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SOUTHSEA FLATLETS LIMITED

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

Company details

APPLEDRAM BARNS, BIRDHAM ROAD, CHICHESTER, WEST SUSSEX, PO20 7EQ

SOUTHSEA FLATLETS LIMITED on the map

Company type: Private Limited Company
Company number: 00798556
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.26
last member list: 2015.12.31
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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

DOROTHEA P COLES
LEGAL CHARGE - Outstanding on 1966.10.28
DAISY M.ELCOCK
LEGAL CHARGE - Outstanding on 1971.12.07
IRENE MAY DYER
MORTGAGE - Outstanding on 1972.04.06
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.08.30
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.06.26

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 50000
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SECRETARY'S CHANGE OF PARTICULARS / CLIFFORD REGAN / 30/07/2015
Form type: CH03
Date: 2016.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD REGAN / 30/07/2015
Form type: CH01
Date: 2016.01.05
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.30
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.04.08
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REGISTERED OFFICE CHANGED ON 08/04/2015 FROM, AVENUE HOUSE SOUTHGATE, CHICHESTER, WEST SUSSEX, PO19 1ES
Form type: AD01
Date: 2015.04.08
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.03.28
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.27
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.09
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.09
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.11.30
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.11.13
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2012.05.18
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.05.01
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.05
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.27
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.11
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.03
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SECRETARY'S CHANGE OF PARTICULARS / CLIFFORD REGAN / 12/02/2010
Form type: CH03
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD REGAN / 12/02/2010
Form type: CH01
Date: 2010.02.26
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.21
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.21
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31/03/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.21
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31/03/05 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.21
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31/03/04 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.21
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31/03/03 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.21
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31/03/02 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.21
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31/03/01 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.21
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31/03/00 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.21
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31/03/99 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.21
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31/03/98 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.21
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31/03/97 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.21
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31/03/96 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.21
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REGISTERED OFFICE CHANGED ON 21/10/2009 FROM, 10-11 NORTH PALLANT, CHICHESTER, WEST SUSSEX, PO19 1TQ
Form type: AD01
Date: 2009.10.21
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31/12/08 FULL LIST
Form type: AR01
Date: 2009.10.21
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31/12/07 NO CHANGES
Form type: AR01
Date: 2009.10.21
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31/12/06 NO CHANGES
Form type: AR01
Date: 2009.10.21
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31/12/04 NO CHANGES
Form type: AR01
Date: 2009.10.21
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31/12/05 FULL LIST
Form type: AR01
Date: 2009.10.21
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31/12/03 NO CHANGES
Form type: AR01
Date: 2009.10.21
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31/12/02 FULL LIST
Form type: AR01
Date: 2009.10.21
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31/12/01 NO CHANGES
Form type: AR01
Date: 2009.10.21
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31/12/00 NO CHANGES
Form type: AR01
Date: 2009.10.21
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31/12/99 FULL LIST
Form type: AR01
Date: 2009.10.21
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31/12/98 NO CHANGES
Form type: AR01
Date: 2009.10.21
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31/12/97 NO CHANGES
Form type: AR01
Date: 2009.10.21
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31/12/96 FULL LIST
Form type: AR01
Date: 2009.10.21
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APPOINTMENT TERMINATED, SECRETARY ROBERT REGAN
Form type: TM02
Date: 2009.10.21
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APPOINTMENT TERMINATED, DIRECTOR ROBERT REGAN
Form type: TM01
Date: 2009.10.21
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DIRECTOR APPOINTED TIMOTHY REGAN
Form type: AP01
Date: 2009.10.21
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SECRETARY APPOINTED CLIFFORD REGAN
Form type: AP03
Date: 2009.10.21
Order cannot be placed (digitalisation not planned)
RES02
Form type: RES02
Date: 2009.10.20
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2009.10.19
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1997.11.18
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FIRST GAZETTE
Form type: GAZ1
Date: 1997.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.05
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1996.01.24
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.27

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Company directors and board members:

CLIFFORD REGAN (current)
Secretary, 1996.10.04
64 ARMINERS CLOSE , GOSPORT
PO12 2HB, HAMPSHIRE
CLIFFORD REGAN (current)
Director, 1992.12.31
64 ARMINERS CLOSE , GOSPORT
PO12 2HB, HAMPSHIRE
TIMOHY REGAN (current)
Director, 1996.10.04
64 ARMINERS CLOSE ALVERSTOKE , GOSPORT
PO12 2HB, HAMPSHIRE
DANIEL PATRICK REGAN (resigned)
Secretary, 1992.12.31 - 1993.03.31
277 SOUTH PARK DRIVE , ILFORD
IG3 9AX, ESSEX
ROBERT REGAN (resigned)
Secretary, DIRECTOR, 1993.03.31 - 1996.10.04
77 KNIGHTHEAD POINT THE QUARTERDECK ISLE OF DOGS , LONDON
E14 8SS
DANIEL PATRICK REGAN (resigned)
Director, 1992.12.31 - 1993.03.31
277 SOUTH PARK DRIVE , ILFORD
IG3 9AX, ESSEX
KENN REGAN (resigned)
Director, STUDENT, 1992.12.31 - 1992.12.31
277 SOUTH PARK DRIVE , ILFORD
IG3 9AX, ESSEX
ROBERT REGAN (resigned)
Director, 1992.02.27 - 1996.10.04
77 KNIGHTHEAD POINT THE QUARTERDECK ISLE OF DOGS , LONDON
E14 8SS
Date 2013.03.31
Fixed Assets £ 481,321
Tangible Fixed Assets £ 475,000
Current Assets £ 56,620
Tangible Fixed Assets Depreciation £ 277
Debtors £ 56,121
Shareholder Funds £ 426,774
Profit Loss Account Reserve £ 45,342
Revaluation Reserve £ 422,116
Called Up Share Capital £ 50,000
Total Assets Less Current Liabilities £ 426,774
Net Current Assets Liabilities £ 54,547
Creditors Due Within One Year £ 111,167
Cash Bank In Hand £ 499
Share Capital Allotted Called Up Paid £ 50,000
Number Shares Allotted £ 50,000
Tangible Fixed Assets Disposals £ 175,000
Tangible Fixed Assets Additions £ 1,414
Tangible Fixed Assets Cost Or Valuation £ 300,000
Tangible Fixed Assets Depreciation Charged In Period £ 209
Investments Fixed Assets £ 5,710

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Information about the Private Limited Company SOUTHSEA FLATLETS 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: 2016.06.05. Reload the data