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SEYMOUR PARK PROPERTIES LIMITED

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

Company details

C/O JORDANS INTERNATIONAL, 21 ST THOMAS STREET, BRISTOL, BS1 6JS

SEYMOUR PARK PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00836481
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.02.03
last member list: 2015.11.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Company SEYMOUR PARK PROPERTIES LIMITED is a Private Limited Company, registration number 00836481, established in United Kingdom on the 3. February 1965. The company is now active. The company has been in business for 51 years and 10 months. This company used to be called FOREST OF DEAN INDUSTRIAL INVESTMENTS LIMITED. The company is based on C/O JORDANS INTERNATIONAL, 21 ST THOMAS STREET, BRISTOL, BS1 6JS. Business of the company SEYMOUR PARK PROPERTIES LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "05/04/15 TOTAL EXEMPTION SMALL" from the 2016.01.14. The latest accounts are filed up to 2015.04.05. The latest annual return was filed up to 2015.11.16. We do not have any information about the company SEYMOUR PARK PROPERTIES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 19. The total number of secretaries was 7. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.16
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2006.08.15
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2006.10.04
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2006.10.04
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2006.10.04
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2006.10.04
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2006.10.04
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.08.22

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.14
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16/11/15 FULL LIST
Form type: AR01
Date: 2015.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.19
Form type: LATEST SOC
Document description: 19/11/15 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR APPOINTED PAUL BRETT DOUGLAS
Form type: AP01
Date: 2015.07.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RACHEL TAYLOR
Form type: TM01
Date: 2015.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / CLIENT SERVICES DIRECTOR JOANNE LOUISE GORROD / 31/01/2015
Form type: CH01
Date: 2015.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE LOUISE GORROD / 31/01/2015
Form type: CH01
Date: 2015.02.27
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.05
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16/11/14 FULL LIST
Form type: AR01
Date: 2014.11.17
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2014.04.17
Child documents:
Document type: ANNOTATION
Date: 2014.04.17
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 for Rachel Frances Taylor
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVESTEC SECRETARIES (JERSEY) LTD / 07/02/2014
Form type: CH04
Date: 2014.04.05
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DIRECTOR APPOINTED RACHEL FRANCES TAYLOR
Form type: AP01
Date: 2014.03.11
Child documents:
Document type: ANNOTATION
Date: 2014.04.17
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 17/04/2014
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APPOINTMENT TERMINATED, DIRECTOR MONIKA ANGELA NOZEDAR
Form type: TM01
Date: 2014.03.11
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.08
£2.95
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16/11/13 FULL LIST
Form type: AR01
Date: 2013.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE LOUISE GORROD / 09/04/2013
Form type: CH01
Date: 2013.04.18
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APPOINTMENT TERMINATED, DIRECTOR ANNETTE STAFFORD-PEARCE
Form type: TM01
Date: 2013.01.16
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DIRECTOR APPOINTED MRS JOANNE LOUISE GORROD
Form type: AP01
Date: 2013.01.16
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.04
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16/11/12 FULL LIST
Form type: AR01
Date: 2012.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNETTE STAFFORD-PEARCE / 29/06/2012
Form type: CH01
Date: 2012.10.04
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/11
Form type: AAMD
Date: 2012.09.24
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/10
Form type: AAMD
Date: 2012.09.24
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/09
Form type: AAMD
Date: 2012.09.24
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05/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.25
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16/11/11 FULL LIST AMEND
Form type: AR01
Date: 2012.01.17
Child documents:
Document type: ANNOTATION
Date: 2012.01.17
Form type: ANNOTATION
Document description: Replacement
Description: This document replaces the AR01 registered on 23/11/2011 as it was not properly delivered
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16/11/11 FULL LIST
Form type: AR01
Date: 2011.11.23
Child documents:
Document type: ANNOTATION
Date: 2012.01.17
Form type: ANNOTATION
Document description: Replaced
Description: A replacement AR01 was registered on 17/01/2012
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S873 AND S1096 RECTIFICATION
Form type: OC
Date: 2011.10.05
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APPOINTMENT TERMINATED, DIRECTOR CHARKES PITTER
Form type: TM01
Date: 2011.04.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BROWN
Form type: TM01
Date: 2011.04.13
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05/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.11
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APPOINTMENT TERMINATED, DIRECTOR GRAEME MOURANT
Form type: TM01
Date: 2011.01.31
£2.95
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16/11/10 FULL LIST
Form type: AR01
Date: 2010.11.17
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DIRECTOR APPOINTED CHRISTINE MAUREEN BROWN
Form type: AP01
Date: 2010.10.21
£2.95
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DIRECTOR APPOINTED MONIKA ANGELA NOZEDAR
Form type: AP01
Date: 2010.10.21
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DIRECTOR APPOINTED ANNETTE STAFFORD-PEARCE
Form type: AP01
Date: 2010.10.21
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DIRECTOR APPOINTED CHARLES MATTHEW PITTER
Form type: AP01
Date: 2010.10.21
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE SIMPSON
Form type: TM01
Date: 2010.10.21
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05/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.16
£2.95
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PREVEXT FROM 28/02/2009 TO 05/04/2009
Form type: AA01
Date: 2010.01.02
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16/11/09 FULL LIST
Form type: AR01
Date: 2009.11.25
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVESTEC SECRETARIES (JERSEY) LTD / 19/10/2009
Form type: CH04
Date: 2009.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
Form type: AA
Date: 2009.10.21
£2.95
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RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAEME MOURANT / 02/04/2009
Form type: 288c
Date: 2009.04.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT CLIFFORD
Form type: 288b
Date: 2009.03.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SAMANTHA BABER SCOVELL
Form type: 288b
Date: 2009.03.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CLIFFORD / 18/02/2009
Form type: 288c
Date: 2009.03.09
£2.95
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DIRECTOR APPOINTED DALE MCNUTT
Form type: 288a
Date: 2009.01.05
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APPOINTMENT TERMINATED DIRECTOR CLIVE GUILLOU
Form type: 288b
Date: 2009.01.05
£2.95
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SECRETARY APPOINTED INVESTEC SECRETARIES (JERSEY) LTD
Form type: 288a
Date: 2008.10.31
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REGISTERED OFFICE CHANGED ON 31/10/2008 FROM, HAWTHORN HOUSE, ETLOE, BLAKENEY, GLOUCESTERSHIRE, GL15 4AX
Form type: 287
Date: 2008.10.31
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APPOINTMENT TERMINATED SECRETARY VANESSA BABER
Form type: 288b
Date: 2008.10.31
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APPOINTMENT TERMINATED DIRECTOR VANESSA BABER
Form type: 288b
Date: 2008.10.23
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APPOINTMENT TERMINATED DIRECTOR ANDREW BABER
Form type: 288b
Date: 2008.10.07
£2.95
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DIRECTOR AND SECRETARY APPOINTED SAMANTHA CLAIRE BABER SCOVELL
Form type: 288a
Date: 2008.03.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.11.27
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RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.22
£2.95
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RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.04

