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SUPERIOR PROPERTIES (SOUTHERN) LIMITED

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

Company details

332 HILL LANE, SOUTHAMPTON, SO15 7NW

SUPERIOR PROPERTIES (SOUTHERN) LIMITED on the map

Company type: Private Limited Company
Company number: 00648913
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.02.08
last member list: 2016.01.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Previous names:

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: 2017.02.18
overdue: NO
last made update: 2016.01.21
documents available: 1

List of company documents:

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21/01/16 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 4500
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.26
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21/01/15 FULL LIST
Form type: AR01
Date: 2015.01.27
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
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21/01/14 FULL LIST
Form type: AR01
Date: 2014.02.11
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.09
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21/01/13 FULL LIST
Form type: AR01
Date: 2013.01.24
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.30
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21/01/12 FULL LIST
Form type: AR01
Date: 2012.02.04
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REGISTERED OFFICE CHANGED ON 04/02/2012 FROM, 332 HILL LANE, SOUTHAMPTON, SO1 2NW
Form type: AD01
Date: 2012.02.04
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.09
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21/01/11 FULL LIST
Form type: AR01
Date: 2011.02.21
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.20
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21/01/10 FULL LIST
Form type: AR01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JORDAN / 01/02/2010
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN STAFFORD DEACON / 01/02/2010
Form type: CH01
Date: 2010.02.01
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.27
£2.95
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RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
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APPOINTMENT TERMINATED DIRECTOR JOAN DEACON
Form type: 288b
Date: 2009.01.27
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.03
£2.95
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30/11/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.29
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RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.12.04
£2.95
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RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.10.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 2004.01.15
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RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2004.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/93
Form type: AA
Date: 2004.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 2004.01.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.13
£2.95
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RETURN MADE UP TO 30/01/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.01.13
£2.95
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RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2004.01.13
£2.95
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RETURN MADE UP TO 30/01/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.13
£2.95
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RETURN MADE UP TO 30/01/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.01.13
£2.95
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RETURN MADE UP TO 30/01/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2004.01.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.13
£2.95
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RETURN MADE UP TO 30/01/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.01.13
£2.95
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RETURN MADE UP TO 30/01/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 2004.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2004.01.13
£2.95
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RETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.01.13
£2.95
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RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.13
£2.95
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RETURN MADE UP TO 30/01/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 2004.01.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/94
Form type: AA
Date: 2004.01.13
£2.95
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ORDER OF COURT - RESTORATION 07/01/04
Form type: AC92
Date: 2004.01.12
£2.95
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COMPANY NAME CHANGED, SUPERIOR PROPERTIES LIMITED, CERTIFICATE ISSUED ON 12/01/04
Form type: CERTNM
Date: 2004.01.12
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1996.06.18
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1996.02.27
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
Form type: AA
Date: 1992.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89
Form type: AA
Date: 1992.07.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
Form type: AA
Date: 1992.07.08

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Company directors and board members:

BRIAN STAFFORD DEACON (current)
Secretary, COMPANY DIRECTOR, 1997.04.08
12 LAWRENCE CLOSE CHARLTON KINGS , CHELTENHAM
GL52 6NN, GLOUCESTERSHIRE
BRIAN STAFFORD DEACON (current)
Director, COMPANY DIRECTOR, 1997.04.08
12 LAWRENCE CLOSE CHARLTON KINGS , CHELTENHAM
GL52 6NN, GLOUCESTERSHIRE
MICHAEL JORDAN (current)
Director, COMPANY DIRECTOR, 2003.12.04
CROFT COTTAGE REDMAIN , COCKERMOUTH
CA13 0PZ, CUMBRIA
BRAMWELL JOHN DEACON (resigned)
Secretary, 1994.07.08 - 1997.04.07
HILL TOP HOUSE HURDLE WAY COMPTON , WINCHESTER
SO21 2AN, HAMPSHIRE
JOAN DEACON (resigned)
Secretary, 1991.01.30 - 1994.07.08
HILL TOP HOUSE HURDLE WAY COMPTON , WINCHESTER
SO21 2AN, HAMPSHIRE
BRAMWELL JOHN DEACON (resigned)
Director, 1991.01.30 - 1994.07.08
HILL TOP HOUSE HURDLE WAY COMPTON , WINCHESTER
SO21 2AN, HAMPSHIRE
JOAN DEACON (resigned)
Director, 1991.01.30 - 2008.04.12
21 OLD PARSONAGE COURT OTTERBOURNE , WINCHESTER
SO21 2EP, HAMPSHIRE

Companies near to SUPERIOR PROPERTIES (SOUTHERN) ltd.

Information about the Private Limited Company SUPERIOR PROPERTIES (SOUTHERN) 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