| Company Name | S.R.G. Properties Limited |
|---|---|
| Directors | Stephen John Grant and Christopher John Grant |
| Company Status | Active |
| Company Number | 01232000 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 1975(48 years, 6 months ago) |
| Previous Name | Basildon Fencing Supplies Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Stephen John Grant |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 July 2000(24 years, 9 months after company formation) |
| Appointment Duration | 23 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 125 Grange Road Billericay Essex CM11 2SA |
| Director Name | Mr Christopher John Grant |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 October 2001(25 years, 11 months after company formation) |
| Appointment Duration | 22 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Rodings Avenue Stanford Le Hope Essex SS17 8DX |
| Secretary Name | Stephen John Grant |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 October 2001(25 years, 11 months after company formation) |
| Appointment Duration | 22 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 125 Grange Road Billericay Essex CM11 2SA |
| Director Name | Malcolm Peter Henry Eagle |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1991(16 years, 1 month after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 24 July 2000) |
| Role | Company Director |
| Correspondence Address | Le Nid Aigle 11 Shipwrights Drive Thundersley Benfleet Essex SS7 1RW |
| Director Name | Barry John Grant |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1991(16 years, 1 month after company formation) |
| Appointment Duration | 11 years, 8 months (resigned 22 August 2003) |
| Role | Company Director |
| Correspondence Address | White Lodge High Road Fobbing Stanford Le Hope Essex SS17 9HT |
| Director Name | Michael Robert Underhill |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1991(16 years, 1 month after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 24 July 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Markhams Stanford Le Hope Essex SS17 7EP |
| Secretary Name | Barry John Grant |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1991(16 years, 1 month after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 19 October 2001) |
| Role | Company Director |
| Correspondence Address | White Lodge High Road Fobbing Stanford Le Hope Essex SS17 9HT |
Location
| Registered Address | 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Ward | Fryerns |
| Built Up Area | Basildon |
| Address Matches | Over 1,000 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £513,102 |
| Cash | £76,676 |
| Current Liabilities | £20,572 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 8 April 2025 (11 months, 2 weeks from now) |
Charges
| 1 June 2004 | Delivered on: 4 June 2004 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: The f/h property k/a 125 grange road, billericay, essex. Outstanding |
|---|---|
| 15 November 2002 | Delivered on: 22 November 2002 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: Land and buildings on the south east side of victoria crescent basildon essex t/n EX258458. Outstanding |
| 19 September 2001 | Delivered on: 25 September 2001 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: The f/h property k/a land lying to the north side of stannetts laindon basildon essex. Outstanding |
| 7 September 2001 | Delivered on: 14 September 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 5 March 2020 | Confirmation statement made on 5 March 2020 with updates (4 pages) |
|---|---|
| 4 March 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 18 December 2019 | Confirmation statement made on 29 November 2019 with no updates (3 pages) |
| 22 May 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 17 December 2018 | Confirmation statement made on 29 November 2018 with no updates (3 pages) |
| 12 July 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 4 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 4 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 9 March 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 9 March 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 1 December 2016 | Confirmation statement made on 29 November 2016 with updates (7 pages) |
| 1 December 2016 | Confirmation statement made on 29 November 2016 with updates (7 pages) |
| 14 April 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 14 April 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 14 January 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 27 February 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 20 January 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 25 March 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 25 March 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 6 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 19 March 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 19 March 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 8 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (5 pages) |
