SEDGESHIRE LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 1NG

Company number 01146283
Status Active
Incorporation Date 19 November 1973
Company Type Private Limited Company
Address D S HOUSE, 306 HIGH STREET, CROYDON, SURREY, CR0 1NG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of SEDGESHIRE LIMITED are www.sedgeshire.co.uk, and www.sedgeshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and one months. Sedgeshire Limited is a Private Limited Company. The company registration number is 01146283. Sedgeshire Limited has been working since 19 November 1973. The present status of the company is Active. The registered address of Sedgeshire Limited is D S House 306 High Street Croydon Surrey Cr0 1ng. . WILKIE, John Campbell is a Director of the company. Secretary BLACKMORE, Helen Patricia Ann has been resigned. Secretary DEAN, Janet Elizabeth has been resigned. Secretary FLECTHER, Michael has been resigned. Secretary WILKIE, John Campbell has been resigned. Director WILKIE, Elizabeth Mary Wilson has been resigned. The company operates in "Development of building projects".


Current Directors

Director

Resigned Directors

Secretary
BLACKMORE, Helen Patricia Ann
Resigned: 03 August 2007
Appointed Date: 08 July 2005

Secretary
DEAN, Janet Elizabeth
Resigned: 23 June 2009
Appointed Date: 10 June 2005

Secretary
FLECTHER, Michael
Resigned: 10 June 2005
Appointed Date: 05 October 2001

Secretary
WILKIE, John Campbell
Resigned: 05 October 2001

Director
WILKIE, Elizabeth Mary Wilson
Resigned: 29 August 2001
111 years old

Persons With Significant Control

Mr John Campbell Wilkie
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

SEDGESHIRE LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
24 Aug 2016
Confirmation statement made on 27 July 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
02 Oct 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1,000

23 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 80 more events
16 Aug 1988
Particulars of mortgage/charge

01 May 1987
Accounts for a small company made up to 31 May 1986

24 Apr 1987
Particulars of mortgage/charge

04 Mar 1987
Return made up to 31/01/87; full list of members

01 Oct 1986
Declaration of satisfaction of mortgage/charge

SEDGESHIRE LIMITED Charges

19 May 1989
Legal charge
Delivered: 24 May 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 50 maberley road upper norwood london SE19…
4 January 1989
Legal mortgage
Delivered: 17 January 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 52 makerley road, upper norwood london. SE19 title no sgl…
10 August 1988
Legal charge
Delivered: 16 August 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Longwood cottage longwood rd, kenley, croydon. T/no sgl…
10 April 1987
Legal charge
Delivered: 24 April 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 16 felsberg road l/b of lambeth. T/n 179556.
4 June 1986
Legal charge
Delivered: 20 June 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 10 bedford place east croydon l/b of croydon. T.N. sgl…
17 April 1986
Legal charge
Delivered: 8 May 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 80 farnborough road, farnham, surrey. T/N. Sy 489026.
21 March 1986
Legal charge
Delivered: 10 April 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 3 beulah road thornton heath l/b of croydon. T.N. sgl…
16 August 1985
Legal charge
Delivered: 3 September 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 29 luna road, thornton heath, london borough of croydon…
29 July 1985
Legal charge
Delivered: 13 August 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 103 milton road l/b of croydon. T.N. sgl 401522.
8 July 1985
Legal charge
Delivered: 23 July 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 43, marland avenue, east croydon, croydon. T/no:- sy 301023.
19 June 1985
Legal charge
Delivered: 5 July 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 6 manor place sutton london borough of sutton. Title no sgl…
20 December 1984
Legal charge
Delivered: 9 January 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 216 whitehouse road thornton heath london borough of…
8 October 1984
Legal charge
Delivered: 18 October 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold, 241 olmesdale road, south norwood, l/b of croydon…
7 September 1984
Legal charge
Delivered: 17 September 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 3 upper grove, south norwood, croydon, london. Tn - sgl…
9 July 1984
Legal charge
Delivered: 19 July 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold 291 holmesdale rd south norwood croydon. Title no…
30 December 1983
Legal charge
Delivered: 12 January 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold, 65 charnwood road, south norwood, london borough of…
5 December 1983
Legal charge
Delivered: 21 December 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 10 oval road, east croydon, l/b of croydon.
26 May 1982
Legal charge
Delivered: 3 June 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 8 elderton road, SE26 london borough of lewisham. Title…
27 August 1980
Legal charge
Delivered: 10 September 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 16 mayday road, west croydon london borough of croydon…
25 July 1979
Legal charge
Delivered: 5 July 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 6 balfour road norwood london borough of croydon.title…
25 June 1979
Legal charge
Delivered: 5 July 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 6A balfour road south norwood london borough of…
11 September 1978
Legal charge
Delivered: 28 September 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/Hold 49 ross road, wallington london borough of sutton…