Active
Company Information for STORE PROPERTY HOLDINGS LIMITED
FARR HOUSE, 4 NEW PARK ROAD, CHICHESTER, WEST SUSSEX, PO19 7XA,
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Company Registration Number
01425588
Private Limited Company
Active |
Company Name | |
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STORE PROPERTY HOLDINGS LIMITED | |
Legal Registered Office | |
FARR HOUSE 4 NEW PARK ROAD CHICHESTER WEST SUSSEX PO19 7XA Other companies in EC3M | |
Company Number | 01425588 | |
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Company ID Number | 01425588 | |
Date formed | 1979-06-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 24/03/2023 | |
Account next due | 24/12/2024 | |
Latest return | 27/11/2015 | |
Return next due | 25/12/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB321886158 |
Last Datalog update: | 2023-12-05 16:16:40 |
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Officer | Role | Date Appointed |
---|---|---|
GARY NEIL HAWKINS |
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GARY NEIL HAWKINS |
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PAUL MICHAEL ALBERT ROWLAND |
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JACQUELINE JENNIFER WICKENS |
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ROGER FOSTER WICKENS |
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SARAH FOSTER WICKENS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN STUART HUGHES |
Director | ||
JOHN HOWARD SMITHERS |
Director | ||
VIRGINIA LESLEY FOSTER COLLYER |
Director | ||
JUDITH VICTORIA FOSTER HOBDEN |
Director | ||
ALAN FIELDER |
Director | ||
MICHAEL ROBIN STANDING |
Director | ||
KEITH DAVIES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOSTER WICKENS INVESTMENTS LIMITED | Company Secretary | 2004-01-22 | CURRENT | 1957-04-01 | Active | |
KINGMERE LIMITED | Company Secretary | 2004-01-22 | CURRENT | 1997-11-19 | Active | |
STORE PROPERTY (CHICHESTER) LIMITED | Company Secretary | 2004-01-22 | CURRENT | 1996-07-19 | Active | |
STORE PROPERTY INVESTMENTS LIMITED | Company Secretary | 2004-01-22 | CURRENT | 1955-05-23 | Active | |
STORE PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 2004-01-22 | CURRENT | 1949-01-10 | Active | |
STORE PROPERTY ESTATES LIMITED | Company Secretary | 2004-01-22 | CURRENT | 1960-02-17 | Active | |
STORE PROPERTY LIMITED | Company Secretary | 2004-01-22 | CURRENT | 2001-04-23 | Active | |
WATERSIDE LAND LIMITED | Director | 2017-06-13 | CURRENT | 2017-06-13 | Active - Proposal to Strike off | |
OVING PROPERTIES LIMITED | Director | 2016-09-11 | CURRENT | 2016-09-11 | Active | |
FORTY FOUR WEST STREET LIMITED | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
PHILPOT HOUSE LIMITED | Director | 2011-07-15 | CURRENT | 2011-07-15 | Active | |
FOSTER WICKENS INVESTMENTS LIMITED | Director | 2007-11-01 | CURRENT | 1957-04-01 | Active | |
KINGMERE LIMITED | Director | 2007-11-01 | CURRENT | 1997-11-19 | Active | |
STORE PROPERTY (CHICHESTER) LIMITED | Director | 2007-11-01 | CURRENT | 1996-07-19 | Active | |
STORE PROPERTY INVESTMENTS LIMITED | Director | 2007-11-01 | CURRENT | 1955-05-23 | Active | |
STORE PROPERTY DEVELOPMENTS LIMITED | Director | 2007-11-01 | CURRENT | 1949-01-10 | Active | |
STORE PROPERTY ESTATES LIMITED | Director | 2007-11-01 | CURRENT | 1960-02-17 | Active | |
STORE PROPERTY LIMITED | Director | 2007-11-01 | CURRENT | 2001-04-23 | Active | |
WATERSIDE LAND LIMITED | Director | 2017-06-13 | CURRENT | 2017-06-13 | Active - Proposal to Strike off | |
ITCHENOR YACHT CLUB LIMITED | Director | 2011-11-09 | CURRENT | 2011-11-09 | Active | |