| 8 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (5 pages) |
| 3 January 2013 | Director's details changed for Stephen John Grant on 3 January 2013 (2 pages) |
| 3 January 2013 | Secretary's details changed for Stephen John Grant on 3 January 2013 (2 pages) |
| 3 January 2013 | Director's details changed for Stephen John Grant on 3 January 2013 (2 pages) |
| 3 January 2013 | Secretary's details changed for Stephen John Grant on 3 January 2013 (2 pages) |
| 3 January 2013 | Secretary's details changed for Stephen John Grant on 3 January 2013 (2 pages) |
| 3 January 2013 | Director's details changed for Stephen John Grant on 3 January 2013 (2 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 17 September 2012 | Registered office address changed from 66 Station Road Upminster Essex RM14 2TD on 17 September 2012 (1 page) |
| 17 September 2012 | Registered office address changed from 66 Station Road Upminster Essex RM14 2TD on 17 September 2012 (1 page) |
| 4 January 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (5 pages) |
| 4 January 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 15 December 2010 | Director's details changed for Stephen John Grant on 13 December 2010 (2 pages) |
| 15 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (5 pages) |
| 15 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (5 pages) |
| 15 December 2010 | Secretary's details changed for Stephen John Grant on 13 December 2010 (2 pages) |
| 15 December 2010 | Director's details changed for Stephen John Grant on 13 December 2010 (2 pages) |
| 15 December 2010 | Secretary's details changed for Stephen John Grant on 13 December 2010 (2 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 16 December 2009 | Annual return made up to 13 December 2009 with a full list of shareholders (5 pages) |
| 16 December 2009 | Annual return made up to 13 December 2009 with a full list of shareholders (5 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 16 December 2008 | Return made up to 13/12/08; full list of members (4 pages) |
| 16 December 2008 | Return made up to 13/12/08; full list of members (4 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 20 December 2007 | Return made up to 13/12/07; full list of members (3 pages) |
| 20 December 2007 | Return made up to 13/12/07; full list of members (3 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 18 January 2007 | Return made up to 13/12/06; full list of members (7 pages) |
| 18 January 2007 | Return made up to 13/12/06; full list of members (7 pages) |
| 27 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 27 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 31 March 2006 | Return made up to 13/12/05; full list of members (7 pages) |
| 31 March 2006 | Return made up to 13/12/05; full list of members (7 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 24 December 2004 | Return made up to 13/12/04; full list of members
|
| 24 December 2004 | Return made up to 13/12/04; full list of members
|
| 3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 4 June 2004 | Particulars of mortgage/charge (3 pages) |
| 4 June 2004 | Particulars of mortgage/charge (3 pages) |
| 9 January 2004 | Return made up to 13/12/03; full list of members (8 pages) |
| 9 January 2004 | Return made up to 13/12/03; full list of members (8 pages) |
| 21 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 21 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 2 September 2003 | Director resigned (1 page) |
| 2 September 2003 | Director resigned (1 page) |
| 30 December 2002 | Return made up to 13/12/02; full list of members (8 pages) |
| 30 December 2002 | Return made up to 13/12/02; full list of members (8 pages) |
| 22 November 2002 | Particulars of mortgage/charge (3 pages) |
| 22 November 2002 | Particulars of mortgage/charge (3 pages) |
| 29 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 29 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 23 January 2002 | Return made up to 21/12/01; full list of members (8 pages) |
| 23 January 2002 | Return made up to 21/12/01; full list of members (8 pages) |
| 28 October 2001 | Secretary resigned (1 page) |
| 28 October 2001 | New secretary appointed (2 pages) |
| 28 October 2001 | New director appointed (2 pages) |
| 28 October 2001 | New director appointed (2 pages) |
| 28 October 2001 | New secretary appointed (2 pages) |
| 28 October 2001 | Secretary resigned (1 page) |
| 18 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 18 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 25 September 2001 | Particulars of mortgage/charge (3 pages) |
| 25 September 2001 | Particulars of mortgage/charge (3 pages) |
| 14 September 2001 | Particulars of mortgage/charge (4 pages) |
| 14 September 2001 | Particulars of mortgage/charge (4 pages) |
| 22 March 2001 | Company name changed basildon fencing supplies limite d\certificate issued on 22/03/01 (2 pages) |
| 22 March 2001 | Company name changed basildon fencing supplies limite d\certificate issued on 22/03/01 (2 pages) |
