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Home > Scotland > SYDNEY & FARNBOROUGH PROPERTIES LIMITED
Company Information for

SYDNEY & FARNBOROUGH PROPERTIES LIMITED

GLASGOW, G2,
Company Registration Number
SC227700
Private Limited Company
Dissolved

Dissolved 2015-04-17

Company Overview

About Sydney & Farnborough Properties Ltd
SYDNEY & FARNBOROUGH PROPERTIES LIMITED was founded on 2002-02-04 and had its registered office in Glasgow. The company was dissolved on the 2015-04-17 and is no longer trading or active.

Key Data
Company Name
SYDNEY & FARNBOROUGH PROPERTIES LIMITED
 
Legal Registered Office
GLASGOW
 
Previous Names
COLERIDGE (NO.2) LIMITED04/10/2002
Filing Information
Company Number SC227700
Date formed 2002-02-04
Country Scotland
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2015-04-17
Type of accounts FULL
Last Datalog update: 2015-09-11 05:02:18
Primary Source:Companies House
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Company Officers of SYDNEY & FARNBOROUGH PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
KATHARINE JANE COLLYER
 Company Secretary 2009-07-01
RICHARD JOHN ANNING
 Director 2002-09-26
SIMON JOHN CHILDS
 Director 2002-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
WENDY JUNE CURTIS
 Company Secretary 2002-09-26 2009-06-30
WENDY JUNE CURTIS
 Director 2002-09-26 2009-06-30
SUSAN MARGARET BROOK
 Company Secretary 2002-02-05 2002-09-26
CESIDIO MARTIN DI CIACCA
 Director 2002-02-05 2002-09-26
KEVIN CHARLES MCCABE
 Director 2002-02-05 2002-09-26
IAN ROBERTSON
 Director 2002-02-05 2002-09-26
DIDIER MICHEL TANDY
 Director 2002-02-05 2002-09-26
ANDREW JOHN BLAIN
 Company Secretary 2002-02-04 2002-02-05
ANDREW JOHN BLAIN
 Director 2002-02-04 2002-02-05
STEWART DAVID BROWN
 Nominated Director 2002-02-04 2002-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHARINE JANE COLLYER SYDNEY & NEWFOUNDLAND PROPERTIES LIMITED Company Secretary 2009-07-01 CURRENT 2004-11-18 Dissolved 2015-04-07
KATHARINE JANE COLLYER SYDNEY & ARBROATH PROPERTIES LIMITED Company Secretary 2009-07-01 CURRENT 2004-09-09 Active
KATHARINE JANE COLLYER CEFN ESTATES LIMITED Company Secretary 2009-07-01 CURRENT 2007-11-19 Active
KATHARINE JANE COLLYER SYDNEY & TAVISTOCK PROPERTIES LIMITED Company Secretary 2009-07-01 CURRENT 1998-12-16 Active
KATHARINE JANE COLLYER MOONRAKER (CARDIFF) LIMITED Company Secretary 2009-07-01 CURRENT 2007-10-31 Active
KATHARINE JANE COLLYER GROSS-HILL MANAGEMENT SERVICES LIMITED Company Secretary 2009-07-01 CURRENT 1989-03-10 Active
KATHARINE JANE COLLYER SYDNEY & LONDON PROPERTIES LIMITED Company Secretary 2009-07-01 CURRENT 1987-04-22 Active
KATHARINE JANE COLLYER GROSS-HILL PROPERTIES LIMITED Company Secretary 2009-07-01 CURRENT 1983-10-17 Active
KATHARINE JANE COLLYER BEECH PROPERTIES LIMITED Company Secretary 2009-07-01 CURRENT 2001-02-28 Active
KATHARINE JANE COLLYER EUSTON ESTATE (GP) LIMITED Company Secretary 2009-07-01 CURRENT 2004-08-16 Active
KATHARINE JANE COLLYER EUSTON ESTATE (NO. 1) LIMITED Company Secretary 2009-07-01 CURRENT 2004-08-16 Active
RICHARD JOHN ANNING MILGROS LIMITED Director 2015-07-14 CURRENT 2006-06-28 Active - Proposal to Strike off
RICHARD JOHN ANNING C.V.HOUSING AND ESTATE FINANCE COMPANY LIMITED Director 2014-05-28 CURRENT 1938-12-22 Active
RICHARD JOHN ANNING BEECHGATE PROPERTIES LIMITED Director 2014-05-27 CURRENT 1978-01-04 Dissolved 2016-03-08
RICHARD JOHN ANNING EUSTON REGENERATION PARTNERSHIP LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
RICHARD JOHN ANNING STANRIGHT LIMITED Director 2012-05-02 CURRENT 2004-11-01 Active - Proposal to Strike off
RICHARD JOHN ANNING CEFN ESTATES LIMITED Director 2007-11-19 CURRENT 2007-11-19 Active
