Active
Company Information for SF T101 LIMITED
PROSPECT PLACE, MOORSIDE ROAD, WINCHESTER, SO23 7RX,
|
Company Registration Number
02842265
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
SF T101 LIMITED | ||||
Legal Registered Office | ||||
PROSPECT PLACE MOORSIDE ROAD WINCHESTER SO23 7RX Other companies in SO21 | ||||
Previous Names | ||||
|
Company Number | 02842265 | |
---|---|---|
Company ID Number | 02842265 | |
Date formed | 1993-08-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-12-05 07:12:30 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
JAMES EDWARD TUTTIETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PASS-ACCOUNTING LIMITED |
Company Secretary | ||
CORPORATE MANAGEMENT SERVICES (S.E.) LIMITED |
Company Secretary | ||
RONALD TREVOR CAINE |
Director | ||
GORDON MACNAIR CLYDE |
Director | ||
JENNIFER COLLINS |
Company Secretary | ||
MARGARET ELEANOR PARISH |
Director | ||
PETER JAMES OLDEN HOLGATE |
Company Secretary | ||
JACQUELINE ANNE WHITING |
Company Secretary | ||
ALISTAIR KING |
Company Secretary | ||
TAMMIE MICHAELA CAMPBELL |
Company Secretary | ||
MARGARET MARY WATKINS |
Nominated Secretary | ||
ANGELA JEAN MCCOLLUM |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
E&J GROUND RENTS NO19 LIMITED | Director | 2016-04-25 | CURRENT | 2016-04-25 | Active - Proposal to Strike off | |
E&J GROUND RENTS NO17 LIMITED | Director | 2016-03-22 | CURRENT | 2016-03-22 | Active - Proposal to Strike off | |
SF GROUND RENTS NO 18 LIMITED | Director | 2016-03-21 | CURRENT | 2016-03-21 | Active | |
ROQUET PROPERTIES LIMITED | Director | 2015-11-17 | CURRENT | 2015-11-17 | Active | |
E&J GROUND RENTS NO 16 LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | Active - Proposal to Strike off | |
E&J GROUND RENTS NO 14 LIMITED | Director | 2015-04-30 | CURRENT | 2015-04-30 | Active - Proposal to Strike off | |
SP FUNDING LIMITED | Director | 2015-04-30 | CURRENT | 2015-04-30 | Active | |
SF GROUND RENTS NO 15 LIMITED | Director | 2015-04-30 | CURRENT | 2015-04-30 | Active | |
SF GENERAL PARTNER (GROUND RENTS 2010) LIMITED | Director | 2015-03-31 | CURRENT | 2010-07-13 | Active | |
SF GENERAL PARTNER (GROUND RENTS 2010) NOMINEE LIMITED | Director | 2015-03-31 | CURRENT | 2010-07-14 | Active | |
PENULT GROUND RENTS NO12 LIMITED | Director | 2015-03-28 | CURRENT | 2015-03-28 | Active | |
ALTERMEAD NO.2 LIMITED | Director | 2014-06-19 | CURRENT | 2014-06-19 | Dissolved 2016-02-23 | |
SF MEMBER NO.1 LIMITED | Director | 2014-06-19 | CURRENT | 2014-06-19 | Active | |
SF MEMBER NO.2 LIMITED | Director | 2014-06-19 | CURRENT | 2014-06-19 | Active | |
SF GROUND RENTS LIMITED | Director | 2014-06-19 | CURRENT | 2014-06-19 | Active | |
SF FUNDING LIMITED | Director | 2014-06-18 | CURRENT | 2014-06-18 | Active | |
PENULT SF LIMITED | Director | 2014-06-18 | CURRENT | 2014-06-18 | Active | |
VEGA GROUND RENTS NO 9 LIMITED | Director | 2014-06-16 | CURRENT | 2014-06-16 | Active | |
SF 803 LIMITED | Director | 2013-11-01 | CURRENT | 2013-11-01 | Active | |
E&J 801 LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Dissolved 2015-12-08 | |
E&J 802 LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Dissolved 2015-12-08 | |
E&J 601 LIMITED | Director | 2013-10-28 | CURRENT | 2013-10-28 | Dissolved 2015-05-12 | |
E&J 602 LIMITED | Director | 2013-10-23 | CURRENT | 2013-10-23 | Dissolved 2015-05-12 | |
VEGA 603 LIMITED | Director | 2013-10-23 | CURRENT | 2013-10-23 | Active | |
SF 5US LIMITED | Director | 2013-08-23 | CURRENT | 2003-09-23 | Active | |
SF GR NO5 LIMITED | Director | 2013-07-29 | CURRENT | 2006-04-11 | Active | |
