| Company Name | SVT Properties Limited |
|---|---|
| Directors | Robert Moores and Geoffrey David Steele |
| Company Status | Active |
| Company Number | 01362037 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 1978(46 years, 1 month ago) |
| Previous Names | 3 |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Robert Moores |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(13 years, 7 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | The Glebe House East Road East Mersea Colchester Essex CO5 8TQ |
| Director Name | Geoffrey David Steele |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(13 years, 7 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brambles Priory Road Tiptree Heath Essex CO5 0QE |
| Secretary Name | Geoffrey David Steele |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(13 years, 7 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brambles Priory Road Tiptree Heath Essex CO5 0QE |
Contact
| Website | www.svtproperties.co.uk/ |
|---|---|
| Telephone | 01621 850656 |
| Telephone region | Maldon |
Location
| Registered Address | Unit 1f The Svt Buildings Holloway Road Maldon Essex CM9 4ER |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Heybridge |
| Ward | Heybridge West |
| Built Up Area | Maldon |
Shareholders
| 50 at £1 | Geoffrey David Steele 25.00% Deferred |
|---|---|
| 50 at £1 | Ian James Steele & Anna Christine Lussos & Katharine Louise Hennessy & Geoffrey David Steele & Jane Caroline Steele Smith 25.00% Ordinary |
| 50 at £1 | Lesley Marilyn June Moores & Robert Moores 25.00% Ordinary |
| 50 at £1 | Robert Moores 25.00% Deferred |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,579,867 |
| Cash | £58,541 |
| Current Liabilities | £230,600 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 31 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 14 August 2024 (3 months, 2 weeks from now) |
Charges
| 7 February 1995 | Delivered on: 22 February 1995 Persons entitled: Coutts and Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and premises on the north side of the street, maldon essex, by way of floating security all moveable plant and machinery implements utensils furniture and equipment building and other materials goods and other effects and all that the goodwill and connection of any business. See the mortgage charge document for full details. Outstanding |
|---|---|
| 15 May 1985 | Delivered on: 20 May 1985 Persons entitled: Coutts & Company, Bankers Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/hold, & l/hold properties and/or the proceeds of sale thereof. Fixed and floating charges over undertaking and all property and assets present and future including bookbets & other debts, uncalled capital, goodwill and the genefit of any licences, all stocks shares and other securities. Outstanding |
| 17 October 1978 | Delivered on: 20 October 1978 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge on undertaking and all property and assets present and future including goodwill, bookdebts. Outstanding |
| 30 July 1984 | Delivered on: 10 August 1984 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. Fully Satisfied |
Filing History
| 2 August 2023 | Confirmation statement made on 31 July 2023 with no updates (3 pages) |
|---|---|
| 30 January 2023 | Change of details for Mr Geoffrey David Steele as a person with significant control on 20 September 2020 (2 pages) |
| 12 October 2022 | Total exemption full accounts made up to 30 April 2022 (9 pages) |
| 4 August 2022 | Confirmation statement made on 31 July 2022 with no updates (3 pages) |
| 25 November 2021 | Total exemption full accounts made up to 30 April 2021 (10 pages) |
| 12 August 2021 | Confirmation statement made on 31 July 2021 with no updates (3 pages) |
| 13 August 2020 | Total exemption full accounts made up to 30 April 2020 (10 pages) |
| 31 July 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
| 5 September 2019 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 2 August 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
| 10 December 2018 | All of the property or undertaking has been released from charge 3 (2 pages) |
| 10 December 2018 | All of the property or undertaking has been released from charge 4 (2 pages) |
| 10 December 2018 | All of the property or undertaking has been released from charge 1 (2 pages) |
| 21 November 2018 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 31 July 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
| 30 January 2018 | Total exemption full accounts made up to 30 April 2017 (11 pages) |
| 7 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 7 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 25 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 25 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 4 August 2016 | Confirmation statement made on 31 July 2016 with updates (7 pages) |
| 4 August 2016 | Confirmation statement made on 31 July 2016 with updates (7 pages) |
| 19 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 19 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 26 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 26 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 22 December 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 7 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 7 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 6 February 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 6 February 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 13 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
|
| 13 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
|
| 1 March 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 1 March 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 2 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (6 pages) |
| 2 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (6 pages) |
| 23 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 23 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 31 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (6 pages) |
| 31 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (6 pages) |