RICHARD JOHN ANNING MOONRAKER (CARDIFF) LIMITED Director 2007-10-31 CURRENT 2007-10-31 Active
RICHARD JOHN ANNING EUSTON ESTATE (GP) LIMITED Director 2005-07-28 CURRENT 2004-08-16 Active
RICHARD JOHN ANNING EUSTON ESTATE (NO. 1) LIMITED Director 2005-07-28 CURRENT 2004-08-16 Active
RICHARD JOHN ANNING SYDNEY & NEWFOUNDLAND PROPERTIES LIMITED Director 2004-11-18 CURRENT 2004-11-18 Dissolved 2015-04-07
RICHARD JOHN ANNING SYDNEY & ARBROATH PROPERTIES LIMITED Director 2004-09-09 CURRENT 2004-09-09 Active
RICHARD JOHN ANNING GROSS-HILL MANAGEMENT SERVICES LIMITED Director 2001-04-01 CURRENT 1989-03-10 Active
RICHARD JOHN ANNING BEECH PROPERTIES LIMITED Director 2001-02-28 CURRENT 2001-02-28 Active
RICHARD JOHN ANNING SYDNEY & TAVISTOCK PROPERTIES LIMITED Director 1998-12-16 CURRENT 1998-12-16 Active
RICHARD JOHN ANNING SYDNEY & LONDON PROPERTIES LIMITED Director 1996-02-27 CURRENT 1987-04-22 Active
RICHARD JOHN ANNING GROSS-HILL PROPERTIES LIMITED Director 1992-05-31 CURRENT 1983-10-17 Active
SIMON JOHN CHILDS MILGROS LIMITED Director 2015-07-14 CURRENT 2006-06-28 Active - Proposal to Strike off
SIMON JOHN CHILDS C.V.HOUSING AND ESTATE FINANCE COMPANY LIMITED Director 2014-05-28 CURRENT 1938-12-22 Active
SIMON JOHN CHILDS BEECHGATE PROPERTIES LIMITED Director 2014-05-27 CURRENT 1978-01-04 Dissolved 2016-03-08
SIMON JOHN CHILDS EUSTON REGENERATION PARTNERSHIP LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
SIMON JOHN CHILDS STANRIGHT LIMITED Director 2012-05-02 CURRENT 2004-11-01 Active - Proposal to Strike off
SIMON JOHN CHILDS CEFN ESTATES LIMITED Director 2007-11-19 CURRENT 2007-11-19 Active
SIMON JOHN CHILDS EUSTON ESTATE (GP) LIMITED Director 2005-07-28 CURRENT 2004-08-16 Active
SIMON JOHN CHILDS EUSTON ESTATE (NO. 1) LIMITED Director 2005-07-28 CURRENT 2004-08-16 Active
SIMON JOHN CHILDS SYDNEY & NEWFOUNDLAND PROPERTIES LIMITED Director 2004-11-18 CURRENT 2004-11-18 Dissolved 2015-04-07
SIMON JOHN CHILDS SYDNEY & ARBROATH PROPERTIES LIMITED Director 2004-09-09 CURRENT 2004-09-09 Active
SIMON JOHN CHILDS GROSS-HILL MANAGEMENT SERVICES LIMITED Director 2001-04-01 CURRENT 1989-03-10 Active
SIMON JOHN CHILDS BEECH PROPERTIES LIMITED Director 2001-02-28 CURRENT 2001-02-28 Active
SIMON JOHN CHILDS SYDNEY & LONDON PROPERTIES LIMITED Director 2000-06-05 CURRENT 1987-04-22 Active
SIMON JOHN CHILDS SYDNEY & TAVISTOCK PROPERTIES LIMITED Director 1999-02-05 CURRENT 1998-12-16 Active
SIMON JOHN CHILDS GROSS-HILL PROPERTIES LIMITED Director 1998-06-01 CURRENT 1983-10-17 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
2015-04-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-12-26GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-12-15DS01APPLICATION FOR STRIKING-OFF
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-04AR0104/02/14 FULL LIST
2013-10-18AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2013 FROM 80 GEORGE STREET EDINBURGH EH2 3BU
2013-02-05AR0104/02/13 FULL LIST
2012-08-28AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-02-06AR0104/02/12 FULL LIST
2011-11-04MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5
2011-10-24CH03SECRETARY'S CHANGE OF PARTICULARS / KATHARINE JANE COLLYER / 21/10/2011
2011-09-22AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-02-07AR0104/02/11 FULL LIST
2010-07-05AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-02-10AR0104/02/10 FULL LIST
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN CHILDS / 01/10/2009
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ANNING / 01/10/2009
2009-07-30288aSECRETARY APPOINTED KATHARINE JANE COLLYER
2009-07-30288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY WENDY CURTIS
