Active
Company Information for ELITE SOUTHERN PROPERTIES LIMITED
12a Marlborough Place, Brighton, EAST SUSSEX, BN1 1WN,
|
Company Registration Number
05442084
Private Limited Company
Active |
Company Name | |
---|---|
ELITE SOUTHERN PROPERTIES LIMITED | |
Legal Registered Office | |
12a Marlborough Place Brighton EAST SUSSEX BN1 1WN Other companies in BN1 | |
Company Number | 05442084 | |
---|---|---|
Company ID Number | 05442084 | |
Date formed | 2005-05-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-07-31 | |
Account next due | 2025-04-30 | |
Latest return | 2024-04-26 | |
Return next due | 2025-05-10 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-08 17:40:06 |
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ELITE SOUTHERN PROPERTIES L.L.C | 3277 BLANDING BLVD MIDDLEBURG FL 32068 | Inactive | Company formed on the 2018-07-13 |
Officer | Role | Date Appointed |
---|---|---|
GRAHAM BELL |
||
GRAHAM BELL |
||
NATHAN BELL |
||
PHILLIP BRYAN BURTON |
||
DERRICK FAIRES |
||
GAVIN JOHN SCOTT |
||
VICTOR FRANK MICHAEL SQUIBB |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THEYDON SECRETARIES LIMITED |
Company Secretary | ||
THEYDON NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELITE FINE FOODS LIMITED | Company Secretary | 1996-07-15 | CURRENT | 1996-07-15 | Active | |
BD INVESTMENTS LIMITED | Company Secretary | 1996-02-21 | CURRENT | 1996-02-21 | Active | |
ELITE SUFFOLK PROPERTIES LTD | Director | 2017-08-11 | CURRENT | 2017-08-11 | Active | |
ELITE AVIS WAY PROPERTIES LTD | Director | 2017-04-26 | CURRENT | 2017-04-26 | Active | |
ELITE FROZEN FOODS LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active | |
TURNERS FINE FOODS LIMITED | Director | 2016-08-08 | CURRENT | 2016-08-08 | Active - Proposal to Strike off | |
TURNERS FOODS LIMITED | Director | 2016-08-08 | CURRENT | 2016-08-08 | Active - Proposal to Strike off | |
ELITE NORTHERN PROPERTIES LIMITED | Director | 2016-03-25 | CURRENT | 2016-03-25 | Active | |
ELITE NEWHAVEN PROPERTY LTD | Director | 2015-10-20 | CURRENT | 2015-10-20 | Active | |
THE CIRCLE BRIGHTON LIMITED | Director | 2015-02-28 | CURRENT | 2011-10-05 | Active | |
GOURMET CUISINE LIMITED | Director | 2012-10-12 | CURRENT | 1989-05-12 | Active | |
TAILOR MANAGEMENT LIMITED | Director | 2012-02-01 | CURRENT | 2009-05-21 | Active | |
BEVEN PROPERTY MANAGEMENT LIMITED | Director | 2010-10-25 | CURRENT | 2010-10-25 | Active | |
E PLAN MANAGEMENT COMPANY LIMITED | Director | 2001-06-01 | CURRENT | 1997-06-16 | Active | |
ELITE FINE FOODS LIMITED | Director | 1997-07-30 | CURRENT | 1996-07-15 | Active | |
BD INVESTMENTS LIMITED | Director | 1996-02-21 | CURRENT | 1996-02-21 | Active | |
N.X.B MANAGEMENT LIMITED | Director | 2017-08-24 | CURRENT | 2017-08-24 | Active | |
ELITE NEWHAVEN PROPERTY LTD | Director | 2017-07-27 | CURRENT | 2015-10-20 | Active | |
ELITE AVIS WAY PROPERTIES LTD | Director | 2017-06-07 | CURRENT | 2017-04-26 | Active | |
ELITE NORTHERN PROPERTIES LIMITED | Director | 2016-05-19 | CURRENT | 2016-03-25 | Active | |
TAILORMADE (NEWHAVEN) LTD | Director | 2014-05-21 | CURRENT | 2014-05-21 | Active | |
STERLING SUPERGROUP LIMITED | Director | 2013-09-28 | CURRENT | 1989-06-16 | Active | |
NEWHAVEN PROPERTIES LIMITED | Director | 2010-10-25 | CURRENT | 2010-10-25 | Active | |
TAILOR MANAGEMENT LIMITED | Director | 2009-05-21 | CURRENT | 2009-05-21 | Active | |
BURWASH COMMON INVESTMENTS LIMITED | Director | 2007-03-13 | CURRENT | 2007-03-13 | Active - Proposal to Strike off | |
ELITE FINE FOODS LIMITED | Director | 2000-03-01 | CURRENT | 1996-07-15 | Active | |
ELITE NEWHAVEN PROPERTY LTD | Director | 2017-07-27 | CURRENT | 2015-10-20 | Active | |
ELITE AVIS WAY PROPERTIES LTD | Director | 2017-06-07 | CURRENT | 2017-04-26 | Active | |
TAILORMADE (NEWHAVEN) LTD | Director | 2014-05-21 | CURRENT | 2014-05-21 | Active | |
LESSER FOXHOLES MANAGEMENTCOMPANY LIMITED | Director | 2013-07-25 | CURRENT | 1968-08-05 | Active | |
THE IRONWORKS MANAGEMENT COMPANY LIMITED | Director | 2012-11-02 | CURRENT | 2005-06-21 | Active | |
TAILOR MANAGEMENT LIMITED | Director | 2012-02-01 | CURRENT | 2009-05-21 | Active | |
ELITE FINE FOODS LIMITED | Director | 2002-11-01 | CURRENT | 1996-07-15 | Active | |
ELITE NEWHAVEN PROPERTY LTD | Director | 2017-07-27 | CURRENT | 2015-10-20 | Active | |
ELITE AVIS WAY PROPERTIES LTD | Director | 2017-06-07 | CURRENT | 2017-04-26 | Active | |
TAILORMADE (NEWHAVEN) LTD | Director | 2014-05-21 | CURRENT | 2014-05-21 | Active | |
TAILOR MANAGEMENT LIMITED | Director | 2012-02-01 | CURRENT | 2009-05-21 | Active | |
