SOUTH WINCHESTER PROPERTIES LIMITED
SOUTHAMPTON VITALVENUE LIMITED

Hellopages » Hampshire » Eastleigh » SO30 3FG

Company number 03785903
Status Active
Incorporation Date 10 June 1999
Company Type Private Limited Company
Address 39 CHAPEL ROAD, WEST END, SOUTHAMPTON, HAMPSHIRE, SO30 3FG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100 ; Director's details changed for Marcus Scale Cover on 1 March 2016. The most likely internet sites of SOUTH WINCHESTER PROPERTIES LIMITED are www.southwinchesterproperties.co.uk, and www.south-winchester-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Swanwick Rail Station is 4.8 miles; to Redbridge Rail Station is 6 miles; to Shawford Rail Station is 6.4 miles; to Fareham Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.South Winchester Properties Limited is a Private Limited Company. The company registration number is 03785903. South Winchester Properties Limited has been working since 10 June 1999. The present status of the company is Active. The registered address of South Winchester Properties Limited is 39 Chapel Road West End Southampton Hampshire So30 3fg. . SEYMOUR, Howard Romney is a Secretary of the company. COVER, Marcus Scale is a Director of the company. SEYMOUR, Howard Romney is a Director of the company. Secretary BVRKE-NEWBERRY, Peter Richard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SEYMOUR, Howard Romney
Appointed Date: 11 June 2001

Director
COVER, Marcus Scale
Appointed Date: 04 January 2000
69 years old

Director
SEYMOUR, Howard Romney
Appointed Date: 28 June 1999
83 years old

Resigned Directors

Secretary
BVRKE-NEWBERRY, Peter Richard
Resigned: 11 June 2001
Appointed Date: 28 June 1999

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 June 1999
Appointed Date: 10 June 1999

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 June 1999
Appointed Date: 10 June 1999

SOUTH WINCHESTER PROPERTIES LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 31 July 2016
24 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100

15 Apr 2016
Director's details changed for Marcus Scale Cover on 1 March 2016
30 Dec 2015
Total exemption small company accounts made up to 31 July 2015
12 Jun 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 100

...
... and 88 more events
16 Jul 1999
Director resigned
16 Jul 1999
Secretary resigned
16 Jul 1999
New secretary appointed
16 Jul 1999
Registered office changed on 16/07/99 from: 1 michell lane bristol avon BS1 6BU
10 Jun 1999
Incorporation

SOUTH WINCHESTER PROPERTIES LIMITED Charges

1 May 2014
Charge code 0378 5903 0029
Delivered: 10 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Flat 2 st thomas house 7 thomas street winchester…
1 May 2014
Charge code 0378 5903 0028
Delivered: 10 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 22 market street alton hampshire…
1 May 2014
Charge code 0378 5903 0027
Delivered: 10 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 5,7,9 lenton street alton hampshire…
1 May 2014
Charge code 0378 5903 0026
Delivered: 10 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 21C high street alton hampshire…
1 May 2014
Charge code 0378 5903 0025
Delivered: 10 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 26 jewry street winchester hampshire…
25 April 2014
Charge code 0378 5903 0024
Delivered: 26 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
4 August 2008
Legal mortgage
Delivered: 12 August 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit c 21 high street alton hampshire and adjoining yard…
4 August 2008
Legal charge
Delivered: 7 August 2008
Status: Outstanding
Persons entitled: Thames Valley Ventures Limited
Description: F/H 21C high street alton hampshire together will all…
11 January 2008
Legal mortgage
Delivered: 14 January 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land at 36 drayton street winchester all existing and…
28 April 2006
Legal mortgage
Delivered: 10 May 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1-3 city road, winchester t/no. HP28227 and each and every…
28 April 2006
Legal mortgage
Delivered: 10 May 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 26 jewry street, winchester t/no. HP643365 and each and…
28 April 2006
Legal mortgage
Delivered: 10 May 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 5, 7 and 9 lenten street, alton, hampshire t/no. HP560087…
28 April 2006
Legal mortgage
Delivered: 10 May 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 22 market street, alton, hampshire t/no. SH14405 and each…
28 April 2006
Legal mortgage
Delivered: 10 May 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 15 portsmouth road, woolston t/no. HP494147 and each and…
28 April 2006
Legal mortgage
Delivered: 10 May 2006
Status: Satisfied on 12 March 2008
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and garages on the west side of greenhill road…
18 April 2006
Deed of legal mortgage
Delivered: 21 April 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 2 st thomas house st thomas street winchester…
6 October 2005
Legal mortgage
Delivered: 20 October 2005
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property - flat 3, st thomas house, st thomas street…
7 April 2004
Legal charge
Delivered: 8 April 2004
Status: Satisfied on 18 January 2007
Persons entitled: Ann Jennifer Bennett
Description: 26 jewry street winchester hampshire.
30 June 2003
Legal charge
Delivered: 18 July 2003
Status: Satisfied on 18 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 22 market street, alton, hampshire.
17 March 2003
Legal charge
Delivered: 26 March 2003
Status: Satisfied on 18 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1-3 city road winchester hampshire SO22 8SD.
18 November 2002
Legal charge
Delivered: 27 November 2002
Status: Satisfied on 18 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 5-9 lenten street alton hampshire GU34 1HG.
9 July 2001
Legal charge
Delivered: 14 July 2001
Status: Satisfied on 18 January 2007
Persons entitled: Ann Jennifer Bennett
Description: Land and garages at greenhill rd,winches,hampshire; hp…
9 April 2001
Legal charge
Delivered: 10 April 2001
Status: Satisfied on 12 March 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1-3 city road (1ST and 2ND floor only)…
9 April 2001
Legal charge
Delivered: 10 April 2001
Status: Satisfied on 12 March 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 20 minden way,stanmore,winchester SO22 4DS; hp 249058.
9 April 2001
Legal charge
Delivered: 10 April 2001
Status: Satisfied on 18 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 15 portsmouth rd,woolston,southampton; HP494147.
21 July 2000
Legal charge
Delivered: 3 August 2000
Status: Satisfied on 12 March 2008
Persons entitled: Oakland Capital Development Fund Limited
Description: F/H 12 station hill eastleigh southampton hampshire -…
14 June 2000
Legal mortgage
Delivered: 28 June 2000
Status: Satisfied on 12 March 2008
Persons entitled: Bank of Wales
Description: Property k/a 15 portsmouth road woolston southampton…
7 January 2000
Legal mortgage
Delivered: 20 January 2000
Status: Satisfied on 12 March 2008
Persons entitled: Bank Off Wales
Description: 20 minden way stanmore winchester t/n HP249058 together…
14 October 1999
Legal mortgage
Delivered: 29 October 1999
Status: Satisfied on 12 March 2008
Persons entitled: Bank of Wales PLC
Description: First and second floor premises 1/3 city road winchester…