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Company directors and board members:

SALAMANCA SECRETARIES (JERSEY) LTD (current)
Secretary, 2008.10.28
ONE THE ESPLANADE , ST HELIER
JE2 3QA
JERSEY (CI)
PAUL BRETT DOUGLAS (current)
Director, COMPANY DIRECTOR, 2015.07.07
ONE THE ESPLANADE ST. HELIER , JERSEY
JE2 3QA, CHANNEL ISLES
JOANNE LOUISE GORROD (current)
Director, 2013.01.07
ONE THE ESPLANADE ST HELIER , JERSEY
JE2 3QA
CHANNEL ISLAND
DALE MCNUTT (current)
Director, 2008.12.31
3 ST ANNE'S MEWS WELLINGTON ROAD ST SAVIOUR , JERSEY
JE2 7TE
ANDREW LESLIE BABER (resigned)
Secretary, MANAGER, 1992.11.16 - 2001.09.30
HAWTHORN HOUSE ETLOE , BLAKENEY LYDNEY
GL15 4AX, GLOUCESTERSHIRE
ANDREW LESLIE BABER (resigned)
Secretary, MANAGER, 2002.07.03 - 2004.02.20
HAWTHORN HOUSE ETLOE , BLAKENEY LYDNEY
GL15 4AX, GLOUCESTERSHIRE
MARGARET EARDLEY BABER (resigned)
Secretary, 2001.09.30 - 2002.07.03
CHANDLERS ETLOE BLAKENEY , GLOUCESTER
GL15 4AT, GLOUCESTERSHIRE
VANESSA ANNE BABER (resigned)
Secretary, 2004.02.20 - 2008.10.28
HAWTHORN HOUSE ETLOE , BLAKENEY
GL15 4AX, GLOUCESTERSHIRE
SAMANTHA CLAIRE BABER SCOVELL (resigned)
Secretary, DIRECTOR, 2008.02.14 - 2009.02.18
55A COMPTON ROAD , LONDON
N21 3NU
RICHARD JOHN FINDLAY PIRIE (resigned)
Secretary, 2002.08.29 - 2005.09.01
HEATHER HOUSE LA RUE DE FREMONT , ST JOHN
JE3 4DA, JERSEY JE3 4DA
CHANNELISLANDS
ANDREW LESLIE BABER (resigned)
Director, COMPANY EXECUTIVE, 1992.11.16 - 2001.09.30
HAWTHORN HOUSE ETLOE , BLAKENEY LYDNEY
GL15 4AX, GLOUCESTERSHIRE
ANDREW LESLIE BABER (resigned)
Director, MANAGER, 2002.07.03 - 2008.10.01
HAWTHORN HOUSE ETLOE , BLAKENEY LYDNEY
GL15 4AX, GLOUCESTERSHIRE
LESLIE AUSTIN HENRY BABER (resigned)
Director, CONSULTANT, 2001.09.30 - 2005.01.08
CHANDLERS ETLOE BLAKENEY , LYDNEY
GL15 4AT, GLOUCESTERSHIRE
MARGARET EARDLEY BABER (resigned)
Director, COMPANY EXECUTIVE, 1992.11.16 - 2002.08.10
CHANDLERS ETLOE BLAKENEY , GLOUCESTER
GL15 4AT, GLOUCESTERSHIRE
VANESSA ANNE BABER (resigned)
Director, SECRETARY, 2004.11.19 - 2008.10.21
HAWTHORN HOUSE ETLOE , BLAKENEY
GL15 4AX, GLOUCESTERSHIRE
SAMANTHA CLAIRE BABER SCOVELL (resigned)
Director, 2008.02.14 - 2009.02.18
55A COMPTON ROAD , LONDON
N21 3NU
CHRISTINE MAUREEN BROWN (resigned)
Director, ASSOCIATE DIRECTOR, 2010.10.11 - 2011.04.06
ONE THE ESPLANADE ST. HELIER , JERSEY
JE2 3QA, CHANNEL ISLES
