SOUTHWORTH PROPERTY DEVELOPMENTS LIMITED
STOCKPORT

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Company number 04509182
Status Active
Incorporation Date 12 August 2002
Company Type Private Limited Company
Address 12 LONDON ROAD NORTH, POYNTON, STOCKPORT, CHESHIRE, SK12 1QZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 100 . The most likely internet sites of SOUTHWORTH PROPERTY DEVELOPMENTS LIMITED are www.southworthpropertydevelopments.co.uk, and www.southworth-property-developments.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and two months. The distance to to Belle Vue Rail Station is 8.2 miles; to Fairfield Rail Station is 8.5 miles; to Guide Bridge Rail Station is 8.7 miles; to Ashton-under-Lyne Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southworth Property Developments Limited is a Private Limited Company. The company registration number is 04509182. Southworth Property Developments Limited has been working since 12 August 2002. The present status of the company is Active. The registered address of Southworth Property Developments Limited is 12 London Road North Poynton Stockport Cheshire Sk12 1qz. The company`s financial liabilities are £113.9k. It is £20.4k against last year. The cash in hand is £0.7k. It is £0.33k against last year. And the total assets are £790.91k, which is £0.33k against last year. WORTHINGTON, Brenda May is a Secretary of the company. WORTHINGTON, Peter Mark is a Director of the company. WORTHINGTON, Peter is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


southworth property developments Key Finiance

LIABILITIES £113.9k
+21%
CASH £0.7k
+90%
TOTAL ASSETS £790.91k
+0%
All Financial Figures

Current Directors

Secretary
WORTHINGTON, Brenda May
Appointed Date: 12 August 2002

Director
WORTHINGTON, Peter Mark
Appointed Date: 31 May 2012
59 years old

Director
WORTHINGTON, Peter
Appointed Date: 12 August 2002
88 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 August 2002
Appointed Date: 12 August 2002

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 August 2002
Appointed Date: 12 August 2002

Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 12 August 2002
Appointed Date: 12 August 2002

Persons With Significant Control

Mrs Brenda May Worthington
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTHWORTH PROPERTY DEVELOPMENTS LIMITED Events

12 Aug 2016
Confirmation statement made on 12 August 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
24 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100

23 Jun 2015
Total exemption small company accounts made up to 30 September 2014
13 Aug 2014
Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 100

...
... and 37 more events
02 Jan 2003
Director resigned
02 Jan 2003
Secretary resigned;director resigned
02 Jan 2003
New director appointed
02 Jan 2003
New secretary appointed
12 Aug 2002
Incorporation

SOUTHWORTH PROPERTY DEVELOPMENTS LIMITED Charges

30 November 2012
Legal charge
Delivered: 3 December 2012
Status: Outstanding
Persons entitled: Coutts and Company
Description: 11 cedar road woodsmoor stockport cheshire.
8 June 2012
Legal charge
Delivered: 9 June 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: 121 shearwater road stockport fixed charge fixtures and…
8 June 2012
Legal charge
Delivered: 9 June 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: 7 boothby street great moor stockport fixed charge fixtures…
21 February 2003
Legal charge
Delivered: 25 February 2003
Status: Satisfied on 12 May 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 eton drive cheadle cheshire. By way of fixed charge the…
4 February 2003
Debenture
Delivered: 10 February 2003
Status: Satisfied on 12 May 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…