PHILPOT HOUSE LIMITED | Director | 2011-07-15 | CURRENT | 2011-07-15 | Active | |
FOSTER WICKENS INVESTMENTS LIMITED | Director | 2011-04-18 | CURRENT | 1957-04-01 | Active | |
KINGMERE LIMITED | Director | 2011-04-18 | CURRENT | 1997-11-19 | Active | |
STORE PROPERTY (CHICHESTER) LIMITED | Director | 2011-04-18 | CURRENT | 1996-07-19 | Active | |
STORE PROPERTY INVESTMENTS LIMITED | Director | 2011-04-18 | CURRENT | 1955-05-23 | Active | |
STORE PROPERTY DEVELOPMENTS LIMITED | Director | 2011-04-18 | CURRENT | 1949-01-10 | Active | |
STORE PROPERTY ESTATES LIMITED | Director | 2011-04-18 | CURRENT | 1960-02-17 | Active | |
STORE PROPERTY LIMITED | Director | 2011-04-18 | CURRENT | 2001-04-23 | Active | |
ITCHENOR YACHT CLUB LIMITED | Director | 2013-03-24 | CURRENT | 2011-11-09 | Active | |
PHILPOT HOUSE LIMITED | Director | 2011-10-07 | CURRENT | 2011-07-15 | Active | |
STORE PROPERTY LIMITED | Director | 2001-05-30 | CURRENT | 2001-04-23 | Active | |
STORE PROPERTY (CHICHESTER) LIMITED | Director | 2001-04-10 | CURRENT | 1996-07-19 | Active | |
KINGMERE LIMITED | Director | 1997-12-11 | CURRENT | 1997-11-19 | Active | |
FOSTER WICKENS INVESTMENTS LIMITED | Director | 1991-11-27 | CURRENT | 1957-04-01 | Active | |
STORE PROPERTY INVESTMENTS LIMITED | Director | 1991-11-27 | CURRENT | 1955-05-23 | Active | |
STORE PROPERTY DEVELOPMENTS LIMITED | Director | 1991-11-27 | CURRENT | 1949-01-10 | Active | |
STORE PROPERTY ESTATES LIMITED | Director | 1991-11-27 | CURRENT | 1960-02-17 | Active | |
ITCHENOR YACHT CLUB LIMITED | Director | 2013-03-24 | CURRENT | 2011-11-09 | Active | |
PHILPOT HOUSE LIMITED | Director | 2011-10-07 | CURRENT | 2011-07-15 | Active | |
STORE PROPERTY LIMITED | Director | 2001-05-30 | CURRENT | 2001-04-23 | Active | |
KINGMERE LIMITED | Director | 1997-12-11 | CURRENT | 1997-11-19 | Active | |
STORE PROPERTY (CHICHESTER) LIMITED | Director | 1996-07-19 | CURRENT | 1996-07-19 | Active | |
FOSTER WICKENS INVESTMENTS LIMITED | Director | 1991-11-27 | CURRENT | 1957-04-01 | Active | |
STORE PROPERTY INVESTMENTS LIMITED | Director | 1991-11-27 | CURRENT | 1955-05-23 | Active | |
STORE PROPERTY DEVELOPMENTS LIMITED | Director | 1991-11-27 | CURRENT | 1949-01-10 | Active | |
STORE PROPERTY ESTATES LIMITED | Director | 1991-11-27 | CURRENT | 1960-02-17 | Active | |
WATERSIDE LAND LIMITED | Director | 2017-06-13 | CURRENT | 2017-06-13 | Active - Proposal to Strike off | |
FORTY FOUR WEST STREET LIMITED | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
RUSTINGTON LAND LIMITED | Director | 2015-01-28 | CURRENT | 2015-01-28 | Dissolved 2018-02-13 | |
TRIDENT LAND LIMITED | Director | 2013-12-02 | CURRENT | 2013-12-02 | Dissolved 2018-02-13 | |
FLORENCE HOUSE MANAGEMENT LIMITED | Director | 2013-03-15 | CURRENT | 2013-03-15 | Active | |
PHILPOT HOUSE LIMITED | Director | 2011-10-07 | CURRENT | 2011-07-15 | Active | |
OAKFORD HOMES (HALNAKER) LIMITED | Director | 2010-06-15 | CURRENT | 2010-06-15 | Dissolved 2016-02-09 | |
STORE PROPERTY LIMITED | Director | 2001-05-30 | CURRENT | 2001-04-23 | Active | |
KINGMERE LIMITED | Director | 1997-12-11 | CURRENT | 1997-11-19 | Active | |
FOSTER WICKENS INVESTMENTS LIMITED | Director | 1996-09-06 | CURRENT | 1957-04-01 | Active | |
STORE PROPERTY (CHICHESTER) LIMITED | Director | 1996-09-06 | CURRENT | 1996-07-19 | Active | |
WICKENS PROPERTIES LIMITED | Director | 1996-09-06 | CURRENT | 1951-09-03 | Active | |
STORE PROPERTY INVESTMENTS LIMITED | Director | 1996-09-06 | CURRENT | 1955-05-23 | Active | |
STORE PROPERTY DEVELOPMENTS LIMITED | Director | 1996-09-06 | CURRENT | 1949-01-10 | Active | |
