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SOUTH WHARF INVESTMENTS (PORTSLADE) LIMITED - 23 St. Leonards Road, Bexhill-On-Sea, East Sussex, TN40 1HH, United Kingdom
Company Information
- Company registration number
- 00027970
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 23 St. Leonards Road
- Bexhill-On-Sea
- East Sussex
- TN40 1HH
- England 23 St. Leonards Road, Bexhill-On-Sea, East Sussex, TN40 1HH, England UK
Management
- Managing Directors
- MCPHERSON, Keith
- PENN, June Gulivia Paget
- SHARPE, Stephen
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1889-01-03
- Age Of Company 1889-01-03 135 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- The Silver Lady Fund Incorporating The All Night Travelling Cafe
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- "CHRISTIAN HERALD"COMPANY LIMITED(THE)
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-01-17
- Last Date: 2023-01-03
✓
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SOUTH WHARF INVESTMENTS (PORTSLADE) LIMITED Company Description
- SOUTH WHARF INVESTMENTS (PORTSLADE) LIMITED is a ltd registered in United Kingdom with the Company reg no 00027970. Its current trading status is "live". It was registered 1889-01-03. It was previously called "CHRISTIAN HERALD"COMPANY LIMITED(THE). It has declared SIC or NACE codes as "68209". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 23 St. Leonards Road .
Get SOUTH WHARF INVESTMENTS (PORTSLADE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: South Wharf Investments (Portslade) Limited - 23 St. Leonards Road, Bexhill-On-Sea, East Sussex, TN40 1HH, United Kingdom
- 1889-01-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00027970#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00027970#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00027970#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-03-01) - AA
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confirmation-statement-with-no-updates (2023-01-03) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-03-30) - AA
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confirmation-statement-with-no-updates (2022-01-04) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-08-16) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-14) - AA
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confirmation-statement-with-updates (2020-01-07) - CS01
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-12-12) - CH01
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resolution (2019-06-18) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-06-17) - SH08
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accounts-with-accounts-type-total-exemption-full (2019-06-03) - AA
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confirmation-statement-with-updates (2019-01-03) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-06-11) - AA
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confirmation-statement-with-updates (2018-01-03) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-03-27) - AA
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keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-08-25) - TM02
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termination-director-company-with-name-termination-date (2016-06-30) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-03-24) - AA
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capital-return-purchase-own-shares (2016-02-09) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01
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capital-cancellation-shares (2016-01-27) - SH06
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keyboard_arrow_right 2015
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statement-of-companys-objects (2015-01-19) - CC04
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resolution (2015-01-19) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-20) - AR01
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change-account-reference-date-company-previous-shortened (2015-02-05) - AA01
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accounts-with-accounts-type-total-exemption-small (2015-03-11) - AA
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accounts-with-accounts-type-total-exemption-small (2015-09-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-29) - AD01
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resolution (2015-11-23) - RESOLUTIONS
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change-person-director-company-with-change-date (2015-12-08) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-12) - AD01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-09-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-27) - AR01
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change-person-director-company-with-change-date (2014-02-27) - CH01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-06) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-11-28) - AA
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mortgage-satisfy-charge-full (2013-10-02) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-11-30) - AA
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keyboard_arrow_right 2011
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legacy (2011-02-14) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-12-02) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-10) - AR01
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change-person-director-company-with-change-date (2010-01-08) - CH01
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keyboard_arrow_right 2009
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miscellaneous (2009-04-23) - MISC
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legacy (2009-02-23) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-12-08) - AA
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keyboard_arrow_right 2008
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legacy (2008-01-28) - 363s
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accounts-with-accounts-type-medium (2007-04-24) - AA
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legacy (2007-01-21) - 363s
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keyboard_arrow_right 2006
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legacy (2006-11-09) - 287
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accounts-with-accounts-type-medium (2005-11-08) - AA
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accounts-with-accounts-type-full (2004-09-29) - AA
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-28) - AA
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legacy (2003-01-08) - 363s
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accounts-with-accounts-type-full (2002-12-03) - AA
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legacy (2002-02-27) - 363s
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legacy (2001-01-10) - 363s
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accounts-with-accounts-type-full (2000-11-29) - AA
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legacy (2000-01-13) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-02) - AA
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legacy (1999-01-24) - 363s
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-26) - AA
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legacy (1998-02-04) - 363s
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-09) - AA
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auditors-resignation-company (1997-06-18) - AUD
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keyboard_arrow_right 1996
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legacy (1996-01-10) - 363s
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-01-12) - AA
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legacy (1995-01-05) - 363s
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-04-28) - AA
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legacy (1994-01-17) - 363s
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accounts-with-accounts-type-full (1993-03-22) - AA
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legacy (1993-02-10) - 363s
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keyboard_arrow_right 1992
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legacy (1992-11-12) - 395
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legacy (1992-01-07) - 363b
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accounts-with-accounts-type-small (1992-01-02) - AA
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keyboard_arrow_right 1991
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legacy (1991-02-22) - 363a
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accounts-with-accounts-type-small (1991-04-26) - AA
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accounts-with-accounts-type-small (1990-03-02) - AA
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legacy (1990-03-02) - 363
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keyboard_arrow_right 1989
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legacy (1989-07-24) - 363
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keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-06-24) - AA
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legacy (1988-06-24) - 363
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keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-08-11) - AA
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legacy (1987-08-11) - 363
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legacy (1987-01-28) - 288
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keyboard_arrow_right 1986
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legacy (1986-10-07) - 287
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accounts-with-accounts-type-small (1986-05-02) - AA
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legacy (1986-05-02) - 363
