Active
Company Information for SBK PROPERTY CONSULTANTS LIMITED
CANTERBURY HOUSE BOTLEY ROAD, PARK GATE, SOUTHAMPTON, SO31 1BB,
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Company Registration Number
02122344
Private Limited Company
Active |
Company Name | |
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SBK PROPERTY CONSULTANTS LIMITED | |
Legal Registered Office | |
CANTERBURY HOUSE BOTLEY ROAD PARK GATE SOUTHAMPTON SO31 1BB Other companies in PO9 | |
Company Number | 02122344 | |
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Company ID Number | 02122344 | |
Date formed | 1987-04-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB750469130 |
Last Datalog update: | 2024-04-07 04:06:16 |
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Officer | Role | Date Appointed |
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PENELOPE JANE FAULKNER |
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PHILIP CHARMAN |
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RICHARD FAULKNER |
Officer | Role | Date Appointed | Date Resigned |
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MURRAY LEWES BELL |
Company Secretary | ||
RICHARD FRANCIS CHAMBERS |
Director | ||
PAUL BURDEN |
Director | ||
CHRISTOPHER JOHN SOLEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BETSY ROSE PROPERTIES LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1999-04-06 | Active | |
ROSEMONT HOUSE LIMITED | Company Secretary | 2007-04-27 | CURRENT | 2003-03-21 | Active | |
SBK INVESTMENTS LIMITED | Director | 2011-07-01 | CURRENT | 2001-03-06 | Active |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 19/03/24 FROM 24 Park Road South Havant Hampshire PO9 1HB | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
CESSATION OF RICHARD FAULKNER AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Rosemont House Limited as a person with significant control on 2023-07-07 | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021223440008 | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS PENELOPE JANE FAULKNER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021223440009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021223440008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021223440007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED PHILIP CHARMAN | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 235550 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 235550 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 235550 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Richard Faulkner on 2014-06-18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS PENELOPE JANE FAULKNER on 2014-06-18 | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/06/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Richard Faulkner on 2010-06-30 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PENELOPE JANE FAULKNER on 2010-06-30 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
287 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: 4 PRINCE GEORGE STREET HAVANT HAMPSHIRE PO9 1BG | |
363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 | |
CERTNM | COMPANY NAME CHANGED SBK GROUP LIMITED CERTIFICATE ISSUED ON 26/09/03 | |
363s | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | |
88(2)R | AD 30/06/01-01/07/02 £ SI 212500@.1 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 | |
RES04 | £ NC 100000/1000000 23/0 | |
123 | NC INC ALREADY ADJUSTED 23/07/01 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED SILVER ARROW INVESTMENTS LIMITED CERTIFICATE ISSUED ON 14/04/99 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
SRES04 | NC INC ALREADY ADJUSTED 28/03/96 | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/03/96 | |
123 | NC INC ALREADY ADJUSTED 04/04/96 | |
363s | RETURN MADE UP TO 11/07/96; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
DEBENTURE | Outstanding | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | ROYAL BANK OF CANADA. | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | DAVID STANLEY BAKER | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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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
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:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |