SOUTHFILE PROPERTIES (BASINGSTOKE) LIMITED
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU15 3YL

Company number 01265310
Status Active
Incorporation Date 25 June 1976
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 one hundred and four events have happened. The last three records are Total exemption small company accounts made up to 30 April 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 (BASINGSTOKE) LIMITED are www.southfilepropertiesbasingstoke.co.uk, and www.southfile-properties-basingstoke.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and four 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 Basingstoke Limited is a Private Limited Company. The company registration number is 01265310. Southfile Properties Basingstoke Limited has been working since 25 June 1976. The present status of the company is Active. The registered address of Southfile Properties Basingstoke Limited is Radford Sergeant Limited Building 3 Watchmoor Park Camberley Surrey Gu15 3yl. The company`s financial liabilities are £91.49k. It is £-8.88k against last year. The cash in hand is £34.68k. It is £-11.44k against last year. And the total assets are £130.41k, which is £-7.74k against last year. WARNER, Clive Walter 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 (basingstoke) Key Finiance

LIABILITIES £91.49k
-9%
CASH £34.68k
-25%
TOTAL ASSETS £130.41k
-6%
All Financial Figures

Current Directors

Secretary
WARNER, Clive Walter
Appointed Date: 01 December 1993

Director
WARNER, Clive Walter

80 years old

Director
WATTS, Edwin Jack

86 years old

Resigned Directors

Secretary
ALDERSHOT SECRETARIAL SERVICES LIMITED
Resigned: 01 October 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%

Susette Ellen Watts
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Edwin Jack Watts
Notified on: 6 April 2016
86 years old
Nature of control: Has significant influence or control

SOUTHFILE PROPERTIES (BASINGSTOKE) LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 30 April 2016
09 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 Mr Clive Walter Warner on 25 April 2016
25 Apr 2016
Director's details changed for Mr Clive Walter Warner on 25 April 2016
...
... and 94 more events
16 Feb 1990
Restoration by order of the court
11 Dec 1989
Particulars of mortgage/charge

24 Mar 1988
Dissolution

23 Oct 1987
First gazette

11 Apr 1987
Secretary resigned;new secretary appointed

SOUTHFILE PROPERTIES (BASINGSTOKE) LIMITED Charges

16 June 1993
Legal charge
Delivered: 17 June 1993
Status: Outstanding
Persons entitled: R.E. Warner S.E. Watts & L.A. Warner
Description: F/H properties k/a 23 25 and 25A london street basingstoke…
11 December 1989
Mortgage
Delivered: 11 December 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 23,25, 25A london street, basingstoke…
18 July 1980
Mortgage registered pursuant to a stat/det dated 7.8.80
Delivered: 29 July 1980
Status: Satisfied on 5 April 1991
Persons entitled: Lloyds Bank LTD
Description: F/H-23, 25 & 25A, london street basingstoke hants.
2 April 1979
Mortgage
Delivered: 9 April 1979
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: F/H 29, 31 31A & 33 winchester street basingstoke hants.