Southend & District Building Preservation Trust (East)

Company Name	Southend & District Building Preservation Trust (East)
Directors	Vernon Roger Wilkinson and Andrew Labbett
Company Status	Active
Company Number	02884330
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	4 January 1994(30 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Vernon Roger Wilkinson
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	04 January 1994(same day as company formation)
Role	Classic Car Restorer
Country of Residence	England
Correspondence Address	103-105 Leigh Road Leigh On Sea Essex SS9 1JL

Director Name	Mr Andrew Labbett
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	31 August 2022(28 years, 8 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	103-105 Leigh Road Leigh On Sea Essex SS9 1JL

Director Name	Ian Yearsley
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(same day as company formation)
Role	Civil Servant
Correspondence Address	66 Westborough Road Westcliff On Sea Essex SS0 9DL

Secretary Name	Ian Yearsley
Nationality	British
Status	Resigned
Appointed	04 January 1994(same day as company formation)
Role	Civil Servant
Correspondence Address	66 Westborough Road Westcliff On Sea Essex SS0 9DL

Director Name	Grant Roger Mainwaring Littler
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1994(1 week, 2 days after company formation)
Appointment Duration	8 years (resigned 17 January 2002)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	11 Leigh Park Road Leigh On Sea Essex SS9 2DU

Director Name	Mr Trevor Marshall
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1994(1 week, 2 days after company formation)
Appointment Duration	14 years, 3 months (resigned 08 May 2008)
Role	Engineer
Correspondence Address	103 Victoria Road Southend Essex SS1 2TF

Director Name	Mr David Henry Charles
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1994(3 weeks, 6 days after company formation)
Appointment Duration	11 years (resigned 12 February 2005)
Role	Architects
Country of Residence	England
Correspondence Address	32 Merilles Gardens Westcliff On Sea Essex SS0 0AB

Director Name	Andrew William Circus
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1994(3 weeks, 6 days after company formation)
Appointment Duration	9 years, 3 months (resigned 29 May 2003)
Role	Managing Director
Correspondence Address	5 Cashiobury Terrace Southend On Sea Essex SS1 1EZ

Director Name	Mr Peter Redburn
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1994(1 month, 2 weeks after company formation)
Appointment Duration	14 years, 2 months (resigned 08 May 2008)
Role	Manager
Country of Residence	England
Correspondence Address	10 Scratton Road Southend On Sea Essex SS1 1EN

Director Name	Mrs Carole Anne Melvin
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1995(1 year, 4 months after company formation)
Appointment Duration	13 years (resigned 08 May 2008)
Role	Care Assistant
Country of Residence	England
Correspondence Address	19 Avon Way Shoeburyness Essex SS3 9DZ

Director Name	John Melvin
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1995(1 year, 4 months after company formation)
Appointment Duration	11 years, 3 months (resigned 08 August 2006)
Role	Plumber
Correspondence Address	19 Avon Way Shoeburyness Southend On Sea Essex SS3 9DZ

Secretary Name	Grant Roger Mainwaring Littler
Nationality	British
Status	Resigned
Appointed	18 October 1997(3 years, 9 months after company formation)
Appointment Duration	4 years (resigned 08 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Leigh Park Road Leigh On Sea Essex SS9 2DU

Director Name	Karen Susan Sallows
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1998(4 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 30 October 2001)
Role	Programme Manager
Correspondence Address	35 Leigh Road Leigh On Sea Essex SS9 1JP

Director Name	Mr Stephen Gary Trayler
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1998(4 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (resigned 08 May 2008)
Role	Carpenter
Country of Residence	England
Correspondence Address	10 Lambeth Road Leigh On Sea Essex SS9 5XR

Director Name	Mr Andrew Labbett
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2002(8 years, 3 months after company formation)
Appointment Duration	20 years, 4 months (resigned 31 August 2022)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	103-105 Leigh Road Leigh On Sea Essex SS9 1JL

Secretary Name	Mr Andrew Labbett
Nationality	British
Status	Resigned
Appointed	15 April 2002(8 years, 3 months after company formation)
Appointment Duration	20 years, 4 months (resigned 31 August 2022)
Role	Agent
Country of Residence	United Kingdom
Correspondence Address	103-105 Leigh Road Leigh On Sea Essex SS9 1JL

