Company number 03469080
Status Active
Incorporation Date 20 November 1997
Company Type Private Limited Company
Address MAREPOND FARM MARKWICK LANE, LOXHILL, GODALMING, SURREY, GU8 4BD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration one hundred and thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 20 November 2016 with updates; Registration of charge 034690800028, created on 9 June 2016. The most likely internet sites of SC PROPERTIES LIMITED are www.scproperties.co.uk, and www.sc-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Sc Properties Limited is a Private Limited Company.
The company registration number is 03469080. Sc Properties Limited has been working since 20 November 1997.
The present status of the company is Active. The registered address of Sc Properties Limited is Marepond Farm Markwick Lane Loxhill Godalming Surrey Gu8 4bd. . COOKE, Elizabeth Wedgwood is a Secretary of the company. COOKE, Elizabeth Wedgwood is a Director of the company. COOKE, Richard Andrew Ian is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary ROUTLEDGE, Allen Ronald has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director QUILL, Margaret Ann Mary has been resigned. Director ROUTLEDGE, Allen Ronald has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Director
DOYLE, Betty June
Resigned: 08 December 1997
Appointed Date: 20 November 1997
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 08 December 1997
Appointed Date: 20 November 1997
84 years old
SC PROPERTIES LIMITED Events
09 Feb 2017
Total exemption small company accounts made up to 30 April 2016
23 Nov 2016
Confirmation statement made on 20 November 2016 with updates
14 Jun 2016
Registration of charge 034690800028, created on 9 June 2016
25 Jan 2016
Current accounting period extended from 16 April 2016 to 30 April 2016
22 Jan 2016
Total exemption small company accounts made up to 16 April 2015
...
... and 127 more events
15 Jan 1998
New secretary appointed;new director appointed
15 Jan 1998
New director appointed
15 Jan 1998
Registered office changed on 15/01/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP
18 Dec 1997
Company name changed opinline LIMITED\certificate issued on 19/12/97
20 Nov 1997
Incorporation
9 June 2016
Charge code 0346 9080 0028
Delivered: 14 June 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All that part of the freehold property known as marepond…
26 January 2007
Charge
Delivered: 1 February 2007
Status: Satisfied
on 14 January 2014
Persons entitled: Coldunell Limited
Description: Land at the rear of numbers 3,5,7,9,11,13,15 balcombe road…
7 July 2006
Charge
Delivered: 27 July 2006
Status: Satisfied
on 14 January 2014
Persons entitled: Coldunell Limited
Description: 17 grove road godalming surrey t/no SY446984.
25 August 2005
Legal charge
Delivered: 3 September 2005
Status: Satisfied
on 19 July 2013
Persons entitled: Coldunell Limited
Description: 17 orchard road burpham guildford surrey t/n SY357478.
21 July 2005
The legal charge
Delivered: 27 July 2005
Status: Satisfied
on 14 January 2014
Persons entitled: Coldunell Limited
Description: Land at the rear of 15 orchard road, guildford; land at the…
10 June 2005
Legal charge
Delivered: 17 June 2005
Status: Satisfied
on 19 July 2013
Persons entitled: Coldunell Limited
Description: 7 wings road farnham surrey t/no SY733278.
24 March 2005
Legal charge
Delivered: 31 March 2005
Status: Satisfied
on 4 June 2005
Persons entitled: Coldunell Limired
Description: Land at the rear of 63,65 and 67 manor road guildford t/nos…
1 March 2005
Legal charge
Delivered: 18 March 2005
Status: Satisfied
on 14 January 2014
Persons entitled: Coldunell Limited
Description: Land at the rear of 16 and 17 orchard road burpham t/no…
1 March 2005
Legal charge
Delivered: 5 March 2005
Status: Satisfied
on 14 January 2014
Persons entitled: Coldunell Limited
Description: 25 new inn lane burpham guildford surrey t/n SY137574.
