Southchurch Properties Limited

Company Name	Southchurch Properties Limited
Company Status	Active
Company Number	04178176
Category	Private Limited Company
Incorporation Date	13 March 2001(23 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Philip Gibbs
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 April 2001(3 weeks, 2 days after company formation)
Appointment Duration	23 years
Role	Company Director
Country of Residence	England
Correspondence Address	Victoria House High Street Witton Le Wear Bishop Auckland County Durham DL14 0AY

Director Name	Valerie Margaret Gibbs
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 November 2008(7 years, 8 months after company formation)
Appointment Duration	15 years, 5 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Victoria House High Street Witton Le Wear County Durham DL14 0AY

Secretary Name	Valerie Margaret Gibbs
Nationality	British
Status	Current
Appointed	24 November 2008(7 years, 8 months after company formation)
Appointment Duration	15 years, 5 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Victoria House High Street Witton Le Wear County Durham DL14 0AY

Director Name	Mr Gregory John Joshua Gibbs
Date of Birth	March 1999 (Born 25 years ago)
Nationality	British
Status	Current
Appointed	01 August 2023(22 years, 4 months after company formation)
Appointment Duration	8 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Victoria House High Street Witton Le Wear County Durham DL14 0AY

Director Name	Miss Philippa Jane Gibbs
Date of Birth	August 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	01 August 2023(22 years, 4 months after company formation)
Appointment Duration	8 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Victoria House High Street Witton Le Wear County Durham DL14 0AY

Director Name	Valerie Margaret Gibbs
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2001(3 weeks, 2 days after company formation)
Appointment Duration	1 year (resigned 30 April 2002)
Role	Company Director
Correspondence Address	1 High Street Witton Le Wear Bishop Auckland County Durham DL14 0AX

Director Name	Mark Cope
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2002(10 months, 3 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 08 September 2008)
Role	Company Director
Correspondence Address	37 Gustard Wood Wheatampstead Hertfordshire AL4 8RP

Secretary Name	Mrs Sheila Harris-Taylor
Nationality	British
Status	Resigned
Appointed	31 January 2002(10 months, 3 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 08 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Melville Road London SW13 9RH

Director Name	Mr Geoffrey John Thomas
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(1 year, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 24 November 2008)
Role	Construction Director
Country of Residence	England
Correspondence Address	Hoppers Hill House 17 Dartmouth Road Olney Buckinghamshire MK46 4EH

Director Name	Mr Stephen William Yarnold
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(1 year, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 08 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Redwood House 41 Kippington Road Sevenoaks Kent TN13 2LL

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	13 March 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 March 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Victoria House High Street Witton Le Wear County Durham DL14 0AY
Region	North East
Constituency	North West Durham
County	County Durham
Parish	Witton-le-Wear
Ward	Weardale
Built Up Area	Witton-le-Wear
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Philip Gibbs 50.00% Ordinary
50 at £1	Valerie Margaret Gibbs 50.00% Ordinary

Financials

Year	2014
Net Worth	-£488
Cash	£1
Current Liabilities	£489

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	11 April 2024 (2 weeks ago)
Next Return Due	25 April 2025 (12 months from now)

