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SEARIDGE HOLDINGS LIMITED

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

Company details

300 SMITHDOWN ROAD, LIVERPOOL, MERSEYSIDE, L15 5AJ

SEARIDGE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00916755
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.09.29
last member list: 2015.09.10
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:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: MICRO
documents available: 1

Returns:

next due date: 2016.10.08
overdue: NO
last made update: 2015.09.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHARGE - Outstanding on 1971.01.27
BARCLAYS BANK PLC
CHARGE - Outstanding on 1971.03.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.07.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.12.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.12.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.12.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.10.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.10.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.12.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.12.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.04.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.05.24
COLCHIS LTD
MORTGAGE - Outstanding on 1976.09.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.05.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.08.14
COLCHIS LTD
MORTGAGE - Outstanding on 1979.06.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.06.21
BARCLAYS BANK PLC
NOTICE OF DEPOSIT W/I - Outstanding on 1981.07.16
BARCLAYS BANK PLC
NOTICE OF DEPOSIT W/I - Outstanding on 1981.07.16
BARCLAYS BANK PLC
NOTICE OF DEPOSIT W/I - Outstanding on 1981.07.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.02.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.02.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.03.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.03.16
BARCLAYS BANK PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION AT THE REGISTER OF SASINES ON THE 29 JULY 83 - Outstanding on 1983.08.13
BARCLAYS BANK PLC
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND. - Outstanding on 1984.07.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.07.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.07.30
BARCLAYS BANK PLC
STANDARD SECURITY PRESENTED FOR REGISTRATATION IN SCOTLAND 18 SEPT 1984 - Outstanding on 1984.09.26
PENFOLD LIMITED
LEGAL CHARGE - Outstanding on 1984.12.24

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.15
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10/09/15 FULL LIST
Form type: AR01
Date: 2015.09.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.30
Form type: LATEST SOC
Document description: 30/09/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.22
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10/09/14 FULL LIST
Form type: AR01
Date: 2014.09.29
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.17
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10/09/13 FULL LIST
Form type: AR01
Date: 2013.10.07
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.14
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10/09/12 FULL LIST
Form type: AR01
Date: 2012.09.26
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.11
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10/09/11 FULL LIST
Form type: AR01
Date: 2011.10.05
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.10
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10/09/10 FULL LIST
Form type: AR01
Date: 2010.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DIMELOW / 10/09/2010
Form type: CH01
Date: 2010.10.27
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SECRETARY'S CHANGE OF PARTICULARS / MARK DIMELOW / 10/09/2010
Form type: CH03
Date: 2010.10.27
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.30
£2.95
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RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.01
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.21
£2.95
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RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON DIMELOW / 23/09/2008
Form type: 288c
Date: 2008.09.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.08
£2.95
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RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.03
Child documents:
Document type: ANNOTATION
Date: 2007.11.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.15
£2.95
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RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.27
£2.95
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RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.11
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REGISTERED OFFICE CHANGED ON 30/03/05 FROM:, 3 VERNON STREET, LIVERPOOL L2 2AZ
Form type: 287
Date: 2005.03.30
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RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.30
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RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.10
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.05.15
Child documents:
Document type: ANNOTATION
Date: 2003.05.15
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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COMPANY NAME CHANGED, SEARIDGE PROPERTIES LIMITED, CERTIFICATE ISSUED ON 09/05/03
Form type: CERTNM
Date: 2003.05.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.13
£2.95
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RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.05.29
£2.95
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RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.26
£2.95
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RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.25
Child documents:
Document type: ANNOTATION
Date: 2000.09.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.13
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RETURN MADE UP TO 10/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.15
Child documents:
Document type: ANNOTATION
Date: 1999.09.15
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.04
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.30
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RETURN MADE UP TO 10/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.07
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RETURN MADE UP TO 10/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.13
£2.95
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RETURN MADE UP TO 10/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.09
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.17
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RETURN MADE UP TO 10/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/09/93; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.05

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Company directors and board members:

MARK DIMELOW (current)
Secretary, PROPERTY DEVELOPER, 1999.02.25
300 SMITHDOWN ROAD LIVERPOOL , MERSEYSIDE
L15 5AJ
MARK DIMELOW (current)
Director, 1998.10.02
23 MONKS WAY WOOLTON , LIVERPOOL
L25 5HP, MERSEYSIDE
SIMON DIMELOW (current)
Director, PROPERTY DEVELOPER, 1999.02.25
300 SMITHDOWN ROAD LIVERPOOL , MERSEYSIDE
L15 5AJ
ANDREW WALSH (resigned)
Secretary, 1992.09.10 - 1993.09.11
FLAT 6 18 AIGBURTH DRIVE AIGBURTH , LIVERPOOL
L17 4JG, MERSEYSIDE
PAULINE WATERMAN (resigned)
Secretary, COMPANY DIRECTOR, 1993.09.11 - 1998.10.02
18 REYNOLDS WAY , LIVERPOOL
L25 5HX, MERSEYSIDE
PAULINE WATERMAN (resigned)
Director, COMPANY DIRECTOR, 1992.09.10 - 1998.10.02
18 REYNOLDS WAY , LIVERPOOL
L25 5HX, MERSEYSIDE
GERRARD JOHN WHITE (resigned)
Director, 1992.07.15 - 1999.02.24
LEE FARM STATION ROAD THURSTASTON , WIRRAL
CH61 0HN, MERSEYSIDE
KENNETH WOODWARD (resigned)
Director, COMPANY DIRECTOR, 1992.09.10 - 1993.08.02
FORESTGATE TARVIN ROAD FRODSHAM , WARRINGTON
WA6 6UU, CHESHIRE
KENNETH WOODWARD (resigned)
Director, COMPANY DIRECTOR, 1982.04.01 - 1993.08.02
FORESTGATE TARVIN ROAD FRODSHAM , WARRINGTON
WA6 6UU, CHESHIRE
Date 2015.03.31 2014.03.31
Current Assets £ 1,321,957 £ 1,321,957
Shareholder Funds £ 1,321,957 £ 1,321,957
Profit Loss Account Reserve £ 1,321,857 £ 1,321,857
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 1,321,957 £ 1,321,957
Total Assets Less Current Liabilities £ 1,321,957 £ 1,321,957
Net Current Assets Liabilities £ 1,321,957 £ 1,321,957
Share Capital Allotted Called Up Paid £ 50 £ 50
Number Shares Allotted 50 B Ordinary shares of £1 each

Companies near to SEARIDGE HOLDINGS ltd.

Information about the Private Limited Company SEARIDGE 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: 2016.06.17. Reload the data