0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

COMMERCIAL DEVELOPMENTS (SOUTHAMPTON) LIMITED

Learn more about COMMERCIAL DEVELOPMENTS (SOUTHAMPTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

843 FINCHLEY ROAD, FINCHLEY ROAD, LONDON, NW11 8NA

COMMERCIAL DEVELOPMENTS (SOUTHAMPTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00551222
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.06.27
last member list: 2015.10.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company COMMERCIAL DEVELOPMENTS (SOUTHAMPTON) LIMITED is a Private Limited Company, registration number 00551222, established in United Kingdom on the 27. June 1955. The company is now active. The company has been in business for 61 years and 5 months. The company is based on 843 FINCHLEY ROAD, FINCHLEY ROAD, LONDON, NW11 8NA. Business of the company COMMERCIAL DEVELOPMENTS (SOUTHAMPTON) LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "10/10/15 FULL LIST" from the 2015.10.16. The latest accounts are filed up to 2014.11.30. The latest annual return was filed up to 2015.10.10. We do not have any information about the company COMMERCIAL DEVELOPMENTS (SOUTHAMPTON) LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 4. The total number of secretaries was 5. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.07
overdue: NO
last made update: 2015.10.10
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - PART of the property or undertaking has been released from charge on 1959.10.29
MIDLAND BANK PLC
CHARGE WITHOUT WRITTEN INSTRUMENT - Outstanding on 1959.11.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.09.17
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1994.05.03

List of company documents:

