Company number 04072574
Status Active
Incorporation Date 15 September 2000
Company Type Private Limited Company
Address MIKE TURNBULL, PIGRIM HOUSE, OXFORD PLACE, PLYMOUTH, PL1 5AJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SOUTH WEST AND NORTHERN ESTATES LIMITED are www.southwestandnorthernestates.co.uk, and www.south-west-and-northern-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. South West and Northern Estates Limited is a Private Limited Company.
The company registration number is 04072574. South West and Northern Estates Limited has been working since 15 September 2000.
The present status of the company is Active. The registered address of South West and Northern Estates Limited is Mike Turnbull Pigrim House Oxford Place Plymouth Pl1 5aj. The company`s financial liabilities are £147.16k. It is £1.92k against last year. And the total assets are £0.5k, which is £-3.5k against last year. WATSON BROUGHTON, Ann, Dr is a Secretary of the company. WATSON BROUGHTON, Ann, Dr is a Director of the company. WATSON BROUGHTON, Gordon is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director WATSON-BROUGHTON, Matthew has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
south west and northern estates Key Finiance
LIABILITIES
£147.16k
+1%
CASH
n/a
TOTAL ASSETS
£0.5k
-88%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 15 September 2000
Appointed Date: 15 September 2000
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 15 September 2000
Appointed Date: 15 September 2000
Persons With Significant Control
Mr Gordon Watson-Broughton
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SOUTH WEST AND NORTHERN ESTATES LIMITED Events
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Oct 2016
Confirmation statement made on 15 September 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Nov 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-11-23
23 Nov 2015
Registered office address changed from C/O Turnbull Accountants Pilgrim House Oxford Place Plymouth PL1 5AJ England to C/O Mike Turnbull Pigrim House Oxford Place Plymouth PL1 5AJ on 23 November 2015
...
... and 70 more events
21 Sep 2000
New director appointed
21 Sep 2000
New secretary appointed;new director appointed
21 Sep 2000
Secretary resigned
21 Sep 2000
Director resigned
15 Sep 2000
Incorporation
2 June 2014
Charge code 0407 2574 0026
Delivered: 5 June 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H property k/a 66 titian avenue south shields tyne and…
19 March 2014
Charge code 0407 2574 0025
Delivered: 21 March 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 48 constable gardens south shields tyne and wear.
24 January 2014
Charge code 0407 2574 0024
Delivered: 5 February 2014
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 66 titian avenue. South shields. T/no:TY98023. Notification…
13 November 2013
Charge code 0407 2574 0023
Delivered: 14 November 2013
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 48 constable gardens southshields t/no TY89066…
20 July 2011
Mortgage deed
Delivered: 30 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 5 brynmoor walk, hartley, plymouth, devon…
28 January 2011
Mortgage
Delivered: 2 February 2011
Status: Outstanding
Persons entitled: Nowich & Peterborough Building Society
Description: L/H property k/a flat 3, 50 headland park, plymouth (second…
28 January 2011
Mortgage
Delivered: 2 February 2011
Status: Outstanding
Persons entitled: Nowich & Peterborough Building Society
Description: L/H property k/a flat 1, 50 headland park, plymouth…
28 January 2011
Mortgage
Delivered: 2 February 2011
Status: Outstanding
Persons entitled: Nowich & Peterborough Building Society
Description: L/H property k/a flat 2, 50 headland park, plymouth (first…
11 June 2008
Deed of charge
Delivered: 12 June 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 5 brynmoor walk plymouth devon fixed charge over all rental…
10 July 2007
Mortgage
Delivered: 12 July 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 5 brynmoor walk plymouth devon. The rental income by way of…
10 July 2007
Mortgage
Delivered: 12 July 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 4 may close hebburn tyne & wear. The rental income by way…
10 July 2007
Mortgage
Delivered: 12 July 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 2 may close hebburn tyne and wear. The rental income by way…
28 March 2007
Mortgage
Delivered: 29 March 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 50 landfall drive hebburn tyne & wear. The rental income by…
28 February 2007
Debenture
Delivered: 6 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 October 2005
Mortgage deed
Delivered: 9 November 2005
Status: Satisfied
on 4 February 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a flat 1, 50 headland park, north hill…
24 October 2005
Mortgage deed
Delivered: 9 November 2005
Status: Satisfied
on 4 February 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a flat 2, 50 headland park, north hill…
5 July 2004
Legal charge
Delivered: 6 July 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 32 sutherland road plymouth t/no DN115288.
30 January 2004
Mortgage deed
Delivered: 31 January 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as 5 beechwood avenue, mutley…
11 September 2003
Mortgage
Delivered: 12 September 2003
Status: Outstanding
Persons entitled: Paragon Mortgages LTD
Description: 30 wake street plymouth.
19 April 2002
Mortgage
Delivered: 23 April 2002
Status: Satisfied
on 8 March 2007
Persons entitled: Capital Home Loans Limited
Description: First legal charge over flat 2, 50 headland park, north…
19 April 2002
Legal charge
Delivered: 23 April 2002
Status: Satisfied
on 8 March 2007
Persons entitled: Capital Home Loans Limited
Description: First legal charge over flat 1, 50 headland park, north…
22 January 2002
Mortgage
Delivered: 25 January 2002
Status: Satisfied
on 4 February 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Flat 3, 50 headland park north hill plymouth t/no.DN275880…
16 January 2002
Mortgage deed
Delivered: 19 January 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property being 30 wake street plymouth t/n DN189588…
24 August 2001
Mortgage
Delivered: 7 September 2001
Status: Outstanding
Persons entitled: Capital Homes Loan Limited
Description: Flat 2, 55 connaught avenue mutley plymouth fixed charge…