ROBERT ANTHONY CLIFFORD (resigned)
Director, SOLICITOR, 2001.10.09 - 2009.03.20
MAISON DU COIN RUE DU COIN , ST OUEN
JE3 2LJ, CHANNEL ISLANDS
CLIVE GUILLOU (resigned)
Director, 2006.01.18 - 2008.12.31
21 CLOS ORANGE , ST BRELADE
JE3 8GU, JERSEY
GRAEME PETER MOURANT (resigned)
Director, 2006.01.18 - 2010.12.10
10 CLOS DU BAS LA RUE DU CRASLIN , ST PETER
JE3 7YN, CHANNEL ISLANDS
MONIKA ANGELA NOZEDAR (resigned)
Director, ASSOCIATE DIRECTOR, 2010.10.11 - 2014.02.21
ONE THE ESPLANADE ST. HELIER , JERSEY
JE2 3QA, CHANNEL ISLES
RICHARD JOHN FINDLAY PIRIE (resigned)
Director, LAWYER, 2002.08.29 - 2005.01.31
HEATHER HOUSE LA RUE DE FREMONT , ST JOHN
JE3 4DA, JERSEY JE3 4DA
CHANNELISLANDS
CHARLES MATTHEW PITTER (resigned)
Director, LAWYER, 2010.10.11 - 2011.03.23
ONE THE ESPLANADE ST. HELIER , JERSEY
JE2 3QA, CHANNEL ISLES
CHRISTINE SIMPSON (resigned)
Director, ASSOCIATE DIRECTOR, 2006.01.18 - 2010.09.24
LA CAVE COTTAGE SANDYBROOK LANE , ST LAWRENCE
JE3 1LJ, CHANNEL ISLANDS
ANNETTE STAFFORD-PEARCE (resigned)
Director, ASSOCIATE DIRECTOR, 2010.10.11 - 2013.01.07
ONE THE ESPLANADE ST. HELIER , JERSEY
JE2 3QA, CHANNEL ISLES
RACHEL FRANCES TAYLOR (resigned)
Director, NONE, 2014.03.07 - 2015.07.07
ONE THE ESPLANADE , ST HELIER
JE2 3QA, JERSEY
CHANNEL ISLANDS
Date 2014.04.05 2013.04.05
Fixed Assets £ 1,500,001 - 6.25 % £ 1,600,001
Tangible Fixed Assets £ 1,500,001 - 6.25 % £ 1,600,001
Current Assets £ 103,581 + 2.56 % £ 100,997
Tangible Fixed Assets Depreciation £ 890,313 - 16.82 % £ 1,070,313
Debtors £ 79,410 - 12.73 % £ 90,997
Shareholder Funds £ 255,141 + 101.74 % £ 126,472
Profit Loss Account Reserve £ 245,141 + 110.47 % £ 116,472
Called Up Share Capital £ 10,000 £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 255,141 + 101.74 % £ 126,472
Total Assets Less Current Liabilities £ 1,476,812 - 2.35 % £ 1,512,391
Net Current Assets Liabilities £ 23,189 - 73.53 % £ 87,610
Creditors Due Within One Year £ 126,770 - 32.79 % £ 188,607
Cash Bank In Hand £ 24,171 + 141.71 % £ 10,000
Tangible Fixed Assets Cost Or Valuation £ 2,390,314 - 10.49 % £ 2,670,314
Creditors Due After One Year £ 1,221,671 - 11.85 % £ 1,385,919

Companies near to SEYMOUR PARK PROPERTIES ltd.

Information about the Private Limited Company SEYMOUR PARK 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: 2016.06.08. Reload the data