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SELBORNE PROPERTIES LIMITED

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

Company details

19 SELBORNE ROAD, CROYDON, CR0 5JQ

SELBORNE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00622092
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.03.02
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Company SELBORNE PROPERTIES LIMITED is a Private Limited Company, registration number 00622092, established in United Kingdom on the 2. March 1959. The company is now active. The company has been in business for 57 years and 9 months. This company used to be called E.M.PLUMMER LIMITED. The company is based on 19 SELBORNE ROAD, CROYDON, CR0 5JQ. Business of the company SELBORNE PROPERTIES LIMITED by SIC and NACE code are "68100 - Buying and selling of own real estate", "68209 - Other letting and operating of own or leased real estate". There are 65 company documents available. The most recent document is "31/07/15 FULL LIST" from the 2015.07.31. The latest accounts are filed up to 2015.04.05. The latest annual return was filed up to 2015.07.31. We do not have any information about the company SELBORNE PROPERTIES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

CHATHAM RELIANCE BUILDING SOCIETY
MORTGAGE REGISTERED PURSUANT TO AN ORDER OF COURT DATED 11/04/1960 - Outstanding on 1960.04.29

List of company documents:

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31/07/15 FULL LIST
Form type: AR01
Date: 2015.07.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.31
Form type: LATEST SOC
Document description: 31/07/15 STATEMENT OF CAPITAL;GBP 400
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.20
£2.95
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.02
£2.95
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DIRECTOR APPOINTED MR PETER JAMES PLUMMER
Form type: AP01
Date: 2014.07.17
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.16
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.30
£2.95
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.07
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05/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.08
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.02
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05/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.28
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.12
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH NORA PLUMMER / 31/07/2010
Form type: CH01
Date: 2010.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN COOMBS PLUMMER / 31/07/2010
Form type: CH01
Date: 2010.08.06
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SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH NORA PLUMMER / 31/07/2010
Form type: CH03
Date: 2010.08.06
£2.95
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05/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.03
£2.95
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05/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.04
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
£2.95
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05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.17
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.07.09
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.06.01
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.05.16
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.07.15
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.06.11
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.06.27
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.06.13
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.06.12
£2.95
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RETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.07.01
£2.95
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RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.05.08
£2.95
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RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.06.27
£2.95
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RETURN MADE UP TO 08/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1996.06.14
£2.95
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RETURN MADE UP TO 08/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.06.19
£2.95
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DISPENSE WITH AUDITORS 29/04/95
Form type: SRES13
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/08/94
Form type: 363(287)
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1994.07.08
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, E.M.PLUMMER LIMITED, CERTIFICATE ISSUED ON 07/06/94
Form type: CERTNM
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/07/93
Form type: 363(287)
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/08/92
Form type: 363(287)
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 18/07/92
Form type: ELRES
Date: 1992.08.26
Child documents:
Document type: ANNOTATION
Date: 1992.08.26
Form type: ELRES
Document description: S366A DISP HOLDING AGM 18/07/92
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
Form type: AA
Date: 1991.09.26

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Company directors and board members:

ELIZABETH NORA PLUMMER (current)
Secretary, RETIRED, 1994.03.28
19 SELBORNE ROAD , CROYDON
CR0 5JQ
COLIN COOMBS PLUMMER (current)
Director, RETIRED, 1991.08.16
19 SELBORNE ROAD , CROYDON
CR0 5JQ, SURREY
ELIZABETH NORA PLUMMER (current)
Director, RETIRED, 1994.03.28
19 SELBORNE ROAD , CROYDON
CR0 5JQ
PETER JAMES PLUMMER (current)
Director, RETIRED, 2014.07.17
19 SELBORNE ROAD CROYDON ,
CR0 5JQ
BETTY MARGARET COOMBS OSBURN (resigned)
Secretary, COMPANY SECRETARY/DIRECTOR, 1993.09.17 - 1994.03.28
29 BOSTOCK AVENUE , HORSHAM
RH12 4EY, WEST SUSSEX
JOHN TREVOR COOMBS PLUMMER (resigned)
Secretary, 1991.08.16 - 1993.09.17
8 MOUNT PLEASANT ABINGER HAMMER , DORKING
RH5 6SQ, SURREY
BETTY MARGARET COOMBS OSBURN (resigned)
Director, COMPANY SECRETARY/DIRECTOR, 1993.09.17 - 1994.03.28
29 BOSTOCK AVENUE , HORSHAM
RH12 4EY, WEST SUSSEX
ELSIE MAY PLUMMER (resigned)
Director, RETIRED, 1991.08.16 - 1991.11.27
WESTCOTT HOUSE WESTCOTT , DORKING
RH5, SURREY
JOHN TREVOR COOMBS PLUMMER (resigned)
Director, RETIRED, 1991.08.16 - 1994.03.28
8 MOUNT PLEASANT ABINGER HAMMER , DORKING
RH5 6SQ, SURREY
Date 2014.04.05
Tangible Fixed Assets £ 138,517
Current Assets £ 495,252
Tangible Fixed Assets Depreciation £ 9,245
Shareholder Funds £ 603,556
Profit Loss Account Reserve £ 371,906
Called Up Share Capital £ 400
Total Assets Less Current Liabilities £ 603,556
Net Current Assets Liabilities £ 465,039
Creditors Due Within One Year £ 30,213
Cash Bank In Hand £ 359,082
Share Capital Allotted Called Up Paid £ 400
Number Shares Allotted £ 400
Tangible Fixed Assets Cost Or Valuation £ 147,637
Tangible Fixed Assets Depreciation Charged In Period £ 125

Companies near to SELBORNE PROPERTIES ltd.

Information about the Private Limited Company SELBORNE PROPERTIES 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