Company number 06025756
Status Active
Incorporation Date 12 December 2006
Company Type Private Limited Company
Address SOUTHLANDS FARM, GARDINERS LANE NORTH, CRAYS HILL BILLERICAY, ESSEX, CM11 2XA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-02-19
GBP 100
. The most likely internet sites of SOUTHACRE PROPERTY LIMITED are www.southacreproperty.co.uk, and www.southacre-property.co.uk. The predicted number of employees is 10 to 20. The company’s age is eighteen years and twelve months. The distance to to Billericay Rail Station is 3.1 miles; to Laindon Rail Station is 3.5 miles; to Battlesbridge Rail Station is 3.9 miles; to Rayleigh Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southacre Property Limited is a Private Limited Company.
The company registration number is 06025756. Southacre Property Limited has been working since 12 December 2006.
The present status of the company is Active. The registered address of Southacre Property Limited is Southlands Farm Gardiners Lane North Crays Hill Billericay Essex Cm11 2xa. The company`s financial liabilities are £122.06k. It is £2.71k against last year. And the total assets are £425.39k, which is £2.8k against last year. POWELL, Simon John is a Secretary of the company. BROOK, Tina Alix is a Director of the company. POWELL, Simon John is a Director of the company. Secretary MARGOLIS, Stewart has been resigned. Director MARGOLIS, Handan has been resigned. Director MARGOLIS, Stewart has been resigned. The company operates in "Buying and selling of own real estate".
southacre property Key Finiance
LIABILITIES
£122.06k
+2%
CASH
n/a
TOTAL ASSETS
£425.39k
+0%
All Financial Figures
Current Directors
Resigned Directors
Director
MARGOLIS, Handan
Resigned: 24 May 2007
Appointed Date: 12 December 2006
49 years old
Director
MARGOLIS, Stewart
Resigned: 24 May 2007
Appointed Date: 12 December 2006
62 years old
Persons With Significant Control
Mr Simon John Powell
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Tina Alix Brook
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SOUTHACRE PROPERTY LIMITED Events
05 Jan 2017
Confirmation statement made on 12 December 2016 with updates
31 Oct 2016
Total exemption full accounts made up to 31 December 2015
19 Feb 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-02-19
29 Sep 2015
Total exemption full accounts made up to 31 December 2014
08 Mar 2015
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-03-08
...
... and 26 more events
09 May 2007
New secretary appointed
08 May 2007
Ad 23/04/07--------- £ si 98@1=98 £ ic 2/100
08 May 2007
Secretary resigned
25 Apr 2007
Particulars of mortgage/charge
12 Dec 2006
Incorporation
14 April 2014
Charge code 0602 5756 0004
Delivered: 17 April 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
14 April 2014
Charge code 0602 5756 0003
Delivered: 17 April 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Southacre and part of ormonde gardiners lane north crays…
3 May 2007
Legal charge
Delivered: 21 May 2007
Status: Satisfied
on 31 May 2014
Persons entitled: National Westminster Bank PLC
Description: South acre and land at the rear of south acre, gardiners…
23 April 2007
Debenture
Delivered: 25 April 2007
Status: Satisfied
on 31 May 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…