2009-07-14AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-05-11419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-02-16363aRETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2008-09-10AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-03-18419b(Scot)DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 5
2008-03-18363aRETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2007-07-23AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-03-05363aRETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2006-11-14AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-06-27287REGISTERED OFFICE CHANGED ON 27/06/06 FROM: 15 ATHOLL CRESCENT EDINBURGH EH3 8HA
2006-02-08363aRETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2005-10-26419a(Scot)DEC MORT/CHARGE *****
2005-09-01AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-05-21410(Scot)PARTIC OF MORT/CHARGE *****
2005-03-10363sRETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2004-10-01AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-02-10363sRETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
2003-10-15AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-02-05363sRETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS
2002-11-02288aNEW DIRECTOR APPOINTED
2002-10-08410(Scot)PARTIC OF MORT/CHARGE *****
2002-10-08410(Scot)PARTIC OF MORT/CHARGE *****
2002-10-04AUDAUDITOR'S RESIGNATION
2002-10-04225ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03
2002-10-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-10-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-10-04287REGISTERED OFFICE CHANGED ON 04/10/02 FROM: FORSYTH HOUSE 111 UNION STREET, GLASGOW STRATHCLYDE G1 3TA
2002-10-04CERTNMCOMPANY NAME CHANGED COLERIDGE (NO.2) LIMITED CERTIFICATE ISSUED ON 04/10/02
2002-10-04288aNEW SECRETARY APPOINTED
2002-10-04288bDIRECTOR RESIGNED
2002-10-04288aNEW DIRECTOR APPOINTED
2002-10-04288aNEW DIRECTOR APPOINTED
2002-10-04288bSECRETARY RESIGNED
2002-10-04288bDIRECTOR RESIGNED
2002-10-04155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-10-04288bDIRECTOR RESIGNED
2002-10-04288bDIRECTOR RESIGNED
2002-10-04RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2002-10-03419a(Scot)DEC MORT/CHARGE *****
2002-10-03419a(Scot)DEC MORT/CHARGE *****
2002-03-09410(Scot)PARTIC OF MORT/CHARGE *****
2002-02-27410(Scot)PARTIC OF MORT/CHARGE *****
2002-02-26288aNEW DIRECTOR APPOINTED
2002-02-22288aNEW DIRECTOR APPOINTED
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 SYDNEY & FARNBOROUGH PROPERTIES 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 SYDNEY & FARNBOROUGH PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2005-05-18 Satisfied SUN LIFE ASSURANCE COMPANY OF CANADA (UK) LIMITED
FLOATING CHARGE 2002-09-26 Satisfied NORWICH UNION MORTGAGE FINANCE LIMITED AS TRUSTEE FOR ITSELF AND OTHERS
ASSIGNMENT 2002-09-26 Satisfied NORWICH MORTGAGE FINANCE LIMITED AS TRUSTEE FOR ITSELF AND OTHERS
LEGAL CHARGE 2002-02-28 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 2002-02-19 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of SYDNEY & FARNBOROUGH PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SYDNEY & FARNBOROUGH PROPERTIES LIMITED
Trademarks
We have not found any records of SYDNEY & FARNBOROUGH PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYDNEY & FARNBOROUGH PROPERTIES 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 SYDNEY & FARNBOROUGH PROPERTIES 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
Outgoings
Business Rates/Property Tax
No properties were found where SYDNEY & FARNBOROUGH PROPERTIES 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 SYDNEY & FARNBOROUGH PROPERTIES 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 SYDNEY & FARNBOROUGH PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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