STORE PROPERTY ESTATES LIMITED | Director | 1996-09-06 | CURRENT | 1960-02-17 | Active |
Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/23 | ||
DIRECTOR APPOINTED MR DANIEL JAMES DEMPSEY | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROSS DANIEL MOYLER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/19 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF ROGER FOSTER WICKENS AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN STUART HUGHES | |
RES01 | ADOPT ARTICLES 08/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER FOSTER WICKENS / 03/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE JENNIFER WICKENS / 03/02/2017 | |
LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 1431000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/16 | |
CH01 | Director's details changed for Mr Paul Michael Albert Rowland on 2016-09-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOWARD SMITHERS | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 1431000 | |
AR01 | 27/11/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/15 FROM 41 Eastcheap London EC3M 1DT | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 1431000 | |
AR01 | 27/11/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/14 | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 06/03/2014 | |
RES10 | Resolutions passed:
| |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 1431000 | |
AR01 | 27/11/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/13 | |
AR01 | 27/11/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/12 | |
AR01 | 27/11/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOWARD SMITHERS / 17/05/2011 | |
AP01 | DIRECTOR APPOINTED MR PAUL MICHAEL ALBERT ROWLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIRGINIA COLLYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH HOBDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN FIELDER | |
AR01 | 27/11/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/10 | |
AR01 | 27/11/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH FOSTER WICKENS / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER FOSTER WICKENS / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE JENNIFER WICKENS / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD SMITHERS / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN STUART HUGHES / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH VICTORIA FOSTER HOBDEN / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY NEIL HAWKINS / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN FIELDER / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA LESLEY FOSTER COLLYER / 01/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GARY NEIL HAWKINS / 01/12/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SMITHERS / 25/06/2009 | |
363a | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | |
RES13 | SUBDIV SHARES 12/09/2008 | |
122 | S-DIV | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 24/01/08 FROM: ST ALPHAGE HOUSE 4TH FLOOR 2 FORE STREET LONDON EC2Y 5DH | |
363a | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/07 | |
363a | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/06 | |
363a | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK LTD | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK LTD | |
DEBENTURE TRUST DEED | Satisfied | M.W. CHESTER |
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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 STORE PROPERTY HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as STORE PROPERTY HOLDINGS 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. |