SACP Properties Limited

Company Name	SACP Properties Limited
Director	Louis Mark Larman
Company Status	Active
Company Number	07673939
Category	Private Limited Company
Incorporation Date	17 June 2011(12 years, 10 months ago)
Previous Name	Southend Airport Car Park Limited

Business Activity

Section N	Administrative and support service activities
SIC 79909	Other reservation service activities n.e.c.

Directors

Director Name	Mr Louis Mark Larman
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	17 June 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Scrub Lane Benfleet SS7 2JA

Secretary Name	Mr Geoffrey Livesey
Status	Current
Appointed	26 January 2018(6 years, 7 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Correspondence Address	5 Scrub Lane Benfleet SS7 2JA

Secretary Name	Mrs Elizabeth Larman
Status	Current
Appointed	15 November 2018(7 years, 5 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Correspondence Address	5 Scrub Lane Benfleet SS7 2JA

Director Name	Mr Michael Ransome
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Bosworth Road Leigh-On-Sea Essex SS9 5AB

Director Name	Chloe Ria Larman
Date of Birth	December 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2011(4 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 21 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Highcliff Road Benfleet Essex SS7 1NQ

Contact

Website	www.southendairportcarpark.co.uk
Email address	[email protected]
Telephone	01702 567849
Telephone region	Southend-on-Sea

Location

Registered Address	5 Scrub Lane Benfleet SS7 2JA
Region	East of England
Constituency	Castle Point
County	Essex
Ward	St James
Built Up Area	Southend-on-Sea
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£4,039
Cash	£7,879
Current Liabilities	£41,305

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	20 September 2023 (7 months, 1 week ago)
Next Return Due	4 October 2024 (5 months from now)

Filing History

1 December 2020	Registered office address changed from 283 Westferry Road London E14 3RS England to D3 Millhead Way Purdeys Industrial Estate Rochford SS4 1XQ on 1 December 2020 (1 page)
30 September 2020	Registered office address changed from Unit D Rocheview Business Park, Millhead Way Purdeys Industrial Estate Rochford Essex SS4 1LB to 283 Westferry Road London E14 3RS on 30 September 2020 (1 page)
13 June 2020	Micro company accounts made up to 31 December 2019 (3 pages)
26 March 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
31 May 2019	Micro company accounts made up to 31 December 2018 (2 pages)
28 May 2019	Notification of Elizabeth Larman as a person with significant control on 1 July 2018 (2 pages)
26 March 2019	Appointment of Mrs Elizabeth Larman as a secretary on 15 November 2018 (2 pages)
26 March 2019	Confirmation statement made on 26 March 2019 with updates (5 pages)
30 October 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
10 September 2018	Current accounting period extended from 30 June 2018 to 31 December 2018 (1 page)
11 April 2018	Appointment of Mr Geoffrey Livesey as a secretary on 26 January 2018 (2 pages)
27 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
31 October 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
28 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
28 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
26 January 2017	Director's details changed for Mr Louis Mark Larman on 26 January 2016 (2 pages)
26 January 2017	Director's details changed for Mr Louis Mark Larman on 26 January 2016 (2 pages)
2 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
16 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
16 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
30 October 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 100 (3 pages)
30 October 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 100 (3 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
30 October 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 100 (3 pages)
30 October 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 100 (3 pages)
15 September 2014	Registered office address changed from Coopers Way Yard Coopers Way Temple Farm Industrial Estate Southend-on-Sea SS2 5TE England to Unit D Rocheview Business Park, Millhead Way Purdeys Industrial Estate Rochford Essex SS4 1LB on 15 September 2014 (1 page)
15 September 2014	Registered office address changed from Coopers Way Yard Coopers Way Temple Farm Industrial Estate Southend-on-Sea SS2 5TE England to Unit D Rocheview Business Park, Millhead Way Purdeys Industrial Estate Rochford Essex SS4 1LB on 15 September 2014 (1 page)
5 September 2014	Change of name notice (2 pages)
5 September 2014	Company name changed southend airport car park LIMITED\certificate issued on 05/09/14 (2 pages)
5 September 2014	Change of name notice (2 pages)
5 September 2014	Company name changed southend airport car park LIMITED\certificate issued on 05/09/14 RES15 ‐ Change company name resolution on 2014-09-01 (2 pages)
30 July 2014	Registered office address changed from 1 Royal Terrace Southend-on-Sea SS1 1EA to Coopers Way Yard Coopers Way Temple Farm Industrial Estate Southend-on-Sea SS2 5TE on 30 July 2014 (1 page)
30 July 2014	Registered office address changed from 1 Royal Terrace Southend-on-Sea SS1 1EA to Coopers Way Yard Coopers Way Temple Farm Industrial Estate Southend-on-Sea SS2 5TE on 30 July 2014 (1 page)
4 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (4 pages)
4 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (4 pages)
4 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (4 pages)
3 March 2014	Registered office address changed from 5 Scrub Lane Benfleet Essex SS7 2JA England on 3 March 2014 (1 page)
3 March 2014	Registered office address changed from 5 Scrub Lane Benfleet Essex SS7 2JA England on 3 March 2014 (1 page)
3 March 2014	Registered office address changed from 5 Scrub Lane Benfleet Essex SS7 2JA England on 3 March 2014 (1 page)
21 February 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
21 February 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
19 February 2014	Director's details changed for Louis Mark Larman on 19 February 2014 (2 pages)
19 February 2014	Director's details changed for Louis Mark Larman on 19 February 2014 (2 pages)
19 December 2013	Termination of appointment of Chloe Larman as a director (1 page)
19 December 2013	Termination of appointment of Chloe Larman as a director (1 page)
5 June 2013	Registered office address changed from 2 Highcliff Road Benfleet Essex SS7 1NQ United Kingdom on 5 June 2013 (1 page)
5 June 2013	Registered office address changed from 2 Highcliff Road Benfleet Essex SS7 1NQ United Kingdom on 5 June 2013 (1 page)
5 June 2013	Registered office address changed from 2 Highcliff Road Benfleet Essex SS7 1NQ United Kingdom on 5 June 2013 (1 page)
20 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (5 pages)
20 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (5 pages)
6 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
6 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
19 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (5 pages)
19 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (5 pages)
27 October 2011	Appointment of Chloe Ria Larman as a director (2 pages)
27 October 2011	Appointment of Chloe Ria Larman as a director (2 pages)
27 October 2011	Termination of appointment of Michael Ransome as a director (1 page)
27 October 2011	Termination of appointment of Michael Ransome as a director (1 page)
17 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
17 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

SACP Properties Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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