Active
Company Information for SF 5US LIMITED
PROSPECT PLACE, MOORSIDE ROAD, WINCHESTER, SO23 7RX,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
SF 5US LIMITED | ||||
Legal Registered Office | ||||
PROSPECT PLACE MOORSIDE ROAD WINCHESTER SO23 7RX Other companies in SO21 | ||||
Previous Names | ||||
|
Company Number | 04909351 | |
---|---|---|
Company ID Number | 04909351 | |
Date formed | 2003-09-23 | |
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 | 23/09/2015 | |
Return next due | 21/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-01-05 07:13:10 |
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 | ||
KIMBERLEY JANE ESSOP |
Company Secretary | ||
THOMAS PAUL RICHARD BLOXHAM |
Director | ||
JULIAN PETER CURNUCK |
Director | ||
JONATHAN MARK FALKINGHAM |
Director | ||
JULIAN PETER CURNUCK |
Company Secretary | ||
NICHOLAS ANTHONY WILLIAMS |
Company Secretary | ||
NICHOLAS ANTHONY WILLIAMS |
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 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 | |
SF T101 LIMITED | Director | 2005-12-14 | CURRENT | 1993-08-04 | 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 |
---|---|---|
Change of details for E&J Ground Rents No5 Llp as a person with significant control on 2025-01-17 | ||
CONFIRMATION STATEMENT MADE ON 24/09/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 24/09/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD TUTTIETT | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD TUTTIETT | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 24/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/22, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049093510010 | |
CERTNM | Company name changed e&J5 us LIMITED\certificate issued on 03/12/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER RUSSELL JARVIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES | |
AA | MICRO ENTITY 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 24/09/19, WITH UPDATES | |
AA01 | Current accounting period extended from 31/03/19 TO 30/06/19 | |
PSC05 | Change of details for E&J Ground Rents No5 Llp as a person with significant control on 2018-12-05 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049093510009 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/17 FROM Vaughan House Moorside Road Winchester Hampshire SO23 7SA | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | |
AAMD | Amended account small company full exemption | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/09/15 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 049093510008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049093510007 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/15 FROM 1C Belmore Hill Court Owslebury Morestead Road Winchester Hampshire SO21 1JW | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/09/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049093510006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049093510002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049093510003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049093510004 | |
RES13 | OTHER COMPANY BUSINESS 09/07/2014 | |
RES01 | ADOPT ARTICLES 09/07/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049093510005 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/09/13 FULL LIST | |
RES15 | CHANGE OF NAME 23/08/2013 | |
CERTNM | COMPANY NAME CHANGED URBAN SPLASH SPV3 LIMITED CERTIFICATE ISSUED ON 24/09/13 | |
RES01 | ADOPT ARTICLES 23/08/2013 | |
RES13 | DEBENTURE APPROVAL 23/08/2013 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049093510004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049093510003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049093510002 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/08/2013 FROM TIMBER WHARF 16-22 WORSLEY STREET MANCHESTER M15 4LD | |
AP04 | CORPORATE SECRETARY APPOINTED PASS-ACCOUNTING LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KIMBERLEY ESSOP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BLOXHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN CURNUCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FALKINGHAM | |
AP01 | DIRECTOR APPOINTED MR JAMES EDWARD TUTTIETT | |
AR01 | 23/09/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
MORT MISC | MORTGAGE MISCELLANEOUS - NOTICE OF REMOVAL OF DOCUMENTS FROM COMPANY RECORD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 23/09/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 23/09/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AR01 | 23/09/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED KIMBERLEY JANE ESSOP | |
288b | APPOINTMENT TERMINATED SECRETARY JULIAN CURNUCK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 23/09/06; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
ELRES | S386 DISP APP AUDS 11/10/06 | |
ELRES | S366A DISP HOLDING AGM 11/10/06 | |
363a | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ROTHESAY LIFE LIMITED | ||
Outstanding | ROTHESAY LIFE LIMITED | ||
Outstanding | ROTHESAY LIFE LIMITED | ||
Outstanding | ROTHESAY LIFE LIMITED | ||
Satisfied | BARCLAYS BANK PLC | ||
Satisfied | BARCLAYS BANK PLC | ||
Satisfied | BARCLAYS 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 5US LIMITED
Called Up Share Capital | 2012-04-01 | £ 1 |
---|---|---|
Shareholder Funds | 2012-04-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SF 5US 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. |