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Home > England & Wales Companies > SEVERNSIDE FINANCE COMPANY LIMITED
Company Information for

SEVERNSIDE FINANCE COMPANY LIMITED

MARKET CHAMBERS, MARKET STREET, PONTYPRIDD, MID GLAMORGAN, CF37 2ST,
Company Registration Number
00907299
Private Limited Company
Active

Company Overview

About Severnside Finance Company Ltd
SEVERNSIDE FINANCE COMPANY LIMITED was founded on 1967-05-30 and has its registered office in Pontypridd. The organisation's status is listed as "Active". Severnside Finance Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SEVERNSIDE FINANCE COMPANY LIMITED
 
Legal Registered Office
MARKET CHAMBERS
MARKET STREET
PONTYPRIDD
MID GLAMORGAN
CF37 2ST
Other companies in CF37
 
Filing Information
Company Number 00907299
Company ID Number 00907299
Date formed 1967-05-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 09:17:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEVERNSIDE FINANCE COMPANY LIMITED
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Company Officers of SEVERNSIDE FINANCE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DAVID PETER STRADLING JOHN
 Company Secretary 1994-09-01
DAVID PETER STRADLING JOHN
 Director 1990-07-07
NIGEL STRADLING JOHN
 Director 1995-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS STRADLING JOHN
 Director 1991-02-28 2018-01-28
DAVID STRADLING JOHN
 Director 1991-02-28 2007-10-25
DIANE HOLT
 Company Secretary 1991-02-28 1995-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID PETER STRADLING JOHN STRADLING HOLDINGS LIMITED Company Secretary 2007-06-04 CURRENT 2007-06-04 Active
DAVID PETER STRADLING JOHN PUB MARKET LIMITED Company Secretary 1994-09-01 CURRENT 1987-01-14 Active
DAVID PETER STRADLING JOHN PROPMARKET LIMITED Company Secretary 1994-09-01 CURRENT 1972-11-20 Active
DAVID PETER STRADLING JOHN NIDAN MANAGEMENT SERVICES LIMITED Company Secretary 1994-09-01 CURRENT 1980-06-06 Active
DAVID PETER STRADLING JOHN STRADLING HOLDINGS LIMITED Director 2007-06-04 CURRENT 2007-06-04 Active
DAVID PETER STRADLING JOHN PUB MARKET LIMITED Director 1995-07-07 CURRENT 1987-01-14 Active
NIGEL STRADLING JOHN PROPMARKET LIMITED Director 1998-01-21 CURRENT 1972-11-20 Active
NIGEL STRADLING JOHN PONTYPRIDD MARKETS FAIRS AND TOWN HALL COMPANY LIMITED Director 1998-01-01 CURRENT 1985-10-04 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
2024-10-1131/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-28Unaudited abridged accounts made up to 2022-12-31
2023-01-18CONFIRMATION STATEMENT MADE ON 14/01/23, WITH UPDATES
2023-01-18CS01CONFIRMATION STATEMENT MADE ON 14/01/23, WITH UPDATES
2022-06-28CH01Director's details changed for Mr David Peter Stradling John on 2022-06-28
2022-06-28CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID PETER STRADLING JOHN on 2022-06-28
2022-06-28PSC04Change of details for Mr David Peter Stradling John as a person with significant control on 2022-06-28
2022-02-17CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES
2022-02-01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES
2022-02-01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-21PSC04Change of details for Mr David Peter Stradling John as a person with significant control on 2021-06-21
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES
2020-04-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES
2018-10-08AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES
2018-02-20TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STRADLING JOHN
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES
2017-09-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-02LATEST SOC02/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-02CS01CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES
2016-10-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-15AR0109/01/16 ANNUAL RETURN FULL LIST
2015-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-02AR0109/01/15 ANNUAL RETURN FULL LIST
2014-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-08AR0109/01/14 ANNUAL RETURN FULL LIST
2013-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-02-21AR0109/01/13 ANNUAL RETURN FULL LIST
2012-11-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-01-24MISCSection 519
2012-01-10AR0109/01/12 ANNUAL RETURN FULL LIST
2011-03-11AR0128/02/11 ANNUAL RETURN FULL LIST
2011-03-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-03-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-03-15AR0128/02/10 ANNUAL RETURN FULL LIST
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL STRADLING JOHN / 01/03/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STRADLING JOHN / 01/03/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER STRADLING JOHN / 01/03/2010
2010-01-13AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-25363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-02-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-03-06363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-03-05288cDIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN / 01/06/2005
2008-03-05288cDIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN / 01/06/2005
2008-03-05288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN / 01/06/2005
2008-02-28AUDAUDITOR'S RESIGNATION
2007-11-16288bDIRECTOR RESIGNED
2007-11-05AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-15395PARTICULARS OF MORTGAGE/CHARGE
2007-04-17363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-11-07395PARTICULARS OF MORTGAGE/CHARGE
2006-10-27AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-23363sRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-12-06395PARTICULARS OF MORTGAGE/CHARGE
2005-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-03-02363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-08-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-06363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-03-28363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2002-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-03-29363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-03-27363sRETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2000-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-10395PARTICULARS OF MORTGAGE/CHARGE
2000-03-07363sRETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
1999-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-22363sRETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
1998-12-04AUDAUDITOR'S RESIGNATION
1998-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-03-10363(288)DIRECTOR'S PARTICULARS CHANGED
1998-03-10363sRETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
1997-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-03-21363sRETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
1996-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-04-11363sRETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
1995-10-30AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-08-03288NEW DIRECTOR APPOINTED
1995-07-31288NEW DIRECTOR APPOINTED
1995-03-02363sRETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
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 SEVERNSIDE FINANCE COMPANY 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 SEVERNSIDE FINANCE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2008-08-19 Outstanding HSBC BANK PLC
DEBENTURE 2007-05-15 Outstanding HSBC BANK PLC
LEGAL CHARGE 2006-11-03 Satisfied BARCLAYS BANK PLC
DEBENTURE 2005-11-29 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2000-07-21 Satisfied JANICE MICHAEL JOHN
MORTGAGE DEBENTURE 1988-10-05 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 SEVERNSIDE FINANCE COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of SEVERNSIDE FINANCE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEVERNSIDE FINANCE COMPANY LIMITED
Trademarks
We have not found any records of SEVERNSIDE FINANCE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEVERNSIDE FINANCE COMPANY 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 SEVERNSIDE FINANCE COMPANY LIMITED are:

XPE 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
XPE 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
XPE 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
XPE 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 SEVERNSIDE FINANCE COMPANY 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 SEVERNSIDE FINANCE COMPANY 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 SEVERNSIDE FINANCE COMPANY 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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    Other companies at postcode CF37 2ST