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SOUTHBOURNE COURT LIMITED

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

Company details

177 LONDON ROAD, SOUTHEND-ON-SEA, ESSEX, SS1 1PW

SOUTHBOURNE COURT LIMITED on the map

Company type: Private Limited Company
Company number: 00935329
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.07.12
last member list: 2015.06.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.01
next due date: 2017.10.31
overdue: NO
last made update: 2016.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.10
overdue: NO
last made update: 2015.06.12
documents available: 1

List of company documents:

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31/01/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.11
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APPOINTMENT TERMINATED, DIRECTOR SIM CIPRIANO
Form type: TM01
Date: 2015.10.06
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12/06/15 FULL LIST
Form type: AR01
Date: 2015.07.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.03
Form type: LATEST SOC
Document description: 03/07/15 STATEMENT OF CAPITAL;GBP 24
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.21
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12/06/14 FULL LIST
Form type: AR01
Date: 2014.07.08
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.13
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.17
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12/06/13 FULL LIST
Form type: AR01
Date: 2013.07.04
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.14
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12/06/12 FULL LIST
Form type: AR01
Date: 2012.07.06
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APPOINTMENT TERMINATED, SECRETARY EDWARD REGAN
Form type: TM02
Date: 2011.09.02
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APPOINTMENT TERMINATED, DIRECTOR EDWARD REGAN
Form type: TM01
Date: 2011.09.02
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DIRECTOR APPOINTED MISS SIM CIPRIANO
Form type: AP01
Date: 2011.09.01
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REGISTERED OFFICE CHANGED ON 31/08/2011 FROM, FLAT 24 GROVE COURT, 191 SOUTHBOURNE AVENUE, WESTCLIFF, ESSEX, SS0 0AW
Form type: AD01
Date: 2011.08.31
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DIRECTOR APPOINTED MR PETER ROGER DAVIES
Form type: AP01
Date: 2011.08.31
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12/06/11 FULL LIST
Form type: AR01
Date: 2011.07.07
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2011.07.07
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.12
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM POWLING
Form type: TM01
Date: 2010.11.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.07.12
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12/06/10 FULL LIST
Form type: AR01
Date: 2010.07.12
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD REGAN / 01/10/2009
Form type: CH01
Date: 2010.07.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MARK POWLING / 01/10/2009
Form type: CH01
Date: 2010.07.09
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.18
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.01
£2.95
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RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.07.10
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.10
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RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.30
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.24
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DIRECTOR AND SECRETARY APPOINTED EDWARD REGAN
Form type: 288a
Date: 2008.03.07
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APPOINTMENT TERMINATED DIRECTOR ROY MILLER
Form type: 288b
Date: 2008.02.26
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CONSTANCE KIRKBY
Form type: 288b
Date: 2008.02.26
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APPOINTMENT TERMINATED DIRECTOR MAUREEN TURK
Form type: 288b
Date: 2008.02.26
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RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
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REGISTERED OFFICE CHANGED ON 20/11/07 FROM:, FLAT 1 GROVE COURT, 191 SOUTHBOURNE GROVE, WESTCLIFFE ON SEA, ESSEX SS0 0AW
Form type: 287
Date: 2007.11.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.07.20
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RETURN MADE UP TO 12/06/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.27
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RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.27
Child documents:
Document type: ANNOTATION
Date: 2005.09.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.06.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.08.18
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RETURN MADE UP TO 12/06/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.21
Child documents:
Document type: ANNOTATION
Date: 2004.06.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/06/04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.28
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RETURN MADE UP TO 12/06/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.09.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.07.23
£2.95
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RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
Child documents:
Document type: ANNOTATION
Date: 2002.07.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 12/06/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.10.03
£2.95
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RETURN MADE UP TO 12/06/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.29

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Company directors and board members:

