Active
Company Information for SUPERIOR PROPERTIES (SOUTHERN) LIMITED
14 CATOR, STOKE GABRIEL, TOTNES, DEVON, TQ9 6FG,
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Company Registration Number
00648913
Private Limited Company
Active |
Company Name | |
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SUPERIOR PROPERTIES (SOUTHERN) LIMITED | |
Legal Registered Office | |
14 CATOR STOKE GABRIEL TOTNES DEVON TQ9 6FG Other companies in SO15 | |
Company Number | 00648913 | |
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Company ID Number | 00648913 | |
Date formed | 1960-02-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 21/01/2016 | |
Return next due | 18/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-05 23:11:20 |
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Officer | Role | Date Appointed |
---|---|---|
BRIAN STAFFORD DEACON |
||
BRIAN STAFFORD DEACON |
||
MICHAEL JORDAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOAN DEACON |
Director | ||
BRAMWELL JOHN DEACON |
Company Secretary | ||
JOAN DEACON |
Company Secretary | ||
BRAMWELL JOHN DEACON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TREVOSE GATE MANAGEMENT COMPANY LIMITED | Director | 2012-03-09 | CURRENT | 2010-10-25 | Active | |
THE HUB (VERNEY STREET) MANAGEMENT COMPANY LIMITED | Director | 2012-03-09 | CURRENT | 2010-11-01 | Active | |
THE TANNERY GRAMPOUND MANAGEMENT COMPANY LIMITED | Director | 2012-03-09 | CURRENT | 2011-12-14 | Active | |
CROFT PROJECTS (REDMAIN) LIMITED | Director | 2014-07-08 | CURRENT | 2014-07-08 | Active - Proposal to Strike off | |
MJL CONSTRUCTION (CUMBRIA) LIMITED | Director | 2008-07-23 | CURRENT | 2008-07-23 | Dissolved 2014-02-26 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/01/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/24, WITH NO UPDATES | |
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES | |
Change of details for Mr Brian Stafford Deacon as a person with significant control on 2022-08-31 | ||
PSC04 | Change of details for Mr Brian Stafford Deacon as a person with significant control on 2022-08-31 | |
30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/22 FROM 332 Hill Lane Southampton SO15 7NW | |
CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/01/17 STATEMENT OF CAPITAL;GBP 4500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 4500 | |
AR01 | 21/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 4500 | |
AR01 | 21/01/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 4500 | |
AR01 | 21/01/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/01/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/01/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/12 FROM 332 Hill Lane Southampton SO1 2NW | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/01/11 ANNUAL RETURN FULL LIST | |
AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/01/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JORDAN / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN STAFFORD DEACON / 01/02/2010 | |
AA | 30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOAN DEACON | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
AA | 30/11/06 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/98 | |
363a | RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/93 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/96 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/01/02; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
363a | RETURN MADE UP TO 30/01/95; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 30/01/96; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 30/01/03; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 30/01/94; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 30/01/00; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/95 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/99 | |
363a | RETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 30/01/93; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/97 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/94 | |
AC92 | ORDER OF COURT - RESTORATION 07/01/04 | |
CERTNM | COMPANY NAME CHANGED SUPERIOR PROPERTIES LIMITED CERTIFICATE ISSUED ON 12/01/04 | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
288 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 | |
363s | RETURN MADE UP TO 30/01/92; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/11/89 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/11/90 | ||
363b | RETURN MADE UP TO 30/01/91; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/11/88 |
Proposal to Strike Off | 1996-02-27 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | MORRIS WIGRAM ROSENTHAL LTD | |
LEGAL CHARGE | Satisfied | MORRIS WIGRAM ROSENTHAL LTD |
Creditors Due After One Year | 2012-11-30 | £ 216,095 |
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Creditors Due After One Year | 2011-11-30 | £ 216,095 |
Creditors Due Within One Year | 2012-11-30 | £ 7,333 |
Creditors Due Within One Year | 2011-11-30 | £ 7,188 |
Creditors and other liabilities
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 SUPERIOR PROPERTIES (SOUTHERN) LIMITED
Called Up Share Capital | 2012-11-30 | £ 5,000 |
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Called Up Share Capital | 2011-11-30 | £ 5,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as SUPERIOR PROPERTIES (SOUTHERN) 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 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | SUPERIOR PROPERTIES (SOUTHERN) LIMITED | Event Date | 1996-02-27 |
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. |