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SUBURBAN HOLDINGS LIMITED

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

Company details

NUMBER ONE, VICARAGE LANE, LONDON, E15 4HF

SUBURBAN HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00564046
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.04.04
last member list: 2015.12.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.19
overdue: NO
last made update: 2015.12.22
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2006.04.11
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2009.07.25

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.30
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22/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 400
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.04.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.04.09
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REGISTERED OFFICE CHANGED ON 23/03/2015 FROM, 4A KING STREET, STANFORD LE HOPE, ESSEX, SS17 0HL
Form type: AD01
Date: 2015.03.23
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22/12/14 FULL LIST
Form type: AR01
Date: 2015.01.23
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DIRECTOR APPOINTED PAUL DENNIS PIROUET
Form type: AP01
Date: 2014.10.10
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DIRECTOR APPOINTED JENNIFER MARY GEDDES
Form type: AP01
Date: 2014.10.10
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CORPORATE DIRECTOR APPOINTED R&H CORPORATE SERVICES (JERSEY) LIMITED
Form type: AP02
Date: 2014.10.10
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CORPORATE SECRETARY APPOINTED WOODBOURNE SECRETARIES (JERSEY) LIMITED
Form type: AP04
Date: 2014.10.10
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APPOINTMENT TERMINATED, DIRECTOR PETER HARRIS
Form type: TM01
Date: 2014.10.10
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APPOINTMENT TERMINATED, DIRECTOR HILDA HARRIS
Form type: TM01
Date: 2014.10.10
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.01
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22/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.11
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APPOINTMENT TERMINATED, SECRETARY COLLEEN BROOKS
Form type: TM02
Date: 2013.01.29
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22/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2012.08.22
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22/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2011.09.05
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APPOINTMENT TERMINATED, DIRECTOR MARY HARRIS
Form type: TM01
Date: 2011.09.05
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DIRECTOR APPOINTED HILDA HARRIS
Form type: AP01
Date: 2011.01.20
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DIRECTOR APPOINTED MARY STEWART HARRIS
Form type: AP01
Date: 2011.01.20
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APPOINTMENT TERMINATED, DIRECTOR JACK HARRIS
Form type: TM01
Date: 2011.01.20
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22/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2010.09.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.08.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.08.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.08.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.08.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.08.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.08.06
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22/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HARRIS / 06/01/2010
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / JACK HENRY HARRIS / 06/01/2010
Form type: CH01
Date: 2010.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2009.09.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.07.25
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RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2008.09.02
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RETURN MADE UP TO 22/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.18
Child documents:
Document type: ANNOTATION
Date: 2008.01.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2007.09.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.06.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.04.17
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REGISTERED OFFICE CHANGED ON 28/03/07 FROM:, C/O TRENT RAYMOND & CO, 4 CHARTLEY AVENUE, STANMORE, MIDDLESEX HA7 3QZ
Form type: 287
Date: 2007.03.28
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RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.18
Child documents:
Document type: ANNOTATION
Date: 2007.01.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.12.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.12.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.05
£2.95
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RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.29
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RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.02
£2.95
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REGISTERED OFFICE CHANGED ON 17/11/04 FROM:, C/O TRENT RAYMOND AND CO, 4TH FLOOR 199 PICCADILLY, LONDON W1J 9HA
Form type: 287
Date: 2004.11.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.04
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RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.30
£2.95
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RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.21
Child documents:
Document type: ANNOTATION
Date: 2003.02.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.29
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RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.06.13

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Company directors and board members:

WOODBOURNE SECRETARIES (JERSEY) LIMITED (current)
Secretary, 2014.10.01
ORDNANCE HOUSE 31 PIER ROAD , ST HELIER
JE4 8PW, JERSEY
CHANNEL ISLANDS
JENNIFER MARY GEDDES (current)
Director, COMPANY DIRECTOR, 2014.10.01
ORDNANCE HOUSE 31 PIER ROAD , ST. HELIER
JE4 8PW, JERSEY
CHANNEL ISLANDS
PAUL DENNIS PIROUET (current)
Director, COMPANY DIRECTOR, 2014.10.01
ORDNANCE HOUSE 31 PIER ROAD , ST. HELIER
JE4 8PW, JERSEY
CHANNEL ISLANDS
R&H CORPORATE SERVICES (JERSEY) LIMITED (current)
Director, 2014.10.01
ORDNANCE HOUSE 31 PIER ROAD , ST HELIER
JE4 8PW, JERSEY
CHANNEL ISLANDS
COLLEEN BROOKS (resigned)
Secretary, 2000.06.02 - 2013.01.29
90 JEWELL ROAD , BOURNEMOUTH
BH8 0JR, DORSET
JACK HENRY HARRIS (resigned)
Secretary, 1991.12.22 - 2000.06.02
4 BRANKSOME HILL ROAD , BOURNEMOUTH
BH4 9LD, DORSET
DORIS MARGARET BUSH (resigned)
Director, SECRETARY, 1991.12.22 - 2000.06.02
26 ST IVES END LANE ST IVES , RINGWOOD
BH24 2PB, HANTS
HILDA HARRIS (resigned)
Director, 2011.01.08 - 2014.10.01
3 FIRS LANE , POOLE
BH14 8JG, DORSET
ENGLAND
JACK HENRY HARRIS (resigned)
Director, 1991.12.22 - 2011.01.08
3 FIRS LANE LILLIPUT , POOLE
BH14 8JG
MARY STEWART HARRIS (resigned)
Director, 2011.01.08 - 2011.07.25
BEECHLEAS 17 POOLE ROAD , WIMBORNE
BH21 1QA, DORSET
ENGLAND
PETER JOHN HARRIS (resigned)
Director, COMPANY DIRECTOR, 1995.07.01 - 2014.10.01
BEECHLEAS 17 POOLE ROAD , WIMBORNE
BH21 1QA, DORSET
Date 2015.06.30 2014.06.30
Fixed Assets £ 5,409,203 + 63.03 % £ 3,317,831
Tangible Fixed Assets £ 5,409,203 + 63.03 % £ 3,317,831
Current Assets £ 3,524,355 - 1.55 % £ 3,579,670
Provisions For Liabilities Charges £ 2,500 - 0.64 % £ 2,516
Debtors £ 3,420,994 + 0.97 % £ 3,388,251
Shareholder Funds £ 4,525,671 + 86.57 % £ 2,425,722
Profit Loss Account Reserve £ 2,421,399 - 0.16 % £ 2,425,322
Revaluation Reserve £ 2,103,872
Called Up Share Capital £ 400 £ 400
Net Assets Liabilities Including Pension Asset Liability £ 4,525,671 + 86.57 % £ 2,425,722
Total Assets Less Current Liabilities £ 4,595,335 + 70.83 % £ 2,689,971
Net Current Assets Liabilities £ 813,868 + 29.63 % £ 627,860
Creditors Due Within One Year £ 4,338,223 + 3.11 % £ 4,207,530
Cash Bank In Hand £ 103,361 - 46 % £ 191,419
Share Capital Allotted Called Up Paid £ 400 £ 400
Number Shares Allotted 400 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 5,409,203 + 58.43 % £ 3,414,327
Creditors Due After One Year £ 67,164 - 74.34 % £ 261,733
Tangible Fixed Assets Depreciation £ 96,496

Companies near to SUBURBAN HOLDINGS ltd.

Information about the Private Limited Company SUBURBAN 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: 2016.05.16. Reload the data