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SEDONA DESIGN AND DEVELOPMENT LTD

Learn more about SEDONA DESIGN AND DEVELOPMENT LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CROSSWAYS SMUGGLERS LANE, FURZEHILL, WIMBORNE, DORSET, BH21 4HB

SEDONA DESIGN AND DEVELOPMENT LTD on the map

Company type: Private Limited Company
Company number: 01076890
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.16
last member list: 2015.07.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Previous names:

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.04
overdue: NO
last made update: 2015.07.21
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2003.12.03
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.12.03

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.07.07
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21/07/15 FULL LIST
Form type: AR01
Date: 2015.07.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.23
Form type: LATEST SOC
Document description: 23/07/15 STATEMENT OF CAPITAL;GBP 67
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.20
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21/07/14 FULL LIST
Form type: AR01
Date: 2014.07.22
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.11
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21/07/13 FULL LIST
Form type: AR01
Date: 2013.07.22
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.23
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21/07/12 FULL LIST
Form type: AR01
Date: 2012.08.06
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.20
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21/07/11 FULL LIST
Form type: AR01
Date: 2011.08.10
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REGISTERED OFFICE CHANGED ON 09/08/2011 FROM, CROSSWAYS, SMUGGLERS LANE FURZEHILL, WIMBORNE, DORSET, BH21 4BH
Form type: AD01
Date: 2011.08.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.04.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.04.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.04.12
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.01
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21/07/10 FULL LIST
Form type: AR01
Date: 2010.08.04
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.28
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.03.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.03.03
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RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.29
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.14
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RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.19
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.09
£2.95
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RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.03
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RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.07.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.07
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RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2005.01.26
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REGISTERED OFFICE CHANGED ON 20/08/04 FROM:, BROOK ROAD, WIMBORNE, DORSET, BH21 2BH
Form type: 287
Date: 2004.08.20
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RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.06
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COMPANY NAME CHANGED, CENTRAL SPARES LTD, CERTIFICATE ISSUED ON 30/12/03
Form type: CERTNM
Date: 2003.12.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.03
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RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.04.08
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RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.16
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AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01
Form type: AAMD
Date: 2002.06.19
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£ IC 81/79, 09/05/02, £ SR [email protected]=2
Form type: 122
Date: 2002.06.19
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REDUCE ISSUED CAPITAL 09/05/02
Form type: RES06
Date: 2002.06.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.18
£2.95
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RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.27
£2.95
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RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.29
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.10.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.02
£2.95
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RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.29
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.10.23
£2.95
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VARYING SHARE RIGHTS AND NAMES 01/10/98
Form type: SRES12
Date: 1998.10.23
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POS 01/10/98
Form type: SRES09
Date: 1998.10.23

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Company directors and board members:

JUNE WALKER (current)
Secretary, 2004.01.01
CROSSWAYS SMUGGLERS LANE FURZEHILL , WIMBORNE
BH21 4HB, DORSET
ANTHONY GEORGE WALKER (current)
Director, ENGINEER, 1991.07.25
CROSSWAYS SMUGGLERS LANE FURZEHILL , WIMBORNE
BH21 4HB, DORSET
SYBIL IDA IRENE FURNISS (resigned)
Secretary, 1991.07.25 - 1998.10.01
27 ELMS AVENUE PARKSTONE , POOLE
BH14 8EE, DORSET
ANTHONY GEORGE WALKER (resigned)
Secretary, COMPANY DIRECTOR, 1998.10.01 - 2004.02.11
CROSSWAYS SMUGGLERS LANE FURZEHILL , WIMBORNE
BH21 4HB, DORSET
ALAN DOUGLAS BLACKMORE (resigned)
Director, CONSULTANT, 2000.11.16 - 2003.12.30
14 HAIG AVENUE , POOLE
BH13 7AJ, DORSET
KEITH FURNISS (resigned)
Director, COMPANY DIRECTOR, 1991.07.25 - 2003.12.22
27 ELMS AVENUE PARKSTONE , POOLE
BH14 8EE, DORSET
PATRICK CHRISTOPHER PAUL LOWRY (resigned)
Director, 1995.02.01 - 1999.07.22
WOODSFIELD HOUSE WOODSFIELD WOODSFIELD MADRESFIELD , MALVERN
WR13 5BE, WORCESTERSHIRE
ROY EMLYN PRICE (resigned)
Director, ACCOUNTANT, 1995.02.01 - 2003.12.25
70 BRIDLE WAY COLEHILL , WIMBORNE
BH21 2UE, DORSET
QUINTON EDWIN WATTS (resigned)
Director, MARKETING AND SALES, 2001.11.01 - 2003.11.07
54 NORTON ROAD , BOURNEMOUTH
BH9 2PY, DORSET
Date 2014.10.31
Fixed Assets £ 756,760
Tangible Fixed Assets £ 750,000
Current Assets £ 7,412
Tangible Fixed Assets Depreciation £ 2,650
Debtors £ 88
Shareholder Funds £ 601,649
Profit Loss Account Reserve £ 26,136
Revaluation Reserve £ 627,685
Called Up Share Capital £ 67
Net Assets Liabilities Including Pension Asset Liability £ 601,649
Total Assets Less Current Liabilities £ 707,352
Net Current Assets Liabilities £ 49,408
Creditors Due Within One Year £ 56,820
Cash Bank In Hand £ 7,324
Tangible Fixed Assets Additions £ 5,000
Tangible Fixed Assets Cost Or Valuation £ 750,000
Tangible Fixed Assets Depreciation Charged In Period £ 1,165

Companies near to SEDONA DESIGN AND DEVELOPMENT LTD

Information about the Private Limited Company SEDONA DESIGN AND DEVELOPMENT LTD 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: 2016.07.23. Reload the data