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SOUTHWARK PLACE DEVELOPMENTS LIMITED

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

Company details

54 SUN STREET, WALTHAM ABBEY, ESSEX, EN9 1EJ

SOUTHWARK PLACE DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01024500
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.09.17
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: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

EAGLE STAR INSURANCE COMPAN LIMITED.
MORTGAGE - Outstanding on 1978.12.13

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.26
£2.95
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 2
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID RUPERT EVANS / 18/01/2013
Form type: CH01
Date: 2016.01.20
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.23
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.16
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.27
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.29
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.23
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID RUPERT EVANS / 31/12/2011
Form type: CH01
Date: 2012.01.06
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.11
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.26
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APPOINTMENT TERMINATED, DIRECTOR ARTHUR EVANS
Form type: TM01
Date: 2011.01.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY ARTHUR EVANS
Form type: TM02
Date: 2011.01.05
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID RUPERT EVANS / 26/01/2010
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR WILLIAM EVANS / 26/01/2010
Form type: CH01
Date: 2010.01.26
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.25
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APPOINTMENT TERMINATED DIRECTOR JOHN FIRMAN
Form type: 288b
Date: 2009.08.20
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.07
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ARTHUR EVANS / 31/12/2008
Form type: 288c
Date: 2009.01.07
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.17
£2.95
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REGISTERED OFFICE CHANGED ON 21/02/08 FROM:, 115 PARK ST, LONDON W1Y 3FB
Form type: 287
Date: 2008.02.21
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.14
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.09.04
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.24
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.21
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.24
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
Child documents:
Document type: ANNOTATION
Date: 2003.01.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.01.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.09.14
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.06
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.07
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2000.03.07
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2000.03.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.14
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.11
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.12.23
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.20
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.23

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Company directors and board members:

DAVID RUPERT EVANS (current)
Director, INSURANCE BROKER, 2004.09.03
6 MATCHING LANE , BISHOP'S STORTFORD
CM23 2PP, HERTFORDSHIRE
ENGLAND
ARTHUR WILLIAM EVANS (resigned)
Secretary, COMPANY DIRECTOR, 1999.03.23 - 2010.01.08
63 CHURCH HILL , LOUGHTON
IG10 1QP, ESSEX
JOYCE EVANS (resigned)
Secretary, 1991.12.15 - 1999.03.21
CHESTER LODGE 12 ALBION HILL , LOUGHTON
IG10 4RA, ESSEX
ARTHUR WILLIAM EVANS (resigned)
Director, COMPANY DIRECTOR, 1991.12.15 - 2010.01.08
63 CHURCH HILL , LOUGHTON
IG10 1QP, ESSEX
ARTHUR WILLIAM EVANS (resigned)
Director, COMPANY DIRECTOR, 1999.03.23 - 1999.03.23
12 ALBION HILL , LOUGHTON
IG10 4RA, ESSEX
JOYCE EVANS (resigned)
Director, SECRETARY, 1991.12.15 - 1999.03.21
CHESTER LODGE 12 ALBION HILL , LOUGHTON
IG10 4RA, ESSEX
JOHN KENNETH FIRMAN (resigned)
Director, BANK OFFICIAL, 1991.12.15 - 2009.08.01
ROSCOMMON HEMNALL STREET , EPPING
CM16 4LR, ESSEX
Date 2013.04.30
Fixed Assets £ 372,655
Tangible Fixed Assets £ 370,300
Current Assets £ 256,230
Tangible Fixed Assets Depreciation £ 4,120
Shareholder Funds £ 613,629
Profit Loss Account Reserve £ 289,320
Revaluation Reserve £ 324,307
Called Up Share Capital £ 2
Total Assets Less Current Liabilities £ 613,629
Net Current Assets Liabilities £ 240,974
Creditors Due Within One Year £ 15,256
Cash Bank In Hand £ 251,649
Share Capital Allotted Called Up Paid £ 2
Number Shares Allotted £ 2
Tangible Fixed Assets Additions £ 18,508
Tangible Fixed Assets Cost Or Valuation £ 388,808
Tangible Fixed Assets Depreciation Charged In Period £ 589

Companies near to SOUTHWARK PLACE DEVELOPMENTS ltd.

Information about the Private Limited Company SOUTHWARK PLACE DEVELOPMENTS 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: 2016.07.20. Reload the data