PETER ROGER DAVIES (current)
Director, 2011.06.21
8 EASTBOURNE GROVE , WESTCLIFF-ON-SEA
SS0 0QF, ESSEX
CONSTANCE JILL KIRKBY (resigned)
Secretary, 2001.09.04 - 2007.09.27
FLAT 1 GROVE COURT 191 SOUTHBOURNE GROVE , WESTCLIFF ON SEA
SS0 0AW, ESSEX
DEREK HENRY MOORE (resigned)
Secretary, 1991.04.30 - 2001.08.16
FLAT 10 GROVE COURT , WESTCLIFF ON SEA
SS0 0AW, ESSEX
EDWARD REGAN (resigned)
Secretary, PROJECT MANAGER, 2007.10.22 - 2011.07.26
FLAT 24 GROVE COURT 191 SOUTHBOURNE AVENUE , WESTCLIFF ON SEA
SS0 0AW, ESSEX
SIM CIPRIANO (resigned)
Director, 2011.06.21 - 2015.07.12
177 LONDON ROAD , SOUTHEND-ON-SEA
SS1 1PW, ESSEX
AINA DICKASON (resigned)
Director, RETIRED, 1991.04.30 - 2004.03.11
FLAT 3 GROVE COURT , WESTCLIFF ON SEA
SS0 0AW, ESSEX
JOHN RICHARD FLYNN (resigned)
Director, RETIRED, 1991.04.30 - 2000.06.27
FLAT 9 GROVE COURT , WESTCLIFF ON SEA
SS0 0AW, ESSEX
ADA CECILE FORRESTER (resigned)
Director, SENIOR PERSONAL SECRETARY (CIVIL SERVICE), 1991.05.28 - 1995.02.18
FLAT 14 GROVE COURT , WESTCLIFF ON SEA
SS0 0AW, ESSEX
CONSTANCE JILL KIRKBY (resigned)
Director, RETIRED, 2000.06.27 - 2007.09.27
FLAT 1 GROVE COURT 191 SOUTHBOURNE GROVE , WESTCLIFF ON SEA
SS0 0AW, ESSEX
ROY MILLER (resigned)
Director, RETIRED POSTAL WORKER, 1995.06.22 - 2007.10.22
25 GROVE COURT SOUTHBOURNE GROVE , WESTCLIFF ON SEA
SS0 0AW, ESSEX
DEREK HENRY MOORE (resigned)
Director, RETIRED, 2004.07.06 - 2006.05.09
FLAT 10 GROVE COURT , WESTCLIFF ON SEA
SS0 0AW, ESSEX
DEREK HENRY MOORE (resigned)
Director, RETIRED, 1991.04.30 - 2001.08.16
FLAT 10 GROVE COURT , WESTCLIFF ON SEA
SS0 0AW, ESSEX
GRAHAM MARK POWLING (resigned)
Director, ACCOUNTANT, 2004.07.06 - 2010.10.08
8 GROVE COURT 191 SOUTHBOURNE GROVE , WESTCLIFF ON SEA
SS0 0AW, ESSEX
EDWARD REGAN (resigned)
Director, PROJECT MANAGER, 2007.10.22 - 2011.07.26
FLAT 24 GROVE COURT 191 SOUTHBOURNE AVENUE , WESTCLIFF ON SEA
SS0 0AW, ESSEX
THOMAS JOHN TRAYNER (resigned)
Director, RETIRED, 1991.04.30 - 1992.03.16
FLAT 2 GROVE COURT , WESTCLIFF ON SEA
SS0 0AW, ESSEX
MAUREEN PATRICIA TURK (resigned)
Director, RETIRED, 1995.06.22 - 2007.09.29
FLAT 18 GROVE COURT 191 SOUTHBOURNE GROVE , WESTCLIFF ON SEA
SS0 0AW, ESSEX
Date 2014.01.31 2013.01.31
Current Assets £ 1 £ 1
Debtors £ 1 £ 1
Shareholder Funds £ 1 £ 1
Profit Loss Account Reserve £ -23 £ -23
Called Up Share Capital £ 24 £ 24
Net Assets Liabilities Including Pension Asset Liability £ 1 £ 1
Total Assets Less Current Liabilities £ 1 £ 1
Net Current Assets Liabilities £ 1 £ 1

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Information about the Private Limited Company SOUTHBOURNE COURT 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: 2016.06.19. Reload the data