BEVEN PROPERTY MANAGEMENT LIMITED | Director | 2010-10-26 | CURRENT | 2010-10-25 | Active | |
ELITE FINE FOODS LIMITED | Director | 1996-07-15 | CURRENT | 1996-07-15 | Active | |
ELITE NEWHAVEN PROPERTY LTD | Director | 2017-07-27 | CURRENT | 2015-10-20 | Active | |
ELITE AVIS WAY PROPERTIES LTD | Director | 2017-06-07 | CURRENT | 2017-04-26 | Active | |
TAILORMADE (NEWHAVEN) LTD | Director | 2014-05-21 | CURRENT | 2014-05-21 | Active | |
TAILOR MANAGEMENT LIMITED | Director | 2012-02-01 | CURRENT | 2009-05-21 | Active | |
ELITE FINE FOODS LIMITED | Director | 1997-07-30 | CURRENT | 1996-07-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/04/24, WITH NO UPDATES | ||
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054420840005 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054420840005 | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/22, WITH UPDATES | |
PSC04 | Change of details for Mr Nathan Bell as a person with significant control on 2022-02-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN JOHN SCOTT | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERRICK FAIRES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GRAHAM BELL on 2019-05-17 | |
CH01 | Director's details changed for Mr Graham Bell on 2019-05-17 | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Phillip Bryan Burton on 2017-01-24 | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054420840005 | |
AR01 | 03/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
AR01 | 03/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN JOHN SCOTT / 10/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DERRICK FAIRES / 03/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP BRYAN BURTON / 03/05/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/08/2008 FROM 197 - 201 CHURCH ROAD HOVE EAST SUSSEX BN3 2AH | |
225 | PREVEXT FROM 31/05/2008 TO 31/07/2008 | |
363a | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 03/05/07; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | |
88(2)R | AD 03/05/05--------- £ SI 700@1=700 £ IC 300/1000 | |
88(2)R | AD 03/05/05--------- £ SI 298@1=298 £ IC 2/300 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/05/05 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2013-07-31 | £ 599,952 |
---|---|---|
Creditors Due After One Year | 2012-07-31 | £ 307,608 |
Creditors Due After One Year | 2012-07-31 | £ 307,608 |
Creditors Due After One Year | 2011-07-31 | £ 348,779 |
Creditors Due Within One Year | 2013-07-31 | £ 118,681 |
Creditors Due Within One Year | 2012-07-31 | £ 587,769 |
Creditors Due Within One Year | 2012-07-31 | £ 587,769 |
Creditors Due Within One Year | 2011-07-31 | £ 567,478 |
Creditors and other liabilities
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 ELITE SOUTHERN PROPERTIES LIMITED
Called Up Share Capital | 2013-07-31 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2012-07-31 | £ 1,000 |
Called Up Share Capital | 2012-07-31 | £ 1,000 |
Called Up Share Capital | 2011-07-31 | £ 1,000 |
Cash Bank In Hand | 2013-07-31 | £ 60,024 |
Cash Bank In Hand | 2012-07-31 | £ 63,243 |
Cash Bank In Hand | 2012-07-31 | £ 63,243 |
Cash Bank In Hand | 2011-07-31 | £ 2,693 |
Current Assets | 2013-07-31 | £ 61,024 |
Current Assets | 2012-07-31 | £ 76,114 |
Current Assets | 2012-07-31 | £ 76,114 |
Current Assets | 2011-07-31 | £ 3,693 |
Debtors | 2013-07-31 | £ 1,000 |
Debtors | 2012-07-31 | £ 12,871 |
Debtors | 2012-07-31 | £ 12,871 |
Debtors | 2011-07-31 | £ 1,000 |
Secured Debts | 2013-07-31 | £ 694,904 |
Secured Debts | 2012-07-31 | £ 801,252 |
Secured Debts | 2012-07-31 | £ 801,252 |
Secured Debts | 2011-07-31 | £ 825,150 |
Shareholder Funds | 2013-07-31 | £ 381,323 |
Shareholder Funds | 2012-07-31 | £ 169,669 |
Shareholder Funds | 2012-07-31 | £ 169,669 |
Shareholder Funds | 2011-07-31 | £ 138,239 |
Tangible Fixed Assets | 2013-07-31 | £ 1,038,932 |
Tangible Fixed Assets | 2012-07-31 | £ 988,932 |
Tangible Fixed Assets | 2012-07-31 | £ 988,932 |
Tangible Fixed Assets | 2011-07-31 | £ 1,050,803 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as ELITE SOUTHERN PROPERTIES LIMITED are:
CITYWEST HOMES LIMITED | £ 27,410,738 |
RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
PINNACLE HOUSING LIMITED | £ 2,994,858 |
SMART HOTELS LIMITED | £ 1,463,665 |
ALTWOOD PROPERTIES LIMITED | £ 840,007 |
RHP SERVICES LIMITED | £ 801,919 |
MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
CROMWOOD LTD | £ 699,730 |
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
URBAN&CIVIC PLC | £ 641,667 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
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. |