Director Name	Peter Vernon Wilkinson
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(12 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 May 2008)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	8 Rayleigh Drive Leigh On Sea Essex SS9 4JE

Director Name	Claire Labbett
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(12 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 01 December 2006)
Role	Student
Correspondence Address	7 Sydney Road Leigh On Sea Essex SS9 3PL

Director Name	Mr Peter Vernon Wilkinson
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2014(20 years after company formation)
Appointment Duration	8 years, 1 month (resigned 01 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	103-105 Leigh Road Leigh On Sea Essex SS9 1JL

Location

Registered Address	103-105 Leigh Road Leigh On Sea Essex SS9 1JL
Region	East of England
Constituency	Southend West
County	Essex
Ward	Chalkwell
Built Up Area	Southend-on-Sea
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	4 January 2024 (3 months, 3 weeks ago)
Next Return Due	18 January 2025 (8 months, 3 weeks from now)

Charges

2 August 2010	Delivered on: 7 August 2010 Persons entitled: Sutton House Investments (Trading) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 144B high street maldon essex. Outstanding
2 August 2010	Delivered on: 7 August 2010 Persons entitled: Sutton House Investments (Trading) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 144A high street maldon essex. Outstanding
15 November 2005	Delivered on: 17 November 2005 Persons entitled: The Architectural Heritage Fund Classification: Supplemental legal charge Secured details: Â£130,000.00 and all other monies due or to become due. Particulars: F/H property k/a 35,37 & 39 west street rochford essex t/no ex 694011. Outstanding
16 January 2004	Delivered on: 17 January 2004 Persons entitled: The Architectural Heritage Fund Classification: Legal charge Secured details: Â£308,000 and all monies due or to become due from the company to the chargee. Particulars: F/H property k/a 35-39 west street rochford essex t/no EX694011. Outstanding

