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Home > England & Wales Companies > SOUTHERN HERITAGE (RYE) LIMITED
Company Information for

SOUTHERN HERITAGE (RYE) LIMITED

Montague Place Quayside, Chatham Maritime, Chatham, KENT, ME4 4QU,
Company Registration Number
03562179
Private Limited Company
Liquidation

Company Overview

About Southern Heritage (rye) Ltd
SOUTHERN HERITAGE (RYE) LIMITED was founded on 1998-05-07 and has its registered office in Chatham. The organisation's status is listed as "Liquidation". Southern Heritage (rye) 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
SOUTHERN HERITAGE (RYE) LIMITED
 
Legal Registered Office
Montague Place Quayside
Chatham Maritime
Chatham
KENT
ME4 4QU
Other companies in KT22
 
Filing Information
Company Number 03562179
Company ID Number 03562179
Date formed 1998-05-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-03-31
Account next due 31/12/2021
Latest return 07/05/2016
Return next due 04/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB697870364  
Last Datalog update: 2023-12-23 12:02:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTHERN HERITAGE (RYE) LIMITED
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Company Officers of SOUTHERN HERITAGE (RYE) LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER ROWLANDSON LAMBOURNE
 Company Secretary 1998-05-18
CHRISTOPHER ROWLANDSON LAMBOURNE
 Director 1998-05-18
CLIVE ALEXANDER RICHARDSON
 Director 1998-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLE HELENE LAMBOURNE
 Director 1998-12-18 2016-03-31
DIANE LESLEY OLIVER
 Company Secretary 1998-05-07 1998-05-18
MICHAEL JOHN TRIGG
 Director 1998-05-07 1998-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER ROWLANDSON LAMBOURNE NORTHERN HERITAGE LONG PRESTON LIMITED Company Secretary 2001-08-24 CURRENT 1999-03-18 Dissolved 2014-10-07
CHRISTOPHER ROWLANDSON LAMBOURNE FRESH SPORT LIMITED Company Secretary 1999-09-01 CURRENT 1999-09-01 Liquidation
CHRISTOPHER ROWLANDSON LAMBOURNE THE CONSUMER CLAIMS AGENCY LIMITED Director 2010-04-26 CURRENT 2008-11-17 Dissolved 2016-01-12
CHRISTOPHER ROWLANDSON LAMBOURNE WYCOMBE HOLDINGS LIMITED Director 2004-02-17 CURRENT 2004-02-17 Active
CHRISTOPHER ROWLANDSON LAMBOURNE WYCOMBE INDUSTRIAL PROPERTIES LIMITED Director 1991-12-31 CURRENT 1955-09-08 Active
CLIVE ALEXANDER RICHARDSON CRABTREE & CRABTREE (HAMSTREET) LIMITED Director 2017-11-10 CURRENT 2016-01-28 Active - Proposal to Strike off
CLIVE ALEXANDER RICHARDSON APPIN (BAPCHILD) LTD Director 2017-11-10 CURRENT 2017-11-03 Active
CLIVE ALEXANDER RICHARDSON CRABTREE & CRABTREE (TENTERDEN) LIMITED Director 2017-11-10 CURRENT 2014-04-16 Active - Proposal to Strike off
CLIVE ALEXANDER RICHARDSON MHA LENHAM LIMITED Director 2016-09-30 CURRENT 2016-09-30 Active - Proposal to Strike off
CLIVE ALEXANDER RICHARDSON CRABTREE AND CRABTREE (WINTERBOURNE) LTD Director 2016-06-02 CURRENT 2016-06-02 Active - Proposal to Strike off
CLIVE ALEXANDER RICHARDSON SOLAR CONDOVER LIMITED Director 2014-05-09 CURRENT 2014-03-11 Active
CLIVE ALEXANDER RICHARDSON HEADCORN SOLAR LIMITED Director 2014-05-09 CURRENT 2013-09-20 Active
CLIVE ALEXANDER RICHARDSON ASHWATER SOLAR LIMITED Director 2014-05-09 CURRENT 2014-05-08 Active
CLIVE ALEXANDER RICHARDSON SOLAR SECURITIES (GROUP) LIMITED Director 2010-09-20 CURRENT 2010-09-16 Liquidation
CLIVE ALEXANDER RICHARDSON SOUTHERN HERITAGE DEVELOPMENTS LIMITED Director 2009-11-18 CURRENT 2009-11-18 Liquidation
CLIVE ALEXANDER RICHARDSON SOLAR SECURITIES LIMITED Director 2009-11-12 CURRENT 2009-11-12 Active
CLIVE ALEXANDER RICHARDSON NORTHERN HERITAGE (BERWICK) LIMITED Director 2006-08-22 CURRENT 2006-08-22 Active
CLIVE ALEXANDER RICHARDSON NORTHERN HERITAGE (CORNHILL) LIMITED Director 2006-06-22 CURRENT 2006-06-22 Active
CLIVE ALEXANDER RICHARDSON SOUTHERN HERITAGE (ST IVES) LIMITED Director 2003-06-18 CURRENT 2003-06-18 Active
CLIVE ALEXANDER RICHARDSON NORTHERN HERITAGE LONG PRESTON LIMITED Director 2002-04-10 CURRENT 1999-03-18 Dissolved 2014-10-07
CLIVE ALEXANDER RICHARDSON APM DEVELOPMENTS LIMITED Director 1994-08-24 CURRENT 1994-08-24 Dissolved 2018-07-24
CLIVE ALEXANDER RICHARDSON APPIN LAND LTD Director 1991-11-30 CURRENT 1977-08-10 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
2023-12-23Final Gazette dissolved via compulsory strike-off
2023-09-23Voluntary liquidation. Notice of members return of final meeting
2022-10-31LIQ03Voluntary liquidation Statement of receipts and payments to 2022-10-12
2021-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/21 FROM Glade Hill Tyrrells Wood Leatherhead Surrey KT22 8QJ
2021-10-21600Appointment of a voluntary liquidator
2021-10-21LRESSPResolutions passed:
  • Special resolution to wind up on 2021-10-13
2021-10-21LIQ01Voluntary liquidation declaration of solvency
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES
2020-09-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES
2020-01-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES
2018-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-05-20CS01CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES
2017-12-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 20000
