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SOUTHFIELDER PROPERTY CO LIMITED

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

Company details

18 WELBECK GROVE, SALFORD, LANCASHIRE, M7 4DH

SOUTHFIELDER PROPERTY CO LIMITED on the map

Company type: Private Limited Company
Company number: 00616753
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.12.15
last member list: 2016.02.10
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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.10
overdue: NO
last made update: 2016.02.10
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.07.11
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2010.04.24

List of company documents:

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10/02/16 FULL LIST
Form type: AR01
Date: 2016.03.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.08
Form type: LATEST SOC
Document description: 08/03/16 STATEMENT OF CAPITAL;GBP 100.02
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.31
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10/02/15 FULL LIST
Form type: AR01
Date: 2015.02.10
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.01
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DIRECTOR APPOINTED MR HARVEY DAVID FREED
Form type: AP01
Date: 2014.07.03
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10/02/14 FULL LIST
Form type: AR01
Date: 2014.03.05
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
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10/02/13 FULL LIST
Form type: AR01
Date: 2013.03.08
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.28
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10/02/12 FULL LIST
Form type: AR01
Date: 2012.03.12
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DIRECTOR APPOINTED MR ARNOLD LEON COHEN
Form type: AP01
Date: 2012.03.12
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APPOINTMENT TERMINATED, DIRECTOR ARNOLD COHEN
Form type: TM01
Date: 2012.03.09
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.01
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10/02/11 FULL LIST
Form type: AR01
Date: 2011.03.10
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.31
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.04.24
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10/02/10 FULL LIST
Form type: AR01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY JOYCE COHEN / 08/03/2010
Form type: CH01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / ARNOLD LEON COHEN / 08/03/2010
Form type: CH01
Date: 2010.03.08
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09
Form type: AAMD
Date: 2010.02.04
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.01
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REGISTERED OFFICE CHANGED ON 18/01/2010 FROM, BRENTMEAD HOUSE, BRITANNIA ROAD, LONDON, N12 9RU
Form type: AD01
Date: 2010.01.18
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RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.12
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.07.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.07.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.07.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.07.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.07.10
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DIRECTOR APPOINTED ARNOLD LEON COHEN
Form type: 288a
Date: 2008.04.17
£2.95
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RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2008.02.18
£2.95
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RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.25
£2.95
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.16
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2007.03.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.24
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.19
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.28
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.23
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.28
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.10
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.27
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AAMD
Date: 2000.06.22
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.08

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Company directors and board members:

SHIRLEY JOYCE COHEN (current)
Secretary, CO DIRECTOR, 2005.05.09
18 WELBECK GROVE , SALFORD
M7 4DH, LANCASHIRE
ARNOLD LEON COHEN (current)
Director, PROPERTY MANAGER, 2012.03.09
18 WELBECK GROVE , SALFORD
M7 4DH, LANCASHIRE
SHIRLEY JOYCE COHEN (current)
Director, CO DIRECTOR, 2005.05.09
18 WELBECK GROVE , SALFORD
M7 4DH, LANCASHIRE
HARVEY DAVID FREED (current)
Director, PROPERTY MANAGER, 2014.04.01
137 OSBALDESTON ROAD , LONDON
N16 6ND
HARRIS FREED (resigned)
Secretary, 1992.04.30 - 2006.04.16
14 RUSSELL GARDENS GOLDERS GREEN , LONDON
NW11 9NL
ARNOLD LEON COHEN (resigned)
Director, COMPANY DIRECTOR, 2008.04.08 - 2012.03.09
18 WELBECK GROVE , SALFORD
M7 4DH, LANCASHIRE
SIMCHA REUVEN COHEN (resigned)
Director, CO DIRECTOR, 2006.10.06 - 2007.01.03
30 WELBECK GROVE , SALFORD
M7 4DH, LANCASHIRE
AMELIA FREED (resigned)
Director, HOUSEWIFE, 1992.04.30 - 2001.03.16
14 RUSSELL GARDENS , LONDON
NW11 9NL
ARTHUR WOOLF FREED (resigned)
Director, CO DIRECTOR, 1992.04.30 - 2001.03.16
40 SHIREHALL PARK , LONDON
NW4 2QX
DANIEL FREED (resigned)
Director, CO DIRECTOR, 2007.01.03 - 2008.01.15
11 SEGAL CLOSE , SALFORD
M7 4SW, LANCASHIRE
HARRIS FREED (resigned)
Director, CO DIRECTOR, 1992.04.30 - 2006.04.16
14 RUSSELL GARDENS GOLDERS GREEN , LONDON
NW11 9NL
HARVEY DAVID FREED (resigned)
Director, CO DIRECTOR, 1992.04.30 - 2006.10.06
29 JACOB JARDAENS STREET , ANTWERP 2018
FOREIGN, BELGIUM
Date 2013.03.31
Fixed Assets £ 497,914
Tangible Fixed Assets £ 497,914
Current Assets £ 249
Shareholder Funds £ 309,684
Profit Loss Account Reserve £ 174,873
Revaluation Reserve £ 484,457
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 309,684
Total Assets Less Current Liabilities £ 497,543
Net Current Assets Liabilities £ 371
Creditors Due Within One Year £ 620
Cash Bank In Hand £ 249
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1.00 1.00
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 497,914
Creditors Due After One Year £ 187,859

Companies near to SOUTHFIELDER PROPERTY CO ltd.

Information about the Private Limited Company SOUTHFIELDER PROPERTY CO 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: 2016.05.22. Reload the data