Active
Company Information for ST JOHN'S (SOUTHERN) LIMITED
ONE, BELL LANE, LEWES, BN7 1JU,
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Company Registration Number
06363755
Private Limited Company
Active |
Company Name | |
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ST JOHN'S (SOUTHERN) LIMITED | |
Legal Registered Office | |
ONE BELL LANE LEWES BN7 1JU Other companies in BN2 | |
Company Number | 06363755 | |
---|---|---|
Company ID Number | 06363755 | |
Date formed | 2007-09-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/09/2015 | |
Return next due | 05/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-07 13:03:49 |
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Officer | Role | Date Appointed |
---|---|---|
KATIE ANNE SULLIVAN |
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ROBERT ANDREW GOODALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JAMES KNIGHT |
Company Secretary | ||
JOHN RAYMOND MCMULLAN |
Company Secretary | ||
ANDREW LAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE BARGE AT BRIGHTON MARINA LIMITED | Director | 2017-07-25 | CURRENT | 2017-07-25 | Active - Proposal to Strike off | |
THE BABM LIMITED | Director | 2017-07-18 | CURRENT | 2017-07-18 | Active - Proposal to Strike off | |
WEST QUAY RESIDENTIAL COMPANY LIMITED | Director | 2017-07-14 | CURRENT | 2016-05-11 | Active | |
OHD AFFORDABLE HOUSING LIMITED | Director | 2007-09-10 | CURRENT | 2007-09-10 | Dissolved 2017-12-12 | |
OUTER HARBOUR CONSTRUCTION LIMITED | Director | 2007-09-10 | CURRENT | 2007-09-10 | Active | |
BRIGHTON ADMINISTRATION COMPANY (NO.1) LIMITED | Director | 2007-09-10 | CURRENT | 2007-09-10 | Active | |
THE WEST QUAY DEVELOPMENT COMPANY LIMITED | Director | 2007-08-15 | CURRENT | 2007-06-18 | Active - Proposal to Strike off | |
OUTER HARBOUR DEVELOPMENT LIMITED | Director | 2007-06-14 | CURRENT | 2007-06-14 | Active | |
BRIGHTON ADMINISTRATION COMPANY (NO.2) LIMITED | Director | 1999-01-21 | CURRENT | 1999-01-21 | Active | |
THE BRIGHTON MARINA ESTATE MANAGEMENT COMPANY LIMITED | Director | 1997-01-15 | CURRENT | 1996-11-18 | Active | |
BRIGHTON MARINA COMPANY LIMITED(THE) | Director | 1996-07-30 | CURRENT | 1983-05-05 | Active | |
BRIGHTON MARINA RESIDENTIAL MANAGEMENT COMPANY LIMITED | Director | 1996-07-30 | CURRENT | 1987-09-10 | Active | |
BRUNSWICK DEVELOPMENTS GROUP LIMITED | Director | 1994-02-22 | CURRENT | 1994-02-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/09/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/22, WITH UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Robert Andrew Goodall on 2020-12-18 | |
PSC04 | Change of details for Mr Robert Andrew Goodall as a person with significant control on 2020-12-18 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/20 FROM Administration Offices Brighton Marina Brighton East Sussex BN2 5UF | |
TM02 | Termination of appointment of Katie Anne Sullivan on 2020-10-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE SALLY GOODALL | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES | |
AP03 | Appointment of Ms Katie Anne Sullivan as company secretary on 2017-09-06 | |
TM02 | Termination of appointment of Andrew James Knight on 2017-09-06 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063637550001 | |
AP03 | Appointment of Mr Andrew James Knight as company secretary on 2016-11-02 | |
TM02 | Termination of appointment of John Raymond Mcmullan on 2016-11-02 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063637550001 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/09/14 ANNUAL RETURN FULL LIST | |
AR01 | 07/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
CH01 | Director's details changed for Robert Andrew Goodall on 2013-02-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOHN RAYMOND MCMULLAN on 2013-02-01 | |
AR01 | 07/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 07/09/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 07/09/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
225 | PREVEXT FROM 30/09/2008 TO 31/12/2008 | |
363a | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/10/07 FROM: FLAT 3 2 KINGS GARDENS HOVE BN3 2PE | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 ST JOHN'S (SOUTHERN) LIMITED
Cash Bank In Hand | 2012-01-01 | £ 2 |
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Shareholder Funds | 2012-01-01 | £ 2 |
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 ST JOHN'S (SOUTHERN) 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. |