ABLEMORE LIMITED | Director | 2012-11-06 | CURRENT | 2012-11-05 | Active | |
E&J 1002 LIMITED | Director | 2012-10-25 | CURRENT | 2012-10-25 | Dissolved 2016-02-23 | |
E&J 1003 LIMITED | Director | 2012-10-25 | CURRENT | 2012-10-25 | Dissolved 2016-02-23 | |
E&J 502 LIMITED | Director | 2012-10-22 | CURRENT | 2012-10-22 | Dissolved 2015-05-12 | |
E&J 503 LIMITED | Director | 2012-10-22 | CURRENT | 2012-10-22 | Dissolved 2015-05-12 | |
E&J 501 LIMITED | Director | 2012-10-22 | CURRENT | 2012-10-22 | Dissolved 2015-05-12 | |
VEGA GROUND RENTS NO 10 LIMITED | Director | 2012-03-01 | CURRENT | 2012-03-01 | Active | |
E&J 402 LIMITED | Director | 2012-02-10 | CURRENT | 2012-02-10 | Dissolved 2015-05-12 | |
E&J 403 LIMITED | Director | 2012-02-10 | CURRENT | 2012-02-10 | Dissolved 2015-05-12 | |
E&J 401 LIMITED | Director | 2012-02-10 | CURRENT | 2012-02-10 | Dissolved 2015-05-12 | |
SF 3US LIMITED | Director | 2012-02-10 | CURRENT | 2003-09-24 | Active | |
SF 105 LIMITED | Director | 2012-02-10 | CURRENT | 2003-09-26 | Active | |
G C ESTATES LIMITED | Director | 2011-10-13 | CURRENT | 2011-10-13 | Active | |
RMB 102 LIMITED | Director | 2011-01-31 | CURRENT | 2011-01-31 | Active | |
PENULT 202 LIMITED | Director | 2010-12-02 | CURRENT | 2010-12-02 | Active | |
SF 201 LIMITED | Director | 2010-12-02 | CURRENT | 2010-12-02 | Active | |
ROQUET 203 LIMITED | Director | 2010-12-02 | CURRENT | 2010-12-02 | Active | |
SF P101 LIMITED | Director | 2010-12-02 | CURRENT | 2010-12-02 | Active | |
SF 103 LIMITED | Director | 2010-12-02 | CURRENT | 2010-12-02 | Active | |
SF GR 2010A LIMITED | Director | 2010-11-10 | CURRENT | 2007-05-03 | Active | |
SF GR2 LIMITED | Director | 2010-06-18 | CURRENT | 2006-03-17 | Active | |
SF GR PROPERTIES NO 2 LIMITED | Director | 2010-02-02 | CURRENT | 1980-08-28 | Active | |
SF GROUND RENT NO.1 LIMITED | Director | 2009-06-08 | CURRENT | 2006-03-17 | Active | |
PENULT HOLDINGS LIMITED | Director | 2009-04-02 | CURRENT | 2009-04-02 | Active | |
PENULT CAPITAL PARTNERS LIMITED | Director | 2009-04-02 | CURRENT | 2009-04-02 | Active | |
CITY SOUTH LIFE MANAGEMENT LIMITED | Director | 2009-01-30 | CURRENT | 2007-07-16 | Active | |
WILTON HOLDINGS LIMITED | Director | 2008-10-21 | CURRENT | 2005-02-04 | Active | |
WILTON PROPERTY MANAGEMENT (BURLEY) LIMITED | Director | 2008-10-21 | CURRENT | 1983-03-28 | Active | |
ALTERMEAD LIMITED | Director | 2007-03-07 | CURRENT | 1991-08-27 | Active | |
HAMBLEDON ROAD MANAGEMENT LIMITED | Director | 2006-08-29 | CURRENT | 2006-08-29 | Active | |
NEIL T102 LIMITED | Director | 2006-02-06 | CURRENT | 1993-04-14 | Active | |
SF T105 LIMITED | Director | 2006-02-06 | CURRENT | 1984-09-26 | Active | |
NEIL T101 LIMITED | Director | 2006-01-01 | CURRENT | 2004-11-19 | Active | |
RMB 101 LIMITED | Director | 2005-12-16 | CURRENT | 2005-12-16 | Active | |
SF PROPERTY (SOUTH) LIMITED | Director | 2005-12-16 | CURRENT | 2005-12-16 | Active | |
SF 104 LIMITED | Director | 2005-12-15 | CURRENT | 2005-12-15 | Active | |
KEYSTONE PROPERTY COMPANY LIMITED | Director | 2005-02-10 | CURRENT | 1994-09-06 | Active | |
R.M.B. TRADING LIMITED | Director | 2004-08-02 | CURRENT | 1997-10-22 | Active - Proposal to Strike off | |
EYRE & JOHNSON LIMITED | Director | 1999-09-29 | CURRENT | 1996-01-23 | Active | |
NEWBY ASSOCIATES LIMITED | Director | 1999-06-30 | CURRENT | 1996-03-06 | Active - Proposal to Strike off | |
A E L PROPERTIES (SOUTHERN) LIMITED | Director | 1998-03-27 | CURRENT | 1998-03-27 | Active | |
A E L PROPERTIES (LONDON) LIMITED | Director | 1998-03-27 | CURRENT | 1998-03-27 | Active | |
OAKDENE (FAIR OAK) PROPERTY MANAGEMENT CO. LTD. | Director | 1997-11-16 | CURRENT | 1990-11-14 | Active | |
