SOUTHFILE PROPERTIES (1987) LIMITED
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU15 3YL

Company number 02168455
Status Active
Incorporation Date 23 September 1987
Company Type Private Limited Company
Address RADFORD & SERGEANT LIMITED, BUILDING 3, WATCHMOOR PARK, CAMBERLEY, SURREY, GU15 3YL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Director's details changed for Mr Edwin Jack Watts on 25 April 2016. The most likely internet sites of SOUTHFILE PROPERTIES (1987) LIMITED are www.southfileproperties1987.co.uk, and www.southfile-properties-1987.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. The distance to to Bagshot Rail Station is 4.1 miles; to Ash Vale Rail Station is 4.1 miles; to Ash Rail Station is 5.7 miles; to Bentley (Hants) Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southfile Properties 1987 Limited is a Private Limited Company. The company registration number is 02168455. Southfile Properties 1987 Limited has been working since 23 September 1987. The present status of the company is Active. The registered address of Southfile Properties 1987 Limited is Radford Sergeant Limited Building 3 Watchmoor Park Camberley Surrey Gu15 3yl. The company`s financial liabilities are £35.72k. It is £-26.14k against last year. The cash in hand is £35.03k. It is £27.07k against last year. And the total assets are £35.03k, which is £27.07k against last year. WARNER, Linda Anita is a Secretary of the company. WARNER, Clive Walter is a Director of the company. WATTS, Edwin Jack is a Director of the company. Secretary ALDERSHOT SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


southfile properties (1987) Key Finiance

LIABILITIES £35.72k
-43%
CASH £35.03k
+340%
TOTAL ASSETS £35.03k
+340%
All Financial Figures

Current Directors

Secretary
WARNER, Linda Anita
Appointed Date: 25 August 1993

Director
WARNER, Clive Walter

80 years old

Director
WATTS, Edwin Jack

86 years old

Resigned Directors

Secretary
ALDERSHOT SECRETARIAL SERVICES LIMITED
Resigned: 01 January 1993

Persons With Significant Control

Mr Clive Walter Warner
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

Linda Anita Warner
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Edwin Jack Watts
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTHFILE PROPERTIES (1987) LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Nov 2016
Confirmation statement made on 31 October 2016 with updates
25 Apr 2016
Director's details changed for Mr Edwin Jack Watts on 25 April 2016
25 Apr 2016
Secretary's details changed for Linda Anita Warner on 25 April 2016
25 Apr 2016
Director's details changed for Mr Clive Walter Warner on 25 April 2016
...
... and 67 more events
12 Jul 1988
Particulars of mortgage/charge

28 Jun 1988
New director appointed

06 Jun 1988
Registered office changed on 06/06/88 from: 84 temple chambers temple avenue london EC4Y ohp

06 Jun 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

23 Sep 1987
Incorporation

SOUTHFILE PROPERTIES (1987) LIMITED Charges

16 March 1989
Mortgage registered pursuant to an order of court dated 7/12/89
Delivered: 11 December 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 8 new street basingstoke hampshire all…
27 May 1988
Mortgage registered pursuant to an order of court dated 5/7/88
Delivered: 12 July 1988
Status: Satisfied on 28 May 1994
Persons entitled: Lloyds Bank PLC
Description: The clock house farnborough hampshire together with all…