| Company Name | Southchurch Road Properties Limited |
|---|---|
| Directors | Judith Mary Maitland Adams and Sara Mary Maitland Mellor |
| Company Status | Active |
| Company Number | 00776582 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 1963(60 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Judith Mary Maitland Adams |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 January 2004(40 years, 3 months after company formation) |
| Appointment Duration | 20 years, 3 months |
| Role | Company Director |
| Correspondence Address | Little Astra Wellington Terrace Falmouth Cornwall TR11 3BL |
| Director Name | Judith Mary Maitland Adams |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 November 2023(60 years, 2 months after company formation) |
| Appointment Duration | 5 months |
| Role | Town Planner |
| Country of Residence | United Kingdom |
| Correspondence Address | Little Astra Wellington Terrace Falmouth Cornwall TR11 3BL |
| Director Name | Sara Mary Maitland Mellor |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 November 2023(60 years, 2 months after company formation) |
| Appointment Duration | 5 months |
| Role | Environmental Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Chiltern Road Hitchin Hertfordshire SG4 9PL |
| Director Name | Durrah Mahmood Mohamed Adams |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1992(28 years, 6 months after company formation) |
| Appointment Duration | 14 years, 6 months (resigned 12 October 2006) |
| Role | Personnel Manager |
| Correspondence Address | 113 Wilberforce Road London N4 2SP |
| Director Name | Malcolm Sydney Maitland Adams |
|---|---|
| Date of Birth | August 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1992(28 years, 6 months after company formation) |
| Appointment Duration | 15 years, 7 months (resigned 26 November 2007) |
| Role | Retired |
| Correspondence Address | Little Stambridge Old Rectory Apton Hall Road Canewdon Rochford Essex SS4 3RJ |
| Director Name | Michael Hedley Maitland Adams |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1992(28 years, 6 months after company formation) |
| Appointment Duration | 14 years, 6 months (resigned 12 October 2006) |
| Role | Wholesale Retailer |
| Correspondence Address | 18 Keir Hardie Estate, Springfield London E5 9AT |
| Director Name | Elizabeth Frances Maitland Ffrench Constant |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1992(28 years, 6 months after company formation) |
| Appointment Duration | 14 years, 6 months (resigned 12 October 2006) |
| Role | Medical Practitioner |
| Correspondence Address | Tregew Grenna Lane Perranwell Station Truro Cornwall TR3 7LL |
| Secretary Name | Dorothy Pearl Adams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1992(28 years, 6 months after company formation) |
| Appointment Duration | 11 years, 9 months (resigned 10 January 2004) |
| Role | Company Director |
| Correspondence Address | Little Stambridge Old Rectory Apton Hall Road Canewdon Rochford Essex SS4 3RJ |
| Director Name | Mr John Malcolm Maitland Adams |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2008(44 years, 8 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 18 October 2017) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Claremont Road Marlow Buckinghamshire SL7 1BW |
Location
| Registered Address | 1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 340 at £1 | Entigale LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £340 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 25 April 2024 (overdue) |
Filing History
| 20 January 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
|---|---|
| 4 May 2020 | Confirmation statement made on 11 April 2020 with updates (5 pages) |
| 23 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 16 May 2019 | Confirmation statement made on 11 April 2019 with updates (5 pages) |
| 19 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 30 April 2018 | Registered office address changed from 9 Nelson Street Southend on Sea Essex SS1 1EH to 7 Nelson Street Southend on Sea Essex SS1 1EH on 30 April 2018 (1 page) |
| 27 April 2018 | Confirmation statement made on 11 April 2018 with updates (5 pages) |
| 31 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 31 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 18 October 2017 | Termination of appointment of John Malcolm Maitland Adams as a director on 18 October 2017 (1 page) |
| 18 October 2017 | Termination of appointment of John Malcolm Maitland Adams as a director on 18 October 2017 (1 page) |
| 18 October 2017 | Director's details changed for Mr John Malcolm Maitland Adams on 18 October 2017 (2 pages) |