ASHCORN ESTATES LIMITED | Director | 1994-07-01 | CURRENT | 1992-05-13 | Active | |
JAMES TUTTIETT DEVELOPMENTS LIMITED | Director | 1991-11-23 | CURRENT | 1987-11-23 | Dissolved 2017-01-17 |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 02/10/24, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 02/10/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD TUTTIETT | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028422650020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028422650020 | |
CERTNM | Company name changed ael T101 LIMITED\certificate issued on 03/12/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER RUSSELL JARVIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
AA01 | Current accounting period shortened from 30/06/20 TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | |
AA01 | Current accounting period extended from 31/03/19 TO 30/06/19 | |
PSC05 | Change of details for Sf Ground Rents Ltd as a person with significant control on 2018-12-05 | |
CH01 | Director's details changed for Mr James Edward Tuttiett on 2018-12-05 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028422650019 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/17 FROM Vaughan House Moorside Road Winchester Hampshire SO23 7SA | |
LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CH01 | Director's details changed for Mr James Edward Tuttiet on 2016-06-16 | |
CH01 | Director's details changed for Mr James Edward Tuttiet on 2016-04-14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Pass-Accounting Limited on 2015-04-16 | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028422650018 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/15 FROM Unit 1C Belmore Hill Court Morestead Road, Owslebury Winchester Hampshire SO21 1JW | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 21/07/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028422650017 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
AR01 | 30/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 30/09/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 13/12/2010 | |
CERTNM | COMPANY NAME CHANGED KILLEAN LIMITED CERTIFICATE ISSUED ON 14/12/10 | |
AR01 | 30/09/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PASS-ACCOUNTING LIMITED / 30/09/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
363a | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/10/07 FROM: UNIT 1C BELMORE HILL COURT OWSLEBURY WINCHESTER HAMPSHIRE SO21 1JW | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07 | |
363a | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/04/06 FROM: 58 LEIGH ROAD EASTLEIGH SOUTHAMPTON HAMPSHIRE SO50 9DT | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/01/06 FROM: 36 CAMBRIDGE ROAD HASTINGS EAST SUSSEX TN34 1DU | |
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 | |
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 | |
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 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | DIRECTOR APPOINTMENT 14/12/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 20 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 16 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ROTHESAY LIFE LIMITED | ||
Outstanding | ROTHESAY LIFE LIMITED | ||
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
|
|
|
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 SF T101 LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
---|---|---|
Shareholder Funds | 2012-04-01 | £ 100 |
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 SF T101 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. |