| 9 March 2001 | Return made up to 21/12/00; full list of members (6 pages) |
| 9 March 2001 | Return made up to 21/12/00; full list of members (6 pages) |
| 1 August 2000 | Director resigned (1 page) |
| 1 August 2000 | Director resigned (1 page) |
| 1 August 2000 | Director resigned (1 page) |
| 1 August 2000 | New director appointed (2 pages) |
| 1 August 2000 | New director appointed (2 pages) |
| 1 August 2000 | Director resigned (1 page) |
| 31 July 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 31 July 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 4 January 2000 | Return made up to 21/12/99; full list of members (7 pages) |
| 4 January 2000 | Return made up to 21/12/99; full list of members (7 pages) |
| 26 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 26 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 4 January 1999 | Return made up to 21/12/98; full list of members (6 pages) |
| 4 January 1999 | Return made up to 21/12/98; full list of members (6 pages) |
| 2 July 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 2 July 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 28 January 1998 | Return made up to 21/12/97; no change of members (4 pages) |
| 28 January 1998 | Return made up to 21/12/97; no change of members (4 pages) |
| 13 July 1997 | Accounts for a small company made up to 31 December 1996 (2 pages) |
| 13 July 1997 | Accounts for a small company made up to 31 December 1996 (2 pages) |
| 24 January 1997 | Return made up to 21/12/96; full list of members (6 pages) |
| 24 January 1997 | Return made up to 21/12/96; full list of members (6 pages) |
| 2 November 1996 | Accounts for a small company made up to 31 December 1995 (2 pages) |
| 2 November 1996 | Accounts for a small company made up to 31 December 1995 (2 pages) |
| 2 January 1996 | Return made up to 21/12/95; no change of members (4 pages) |
| 2 January 1996 | Return made up to 21/12/95; no change of members (4 pages) |
| 30 October 1995 | Resolutions
|
| 30 October 1995 | Accounts for a small company made up to 31 December 1994 (2 pages) |
| 30 October 1995 | Resolutions
|
| 30 October 1995 | Accounts for a small company made up to 31 December 1994 (2 pages) |
| 12 January 1995 | Return made up to 21/12/94; no change of members
|
| 12 January 1995 | Return made up to 21/12/94; no change of members
|
| 3 November 1994 | Accounts for a small company made up to 31 December 1993 (3 pages) |
| 3 November 1994 | Accounts for a small company made up to 31 December 1993 (3 pages) |
| 9 February 1994 | Return made up to 21/12/93; full list of members
|
| 9 February 1994 | Return made up to 21/12/93; full list of members
|
| 10 November 1993 | Full accounts made up to 31 December 1992 (4 pages) |
| 10 November 1993 | Full accounts made up to 31 December 1992 (4 pages) |
| 22 January 1993 | Return made up to 21/12/92; full list of members
|
| 22 January 1993 | Return made up to 21/12/92; full list of members
|
| 10 June 1992 | Full accounts made up to 31 December 1991 (4 pages) |
| 10 June 1992 | Full accounts made up to 31 December 1991 (4 pages) |
| 12 May 1992 | Full accounts made up to 31 December 1989 (15 pages) |
| 12 May 1992 | Full accounts made up to 31 December 1989 (15 pages) |
| 8 January 1992 | Return made up to 21/12/91; no change of members
|
| 8 January 1992 | Return made up to 21/12/91; no change of members
|
| 30 January 1991 | Return made up to 19/12/90; no change of members (6 pages) |
| 30 January 1991 | Return made up to 19/12/90; no change of members (6 pages) |
| 25 October 1990 | Full accounts made up to 31 December 1988 (8 pages) |
| 25 October 1990 | Full accounts made up to 31 December 1988 (8 pages) |
| 11 April 1990 | Return made up to 21/12/89; full list of members (4 pages) |
| 11 April 1990 | Return made up to 21/12/89; full list of members (4 pages) |
| 21 April 1989 | Return made up to 19/12/88; full list of members (4 pages) |
| 21 April 1989 | Return made up to 19/12/88; full list of members (4 pages) |
| 9 September 1988 | Director resigned;new director appointed (2 pages) |
| 9 September 1988 | Director resigned;new director appointed (2 pages) |
| 20 July 1988 | Full accounts made up to 31 December 1986 (5 pages) |
| 20 July 1988 | Full accounts made up to 31 December 1986 (5 pages) |
| 7 April 1988 | Return made up to 18/12/87; full list of members (4 pages) |
| 7 April 1988 | Return made up to 18/12/87; full list of members (4 pages) |
| 23 August 1987 | Full accounts made up to 31 December 1985 (6 pages) |
| 23 August 1987 | Full accounts made up to 31 December 1985 (6 pages) |
| 27 May 1987 | Return made up to 12/12/86; full list of members (7 pages) |
| 27 May 1987 | Return made up to 12/12/86; full list of members (7 pages) |
| 27 May 1987 | Full accounts made up to 31 December 1984 (7 pages) |
| 27 May 1987 | Full accounts made up to 31 December 1984 (7 pages) |
| 2 May 1986 | Return made up to 20/12/85; full list of members (6 pages) |
| 2 May 1986 | Return made up to 20/12/85; full list of members (6 pages) |