SOUTHERN COUNTIES (PROPERTIES) LIMITED
WOKINGHAM SOUTHERN COUNTIES (MOBILING) LIMITED

Hellopages » Berkshire » Wokingham » RG40 4HD

Company number 01316234
Status Active
Incorporation Date 3 June 1977
Company Type Private Limited Company
Address KEAKI 56 NASH GROVE LANE, FINCHAMPSTEAD, WOKINGHAM, BERKSHIRE, RG40 4HD
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SOUTHERN COUNTIES (PROPERTIES) LIMITED are www.southerncountiesproperties.co.uk, and www.southern-counties-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and eight months. The distance to to Bracknell Rail Station is 5 miles; to Camberley Rail Station is 5.9 miles; to Ash Vale Rail Station is 9.7 miles; to Ash Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southern Counties Properties Limited is a Private Limited Company. The company registration number is 01316234. Southern Counties Properties Limited has been working since 03 June 1977. The present status of the company is Active. The registered address of Southern Counties Properties Limited is Keaki 56 Nash Grove Lane Finchampstead Wokingham Berkshire Rg40 4hd. The company`s financial liabilities are £155.93k. It is £-1.11k against last year. The cash in hand is £159.79k. It is £-10.82k against last year. And the total assets are £187.69k, which is £-12.29k against last year. RYAN, Terence is a Secretary of the company. RYAN, Stella Violet is a Director of the company. RYAN, Terence is a Director of the company. Secretary MICKELBURGH, Michael has been resigned. Secretary RYAN, Terence has been resigned. Director RYAN, Gerald Michael has been resigned. Director RYAN, John has been resigned. Director RYAN, Rosemary has been resigned. The company operates in "Public houses and bars".


southern counties (properties) Key Finiance

LIABILITIES £155.93k
-1%
CASH £159.79k
-7%
TOTAL ASSETS £187.69k
-7%
All Financial Figures

Current Directors

Secretary
RYAN, Terence
Appointed Date: 04 December 1997
Director
RYAN, Stella Violet
Appointed Date: 22 January 2001
76 years old
Director
RYAN, Terence

78 years old

Resigned Directors

Secretary
MICKELBURGH, Michael
Resigned: 04 December 1997
Appointed Date: 03 April 1997
Secretary
RYAN, Terence
Resigned: 03 April 1997
Director
RYAN, Gerald Michael
Resigned: 21 February 1992
86 years old
Director
RYAN, John
Resigned: 03 April 1997
80 years old
Director
RYAN, Rosemary
Resigned: 08 October 2007
Appointed Date: 04 April 1997
73 years old

Persons With Significant Control

Mr Terence Ryan
Notified on: 19 November 2016
78 years old
Nature of control: Ownership of shares – 75% or more

SOUTHERN COUNTIES (PROPERTIES) LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 30 June 2016
30 Nov 2016
Confirmation statement made on 19 November 2016 with updates
08 Jan 2016
Total exemption small company accounts made up to 30 June 2015
25 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 50
25 Nov 2015
Director's details changed for Mr Terence Ryan on 17 November 2015
...
... and 80 more events
13 Apr 1988
Return made up to 01/03/88; full list of members
18 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Feb 1987
Accounts for a small company made up to 30 June 1986
10 Feb 1987
Return made up to 10/02/87; full list of members
05 Sep 1986
Accounting reference date shortened from 31/03 to 30/06

SOUTHERN COUNTIES (PROPERTIES) LIMITED Charges

20 November 1995
Legal mortgage
Delivered: 30 November 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 23 glencoe road bushey hertfordshire…
29 October 1992
Credit agreement
Delivered: 5 November 1992
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to all sums payable…
24 June 1983
Legal charge
Delivered: 13 July 1983
Status: Satisfied on 19 September 1988
Persons entitled: National Westminster Bank PLC
Description: F/Hold 9 burnt mill, harlow, essex and/or the proceeds of…
5 May 1982
Mortgage
Delivered: 18 May 1982
Status: Satisfied on 19 September 1988
Persons entitled: National Westminster Bank PLC
Description: 23 glencoe road, bushey herts. Title no hd 5018. floating…
15 January 1982
Legal charge
Delivered: 25 January 1982
Status: Outstanding
Persons entitled: National Westminster Bank Limited
Description: Land in eastern road bracknell, berkshire. Floating charge…
21 December 1977
Legal charge
Delivered: 22 December 1977
Status: Outstanding
Persons entitled: Lombard North Central LTD
Description: L/H property situate on the north side of eastern road…

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