21 January 2005
Charge
Delivered: 28 January 2005
Status: Satisfied
on 19 July 2013
Persons entitled: Coldunell Limited
Description: 16 (part) and 17 orchard road, burpham, guildford.
22 July 2004
Legal charge
Delivered: 29 July 2004
Status: Satisfied
on 4 June 2005
Persons entitled: Heritable Bank Limited
Description: By way of fixed charge land at the rear of 42 camelsdale…
22 July 2004
Legal charge
Delivered: 27 July 2004
Status: Satisfied
on 19 July 2013
Persons entitled: Wintrust Securities Limited
Description: Part 42 camelsale road haslemere surrey t/no WSX128458…
16 July 2004
Assignment of contract for purchase
Delivered: 29 July 2004
Status: Satisfied
on 4 June 2005
Persons entitled: Heritable Bank Limited
Description: The right title and interest in a contract dated 12…
16 July 2004
Secured debenture
Delivered: 29 July 2004
Status: Satisfied
on 4 February 2005
Persons entitled: Heritable Bank Limited
Description: By way of floating security the undertaking and all other…
16 July 2004
Legal charge
Delivered: 29 July 2004
Status: Satisfied
on 4 June 2005
Persons entitled: Heritable Bank Limited
Description: By way of fixed charge land at camelsdale road and sturt…
8 July 2004
Legal charge
Delivered: 10 July 2004
Status: Satisfied
on 4 June 2005
Persons entitled: Wintrust Securities Limited
Description: All that land and premises situate at and k/a 40 camelsdale…
2 July 2004
Legal charge
Delivered: 3 July 2004
Status: Satisfied
on 19 July 2013
Persons entitled: Wintrust Securities Limited
Description: All that land and premises k/a 17 grove road godalming…
11 June 2004
Legal charge
Delivered: 15 June 2004
Status: Satisfied
on 4 June 2005
Persons entitled: Wintrust Securities Limited
Description: Land and premises known as 38 camelsdale road camelsdale…
27 May 2004
Legal charge
Delivered: 2 June 2004
Status: Satisfied
on 4 June 2005
Persons entitled: Wintrust Securities Limited
Description: The property being 36 camelsdale road camelsdale haslemere…
30 April 2004
Legal charge
Delivered: 6 May 2004
Status: Satisfied
on 19 July 2013
Persons entitled: Wintrust Securities Limited
Description: 17 orchard road burpham guildford surrey t/no SY357478.
27 April 2004
Legal charge
Delivered: 5 May 2004
Status: Satisfied
on 4 June 2005
Persons entitled: Wintrust Securities Limited
Description: All that f/h land to the rear of 49,55 & 57 tunbridge…
30 March 2004
Legal charge
Delivered: 3 April 2004
Status: Satisfied
on 19 July 2013
Persons entitled: Wintrust Securities Limited
Description: F/H property 44 camelsdale road camelsdale haslemere surrey…
13 February 2004
Legal charge
Delivered: 19 February 2004
Status: Satisfied
on 4 June 2005
Persons entitled: Wintrust Securities Limited
Description: All that land known as 51 tunbridge crescent headley road…
4 February 2003
Legal charge
Delivered: 6 February 2003
Status: Satisfied
on 4 June 2005
Persons entitled: Wintrust Securities Limited
Description: All that f/h premises at 14A stocton road guildford surrey…
25 November 2002
Legal charge
Delivered: 11 December 2002
Status: Satisfied
on 4 June 2005
Persons entitled: Wintrust Securities Limited
Description: F/Hold premises at 14 stockton rd,guildford,surrey GU1 1HH;…
25 November 2002
Legal charge
Delivered: 11 December 2002
Status: Satisfied
on 4 June 2005
Persons entitled: Wintrust Securities Limited
Description: F/Hold premises at 53 recreation rd,guildford,surrey GU1…
9 July 2002
Debenture
Delivered: 29 July 2002
Status: Satisfied
on 4 February 2005
Persons entitled: Irish Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…