Filing History

14 December 2020	Micro company accounts made up to 31 March 2020 (6 pages)
14 April 2020	Confirmation statement made on 1 April 2020 with updates (3 pages)
18 March 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
18 March 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
29 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
13 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
12 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
14 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
18 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
18 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
15 March 2017	Confirmation statement made on 13 March 2017 with updates (6 pages)
15 March 2017	Confirmation statement made on 13 March 2017 with updates (6 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
18 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 100 (6 pages)
18 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 100 (6 pages)
13 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
13 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (5 pages)
23 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (5 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (5 pages)
24 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (5 pages)
26 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
26 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (5 pages)
20 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders (5 pages)
3 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders (5 pages)
24 May 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
24 May 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (5 pages)
5 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (5 pages)
22 July 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 July 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
16 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
16 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
8 April 2009	Return made up to 13/03/09; full list of members (4 pages)
8 April 2009	Return made up to 13/03/09; full list of members (4 pages)
4 December 2008	Director and secretary appointed valerie margaret gibbs (2 pages)
4 December 2008	Director and secretary appointed valerie margaret gibbs (2 pages)
26 November 2008	Registered office changed on 26/11/2008 from 2ND floor king house 5-11 westbourne grove london W2 4UA (1 page)
26 November 2008	Appointment terminated director geoffrey thomas (1 page)
26 November 2008	Registered office changed on 26/11/2008 from 2ND floor king house 5-11 westbourne grove london W2 4UA (1 page)
26 November 2008	Appointment terminated director geoffrey thomas (1 page)
17 September 2008	Appointment terminated secretary sheila harris-taylor (1 page)
17 September 2008	Appointment terminated director mark cope (1 page)
17 September 2008	Appointment terminated director mark cope (1 page)
17 September 2008	Appointment terminated director stephen yarnold (1 page)
17 September 2008	Appointment terminated director stephen yarnold (1 page)
17 September 2008	Appointment terminated secretary sheila harris-taylor (1 page)
16 September 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
16 September 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
3 April 2008	Return made up to 13/03/08; full list of members (4 pages)
3 April 2008	Return made up to 13/03/08; full list of members (4 pages)
17 October 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
17 October 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
22 March 2007	Return made up to 13/03/07; full list of members (3 pages)
22 March 2007	Return made up to 13/03/07; full list of members (3 pages)
12 October 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
12 October 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
27 March 2006	Registered office changed on 27/03/06 from: 2ND floor rear office king house 5-11 westbourne grove london W2 4UA (1 page)
27 March 2006	Return made up to 13/03/06; full list of members (3 pages)
27 March 2006	Return made up to 13/03/06; full list of members (3 pages)
27 March 2006	Registered office changed on 27/03/06 from: 2ND floor rear office king house 5-11 westbourne grove london W2 4UA (1 page)
23 December 2005	Accounts for a dormant company made up to 31 March 2005 (8 pages)
23 December 2005	Accounts for a dormant company made up to 31 March 2005 (8 pages)
17 March 2005	Return made up to 13/03/05; full list of members 363(287) ‐ Registered office changed on 17/03/05 (8 pages)
17 March 2005	Return made up to 13/03/05; full list of members 363(287) ‐ Registered office changed on 17/03/05 (8 pages)
29 December 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
29 December 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
25 March 2004	Return made up to 13/03/04; full list of members 363(287) ‐ Registered office changed on 25/03/04 (8 pages)
25 March 2004	Return made up to 13/03/04; full list of members 363(287) ‐ Registered office changed on 25/03/04 (8 pages)
26 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
26 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
21 March 2003	Return made up to 13/03/03; full list of members (8 pages)
21 March 2003	Return made up to 13/03/03; full list of members (8 pages)
25 November 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
25 November 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
29 June 2002	New director appointed (2 pages)
29 June 2002	New director appointed (2 pages)
26 June 2002	New director appointed (2 pages)
26 June 2002	New director appointed (2 pages)
26 June 2002	Ad 30/04/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 June 2002	Ad 30/04/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 June 2002	Director resigned (1 page)
14 June 2002	Director resigned (1 page)
19 March 2002	Return made up to 13/03/02; full list of members (7 pages)
19 March 2002	Return made up to 13/03/02; full list of members (7 pages)
20 February 2002	New director appointed (2 pages)
20 February 2002	New secretary appointed (2 pages)
20 February 2002	New secretary appointed (2 pages)
20 February 2002	New director appointed (2 pages)
23 May 2001	Secretary resigned (1 page)
23 May 2001	Secretary resigned (1 page)
23 May 2001	Registered office changed on 23/05/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
23 May 2001	Director resigned (1 page)
23 May 2001	Director resigned (1 page)
23 May 2001	Registered office changed on 23/05/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
14 May 2001	New director appointed (2 pages)
14 May 2001	New director appointed (2 pages)
14 May 2001	New director appointed (2 pages)
14 May 2001	New director appointed (2 pages)
13 March 2001	Incorporation (31 pages)
13 March 2001	Incorporation (31 pages)

Southchurch Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact North East Check