| 18 October 2017 | Director's details changed for Mr John Malcolm Maitland Adams on 18 October 2017 (2 pages) |
| 21 April 2017 | Confirmation statement made on 11 April 2017 with updates (6 pages) |
| 21 April 2017 | Confirmation statement made on 11 April 2017 with updates (6 pages) |
| 13 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 13 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 27 June 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 22 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 22 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 6 July 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 16 April 2015 | Director's details changed for Mr John Malcolm Maitland Adams on 16 April 2015 (2 pages) |
| 16 April 2015 | Director's details changed for Mr John Malcolm Maitland Adams on 16 April 2015 (2 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 9 July 2014 | Secretary's details changed for Judith Mary Maitland Adams on 5 December 2013 (1 page) |
| 9 July 2014 | Secretary's details changed for Judith Mary Maitland Adams on 5 December 2013 (1 page) |
| 9 July 2014 | Secretary's details changed for Judith Mary Maitland Adams on 5 December 2013 (1 page) |
| 2 July 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 20 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 20 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 5 June 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (4 pages) |
| 5 June 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (4 pages) |
| 19 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 19 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 15 May 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (4 pages) |
| 15 May 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (4 pages) |
| 30 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 30 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 22 June 2011 | Termination of appointment of a director (1 page) |
| 22 June 2011 | Termination of appointment of a director (1 page) |
| 21 June 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (4 pages) |
| 21 June 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (4 pages) |
| 4 January 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 4 January 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 19 July 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (4 pages) |
| 19 July 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (4 pages) |
| 29 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 29 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 8 May 2009 | Return made up to 11/04/09; no change of members (3 pages) |
| 8 May 2009 | Return made up to 11/04/09; no change of members (3 pages) |
| 1 February 2009 | Accounts for a dormant company made up to 5 April 2008 (1 page) |
| 1 February 2009 | Accounts for a dormant company made up to 5 April 2008 (1 page) |
| 1 February 2009 | Accounts for a dormant company made up to 5 April 2008 (1 page) |
| 15 August 2008 | Return made up to 11/04/08; full list of members (3 pages) |
| 15 August 2008 | Return made up to 11/04/08; full list of members (3 pages) |
| 6 August 2008 | Director appointed john malcolm maitland adams (3 pages) |
| 6 August 2008 | Director appointed john malcolm maitland adams (3 pages) |
| 7 July 2008 | Director appointed john malcolm maitland adams (3 pages) |
| 7 July 2008 | Appointment terminated director malcolm adams (1 page) |
| 7 July 2008 | Appointment terminated director malcolm adams (1 page) |
| 7 July 2008 | Director appointed john malcolm maitland adams (3 pages) |
| 24 July 2007 | Accounts for a dormant company made up to 5 April 2007 (1 page) |
| 24 July 2007 | Accounts for a dormant company made up to 5 April 2007 (1 page) |
| 24 July 2007 | Accounts for a dormant company made up to 5 April 2007 (1 page) |
| 30 April 2007 | Return made up to 11/04/07; full list of members (2 pages) |
| 30 April 2007 | Return made up to 11/04/07; full list of members (2 pages) |
| 5 December 2006 | Amended accounts made up to 5 April 2006 (6 pages) |
| 5 December 2006 | Amended accounts made up to 5 April 2006 (6 pages) |
| 5 December 2006 | Amended accounts made up to 5 April 2006 (6 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 26 October 2006 | Director resigned (1 page) |
| 26 October 2006 | Director resigned (1 page) |
| 26 October 2006 | Director resigned (1 page) |
| 26 October 2006 | Director resigned (1 page) |
| 26 October 2006 | Director resigned (1 page) |
| 26 October 2006 | Director resigned (1 page) |