Filing History

10 February 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
26 November 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
28 January 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
22 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
23 January 2017	Confirmation statement made on 4 January 2017 with updates (4 pages)
23 January 2017	Confirmation statement made on 4 January 2017 with updates (4 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
1 February 2016	Annual return made up to 4 January 2016 no member list (3 pages)
1 February 2016	Annual return made up to 4 January 2016 no member list (3 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 January 2015	Annual return made up to 4 January 2015 no member list (3 pages)
15 January 2015	Annual return made up to 4 January 2015 no member list (3 pages)
15 January 2015	Annual return made up to 4 January 2015 no member list (3 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 January 2014	Annual return made up to 4 January 2014 no member list (3 pages)
22 January 2014	Appointment of Mr Peter Vernon Wilkinson as a director (2 pages)
22 January 2014	Annual return made up to 4 January 2014 no member list (3 pages)
22 January 2014	Annual return made up to 4 January 2014 no member list (3 pages)
22 January 2014	Appointment of Mr Peter Vernon Wilkinson as a director (2 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
24 January 2013	Annual return made up to 4 January 2013 no member list (3 pages)
24 January 2013	Annual return made up to 4 January 2013 no member list (3 pages)
24 January 2013	Annual return made up to 4 January 2013 no member list (3 pages)
18 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 January 2012	Annual return made up to 4 January 2012 no member list (2 pages)
31 January 2012	Annual return made up to 4 January 2012 no member list (2 pages)
31 January 2012	Annual return made up to 4 January 2012 no member list (2 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
18 January 2011	Director's details changed for Mr Vernon Roger Wilkinson on 13 January 2011 (2 pages)
18 January 2011	Annual return made up to 4 January 2011 no member list (2 pages)
18 January 2011	Secretary's details changed for Mr Andrew Labbett on 13 January 2011 (1 page)
18 January 2011	Director's details changed for Mr Andrew Labbett on 13 January 2011 (2 pages)
18 January 2011	Secretary's details changed for Mr Andrew Labbett on 13 January 2011 (1 page)
18 January 2011	Annual return made up to 4 January 2011 no member list (2 pages)
18 January 2011	Director's details changed for Mr Andrew Labbett on 13 January 2011 (2 pages)
18 January 2011	Director's details changed for Mr Vernon Roger Wilkinson on 13 January 2011 (2 pages)
18 January 2011	Annual return made up to 4 January 2011 no member list (2 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
7 August 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
7 August 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
7 August 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
7 August 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
1 July 2010	Registered office address changed from 425 Sutton Road Southend on Sea Essex SS2 5PQ on 1 July 2010 (1 page)
1 July 2010	Registered office address changed from 425 Sutton Road Southend on Sea Essex SS2 5PQ on 1 July 2010 (1 page)
1 July 2010	Registered office address changed from 425 Sutton Road Southend on Sea Essex SS2 5PQ on 1 July 2010 (1 page)
31 March 2010	Amended accounts made up to 31 March 2009 (7 pages)
31 March 2010	Amended accounts made up to 31 March 2009 (7 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
5 January 2010	Annual return made up to 4 January 2010 no member list (3 pages)
5 January 2010	Annual return made up to 4 January 2010 no member list (3 pages)
5 January 2010	Annual return made up to 4 January 2010 no member list (3 pages)
26 February 2009	Appointment terminated director claire labbett (1 page)
26 February 2009	Annual return made up to 04/01/09 (2 pages)
26 February 2009	Annual return made up to 04/01/09 (2 pages)
26 February 2009	Director appointed mr andrew labbett (1 page)
26 February 2009	Director appointed mr andrew labbett (1 page)
26 February 2009	Appointment terminated director claire labbett (1 page)
17 November 2008	Appointment terminated director peter wilkinson (1 page)
17 November 2008	Appointment terminated director stephen trayler (1 page)
17 November 2008	Appointment terminated director trevor marshall (1 page)
17 November 2008	Appointment terminated director carole melvin (1 page)
17 November 2008	Appointment terminated director trevor marshall (1 page)
17 November 2008	Appointment terminated director peter redburn (1 page)
17 November 2008	Appointment terminated director peter wilkinson (1 page)
17 November 2008	Appointment terminated director stephen trayler (1 page)
17 November 2008	Appointment terminated director carole melvin (1 page)
17 November 2008	Appointment terminated director peter redburn (1 page)
26 September 2008	Full accounts made up to 31 March 2008 (10 pages)
26 September 2008	Full accounts made up to 31 March 2008 (10 pages)
1 April 2008	Full accounts made up to 31 March 2007 (11 pages)
1 April 2008	Full accounts made up to 31 March 2007 (11 pages)
23 January 2008	Annual return made up to 04/01/08 (6 pages)
23 January 2008	Annual return made up to 04/01/08 (6 pages)
16 February 2007	New director appointed (2 pages)
16 February 2007	New director appointed (2 pages)