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2017-01-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 20000
2016-05-12AR0107/05/16 ANNUAL RETURN FULL LIST
2016-05-12TM01APPOINTMENT TERMINATED, DIRECTOR NICOLE HELENE LAMBOURNE
2016-01-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 20000
2015-05-07AR0107/05/15 ANNUAL RETURN FULL LIST
2015-01-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 20000
2014-06-03AR0107/05/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-28AR0107/05/13 ANNUAL RETURN FULL LIST
2013-01-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-24AR0107/05/12 ANNUAL RETURN FULL LIST
2012-02-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-23AR0107/05/11 ANNUAL RETURN FULL LIST
2011-01-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-24AR0107/05/10 ANNUAL RETURN FULL LIST
2010-05-24CH01Director's details changed for Nicole Helene Lambourne on 2009-12-31
2010-02-04AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-04363aReturn made up to 07/05/09; full list of members
2009-02-05AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-27363aReturn made up to 07/05/08; full list of members
2008-01-28AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-05-16363aRETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
2007-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-01363aRETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
2005-09-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-31363sRETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
2004-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-14363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-14363sRETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
2003-11-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-12287REGISTERED OFFICE CHANGED ON 12/11/03 FROM: COURTYARD HOUSE 30 WORTHING ROAD HORSHAM WEST SUSSEX RH12 1SL
2003-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-12363sRETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
2003-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-02363sRETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
2001-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-10-27395PARTICULARS OF MORTGAGE/CHARGE
2001-05-16363sRETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
2000-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-23363sRETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
2000-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-29395PARTICULARS OF MORTGAGE/CHARGE
1999-09-29395PARTICULARS OF MORTGAGE/CHARGE
1999-06-09287REGISTERED OFFICE CHANGED ON 09/06/99 FROM: 21 THE MOUNT FETCHAM LEATHERHEAD SURREY KT22 9EB
1999-06-06363sRETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS
1999-06-04225ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/03/99
1999-03-29287REGISTERED OFFICE CHANGED ON 29/03/99 FROM: ALDWYCH HOUSE MADEIRA ROAD WEST BYFLEET SURREY KT14 6DA
1999-03-03395PARTICULARS OF MORTGAGE/CHARGE
1999-03-03395PARTICULARS OF MORTGAGE/CHARGE
1998-12-30288aNEW DIRECTOR APPOINTED
1998-05-24288bSECRETARY RESIGNED
1998-05-24288aNEW DIRECTOR APPOINTED
1998-05-24288bDIRECTOR RESIGNED
1998-05-24287REGISTERED OFFICE CHANGED ON 24/05/98 FROM: FIFTH FLOOR COLMAN HOUSE KING STREET MAIDSTONE KENT ME14 1JE
1998-05-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-05-2488(2)RAD 18/05/98--------- £ SI 19999@1=19999 £ IC 1/20000
1998-05-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to SOUTHERN HERITAGE (RYE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-10-20
Appointmen2021-10-20
Notices to2021-10-20
Fines / Sanctions
No fines or sanctions have been issued against SOUTHERN HERITAGE (RYE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF DEPOSIT AND CHARGE 2001-10-27 Outstanding ZURICH INSURANCE COMPANY
LEGAL MORTGAGE 1999-09-29 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1999-09-29 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1999-03-03 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1999-03-03 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of SOUTHERN HERITAGE (RYE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTHERN HERITAGE (RYE) LIMITED
Trademarks
We have not found any records of SOUTHERN HERITAGE (RYE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTHERN HERITAGE (RYE) 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 (68320 - Management of real estate on a fee or contract basis) as SOUTHERN HERITAGE (RYE) LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where SOUTHERN HERITAGE (RYE) 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partySOUTHERN HERITAGE (RYE) LIMITEDEvent Date2021-10-20
 
Initiating party Event TypeAppointmen
Defending partySOUTHERN HERITAGE (RYE) LIMITEDEvent Date2021-10-20
Name of Company: SOUTHERN HERITAGE (RYE) LIMITED Company Number: 03562179 Nature of Business: Project management of land development Registered office: Glade Hill, Tyrrells Wood, Leatherhead, KT22 8QJ…
 
Initiating party Event TypeNotices to
Defending partySOUTHERN HERITAGE (RYE) LIMITEDEvent Date2021-10-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUTHERN HERITAGE (RYE) 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 SOUTHERN HERITAGE (RYE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode ME4 4QU