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SHEPPEY PROPERTY & FINANCE COMPANY LIMITED

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

Company details

1 HIGH STREET, SHEERNESS, KENT, ME12 1NY

SHEPPEY PROPERTY & FINANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00643968
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.12.08
last member list: 2015.06.27
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: 2016.07.25
overdue: NO
last made update: 2015.06.27
documents available: 1

Mortgages:

LLOYDS BANK LTD
LEGAL CHARGE - Outstanding on 1982.06.08

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ROBERT SHOESMITH
Form type: TM01
Date: 2016.01.17
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.31
£2.95
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DIRECTOR APPOINTED MR MICHEAL JOHN SHOESMITH
Form type: AP01
Date: 2015.12.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH HAMLEY / 24/07/2015
Form type: CH01
Date: 2015.07.28
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27/06/15 FULL LIST
Form type: AR01
Date: 2015.07.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.22
Form type: LATEST SOC
Document description: 22/07/15 STATEMENT OF CAPITAL;GBP 9872
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REGISTERED OFFICE CHANGED ON 01/04/2015 FROM, CARTREF SAXON AVENUE, MINSTER ON SEA, SHEERNESS, KENT, ME12 2RP, ENGLAND
Form type: AD01
Date: 2015.04.01
£2.95
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DIRECTOR APPOINTED MRS JANE ELIZABETH HAMLEY
Form type: AP01
Date: 2014.11.19
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.24
£2.95
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REGISTERED OFFICE CHANGED ON 16/09/2014 FROM, 15 WINDERMERE WAY, REIGATE, SURREY, RH2 0LF, ENGLAND
Form type: AD01
Date: 2014.09.16
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REGISTERED OFFICE CHANGED ON 11/09/2014 FROM, CARTREF, SAXON AVENUE, MINSTER SHEERNESS, KENT, ME12 2RP
Form type: AD01
Date: 2014.09.11
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHOESMITH
Form type: TM01
Date: 2014.08.07
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27/06/14 FULL LIST
Form type: AR01
Date: 2014.07.02
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.13
£2.95
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27/06/13 FULL LIST
Form type: AR01
Date: 2013.07.18
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.06
£2.95
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27/06/12 FULL LIST
Form type: AR01
Date: 2012.07.05
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
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27/06/11 FULL LIST
Form type: AR01
Date: 2011.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SHOESMITH / 27/06/2011
Form type: CH01
Date: 2011.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SHOESMITH / 27/06/2011
Form type: CH01
Date: 2011.07.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELVIN GEORGE SHOESMITH / 27/06/2011
Form type: CH01
Date: 2011.07.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL SHOESMITH / 27/06/2011
Form type: CH01
Date: 2011.07.14
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SECRETARY'S CHANGE OF PARTICULARS / ELVIN GEORGE SHOESMITH / 27/06/2011
Form type: CH03
Date: 2011.07.14
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.20
£2.95
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27/06/10 FULL LIST
Form type: AR01
Date: 2010.08.10
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.28
£2.95
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RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.09
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.02
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RETURN MADE UP TO 27/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.15
Child documents:
Document type: ANNOTATION
Date: 2008.07.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/07/08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.18
£2.95
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RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.08
£2.95
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RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.23
£2.95
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RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.27
£2.95
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RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.12
£2.95
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RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.25
£2.95
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RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.23
£2.95
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RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.07
£2.95
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RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.04
£2.95
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RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.10
£2.95
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RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.10
£2.95
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RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.20
£2.95
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RETURN MADE UP TO 17/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.15
£2.95
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RETURN MADE UP TO 17/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.14

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Company directors and board members:

ELVIN GEORGE SHOESMITH (current)
Secretary, 1991.07.19
1 HIGH STREET , SHEERNESS
ME12 1NY, KENT
ENGLAND
JANE ELIZABETH HAMLEY (current)
Director, 2014.11.12
1 HIGH STREET , SHEERNESS
ME12 1NY, KENT
DAVID MICHAEL SHOESMITH (current)
Director, EXECUTIVE, 2003.11.17
1 HIGH STREET , SHEERNESS
ME12 1NY, KENT
ENGLAND
ELVIN GEORGE SHOESMITH (current)
Director, COMPANY DIRECTOR, 1991.07.19
1 HIGH STREET , SHEERNESS
ME12 1NY, KENT
ENGLAND
MICHEAL JOHN SHOESMITH (current)
Director, COMPANY DIRECTOR, 2015.12.30
1 HIGH STREET , SHEERNESS
ME12 1NY, KENT
JOAN LILIAN SHOESMITH (resigned)
Director, COMPANY DIRECTOR, 1991.07.19 - 2001.03.09
OTRA VEZ OAK AVENUE MINSTER ON SEA , SHEERNESS
ME12 3QT, KENT
MICHAEL JOHN SHOESMITH (resigned)
Director, COMPANY DIRECTOR, 1991.07.19 - 2014.08.06
CARTREF SAXON AVENUE , MINSTER SHEERNESS
ME12 2RP, KENT
ROBERT SHOESMITH (resigned)
Director, COMPANY DIRECTOR, 1991.07.19 - 2016.01.13
1 HIGH STREET , SHEERNESS
ME12 1NY, KENT
ENGLAND
Date 2013.03.31
Fixed Assets £ 1,150,248
Tangible Fixed Assets £ 1,121,574
Current Assets £ 90,667
Tangible Fixed Assets Depreciation £ 152
Debtors £ 13,447
Shareholder Funds £ 1,196,712
Profit Loss Account Reserve £ 326,460
Revaluation Reserve £ 860,380
Called Up Share Capital £ 9,872
Total Assets Less Current Liabilities £ 1,196,712
Net Current Assets Liabilities £ 46,464
Creditors Due Within One Year £ 44,203
Cash Bank In Hand £ 77,220
Share Capital Allotted Called Up Paid £ 9,872
Number Shares Allotted £ 9,872
Tangible Fixed Assets Cost Or Valuation £ 1,121,676
Tangible Fixed Assets Depreciation Charged In Period £ 50
Investments Fixed Assets £ 28,674

Companies near to SHEPPEY PROPERTY & FINANCE COMPANY ltd.

Information about the Private Limited Company SHEPPEY PROPERTY & FINANCE 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: 2016.05.25. Reload the data