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SANCTIONED PROPERTY SECURITIES LIMITED

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

Company details

RAUGHMERE HOUSE, RAUGHMERE DRIVE, LAVANT, CHICHESTER, WEST SUSSEX, PO18 0AB

SANCTIONED PROPERTY SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 01107114
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.09
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

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

Returns:

next due date: 2016.09.14
overdue: NO
last made update: 2015.08.31
documents available: 1

List of company documents:

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31/08/15 FULL LIST
Form type: AR01
Date: 2015.10.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.03
Form type: LATEST SOC
Document description: 03/10/15 STATEMENT OF CAPITAL;GBP 80
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.07.14
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.10.12
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.10
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.02
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.10.08
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.21
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.11
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.12
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.10.01
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.12
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.10.11
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DIRECTOR APPOINTED MR BENJAMIN MARSHALL DAVIES
Form type: AP01
Date: 2010.10.11
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APPOINTMENT TERMINATED, DIRECTOR DOROTHY ROWLINSON
Form type: TM01
Date: 2010.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / WENDY JULIA DAVIES / 31/08/2010
Form type: CH01
Date: 2010.10.11
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.10
£2.95
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.02
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.28
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.06
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.09
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.10.09
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.10.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/10/06 FROM:, WILLOWMEAD HOUSE, WILLOWMEAD DRIVE, PRESTBURY, CHESHIRE SK10 4DD
Form type: 287
Date: 2006.10.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.09
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.13
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.14
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.06
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.01
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.07
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.18
£2.95
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RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.24
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RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.24
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RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.29
Child documents:
Document type: ANNOTATION
Date: 1997.10.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/10/97
Document type: ANNOTATION
Date: 1997.10.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.10.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.21
£2.95
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RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.05
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.04
£2.95
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RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.07

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Company directors and board members:

WENDY JULIA DAVIES (current)
Secretary, BARRISTER, 2006.09.21
RAUGHMERE HOUSE RAUGHMERE DRIVE, LAVANT , CHICHESTER
PO18 0AB, WEST SUSSEX
BENJAMIN MARSHALL DAVIES (current)
Director, STUDENT, 2010.08.31
RAUGHMERE HOUSE, RAUGHMERE DRIVE LAVANT , CHICHESTER
PO18 0AB, WEST SUSSEX
WENDY JULIA DAVIES (current)
Director, BARRISTER, 2006.09.21
RAUGHMERE HOUSE RAUGHMERE DRIVE, LAVANT , CHICHESTER
PO18 0AB, WEST SUSSEX
STEVEN BARRIE DEAVILLE (resigned)
Secretary, CHARTERED ACCOUNTANT, 1994.08.02 - 1996.06.11
16 LANGTON CLOSE FAILSWORTH , MANCHESTER
M35 9UJ
NIGEL KEITH RAWLINGS (resigned)
Secretary, 1991.08.31 - 1994.08.01
18 HOLLIN LANE , STYAL
SK9 4JH, CHESHIRE
PETER JAMES ROWLINSON (resigned)
Secretary, 1997.07.12 - 2006.09.21
WILLOWMEAD HOUSE WILLOWMEAD DRIVE PRESTBURY , MACCLESFIELD
SK10 4DD, CHESHIRE
DAVID TIERNEY (resigned)
Secretary, 1996.06.11 - 1997.07.11
136 OLD CHESTER ROAD HIGHER WALTON , WARRINGTON
WA4 6TG, CHESHIRE
DOROTHY ROWLINSON (resigned)
Director, HOUSEWIFE, 1991.08.31 - 2010.08.31
WILLOWMEAD HOUSE WILLOWMEAD DRIVE , PRESTBURY
CHESHIRE
PETER JAMES ROWLINSON (resigned)
Director, 1991.08.31 - 2006.09.21
WILLOWMEAD HOUSE WILLOWMEAD DRIVE PRESTBURY , MACCLESFIELD
SK10 4DD, CHESHIRE
Date 2014.03.31
Current Assets £ 51,537
Shareholder Funds £ 41,848
Profit Loss Account Reserve £ 41,768
Called Up Share Capital £ 80
Net Assets Liabilities Including Pension Asset Liability £ 41,848
Total Assets Less Current Liabilities £ 41,848
Net Current Assets Liabilities £ 41,848
Creditors Due Within One Year £ 9,689
Cash Bank In Hand £ 41,973
Stocks Inventory £ 9,564
Share Capital Allotted Called Up Paid £ 80
Par Value Share 1.00 1.00
Number Shares Allotted £ 80

Companies near to SANCTIONED PROPERTY SECURITIES ltd.

Information about the Private Limited Company SANCTIONED PROPERTY SECURITIES 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: 2016.07.24. Reload the data