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Company Information for

SBK PROPERTY CONSULTANTS LIMITED

24 PARK ROAD SOUTH, HAVANT, HAVANT, HAMPSHIRE, PO9 1HB,
Company Registration Number
02122344
Private Limited Company
Active

Company Overview

About Sbk Property Consultants Ltd
SBK PROPERTY CONSULTANTS LIMITED was founded on 1987-04-13 and has its registered office in Havant. The organisation's status is listed as "Active". Sbk Property Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SBK PROPERTY CONSULTANTS LIMITED
 
Legal Registered Office
24 PARK ROAD SOUTH
HAVANT
HAVANT
HAMPSHIRE
PO9 1HB
Other companies in PO9
 
Previous Names
SBK GROUP LIMITED26/09/2003
SILVER ARROW INVESTMENTS LIMITED14/04/1999
Filing Information
Company Number 02122344
Company ID Number 02122344
Date formed 1987-04-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-04-30
Account next due 2019-01-31
Latest return 2018-06-30
Return next due 2019-07-14
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB750469130  
Last Datalog update: 2018-09-09 19:56:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SBK PROPERTY CONSULTANTS LIMITED
The accountancy firm based at this address is SOUTH COAST ACCOUNTING SERVICES LIMITED

Company Officers of SBK PROPERTY CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
PENELOPE JANE FAULKNER
Company Secretary 2008-02-01
PHILIP CHARMAN
Director 2017-04-01
RICHARD FAULKNER
Director 2000-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
MURRAY LEWES BELL
Company Secretary 1991-07-11 2008-02-01
RICHARD FRANCIS CHAMBERS
Director 2000-05-01 2006-02-28
PAUL BURDEN
Director 2000-05-01 2003-04-10
CHRISTOPHER JOHN SOLEN
Director 1991-07-11 2003-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PENELOPE JANE FAULKNER SBK ESTATE AGENTS LIMITED Company Secretary 2008-02-01 CURRENT 1999-04-06 Active
PENELOPE JANE FAULKNER ROSEMONT HOUSE LIMITED Company Secretary 2007-04-27 CURRENT 2003-03-21 Active
RICHARD FAULKNER SBK INVESTMENTS LIMITED Director 2011-07-01 CURRENT 2001-03-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES
2018-01-31AA30/04/17 TOTAL EXEMPTION FULL
2017-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 021223440008
2017-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 021223440007
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES
2017-04-27AP01DIRECTOR APPOINTED PHILIP CHARMAN
2017-01-31AA30/04/16 TOTAL EXEMPTION SMALL
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 235550
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-12-10AA30/04/15 TOTAL EXEMPTION SMALL
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 235550
2015-07-02AR0130/06/15 FULL LIST
2015-01-28AA30/04/14 TOTAL EXEMPTION SMALL
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 235550
2014-07-03AR0130/06/14 FULL LIST
2014-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FAULKNER / 18/06/2014
2014-07-03CH03SECRETARY'S CHANGE OF PARTICULARS / MRS PENELOPE JANE FAULKNER / 18/06/2014
2014-01-31AA30/04/13 TOTAL EXEMPTION SMALL
2013-07-15AR0130/06/13 FULL LIST
2013-01-31AA30/04/12 TOTAL EXEMPTION SMALL
2012-07-16AR0130/06/12 FULL LIST
2011-09-15AA30/04/11 TOTAL EXEMPTION SMALL
2011-07-11AR0130/06/11 FULL LIST
2011-01-19AA30/04/10 TOTAL EXEMPTION SMALL
2010-07-09AR0130/06/10 FULL LIST
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FAULKNER / 30/06/2010
2010-07-09CH03SECRETARY'S CHANGE OF PARTICULARS / PENELOPE JANE FAULKNER / 30/06/2010
2010-01-22AA30/04/09 TOTAL EXEMPTION SMALL
2009-07-06363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-01-29AA30/04/08 TOTAL EXEMPTION SMALL
2008-07-16363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-02-11288bSECRETARY RESIGNED
2008-02-11288aNEW SECRETARY APPOINTED
2008-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-07-17287REGISTERED OFFICE CHANGED ON 17/07/07 FROM: 4 PRINCE GEORGE STREET HAVANT HAMPSHIRE PO9 1BG
2007-07-17363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-08-18363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-06-28288bDIRECTOR RESIGNED
2006-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-08-02363aRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2004-10-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-08-02363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-02363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2003-10-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03
2003-09-26CERTNMCOMPANY NAME CHANGED SBK GROUP LIMITED CERTIFICATE ISSUED ON 26/09/03
2003-07-28363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-07-03155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-05-02288bDIRECTOR RESIGNED
2003-05-02288bDIRECTOR RESIGNED
2002-08-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02
2002-07-22363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-07-2288(2)RAD 30/06/01-01/07/02 £ SI 212500@.1
2001-10-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-08-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01
2001-08-09RES04£ NC 100000/1000000 23/0
2001-08-09123NC INC ALREADY ADJUSTED 23/07/01
2001-08-09RES12VARYING SHARE RIGHTS AND NAMES
2001-07-18363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-18363sRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2000-08-24AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-08-17363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-17363sRETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
2000-06-06288aNEW DIRECTOR APPOINTED
2000-05-25288aNEW DIRECTOR APPOINTED
2000-05-25288aNEW DIRECTOR APPOINTED
2000-05-19395PARTICULARS OF MORTGAGE/CHARGE
2000-01-31AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-08-12363sRETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS
1999-04-13CERTNMCOMPANY NAME CHANGED SILVER ARROW INVESTMENTS LIMITED CERTIFICATE ISSUED ON 14/04/99
1998-10-31AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-08-26363sRETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS
1997-11-04AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-07-21363sRETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS
1996-12-05AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-09-23SRES04NC INC ALREADY ADJUSTED 28/03/96
1996-09-23SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/03/96
1996-09-23123NC INC ALREADY ADJUSTED 04/04/96
1996-08-20363sRETURN MADE UP TO 11/07/96; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to SBK PROPERTY CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SBK PROPERTY CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-08-15 Outstanding LLOYDS BANK PLC
2017-08-03 Outstanding LLOYDS BANK PLC
DEBENTURE 2000-05-19 Outstanding HSBC BANK PLC
LEGAL CHARGE 1991-03-21 Satisfied ROYAL BANK OF CANADA.
MORTGAGE 1989-05-22 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1988-12-07 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1988-06-10 Satisfied DAVID STANLEY BAKER
LEGAL CHARGE 1987-09-24 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SBK PROPERTY CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of SBK PROPERTY CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SBK PROPERTY CONSULTANTS LIMITED
Trademarks
We have not found any records of SBK PROPERTY CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SBK PROPERTY CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as SBK PROPERTY CONSULTANTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where SBK PROPERTY CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SBK PROPERTY CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SBK PROPERTY CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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