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SOUTHERN PROVINCES PROPERTY COMPANY LIMITED

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

Company details

STERLING HOUSE, 27 HATCHLANDS ROAD, REDHILL, RH1 6RW

SOUTHERN PROVINCES PROPERTY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00548288
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.04.27
last member list: 2016.04.27
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: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.25
overdue: NO
last made update: 2016.04.27
documents available: 1

Mortgages:

UCB BANK PLC
LEGAL CHARGE - Outstanding on 1992.06.04
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.12.24

List of company documents:

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27/04/16 FULL LIST
Form type: AR01
Date: 2016.05.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.05
Form type: LATEST SOC
Document description: 05/05/16 STATEMENT OF CAPITAL;GBP 30100
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.21
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27/04/15 FULL LIST
Form type: AR01
Date: 2015.05.06
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REGISTERED OFFICE CHANGED ON 23/01/2015 FROM, C/O LANGLEY ASSOCIATES, REIGATE BUSINESS CENTRE 7-11 HIGH STREET, REIGATE, SURREY, RH2 9AA
Form type: AD01
Date: 2015.01.23
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.08
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27/04/14 FULL LIST
Form type: AR01
Date: 2014.04.28
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REGISTERED OFFICE CHANGED ON 02/09/2013 FROM, C/O LANGLEY ASSOCIATES, REIGATE BUSINESS CENTRE 7-11 HIGH STREET, R, SURREY, RH1 9AA, ENGLAND
Form type: AD01
Date: 2013.09.02
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REGISTERED OFFICE CHANGED ON 22/08/2013 FROM, C/O LANGLEY ASSOCIATES, REIGATE BUSINESS CENTRE 7-11 HIGH STREET, REIGATE, SURREY, RH1 9AA, ENGLAND
Form type: AD01
Date: 2013.08.22
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REGISTERED OFFICE CHANGED ON 22/08/2013 FROM, MILTON HEATH HOUSE WESTCOTT ROAD, DORKING, SURREY, RH4 3NB, ENGLAND
Form type: AD01
Date: 2013.08.22
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27/04/13 FULL LIST
Form type: AR01
Date: 2013.04.29
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.16
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.01
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27/04/12 FULL LIST
Form type: AR01
Date: 2012.04.27
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REGISTERED OFFICE CHANGED ON 27/04/2012 FROM, C/O LANGLEY ASSOCIATES, MILTON HEATH HOUSE WESTCOTT ROAD, DORKING, SURREY, RH4 3NB, ENGLAND
Form type: AD01
Date: 2012.04.27
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REGISTERED OFFICE CHANGED ON 27/04/2012 FROM, C/O COLE MARIE, PRIORY HOUSE, 45-51 HIGH STREET, REIGATE, SURREY, RH2 9AE
Form type: AD01
Date: 2012.04.27
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27/04/11 FULL LIST
Form type: AR01
Date: 2011.05.26
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.11
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:14
Form type: MG01
Date: 2010.06.09
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27/04/10 FULL LIST
Form type: AR01
Date: 2010.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT PETER SCHRYVER / 27/04/2010
Form type: CH01
Date: 2010.05.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / AMANDA VICTORIA SCHRYVER / 27/04/2010
Form type: CH01
Date: 2010.05.21
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2009.12.24
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RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.13
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RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.08
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.02.24
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REGISTERED OFFICE CHANGED ON 14/11/07 FROM:, PRIORY HOUSE, 45-51 HIGH STREET, REIGATE, SURREY, RH2 9AE
Form type: 287
Date: 2007.11.14
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REGISTERED OFFICE CHANGED ON 08/11/07 FROM:, 1ST FLOOR, 48 STATION ROAD, REDHILL, SURREY RH1 1PH
Form type: 287
Date: 2007.11.08
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AD 25/07/07---------, £ SI [email protected]=100, £ IC 30000/30100
Form type: 88(2)R
Date: 2007.10.23
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.09.12
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NC INC ALREADY ADJUSTED, 25/07/07
Form type: 123
Date: 2007.09.12
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.09.12
Child documents:
Document type: ANNOTATION
Date: 2007.09.12
Form type: RES04
Document description: £ NC 30000/40000
Document type: ANNOTATION
Date: 2007.09.12
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.26
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RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.03
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REGISTERED OFFICE CHANGED ON 31/05/07 FROM:, ARKENIS HOUSE, BROOK WAY, LEATHERHEAD, SURREY KT22 7NA
Form type: 287
Date: 2007.05.31
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RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.07
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REGISTERED OFFICE CHANGED ON 10/04/06 FROM:, N WEBSTER SMITH & SONS, 208 BARNETT WOOD LANE, ASHTEAD, SURREY KT21 2DB
Form type: 287
Date: 2006.04.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.24
£2.95
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RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.20
£2.95
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RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.15
£2.95
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RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.13
£2.95
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RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.06
£2.95
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RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2000.11.24
£2.95
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RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.18
£2.95
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REGISTERED OFFICE CHANGED ON 03/03/00 FROM:, 1, PAPER MEWS,, 330, HIGH STREET,, DORKING, SURREY,, RH4 2TU
Form type: 287
Date: 2000.03.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 1999.12.30
£2.95
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RETURN MADE UP TO 27/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1998.12.16
£2.95
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RETURN MADE UP TO 27/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 27/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1996.12.15
£2.95
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RETURN MADE UP TO 27/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.10

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Company directors and board members:

MICHAEL ROBERT PETER SCHRYVER (current)
Secretary, 1991.03.31
CHESTNUT HOUSE THE STREET , CAPEL
RH5 5JX, SURREY
AMANDA VICTORIA SCHRYVER (current)
Director, 1991.03.31
CHESTNUT HOUSE THE STREET CAPEL , DORKING
RH5 5JX, SURREY
MICHAEL ROBERT PETER SCHRYVER (current)
Director, 1991.03.31
CHESTNUT HOUSE THE STREET , CAPEL
RH5 5JX, SURREY
Date 2013.09.30
Tangible Fixed Assets £ 1,534,256
Current Assets £ 60,298
Tangible Fixed Assets Depreciation £ 31,388
Debtors £ 32,831
Shareholder Funds £ 1,435,203
Profit Loss Account Reserve £ 1,212,109
Revaluation Reserve £ 192,994
Called Up Share Capital £ 30,100
Net Assets Liabilities Including Pension Asset Liability £ 1,435,203
Total Assets Less Current Liabilities £ 1,514,439
Net Current Assets Liabilities £ 19,817
Creditors Due Within One Year £ 80,115
Cash Bank In Hand £ 27,467
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 1,785
Tangible Fixed Assets Cost Or Valuation £ 1,567,187
Tangible Fixed Assets Depreciation Charged In Period £ 242
Creditors Due After One Year £ 79,236

Companies near to SOUTHERN PROVINCES PROPERTY COMPANY ltd.

Information about the Private Limited Company SOUTHERN PROVINCES 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: 2016.05.15. Reload the data