SEVERN HOUSE PROPERTIES LTD.
Overview
| Company Name | SEVERN HOUSE PROPERTIES LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02466909 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SEVERN HOUSE PROPERTIES LTD.?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SEVERN HOUSE PROPERTIES LTD. located?
| Registered Office Address | Hamstead Hall 142 Friary Road B20 1AP Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEVERN HOUSE PROPERTIES LTD.?
| Company Name | From | Until |
|---|---|---|
| SECUREFIRST LIMITED | Feb 05, 1990 | Feb 05, 1990 |
What are the latest accounts for SEVERN HOUSE PROPERTIES LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What is the status of the latest annual return for SEVERN HOUSE PROPERTIES LTD.?
| Annual Return |
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What are the latest filings for SEVERN HOUSE PROPERTIES LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Oct 07, 2015
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Apr 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Christopher Alan Butterfield on Apr 29, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Robert Coles on Apr 29, 2015 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Apr 07, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Michael Andrew Poole on Mar 28, 2014 | 2 pages | CH01 | ||||||||||
Registered office address changed from * North Lodge Farm Widmerpool Lane Widmerpool Nottingham Nottinghamshire NG12 5QE* on Mar 19, 2014 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Apr 07, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Apr 07, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Current accounting period extended from Sep 30, 2011 to Mar 31, 2012 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Apr 07, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Apr 07, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr John Robert Coles on Apr 07, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of SEVERN HOUSE PROPERTIES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTTERFIELD, Christopher Alan | Director | 142 Friary Road B20 1AP Birmingham Hamstead Hall | England | British | 7649100002 | |||||
| COLES, John Robert | Director | 142 Friary Road B20 1AP Birmingham Hamstead Hall | England | British | 4222660002 | |||||
| POOLE, Michael Andrew | Director | 142 Friary Road B20 1AP Birmingham Hamstead Hall England | United Kingdom | British | 51121860001 | |||||
| BUTTERFIELD, Christopher Alan | Secretary | North Lodge Farm Widmerpool Lane Widmerpool NG12 5QE Nottingham | British | 7649100002 | ||||||
| FATH, Wendy Butler | Secretary | 4 Claremont Hall Highdale Road BS21 7LW Clevedon North Somerset | British | 53963360001 | ||||||
| POOLE, Michael Andrew | Secretary | 19 Sandale Close Gamston NG2 6QG Nottingham | British | 51121860001 | ||||||
| HALL, Anthony John | Director | Fulbeck Place Fulbeck NG32 3JP Grantham Lincolnshire | British | 35696560002 | ||||||
| MANSFIELD, Linda Marjorie | Director | 11 Hopkins Close Milton Keynes Village MK10 9AS Milton Keynes Buckinghamshire | British | 42338210001 | ||||||
| NEAVES, Barry James | Director | 40 Barrington Road NN10 0NJ Rushden Northamptonshire | British | 44749950001 | ||||||
| SUMPTON, Elaine Mary | Director | 1 Malcolm Drive NN5 5NN Northampton Northamptonshire | British | 42468750001 | ||||||
| TREVELYAN, Michael Charles Edward | Director | 12 Church Lane Backwell BS19 3PQ Bristol Avon | British | 2706360001 | ||||||
| WATTS, David Leonard John | Director | 6 Clifton Wood Terrace BS8 4TZ Bristol Avon | England | British | 65497670002 | |||||
| WHITE, Keith | Director | 6 Pine Court Little Brington NN7 4EZ Northampton Northamptonshire | United Kingdom | British | 34410500001 | |||||
| WILLINGHAM, Steven Craig | Director | 53 Rochelle Way Duston NN5 6YJ Northampton Northamptonshire | British | 63092720002 | ||||||
| WOOD, David James | Director | 13 Vermuyden Way Fen Drayton CB4 5TA Cambridge Cambridgeshire | British | 19531650001 |
Does SEVERN HOUSE PROPERTIES LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Dec 22, 1995 Delivered On Jan 04, 1996 | Satisfied | Amount secured All monies due or to become due from evenbrook estates limited to the chargee on any account whatsoever | |
Short particulars The bungalow 42A and 38 whitleymead stoke gifford bristol t/no.AV238625 and AV211985 and all buildings fixtures plant machinery goodwill and benefit of licences. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 22, 1995 Delivered On Jan 04, 1996 | Satisfied | Amount secured All monies due or to become due from evenbrook estates limited to the chargee on any account whatsoever | |
Short particulars All that property k/a f/h land lying to the southwest of hallen road bristol avon k/a severn house isan hill road bristol t/no.AV174051 and all buildings fixtures plant machinery goodwill and benefit of licences. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0