 2013.09.25
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REGISTRATION OF A CHARGE / CHARGE CODE 005277010051
Form type: MR01
Date: 2013.05.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.04.11
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13/09/12 FULL LIST
Form type: AR01
Date: 2012.10.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50
Form type: MG01
Date: 2012.05.29
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13/09/11 FULL LIST
Form type: AR01
Date: 2011.09.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48
Form type: MG01
Date: 2011.08.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49
Form type: MG01
Date: 2011.08.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40
Form type: MG01
Date: 2011.08.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41
Form type: MG01
Date: 2011.08.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42
Form type: MG01
Date: 2011.08.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43
Form type: MG01
Date: 2011.08.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44
Form type: MG01
Date: 2011.08.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45
Form type: MG01
Date: 2011.08.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46
Form type: MG01
Date: 2011.08.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47
Form type: MG01
Date: 2011.08.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
Form type: MG01
Date: 2011.08.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
Form type: MG01
Date: 2011.08.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37
Form type: MG01
Date: 2011.08.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38
Form type: MG01
Date: 2011.08.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39
Form type: MG01
Date: 2011.08.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
Form type: MG01
Date: 2011.06.04
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HAMILTON
Form type: TM01
Date: 2011.03.02
£2.95
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ADOPT ARTICLES 16/11/2010
Form type: RES01
Date: 2010.11.26
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13/09/10 FULL LIST
Form type: AR01
Date: 2010.11.25
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM CAREY
Form type: TM01
Date: 2010.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
£2.95
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DIRECTOR APPOINTED PAUL CALLAND
Form type: AP01
Date: 2010.04.13
£2.95
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DIRECTOR APPOINTED NICHOLAS IAN HAMILTON
Form type: AP01
Date: 2010.03.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DIANA URQUHART
Form type: TM01
Date: 2009.12.07
£2.95
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13/09/09 FULL LIST
Form type: AR01
Date: 2009.10.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
£2.95
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RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
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REGISTERED OFFICE CHANGED ON 24/10/07 FROM:, 38A MANSFIELD ROAD, ILFORD, ESSEX IG1 3BD
Form type: 287
Date: 2007.10.24
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REGISTERED OFFICE CHANGED ON 16/10/07 FROM:, A2 YEOMAN GATE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN13 3QZ
Form type: 287
Date: 2007.10.16
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RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.09.20
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.09.20
£2.95
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REGISTERED OFFICE CHANGED ON 04/04/07 FROM:, 41 BEACH ROAD, LITTLEHAMPTON, WEST SUSSEX, BN17 5JA
Form type: 287
Date: 2007.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.04
£2.95
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RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.22

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Company directors and board members:

GAILE VANESSA CAREY (current)
Secretary, 2002.12.19
FORT HILL COLEBROOK LANE WATERSFIELD , PULBOROUGH
RH20 1NA, WEST SUSSEX
GRAHAM EWART MUMFORD ASHBY (current)
Director, COMPANY DIRECTOR, 1991.09.13
CHILTERNS FARM WEST CHILTINGTON ROAD STORRINGTON , PULBOROUGH
RH20 4BP, WEST SUSSEX
RUSSELL BRUCE ASHBY (current)
Director, PROPERTY EXECUTIVE, 1997.03.07
46 RUTLAND GARDENS , HOVE
BN3 5PB, EAST SUSSEX
PAUL CALLAND (current)
Director, 2010.04.06
53 MEADOWVIEW ROAD , LANCING
BN15 0NB, WEST SUSSEX
GAILE VANESSA CAREY (current)
Director, 2002.12.19
FORT HILL COLEBROOK LANE WATERSFIELD , PULBOROUGH
RH20 1NA, WEST SUSSEX
GAILE VANESSA CAREY (resigned)
Secretary, 1991.09.13 - 1997.03.21
FORT HILL COLEBROOK LANE WATERSFIELD , PULBOROUGH
RH20 1NA, WEST SUSSEX
MALCOLM DAVID CAREY (resigned)
Secretary, CIVIL ENGINEER, 1997.03.21 - 2002.12.19
FORT HILL COLEBROOK LANE WATERSFIELD , PULBOROUGH
RH20 1NA, WEST SUSSEX
CONSTANCE LOUISE ASHBY (resigned)
Director, COMPANY DIRECTOR, 1991.09.13 - 1998.10.19
KEEPERS COTTAGE WEST CHILTINGTON ROA STORRINGTON , PULBOROUGH
RH20 4BP, WEST SUSSEX
VALERIE ANN ASHBY (resigned)
Director, COMPANY DIRECTOR, 1991.09.13 - 1996.12.31
CHILTERNS FARM WEST CHILTINGTON ROAD STORRINGTON , PULBOROUGH
RH20 4BP, WEST SUSSEX
GAILE VANESSA CAREY (resigned)
Director, 1991.09.13 - 1997.03.21
FORT HILL COLEBROOK LANE WATERSFIELD , PULBOROUGH
RH20 1NA, WEST SUSSEX
MALCOLM DAVID CAREY (resigned)
Director, COMPANY DIRECTOR, 2001.12.04 - 2010.07.02
FORT HILL COLEBROOK LANE WATERSFIELD , PULBOROUGH
RH20 1NA, WEST SUSSEX
MALCOLM FREDERICK GEORGE GARDINER (resigned)
Director, DAIRY MANAGER COMPANY DIRECTOR, 1991.09.13 - 1992.12.31
26 BURRELL AVENUE , LANCING
BN15 8QB, WEST SUSSEX
KENNETH JOHN GUBBIN (resigned)
Director, COMPANY DIRECTOR, 1991.09.13 - 1992.12.31
344 UPPER SHOREHAM ROAD , SHOREHAM BY SEA
BN43 5QE, WEST SUSSEX
NICHOLAS IAN HAMILTON (resigned)
Director, COMPANY DIRECTOR, 2009.12.01 - 2011.02.28
GREY OAK TUDOR CLOSE , PULBOROUGH
RH20 2EF, WEST SUSSEX
STEPHEN JOHN QUEST (resigned)
Director, CHARTERED ACCOUNTANT COMPANY DIRECTOR, 1991.09.13 - 1992.12.31
19 FARNCOMBE ROAD , WORTHING
BN11 2AY, WEST SUSSEX
DIANA CHRISTINE URQUHART (resigned)
Director, COMPANY DIRECTOR, 1991.09.13 - 2009.12.01
1 HAMBLETON CLOSE , ASHBOURNE
DE6 1NG, DERBYSHIRE

Companies near to S.D. HOLDINGS ltd.

Information about the Private Limited Company S.D. HOLDINGS 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