| 13 June 2006 | Director's particulars changed (1 page) |
| 13 June 2006 | Return made up to 11/04/06; full list of members (4 pages) |
| 13 June 2006 | Director's particulars changed (1 page) |
| 13 June 2006 | Return made up to 11/04/06; full list of members (4 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 27 May 2005 | Return made up to 11/04/05; full list of members (4 pages) |
| 27 May 2005 | Return made up to 11/04/05; full list of members (4 pages) |
| 7 December 2004 | Total exemption full accounts made up to 5 April 2004 (10 pages) |
| 7 December 2004 | Total exemption full accounts made up to 5 April 2004 (10 pages) |
| 7 December 2004 | Total exemption full accounts made up to 5 April 2004 (10 pages) |
| 27 April 2004 | Return made up to 11/04/04; full list of members
|
| 27 April 2004 | Return made up to 11/04/04; full list of members
|
| 3 February 2004 | New secretary appointed (2 pages) |
| 3 February 2004 | Secretary resigned (1 page) |
| 3 February 2004 | New secretary appointed (2 pages) |
| 3 February 2004 | Secretary resigned (1 page) |
| 21 January 2004 | Total exemption full accounts made up to 5 April 2003 (9 pages) |
| 21 January 2004 | Total exemption full accounts made up to 5 April 2003 (9 pages) |
| 21 January 2004 | Total exemption full accounts made up to 5 April 2003 (9 pages) |
| 1 May 2003 | Return made up to 11/04/03; full list of members (10 pages) |
| 1 May 2003 | Return made up to 11/04/03; full list of members (10 pages) |
| 28 January 2003 | Total exemption full accounts made up to 5 April 2002 (9 pages) |
| 28 January 2003 | Total exemption full accounts made up to 5 April 2002 (9 pages) |
| 28 January 2003 | Total exemption full accounts made up to 5 April 2002 (9 pages) |
| 19 April 2002 | Return made up to 11/04/02; full list of members
|
| 19 April 2002 | Return made up to 11/04/02; full list of members
|
| 29 January 2002 | Total exemption full accounts made up to 5 April 2001 (11 pages) |
| 29 January 2002 | Total exemption full accounts made up to 5 April 2001 (11 pages) |
| 29 January 2002 | Total exemption full accounts made up to 5 April 2001 (11 pages) |
| 25 April 2001 | Return made up to 14/04/01; full list of members
|
| 25 April 2001 | Return made up to 14/04/01; full list of members
|
| 9 January 2001 | Full accounts made up to 5 April 2000 (10 pages) |
| 9 January 2001 | Full accounts made up to 5 April 2000 (10 pages) |
| 9 January 2001 | Full accounts made up to 5 April 2000 (10 pages) |
| 19 June 2000 | Return made up to 14/04/00; full list of members (9 pages) |
| 19 June 2000 | Return made up to 14/04/00; full list of members (9 pages) |
| 4 February 2000 | Accounts for a small company made up to 5 April 1999 (5 pages) |
| 4 February 2000 | Accounts for a small company made up to 5 April 1999 (5 pages) |
| 4 February 2000 | Accounts for a small company made up to 5 April 1999 (5 pages) |
| 2 July 1999 | Accounts for a small company made up to 5 April 1998 (4 pages) |
| 2 July 1999 | Accounts for a small company made up to 5 April 1998 (4 pages) |
| 2 July 1999 | Accounts for a small company made up to 5 April 1998 (4 pages) |
| 12 May 1999 | Return made up to 14/04/99; full list of members (6 pages) |
| 12 May 1999 | Return made up to 14/04/99; full list of members (6 pages) |
| 24 June 1998 | Full accounts made up to 5 April 1997 (12 pages) |
| 24 June 1998 | Full accounts made up to 5 April 1997 (12 pages) |
| 24 June 1998 | Full accounts made up to 5 April 1997 (12 pages) |
| 17 April 1998 | Return made up to 14/04/98; no change of members
|
| 17 April 1998 | Return made up to 14/04/98; no change of members
|
| 13 July 1997 | Return made up to 14/04/97; no change of members (4 pages) |
| 13 July 1997 | Return made up to 14/04/97; no change of members (4 pages) |
| 4 February 1997 | Full accounts made up to 5 April 1996 (12 pages) |
| 4 February 1997 | Full accounts made up to 5 April 1996 (12 pages) |
| 4 February 1997 | Full accounts made up to 5 April 1996 (12 pages) |
| 21 April 1996 | Return made up to 14/04/96; full list of members (6 pages) |
| 21 April 1996 | Return made up to 14/04/96; full list of members (6 pages) |
| 28 November 1995 | Full accounts made up to 5 April 1995 (12 pages) |
| 28 November 1995 | Full accounts made up to 5 April 1995 (12 pages) |
| 28 November 1995 | Full accounts made up to 5 April 1995 (12 pages) |
| 24 April 1995 | Return made up to 14/04/95; no change of members (4 pages) |
| 24 April 1995 | Return made up to 14/04/95; no change of members (4 pages) |
| 8 October 1963 | Incorporation (17 pages) |
| 8 October 1963 | Incorporation (17 pages) |