| 21 February 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 21 February 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 10 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (6 pages) |
| 10 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (6 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 11 August 2009 | Return made up to 31/07/09; full list of members (5 pages) |
| 11 August 2009 | Return made up to 31/07/09; full list of members (5 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 4 August 2008 | Return made up to 31/07/08; full list of members (5 pages) |
| 4 August 2008 | Return made up to 31/07/08; full list of members (5 pages) |
| 1 August 2008 | Location of debenture register (1 page) |
| 1 August 2008 | Registered office changed on 01/08/2008 from the svt buildings unit 1F holloway road maldon essex CM9 4ER (1 page) |
| 1 August 2008 | Location of debenture register (1 page) |
| 1 August 2008 | Registered office changed on 01/08/2008 from the svt buildings unit 1F holloway road maldon essex CM9 4ER (1 page) |
| 1 August 2008 | Location of register of members (1 page) |
| 1 August 2008 | Location of register of members (1 page) |
| 3 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 7 August 2007 | Return made up to 31/07/07; no change of members
|
| 7 August 2007 | Return made up to 31/07/07; no change of members
|
| 16 January 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 16 January 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 11 August 2006 | Return made up to 31/07/06; full list of members (9 pages) |
| 11 August 2006 | Return made up to 31/07/06; full list of members (9 pages) |
| 11 October 2005 | Total exemption small company accounts made up to 30 April 2005 (9 pages) |
| 11 October 2005 | Total exemption small company accounts made up to 30 April 2005 (9 pages) |
| 15 August 2005 | Return made up to 31/07/05; full list of members
|
| 15 August 2005 | Return made up to 31/07/05; full list of members
|
| 15 November 2004 | Total exemption small company accounts made up to 30 April 2004 (9 pages) |
| 15 November 2004 | Total exemption small company accounts made up to 30 April 2004 (9 pages) |
| 12 August 2004 | Return made up to 31/07/04; full list of members (9 pages) |
| 12 August 2004 | Return made up to 31/07/04; full list of members (9 pages) |
| 15 January 2004 | Total exemption small company accounts made up to 30 April 2003 (9 pages) |
| 15 January 2004 | Total exemption small company accounts made up to 30 April 2003 (9 pages) |
| 11 August 2003 | Return made up to 31/07/03; full list of members (9 pages) |
| 11 August 2003 | Return made up to 31/07/03; full list of members (9 pages) |
| 2 January 2003 | Total exemption full accounts made up to 30 April 2002 (15 pages) |
| 2 January 2003 | Total exemption full accounts made up to 30 April 2002 (15 pages) |
| 20 September 2002 | Return made up to 31/07/02; full list of members (9 pages) |
| 20 September 2002 | Return made up to 31/07/02; full list of members (9 pages) |
| 4 March 2002 | Total exemption full accounts made up to 30 April 2001 (15 pages) |
| 4 March 2002 | Total exemption full accounts made up to 30 April 2001 (15 pages) |
| 17 September 2001 | Return made up to 31/07/01; full list of members
|
| 17 September 2001 | Return made up to 31/07/01; full list of members
|
| 27 December 2000 | Full accounts made up to 30 April 2000 (15 pages) |
| 27 December 2000 | Full accounts made up to 30 April 2000 (15 pages) |
| 27 September 2000 | Return made up to 31/07/00; full list of members (8 pages) |
| 27 September 2000 | Return made up to 31/07/00; full list of members (8 pages) |
| 14 January 2000 | Full accounts made up to 30 April 1999 (15 pages) |
| 14 January 2000 | Full accounts made up to 30 April 1999 (15 pages) |
| 19 August 1999 | Return made up to 31/07/99; full list of members (6 pages) |
| 19 August 1999 | Return made up to 31/07/99; full list of members (6 pages) |
| 24 November 1998 | Full accounts made up to 30 April 1998 (15 pages) |
| 24 November 1998 | Full accounts made up to 30 April 1998 (15 pages) |
| 27 August 1998 | Return made up to 31/07/98; no change of members (4 pages) |
| 27 August 1998 | Return made up to 31/07/98; no change of members (4 pages) |
| 22 August 1997 | Return made up to 31/07/97; no change of members (4 pages) |
| 22 August 1997 | Return made up to 31/07/97; no change of members (4 pages) |
| 13 August 1997 | Full accounts made up to 30 April 1997 (15 pages) |
| 13 August 1997 | Full accounts made up to 30 April 1997 (15 pages) |
| 4 June 1997 | Full accounts made up to 30 April 1996 (15 pages) |
| 4 June 1997 | Full accounts made up to 30 April 1996 (15 pages) |
| 4 May 1997 | Full accounts made up to 30 April 1995 (20 pages) |
| 4 May 1997 | Full accounts made up to 30 April 1995 (20 pages) |
| 18 February 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 February 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 November 1996 | Return made up to 24/08/96; full list of members (6 pages) |
| 22 November 1996 | Return made up to 24/08/96; full list of members (6 pages) |
| 17 February 1996 | Return made up to 24/08/95; change of members (6 pages) |
| 17 February 1996 | Return made up to 24/08/95; change of members (6 pages) |
| 10 March 1995 | Company name changed\certificate issued on 10/03/95 (2 pages) |
| 10 March 1995 | Company name changed\certificate issued on 10/03/95 (2 pages) |
| 7 March 1995 | Resolutions
|
| 7 March 1995 | Ad 21/02/95--------- £ si 120@1=120 £ ic 80/200 (2 pages) |
| 7 March 1995 | Resolutions
|
| 7 March 1995 | £ nc 100/200 21/02/95 (1 page) |
| 7 March 1995 | £ nc 100/200 21/02/95 (1 page) |
| 7 March 1995 | Ad 21/02/95--------- £ si 120@1=120 £ ic 80/200 (2 pages) |
| 7 March 1995 | Conve 21/02/95 (1 page) |
| 7 March 1995 | Conve 21/02/95 (1 page) |
| 4 March 1995 | Articles of association (22 pages) |
| 4 March 1995 | Articles of association (22 pages) |
| 22 February 1995 | Particulars of mortgage/charge (7 pages) |
| 22 February 1995 | Particulars of mortgage/charge (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (62 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (20 pages) |