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SOUTHFLEET INVESTMENTS LIMITED

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

Company details

4TH FLOOR JOYNES HOUSE, NEW ROAD, GRAVESEND, KENT, DA11 0AT

SOUTHFLEET INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00743020
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.12.04
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

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: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

NORTH KENT BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1966.07.22
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.07.15
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.01.04
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1996.11.01
LESLIE BENTON AND DIANA AUDREY BENTON
DEED - Outstanding on 2000.01.07

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.11
Form type: LATEST SOC
Document description: 11/12/15 STATEMENT OF CAPITAL;GBP 2000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.01
£2.95
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.02
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.13
£2.95
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.20
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.09
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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REGISTERED OFFICE CHANGED ON 17/10/2012 FROM, 11 WROTHAM ROAD, GRAVESEND, KENT, DA11 0PA
Form type: AD01
Date: 2012.10.17
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.08
£2.95
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.20
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.23
£2.95
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.15
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.27
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ROWE / 01/10/2009
Form type: CH01
Date: 2009.12.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HENRY GEORGE ROWE / 01/10/2009
Form type: CH01
Date: 2009.12.07
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.01
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.19
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.24
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.15
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.19
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.07
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.07
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.12
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.25
£2.95
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PARTICULARS OF PROPERTY MORTGAGE/CHARGE
Form type: 400
Date: 2000.01.07
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.02
£2.95
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.21
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.26
£2.95
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RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.20
£2.95
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RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.12.07

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Company directors and board members:

SUSAN ROWE (current)
Secretary, 1991.11.30
SOLE ST HOUSE SOLE STREET COBHAM , GRAVESEND
DA12 3AZ, KENT
ALAN HENRY GEORGE ROWE (current)
Director, 1991.11.30
4TH FLOOR JOYNES HOUSE NEW ROAD , GRAVESEND
DA11 0AT, KENT
SUSAN ROWE (current)
Director, MARRIED WOMAN, 1991.11.30
4TH FLOOR JOYNES HOUSE NEW ROAD , GRAVESEND
DA11 0AT, KENT
Date 2014.03.31
Fixed Assets £ 2,296,508
Tangible Fixed Assets £ 2,296,508
Current Assets £ 288,077
Debtors £ 158,811
Shareholder Funds £ 2,524,601
Profit Loss Account Reserve £ 2,522,601
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 2,524,601
Net Current Assets Liabilities £ 228,093
Creditors Due Within One Year £ 59,984
Cash Bank In Hand £ 129,266
Par Value Share Ordinary of £1 each
Number Shares Allotted £ 2,000

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Information about the Private Limited Company SOUTHFLEET INVESTMENTS 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: 2016.06.01. Reload the data