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ST SWITHIN'S HOLDINGS LIMITED

Learn more about ST SWITHIN'S HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 CHAPMAN WORTH, NEWBURY STREET, WANTAGE, OXFORDSHIRE, OX12 8BS

ST SWITHIN'S HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00816918
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.08.24
last member list: 2015.12.21
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: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.18
overdue: NO
last made update: 2015.12.21
documents available: 1

Mortgages:

HILL SAMUEL BANK LIMITED
LEGAL MORTGAGE - Outstanding on 1992.05.19
TSB BANK PLC
TRANSFER DEED - Outstanding on 1993.11.08

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.09
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21/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 144492.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.09
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21/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL NICHOLSON
Form type: TM02
Date: 2015.01.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.20
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REGISTERED OFFICE CHANGED ON 23/04/2014 FROM, WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT
Form type: AD01
Date: 2014.04.23
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21/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.19
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21/12/12 FULL LIST
Form type: AR01
Date: 2013.01.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.21
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21/12/11 FULL LIST
Form type: AR01
Date: 2012.01.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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21/12/10 FULL LIST
Form type: AR01
Date: 2011.01.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.03
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21/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / LEONIE PATRICIA HOWEL LEE / 14/01/2010
Form type: CH01
Date: 2010.01.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.22
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RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.17
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RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
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REGISTERED OFFICE CHANGED ON 07/01/08 FROM:, 50 WEST STREET, FARNHAM, SURREY GU9 7DX
Form type: 287
Date: 2008.01.07
£2.95
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REREG PLC-PRI 12/06/07
Form type: RES02
Date: 2007.09.06
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2007.09.06
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2007.09.06
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2007.09.06
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.11
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.15
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.26
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.16
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.25
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.29
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.25
£2.95
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.11
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.05
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.28
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REGISTERED OFFICE CHANGED ON 19/06/01 FROM:, SPARSHOLT HOUSE, SPARSHOLT, WANTAGE, OXFORDSHIRE OX12 9PT
Form type: 287
Date: 2001.06.19
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RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.23
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REGISTERED OFFICE CHANGED ON 15/01/01 FROM:, BANKTOP HOUSE, 62 CASTLE BOULEVARD, THE PARK, NOTTINGHAM NG7 1FN
Form type: 287
Date: 2001.01.15
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.30
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RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.19
£2.95
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RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.23
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RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.07
Child documents:
Document type: ANNOTATION
Date: 1998.01.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97
Form type: 225
Date: 1997.08.27
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.06
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RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.16
Child documents:
Document type: ANNOTATION
Date: 1997.01.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.28
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.25
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RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.29
Child documents:
Document type: ANNOTATION
Date: 1995.12.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.03

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Company directors and board members:

ANTHONY BRYAN MARSLAND LEE (current)
Director, 1990.12.21
SPARSHOLT HOUSE SPARSHOLT , WANTAGE
OX1 29PT, OXFORDSHIRE
LEONIE PATRICIA HOWEL LEE (current)
Director, 2001.12.20
SPARSHOLT HOUSE SPARSHOLT , WANTAGE
OX12 9PT, OXFORDSHIRE
STEVEN BLACKSHAW (resigned)
Secretary, 1990.12.21 - 1996.01.03
8 STORNOWAY COURT BEESTON , NOTTINGHAM
NG9 1QR, NOTTINGHAMSHIRE
MICHAEL WILLIAM NICHOLSON (resigned)
Secretary, ACCOUNTANT, 1996.01.03 - 2015.01.01
17 CURBEY CLOSE WEST CHILTINGTON , PULBOROUGH
RH20 2HU, WEST SUSSEX
BRYAN LEE (resigned)
Director, 1990.12.21 - 1999.12.31
THE WALNUTS BROAD STREET , BAMPTON
OX18 2LS, OXFORDSHIRE
BRYAN LEE (resigned)
Director, 2000.12.21 - 2001.11.03
THE WALNUTS BROAD STREET , BAMPTON
OX18 2LS, OXFORDSHIRE
Date 2013.12.31
Debtors £ 146,812
Shareholder Funds £ 81,012
Called Up Share Capital £ 78,692
Net Assets Liabilities Including Pension Asset Liability £ 81,012
Total Assets Less Current Liabilities £ 146,812
Creditors Due After One Year £ 65,800

Companies near to ST SWITHIN'S HOLDINGS ltd.

Information about the Private Limited Company ST SWITHIN'S HOLDINGS 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: 2016.06.07. Reload the data