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Home > England & Wales Companies > SERENDIPITY PROPERTY LIMITED
Company Information for

SERENDIPITY PROPERTY LIMITED

THE BARN, BISHAM GRANGE, MARLOW, BUCKINGHAMSHIRE, SL7 1RS,
Company Registration Number
04211506
Private Limited Company
Active

Company Overview

About Serendipity Property Ltd
SERENDIPITY PROPERTY LIMITED was founded on 2001-05-04 and has its registered office in Marlow. The organisation's status is listed as "Active". Serendipity Property Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SERENDIPITY PROPERTY LIMITED
 
Legal Registered Office
THE BARN
BISHAM GRANGE
MARLOW
BUCKINGHAMSHIRE
SL7 1RS
Other companies in SL7
 
Filing Information
Company Number 04211506
Company ID Number 04211506
Date formed 2001-05-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-06 13:12:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SERENDIPITY PROPERTY LIMITED
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Companies with same name SERENDIPITY PROPERTY LIMITED
The following companies were found which have the same name as SERENDIPITY PROPERTY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SERENDIPITY PROPERTY DEVELOPMENTS LIMITED GIN CLOUGH FARM GIN CLOUGH RAINOW MACCLESFIELD CHESHIRE SK10 5XQ Active Company formed on the 2004-02-10
Serendipity Property Management and Real Estate, LLC 1321 Teakwood Dr Fort Collins CO 80525 Good Standing Company formed on the 2013-12-19
SERENDIPITY PROPERTY MANAGEMENT OF TEXAS, LLC 3217 TEER LN LONGVIEW TX 75604 Active Company formed on the 2013-08-19
SERENDIPITY PROPERTY LETTINGS LIMITED 70 FASHODA ROAD SELLY PARK BIRMINGHAM B29 7QJ Active - Proposal to Strike off Company formed on the 2016-03-08
SERENDIPITY PROPERTY INVESTMENTS, LLC NV Dissolved Company formed on the 2006-01-13
SERENDIPITY PROPERTY GROUP PTY LTD NSW 2015 Active Company formed on the 2013-06-11
SERENDIPITY PROPERTY INVESTMENT, LLC 1115 EAST LIVINGSTON STREET ORLANDO FL 32803 Inactive Company formed on the 2015-09-10
SERENDIPITY PROPERTY MANAGEMENT, INC. 9127 SW 161 TERRACE MIAMI FL 33157 Inactive Company formed on the 2002-12-23
SERENDIPITY PROPERTY INVESTMENTS LIMITED MILTON HOUSE 33A MILTON ROAD HAMPTON MIDDLESEX TW12 2LL Active - Proposal to Strike off Company formed on the 2017-08-30
SERENDIPITY PROPERTY MANAGEMENT LTD THE BASEMENT 62 LLOYD STREET SOUTH MANCHESTER M14 7HT Active - Proposal to Strike off Company formed on the 2018-03-26
SERENDIPITY PROPERTY MANAGEMENT LLC New Jersey Unknown
Serendipity Property Management LLC Connecticut Unknown
SERENDIPITY PROPERTY INVESTMENTS LLC North Carolina Unknown
SERENDIPITY PROPERTY INVESTMENTS LLC 17350 STATE HIGHWAY 249 STE 220 HOUSTON TX 77064 Active Company formed on the 2019-08-15
Serendipity Property Holdings Inc Unknown
SERENDIPITY PROPERTY SOLUTIONS LLC 12001 RESEARCH PARKWAY ORLANDO FL 32826 Active Company formed on the 2021-07-20
SERENDIPITY PROPERTY GROUP LTD 20-22 WENLOCK ROAD LONDON N1 7GU Active Company formed on the 2022-11-16
SERENDIPITY PROPERTY SERVICES LTD 167-169 GREAT PORTLAND STREET LONDON W1W 5PF Active Company formed on the 2023-06-06

Company Officers of SERENDIPITY PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
MARILYN FRANCES MCGUINNESS
 Company Secretary 2001-05-04
MARILYN FRANCES MCGUINNESS
 Director 2001-05-04
SHEENA CAROLINE MCGUINNESS
 Director 2001-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-05-04 2001-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARILYN FRANCES MCGUINNESS CLUB SURFACES LIMITED Company Secretary 1990-12-31 CURRENT 1978-09-15 Liquidation
MARILYN FRANCES MCGUINNESS CLUB SURFACES LIMITED Director 1990-12-31 CURRENT 1978-09-15 Liquidation

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
2023-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-07-02CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES
2022-07-28DISS40Compulsory strike-off action has been discontinued
2022-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES
2022-07-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH UPDATES
2020-10-13PSC04Change of details for Mrs Sheena Caroline Mcguinness as a person with significant control on 2020-09-18
2020-10-12PSC04Change of details for Mrs Sheena Caroline Mcguinness as a person with significant control on 2020-09-18
2020-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-10CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES
2019-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-04TM01APPOINTMENT TERMINATED, DIRECTOR MARILYN FRANCES MCGUINNESS
2019-11-04TM01APPOINTMENT TERMINATED, DIRECTOR MARILYN FRANCES MCGUINNESS
2019-11-04TM02Termination of appointment of Marilyn Frances Mcguinness on 2019-06-06
2019-11-04TM02Termination of appointment of Marilyn Frances Mcguinness on 2019-06-06
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES
2018-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES
2017-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2016-12-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16AR0104/05/16 ANNUAL RETURN FULL LIST
2015-12-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-22AR0104/05/15 ANNUAL RETURN FULL LIST
2014-09-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-14AR0104/05/14 ANNUAL RETURN FULL LIST
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-09AR0104/05/13 ANNUAL RETURN FULL LIST
2012-09-26AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-31AR0104/05/12 ANNUAL RETURN FULL LIST
2011-08-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-01AR0104/05/11 ANNUAL RETURN FULL LIST
2010-08-19AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEENA CAROLINE MCGUINNESS / 04/05/2010
2010-07-14AR0104/05/10 ANNUAL RETURN FULL LIST
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEENA CAROLINE MCGUINNESS / 04/05/2010
2009-11-12AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-14363aRETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2008-07-22AA31/03/08 TOTAL EXEMPTION FULL
2008-05-21363sRETURN MADE UP TO 04/05/08; NO CHANGE OF MEMBERS
2007-08-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-29363sRETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS
2006-06-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-16363(288)DIRECTOR'S PARTICULARS CHANGED
2006-05-16363sRETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2005-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-16363sRETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
2004-07-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-12363sRETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
2003-07-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-15363sRETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
2003-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-22363(287)REGISTERED OFFICE CHANGED ON 22/05/02
2002-05-22363sRETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
2001-07-02225ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02
2001-07-0288(2)RAD 04/05/01--------- £ SI 99@1=99 £ IC 1/100
2001-05-09288bSECRETARY RESIGNED
2001-05-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to SERENDIPITY PROPERTY 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 SERENDIPITY PROPERTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SERENDIPITY PROPERTY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2012-04-01 £ 240

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 SERENDIPITY PROPERTY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 31,529
Current Assets 2012-04-01 £ 31,529
Shareholder Funds 2012-04-01 £ 31,289

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SERENDIPITY PROPERTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SERENDIPITY PROPERTY LIMITED
Trademarks
We have not found any records of SERENDIPITY PROPERTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SERENDIPITY PROPERTY 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 (68209 - Other letting and operating of own or leased real estate) as SERENDIPITY PROPERTY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where SERENDIPITY PROPERTY 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 SERENDIPITY PROPERTY 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 SERENDIPITY PROPERTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SL7 1RS