Sevenjays Property Co. Limited

Company Name	Sevenjays Property Co. Limited
Company Status	Active
Company Number	01174770
Category	Private Limited Company
Incorporation Date	21 June 1974(49 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr David William Jennings
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	06 March 1991(16 years, 8 months after company formation)
Appointment Duration	33 years, 2 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	303 Eastwood Road North Leigh-On-Sea Essex SS9 4LT

Secretary Name	Deborah Lynn Softly
Nationality	British
Status	Current
Appointed	06 March 1991(16 years, 8 months after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Correspondence Address	303 Eastwood Road North Leigh-On-Sea SS9 4LT

Director Name	Mrs Deborah Lynn Softly
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 October 2014(40 years, 3 months after company formation)
Appointment Duration	9 years, 7 months
Role	Property Management
Country of Residence	United Kingdom
Correspondence Address	303 Eastwood Road North Leigh-On-Sea SS9 4LT

Director Name	Mr Simon Mark Jennings
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 June 2017(43 years after company formation)
Appointment Duration	6 years, 10 months
Role	Private Equity
Country of Residence	England
Correspondence Address	The Four Winds 54 Middle Stoke Limpley Stoke Bath BA2 7GG

Location

Registered Address	7 - 8 Britannia Business Park Comet Way Southend On Sea Essex SS2 6GE
Region	East of England
Constituency	Southend West
County	Essex
Ward	St Laurence
Built Up Area	Southend-on-Sea
Address Matches	Over 400 other UK companies use this postal address

Financials

Year	2013
Net Worth	£478,046
Cash	£48,012
Current Liabilities	£7,090

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	6 March 2024 (1 month, 3 weeks ago)
Next Return Due	20 March 2025 (10 months, 3 weeks from now)

Charges

22 March 1991	Delivered on: 12 April 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 399 london road westcliff-on-sea essex. Outstanding
4 July 1988	Delivered on: 25 July 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 337, eastwood road north, leigh on sea, essex. Outstanding
25 August 1987	Delivered on: 7 September 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 29, little hays, leigh on sea, essex title no EX99736. Outstanding
1 November 1985	Delivered on: 19 November 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 134 sutton road, southend on sea. Essex. Outstanding
11 February 1983	Delivered on: 18 February 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H premises rear of 121 the broadway leigh on sea essex title no:- EX47199. Outstanding
9 November 1977	Delivered on: 15 November 1977 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 48 hillside cres, leigh on sea, essex. Outstanding
10 September 1993	Delivered on: 20 September 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 220/220A westbrough road westcliff on sea essex. Outstanding
15 September 1992	Delivered on: 1 October 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 399 london road, westcliff on sea, essex t/no. EX420808. Outstanding
15 September 1977	Delivered on: 22 September 1977 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 59 cheltenham drive, leighton, essex title no:- ex 128458. Outstanding
25 May 1990	Delivered on: 12 June 1990 Satisfied on: 17 August 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 19 thorndon park crescent leigh on sea essex. Fully Satisfied
8 August 1984	Delivered on: 17 August 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 75 vernon road leigh on sea essex. Fully Satisfied