buy all documents
Find out more information about COMMERCIAL DEVELOPMENTS (SOUTHAMPTON) LIMITED. Our website makes it possible to view other available documents related to COMMERCIAL DEVELOPMENTS (SOUTHAMPTON) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
10/10/15 FULL LIST
Form type: AR01
Date: 2015.10.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.16
Form type: LATEST SOC
Document description: 16/10/15 STATEMENT OF CAPITAL;GBP 2100
£2.95
Add to cart
30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.06
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 06/11/2014 FROM, 843 FINCHLEY ROAD FINCHLEY ROAD, LONDON, NW11 8NA
Form type: AD01
Date: 2014.11.06
£2.95
Add to cart
10/10/14 FULL LIST
Form type: AR01
Date: 2014.11.06
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 06/11/2014 FROM, DOWNLANDS 102 OSBORNE ROAD, OSBORNE ROAD WARSASH, SOUTHAMPTON, SO31 9GH
Form type: AD01
Date: 2014.11.06
£2.95
Add to cart
30/11/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.08.15
£2.95
Add to cart
10/10/13 FULL LIST
Form type: AR01
Date: 2013.11.27
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 17/07/2013 FROM, UNIT 10, SWANWICK BUSINESS PARK, BRIDGE ROAD, SWANWICK, SOUTHAMPTON, SO31 7GB
Form type: AD01
Date: 2013.07.17
£2.95
Add to cart
30/11/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.19
£2.95
Add to cart
10/10/12 FULL LIST
Form type: AR01
Date: 2012.11.04
£2.95
Add to cart
30/11/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.07
£2.95
Add to cart
10/10/11 FULL LIST
Form type: AR01
Date: 2011.11.07
£2.95
Add to cart
30/11/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.04
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY HALE ACCOUNTANTS LTD
Form type: TM02
Date: 2010.11.24
£2.95
Add to cart
10/10/10 FULL LIST
Form type: AR01
Date: 2010.11.04
£2.95
Add to cart
30/11/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.24
£2.95
Add to cart
10/10/09 FULL LIST
Form type: AR01
Date: 2009.10.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / HELEN MILLER SMITH / 01/10/2009
Form type: CH01
Date: 2009.10.30
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HALE ACCOUNTANTS LTD / 01/10/2009
Form type: CH04
Date: 2009.10.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ADAM MILLER SMITH / 01/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JULIA BOOTH-CLIBBORN / 01/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
Add to cart
30/11/08 PARTIAL EXEMPTION
Form type: AA
Date: 2009.04.13
£2.95
Add to cart
RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
£2.95
Add to cart
30/11/07 PARTIAL EXEMPTION
Form type: AA
Date: 2008.04.24
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 22/11/07 FROM:, 24 SHORE ROAD, WARSASH, SOUTHAMPTON, SO31 9FU
Form type: 287
Date: 2007.11.22
£2.95
Add to cart
RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.07
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.07
£2.95
Add to cart
PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.07.26
£2.95
Add to cart
RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.27
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.27
£2.95
Add to cart
PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.08.22
£2.95
Add to cart
RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.24
Child documents:
Document type: ANNOTATION
Date: 2005.10.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.10.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.10.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.21
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.21
£2.95
Add to cart
PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.07.29
£2.95
Add to cart
RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.09
£2.95
Add to cart
PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.03.13
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.21
£2.95
Add to cart
RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.14
Child documents:
Document type: ANNOTATION
Date: 2003.11.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.11.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/11/03
Document type: ANNOTATION
Date: 2003.11.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.11.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 26/09/03 FROM:, HIGHFIELD COURT, TOLLGATE, CHANDLERS FORD, HAMPSHIRE SO53 3TY
Form type: 287
Date: 2003.09.26
£2.95
Add to cart
PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.07.31
£2.95
Add to cart
RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.09.13
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.09
£2.95
Add to cart
RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.09
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.10.01
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.23
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2001.02.26
£2.95
Add to cart
RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.13
£2.95
Add to cart
RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.15
Child documents:
Document type: ANNOTATION
Date: 1999.10.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.10.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/10/99
Document type: ANNOTATION
Date: 1999.10.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.04.09
£2.95
Add to cart
RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.18
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.05.08
£2.95
Add to cart
RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.14
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.04.15
£2.95
Add to cart
RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.11
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.05.29
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.02
£2.95
Add to cart
RETURN MADE UP TO 10/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.12
Child documents:
Document type: ANNOTATION
Date: 1995.10.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JULIA BOOTH-CLIBBORN (current)
Director, 1993.06.14
123 COLEHERNE COURT OLD BROMPTON ROAD , LONDON
SW5 0EB
ADAM MILLER SMITH (current)
Director, 1993.06.28
45 NEWTOWN ROAD , EASTLEIGH
SO50 9BY
HELEN MILLER SMITH (current)
Director, 1992.10.10
94 COLEHERNE COURT OLD BROMPTON ROAD , LONDON
SW5 0ED
TERANCE HALE (resigned)
Secretary, 2004.06.01 - 2005.10.20
24 SHORE ROAD , WARSASH
SO31 9FU, HAMPSHIRE
HALE ACCOUNTANTS LTD (resigned)
Secretary, 2005.10.20 - 2010.11.24
10 SWANWICK BUSINESS PARK BRIDGE ROAD, SWANWICK , SOUTHAMPTON
SO31 7GB, HAMPSHIRE
ALAINE MARGARET SPARSHOTT (resigned)
Secretary, 1992.10.10 - 1994.05.16
BIRCHSYDE 70 LUCCOMBE ROAD UPPER SHIRLEY , SOUTHAMPTON
SO15 7RU, HAMPSHIRE
CLAIRE MARGARET STRATTON (resigned)
Secretary, 1994.05.16 - 2001.04.09
LANGLEIGH BOTLEY ROAD HORTON HEATH , EASTLEIGH
SO50 7DT, HAMPSHIRE
JULIA MARY WILLIAMS (resigned)
Secretary, 2001.04.09 - 2003.11.01
27 MEDLICOTT WAY SWANMORE , SOUTHAMPTON
SO32 2NE, HAMPSHIRE
SIMON CHARLES STANLEY MILLER-SMITH (resigned)
Director, 1992.10.10 - 1995.10.02
BRAMBRIDGE HOUSE BISHOPSTOKE , EASTLEIGH
SO50 6HL, HAMPSHIRE
Date 2014.11.30
Tangible Fixed Assets £ 25
Shareholder Funds £ 15,374
Profit Loss Account Reserve £ 17,474
Called Up Share Capital £ 2,100
Total Assets Less Current Liabilities £ 15,374
Net Current Assets Liabilities £ 213,626
Creditors Due Within One Year £ 238,578
Cash Bank In Hand £ 24,952
Share Capital Allotted Called Up Paid £ 2,100
Number Shares Allotted 2100 Ordinary shares of £1 each

Companies near to COMMERCIAL DEVELOPMENTS (SOUTHAMPTON) ltd.

Information about the Private Limited Company COMMERCIAL DEVELOPMENTS (SOUTHAMPTON) 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: 2016.05.16. Reload the data