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SOUTHWATER PROPERTIES LIMITED

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

Company details

CORNFIELD LAW LLP, 47 CORNFIELD ROAD, EASTBOURNE, EAST SUSSEX, BN21 4QN

SOUTHWATER PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00756756
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.04.05
dissolution date: 2009.06.25
last member list: 2003.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2003.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.06.25
£2.95
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REPORT OF FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2009.03.25
£2.95
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REGISTERED OFFICE CHANGED ON 06/11/06 FROM:, MONTROSE HOUSE, 22 CHRISTOPHER ROAD, EAST GRINSTEAD, WEST SUSSEX RH19 3BT
Form type: 287
Date: 2006.11.06
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2005.01.14
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2004.12.20
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2004.12.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.04.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2004.04.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.03
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.04
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.12
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.12
Child documents:
Document type: ANNOTATION
Date: 2002.09.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.06.18
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
Child documents:
Document type: ANNOTATION
Date: 2001.01.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.07.19
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.06.05
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.12
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.04.14
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.09
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.11.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.08
£2.95
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REGISTERED OFFICE CHANGED ON 02/09/97 FROM:, 52 RICHMOND ROAD, WORTHING, WEST SUSSEX BN11 1PR
Form type: 287
Date: 1997.09.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1997.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.02.18
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.02
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REGISTERED OFFICE CHANGED ON 28/10/96 FROM:, UNIT 31, SOUTHWATER INDUSTRIAL, ESTATE, SOUTHWATER, HORSHAM, WEST SUSSEX, RH13 7HQ
Form type: 287
Date: 1996.10.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.10.28
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1996.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.27
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 1996.03.11
£2.95
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AD 19/07/95---------, £ SI [email protected]
Form type: 88(2)O
Date: 1996.03.11
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS 19/07/95
Form type: WRES11
Date: 1996.02.08
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/07/95
Form type: WRES10
Date: 1996.02.08
£2.95
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AD 19/07/95---------, £ SI [email protected]
Form type: 88(2)P
Date: 1996.02.08

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Company directors and board members:

NEIL DOUGLAS PHILLIPS (dissolve)
Secretary, CO DIRECTOR, 2004.07.01 - 2009.06.25
OAKHURST BILLINGSHURST ROAD , ASHINGTON
RH20 3BZ, WEST SUSSEX
ASHLEY JAMES FRASER PHILLIPS (dissolve)
Director, COMPANY DIRECTOR, 1997.05.12 - 2009.06.25
GHYLL HOUSE FARM ESTATE BROADWATER LANE COPSALE , HORSHAM
RH13 6QW, WEST SUSSEX
NEIL DOUGLAS PHILLIPS (dissolve)
Director, LAWYER, 1997.05.12 - 2009.06.25
OAKHURST BILLINGSHURST ROAD , ASHINGTON
RH20 3BZ, WEST SUSSEX
MALCOLM STUART HYDE (dissolve)
Secretary, 1992.07.07 - 1996.10.21
SPINOSA 10 MILL LANE STORRINGTON , PULBOROUGH
RH20 4NF, WEST SUSSEX
GORDON LEAN (dissolve)
Secretary, ESTATE MANAGER, 1997.05.12 - 1997.09.01
60 SHOOTING FIELD , STEYNING
BN43 6RQ, WEST SUSSEX
MARK ALAN NICHOLSON (dissolve)
Secretary, 1996.10.21 - 1997.05.12
52 RICHMOND ROAD , WORTHING
BN11 1PR, WEST SUSSEX
JAYNE IRENE PHILLIPS-HILL (dissolve)
Secretary, 1997.09.01 - 2004.02.18
THE COACH & HORSES GOLDEN DRAGON SPAINE STREET , WESTHAMPNETT CHICHESTER
PO19
ANDREW JOHN STEELE (dissolve)
Secretary, 1991.12.31 - 1992.07.07
THE SQUARE , FINDON
BN14 0TE, WEST SUSSEX
DAWN ELAINE DISNEY (dissolve)
Director, COMPANY DIRECTOR, 1997.05.12 - 2003.11.24
NEW BROOK FARM NUTHURST ROAD MAPLEHURST , HORSHAM
RH13 6RB, WEST SUSSEX
TERENCE AUGUSTINE LE SUEUR (dissolve)
Director, ACCOUNTANTS, 1996.05.17 - 1997.05.12
LA PORTE RUE DE LA PORTE , ST JOHN
SE3 4DE, JERSEY
CHANNEL ISLANDS
BEATRICE JOAN PRIMROSE PHILLIPS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1993.12.31
APPT 61A BLOCK A LANE RESERVE 5 AVENUE DE PRINCESS GRACE MONTE CARLO 98000MC ,
MONACO
NEIL DOUGLAS PHILLIPS (dissolve)
Director, SOLICITOR COMPANY DIRECTOR, 1991.12.31 - 1996.12.10
APARTMENT 42 MONTE CARLO SUN 74 BOULEVARD DE ITALY MONTE CARLO , MONACO 98000
FOREIGN
JAYNE IRENE PHILLIPS-HILL (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1996.05.17
THE PADDOCKS BROADWATER LANE COPSALE , HORSHAM
RH13 6QW, WEST SUSSEX
JAYNE IRENE PHILLIPS-HILL (dissolve)
Director, COMPANY DIRECTOR, 1997.05.12 - 2004.02.18
THE COACH & HORSES GOLDEN DRAGON SPAINE STREET , WESTHAMPNETT CHICHESTER
PO19
DAVID MARK SPOFFORTH (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.05.17 - 1997.05.12
52 RICHMOND ROAD , WORTHING
BN11 1PR, WEST SUSSEX
COLIN WALTER TODMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1996.05.17
BASSETTS CHURCH ROAD MANNINGS HEATH , HORSHAM
WEST SUSSEX

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Information about the Private Limited Company SOUTHWATER 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: 2016.06.02. Reload the data