Filing History

19 December 2023	Registered office address changed from 1 Nelson Street Southend on Sea Essex SS1 1EG to 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE on 19 December 2023 (1 page)
10 August 2023	Director's details changed for Mr David William Jennings on 9 August 2023 (2 pages)
10 August 2023	Change of details for Mr David William Jennings as a person with significant control on 9 August 2023 (2 pages)
20 March 2023	Confirmation statement made on 6 March 2023 with no updates (3 pages)
16 March 2023	Total exemption full accounts made up to 30 June 2022 (8 pages)
26 April 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
28 March 2022	Director's details changed for Mrs Deborah Lynn Softly on 28 March 2022 (2 pages)
28 March 2022	Confirmation statement made on 6 March 2022 with no updates (3 pages)
28 March 2022	Secretary's details changed for Deborah Lynn Softly on 28 March 2022 (1 page)
7 March 2022	Director's details changed for Mrs Deborah Lynn Softly on 7 March 2022 (2 pages)
29 June 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
23 March 2021	Confirmation statement made on 6 March 2021 with no updates (3 pages)
12 March 2021	Director's details changed for Mr Simon Mark Jennings on 5 March 2021 (2 pages)
25 June 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
12 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
27 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
6 March 2019	Confirmation statement made on 6 March 2019 with updates (4 pages)
28 March 2018	Confirmation statement made on 6 March 2018 with updates (5 pages)
22 March 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
16 February 2018	Satisfaction of charge 11 in full (4 pages)
16 February 2018	Satisfaction of charge 5 in full (4 pages)
16 February 2018	Satisfaction of charge 7 in full (4 pages)
15 June 2017	Appointment of Mr Simon Mark Jennings as a director on 14 June 2017 (2 pages)
15 June 2017	Appointment of Mr Simon Mark Jennings as a director on 14 June 2017 (2 pages)
20 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
27 February 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
27 February 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
1 April 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 100 (5 pages)
1 April 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 100 (5 pages)
26 February 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
26 February 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
1 April 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (5 pages)
1 April 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (5 pages)
1 April 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (5 pages)
2 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
2 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
8 October 2014	Appointment of Mrs Deborah Lynn Softly as a director on 1 October 2014 (2 pages)
8 October 2014	Appointment of Mrs Deborah Lynn Softly as a director on 1 October 2014 (2 pages)
8 October 2014	Appointment of Mrs Deborah Lynn Softly as a director on 1 October 2014 (2 pages)
2 April 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100 (4 pages)
2 April 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100 (4 pages)
2 April 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100 (4 pages)
10 January 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
10 January 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
10 May 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
10 May 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
2 April 2013	Director's details changed for David William Jennings on 14 March 2013 (2 pages)
2 April 2013	Director's details changed for David William Jennings on 14 March 2013 (2 pages)
2 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
2 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
2 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
26 March 2013	Secretary's details changed for Deborah Lynn Softly on 14 March 2013 (2 pages)
26 March 2013	Secretary's details changed for Deborah Lynn Softly on 14 March 2013 (2 pages)
3 April 2012	Annual return made up to 6 March 2012 with a full list of shareholders (4 pages)
3 April 2012	Annual return made up to 6 March 2012 with a full list of shareholders (4 pages)
3 April 2012	Annual return made up to 6 March 2012 with a full list of shareholders (4 pages)
2 April 2012	Secretary's details changed for Deborah Lynn Softly on 1 March 2012 (2 pages)
2 April 2012	Secretary's details changed for Deborah Lynn Softly on 1 March 2012 (2 pages)
1 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
1 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
22 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (4 pages)
22 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (4 pages)
22 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (4 pages)
7 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
7 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
13 April 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
13 April 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
13 April 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
31 March 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
31 March 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
6 March 2009	Return made up to 06/03/09; full list of members (3 pages)
6 March 2009	Return made up to 06/03/09; full list of members (3 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
6 March 2008	Return made up to 06/03/08; full list of members (3 pages)
6 March 2008	Return made up to 06/03/08; full list of members (3 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
9 March 2007	Return made up to 06/03/07; full list of members (2 pages)
9 March 2007	Return made up to 06/03/07; full list of members (2 pages)
5 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
5 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
9 March 2006	Return made up to 06/03/06; full list of members (2 pages)
9 March 2006	Return made up to 06/03/06; full list of members (2 pages)
5 May 2005	Return made up to 06/03/05; full list of members (3 pages)
5 May 2005	Return made up to 06/03/05; full list of members (3 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
5 May 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
5 May 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
10 March 2004	Return made up to 06/03/04; no change of members (4 pages)
10 March 2004	Return made up to 06/03/04; no change of members (4 pages)
20 August 2003	Return made up to 06/03/03; no change of members (5 pages)
20 August 2003	Return made up to 06/03/03; no change of members (5 pages)
4 June 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
4 June 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
12 March 2002	Return made up to 06/03/02; full list of members (5 pages)
12 March 2002	Return made up to 06/03/02; full list of members (5 pages)
20 February 2002	Total exemption full accounts made up to 30 June 2001 (11 pages)
20 February 2002	Total exemption full accounts made up to 30 June 2001 (11 pages)
1 May 2001	Full accounts made up to 30 June 2000 (11 pages)
1 May 2001	Full accounts made up to 30 June 2000 (11 pages)
19 March 2001	Return made up to 06/03/01; no change of members (5 pages)
19 March 2001	Return made up to 06/03/01; no change of members (5 pages)
10 March 2000	Return made up to 06/03/00; full list of members (5 pages)
10 March 2000	Return made up to 06/03/00; full list of members (5 pages)
5 November 1999	Full accounts made up to 30 June 1999 (11 pages)
5 November 1999	Full accounts made up to 30 June 1999 (11 pages)
5 May 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
5 May 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
24 March 1999	Location of register of members (1 page)
24 March 1999	Location of register of members (1 page)
24 March 1999	Return made up to 06/03/99; full list of members (6 pages)
24 March 1999	Return made up to 06/03/99; full list of members (6 pages)
24 March 1999	Director's particulars changed (1 page)
24 March 1999	Director's particulars changed (1 page)
22 April 1998	Full accounts made up to 30 June 1997 (11 pages)
22 April 1998	Full accounts made up to 30 June 1997 (11 pages)
26 February 1998	Return made up to 06/03/98; full list of members (6 pages)
26 February 1998	Return made up to 06/03/98; full list of members (6 pages)
3 March 1997	Return made up to 06/03/97; full list of members (6 pages)
3 March 1997	Return made up to 06/03/97; full list of members (6 pages)
26 February 1997	Location of register of members (1 page)
26 February 1997	Location of register of members (1 page)
2 February 1997	Full accounts made up to 30 June 1996 (10 pages)
2 February 1997	Full accounts made up to 30 June 1996 (10 pages)
24 January 1997	Registered office changed on 24/01/97 from: bristow burrell 151 alexandra road southend-on-sea essex SS1 1HE (1 page)
24 January 1997	Registered office changed on 24/01/97 from: bristow burrell 151 alexandra road southend-on-sea essex SS1 1HE (1 page)
4 March 1996	Full accounts made up to 30 June 1995 (11 pages)
4 March 1996	Full accounts made up to 30 June 1995 (11 pages)
4 March 1996	Return made up to 06/03/96; full list of members (6 pages)
4 March 1996	Return made up to 06/03/96; full list of members (6 pages)
1 August 1995	Accounts for a small company made up to 30 June 1994 (11 pages)
1 August 1995	Accounts for a small company made up to 30 June 1994 (11 pages)
2 May 1995	Return made up to 06/03/95; full list of members (12 pages)
2 May 1995	Return made up to 06/03/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)

Sevenjays Property Co. Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Essex Businesses