10 February 2007	Full accounts made up to 31 March 2006 (11 pages)
10 February 2007	Full accounts made up to 31 March 2006 (11 pages)
25 January 2007	New director appointed (2 pages)
25 January 2007	New director appointed (2 pages)
12 January 2007	Annual return made up to 04/01/07 363(288) ‐ Director's particulars changed (5 pages)
12 January 2007	Annual return made up to 04/01/07 363(288) ‐ Director's particulars changed (5 pages)
11 October 2006	Director resigned (1 page)
11 October 2006	Director resigned (1 page)
31 January 2006	Annual return made up to 04/01/06 363(288) ‐ Director resigned (6 pages)
31 January 2006	Annual return made up to 04/01/06 363(288) ‐ Director resigned (6 pages)
17 November 2005	Particulars of mortgage/charge (3 pages)
17 November 2005	Particulars of mortgage/charge (3 pages)
17 October 2005	Director resigned (1 page)
17 October 2005	Director resigned (1 page)
5 September 2005	Memorandum and Articles of Association (13 pages)
5 September 2005	Memorandum and Articles of Association (13 pages)
22 August 2005	Full accounts made up to 31 March 2005 (11 pages)
22 August 2005	Full accounts made up to 31 March 2005 (11 pages)
24 December 2004	Annual return made up to 04/01/05 363(288) ‐ Director's particulars changed (7 pages)
24 December 2004	Annual return made up to 04/01/05 363(288) ‐ Director's particulars changed (7 pages)
25 October 2004	Full accounts made up to 31 March 2004 (11 pages)
25 October 2004	Full accounts made up to 31 March 2004 (11 pages)
11 March 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
11 March 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
17 January 2004	Annual return made up to 04/01/04 363(288) ‐ Director resigned (7 pages)
17 January 2004	Particulars of mortgage/charge (3 pages)
17 January 2004	Annual return made up to 04/01/04 363(288) ‐ Director resigned (7 pages)
17 January 2004	Particulars of mortgage/charge (3 pages)
17 January 2003	New secretary appointed (2 pages)
17 January 2003	New secretary appointed (2 pages)
17 January 2003	Annual return made up to 04/01/03 (8 pages)
17 January 2003	Annual return made up to 04/01/03 (8 pages)
17 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
17 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
15 March 2002	Annual return made up to 04/01/02 363(288) ‐ Director resigned (7 pages)
15 March 2002	Annual return made up to 04/01/02 363(288) ‐ Director resigned (7 pages)
31 December 2001	Director resigned (1 page)
31 December 2001	Secretary resigned (1 page)
31 December 2001	Director resigned (1 page)
31 December 2001	Director resigned (1 page)
31 December 2001	Director resigned (1 page)
31 December 2001	Secretary resigned (1 page)
24 December 2001	New director appointed (2 pages)
24 December 2001	New director appointed (2 pages)
12 December 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
12 December 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
6 February 2001	Annual return made up to 04/01/01 (6 pages)
6 February 2001	Annual return made up to 04/01/01 (6 pages)
11 December 2000	Full accounts made up to 31 March 2000 (7 pages)
11 December 2000	Full accounts made up to 31 March 2000 (7 pages)
18 February 2000	Full accounts made up to 31 March 1999 (7 pages)
18 February 2000	Full accounts made up to 31 March 1999 (7 pages)
27 January 2000	Annual return made up to 04/01/00 (6 pages)
27 January 2000	Annual return made up to 04/01/00 (6 pages)
22 December 1998	Annual return made up to 04/01/99 (8 pages)
22 December 1998	Full accounts made up to 31 March 1998 (8 pages)
22 December 1998	Annual return made up to 04/01/99 (8 pages)
22 December 1998	Full accounts made up to 31 March 1998 (8 pages)
18 September 1998	Company name changed southend & district building pre servation trust\certificate issued on 18/09/98 (4 pages)
18 September 1998	Company name changed southend & district building pre servation trust\certificate issued on 18/09/98 (4 pages)
20 February 1998	New director appointed (2 pages)
20 February 1998	New director appointed (2 pages)
20 February 1998	New director appointed (2 pages)
20 February 1998	New director appointed (2 pages)
29 January 1998	Annual return made up to 04/01/98 (6 pages)
29 January 1998	Annual return made up to 04/01/98 (6 pages)
14 January 1998	New secretary appointed (2 pages)
14 January 1998	New secretary appointed (2 pages)
26 November 1997	Full accounts made up to 31 March 1997 (7 pages)
26 November 1997	Full accounts made up to 31 March 1997 (7 pages)
26 November 1997	Amended full accounts made up to 31 March 1996 (7 pages)
26 November 1997	Amended full accounts made up to 31 March 1996 (7 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (2 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (2 pages)
22 January 1997	Annual return made up to 04/01/97 363(287) ‐ Registered office changed on 22/01/97 363(288) ‐ Secretary resigned (6 pages)
22 January 1997	Annual return made up to 04/01/97 363(287) ‐ Registered office changed on 22/01/97 363(288) ‐ Secretary resigned (6 pages)
27 September 1996	New director appointed (2 pages)
27 September 1996	New director appointed (2 pages)
5 January 1996	Annual return made up to 04/01/96 (6 pages)
5 January 1996	Annual return made up to 04/01/96 (6 pages)
8 November 1995	Accounts for a small company made up to 31 March 1995 (2 pages)
8 November 1995	Accounts for a small company made up to 31 March 1995 (2 pages)

Southend & District Building Preservation Trust (East)

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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