Snape & Son (Bilston) Limited

Company Name	Snape & Son (Bilston) Limited
Company Status	Active
Company Number	00274385
Category	Private Limited Company
Incorporation Date	28 March 1933(91 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Edward Bernard Farrar
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 November 2005(72 years, 8 months after company formation)
Appointment Duration	18 years, 5 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Ryton House Duddleswell Uckfield East Sussex TN22 3JL

Director Name	Mr Edward George Crighton Snape
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 February 2011(77 years, 11 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Mortimer Street London W1T 3BL

Director Name	Mr Richard Samuel Milner
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 February 2016(82 years, 11 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	36 Jersey Road Blaengwynfi Port Talbot SA13 3TA Wales

Director Name	Mary Josephine Farrar
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(58 years, 3 months after company formation)
Appointment Duration	20 years (resigned 23 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Home Farm Brockhurst East Grinstead West Sussex RH19 3UN

Director Name	John William George Snape
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(58 years, 3 months after company formation)
Appointment Duration	20 years, 3 months (resigned 10 October 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Thwaite Barn Thwaite Common Erpingham Norwich Norfolk NR11 7QG

Director Name	Carol Barker
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(58 years, 3 months after company formation)
Appointment Duration	25 years, 2 months (resigned 19 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	South Lodge Dinham Ludlow Salop SY8 2JE Wales

Secretary Name	Carol Barker
Nationality	British
Status	Resigned
Appointed	03 July 1991(58 years, 3 months after company formation)
Appointment Duration	22 years, 1 month (resigned 30 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	South Lodge Dinham Ludlow Salop SY8 2JE Wales

Secretary Name	AP Partnership Services Limited (Corporation)
Status	Resigned
Appointed	30 July 2013(80 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 May 2017)
Correspondence Address	44a Floral Street London WC2E 9DA

Location

Registered Address	27 Mortimer Street London W1T 3BL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Financials

Year	2013
Net Worth	£285,713
Cash	£20,380
Current Liabilities	£9,667

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	10 February 2024 (2 months, 2 weeks ago)
Next Return Due	24 February 2025 (10 months from now)

Charges

10 July 2015	Delivered on: 22 July 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 85-87 church street, bilston, west midlands, WV14 0BJ, title no: MM21008. Outstanding
16 April 2015	Delivered on: 24 April 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

19 February 2024	Confirmation statement made on 10 February 2024 with updates (4 pages)
19 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
28 February 2023	Confirmation statement made on 10 February 2023 with no updates (3 pages)
6 December 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
15 July 2022	Director's details changed for Mr Richard Samuel Milner on 8 July 2022 (2 pages)
10 February 2022	Confirmation statement made on 10 February 2022 with updates (4 pages)
19 October 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
12 April 2021	Registered office address changed from 60-66 Wardour Street London W1F 0TA England to 27 Mortimer Street London W1T 3BL on 12 April 2021 (1 page)
15 February 2021	Confirmation statement made on 15 February 2021 with updates (4 pages)
27 January 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
15 July 2020	Confirmation statement made on 12 April 2020 with updates (4 pages)
9 July 2020	Cessation of Carol Barker as a person with significant control on 25 December 2018 (1 page)
9 July 2020	Director's details changed for Mr Richard Samuel Milner on 9 July 2020 (2 pages)
9 July 2020	Director's details changed for Mr Edward Bernard Farrar on 9 July 2020 (2 pages)
9 July 2020	Director's details changed for Mr Richard Samuel Milner on 12 April 2020 (2 pages)
11 June 2020	Director's details changed for Mr Edward Bernard Farrar on 11 June 2020 (2 pages)
11 June 2020	Director's details changed for Mr Edward Bernard Farrar on 11 June 2020 (2 pages)
21 November 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
2 July 2019	Registered office address changed from C/O Kingston Smith Llp, Charlotte Building 17 Gresse Street London W1T 1QL England to 60-66 Wardour Street London W1F 0TA on 2 July 2019 (1 page)
22 May 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
20 November 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
29 May 2018	Change of details for Miss Carol Barker as a person with significant control on 11 November 2017 (2 pages)
29 May 2018	Change of details for Mr Edward Bernard Farrar as a person with significant control on 11 November 2017 (2 pages)
29 May 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
24 May 2018	Termination of appointment of Ap Partnership Services Limited as a secretary on 31 May 2017 (1 page)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
26 June 2017	Registered office address changed from Charlotte Building 17 Gresse Street London W1T 1QL England to C/O Kingston Smith Llp, Charlotte Building 17 Gresse Street London W1T 1QL on 26 June 2017 (1 page)
26 June 2017	Registered office address changed from Charlotte Building 17 Gresse Street London W1T 1QL England to C/O Kingston Smith Llp, Charlotte Building 17 Gresse Street London W1T 1QL on 26 June 2017 (1 page)
8 June 2017	Registered office address changed from 44a Floral Street London WC2E 9DA to Charlotte Building 17 Gresse Street London W1T 1QL on 8 June 2017 (1 page)
8 June 2017	Registered office address changed from 44a Floral Street London WC2E 9DA to Charlotte Building 17 Gresse Street London W1T 1QL on 8 June 2017 (1 page)
12 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
3 November 2016	Termination of appointment of Carol Barker as a director on 19 September 2016 (1 page)
3 November 2016	Termination of appointment of Carol Barker as a director on 19 September 2016 (1 page)
8 September 2016	Confirmation statement made on 3 July 2016 with updates (8 pages)
8 September 2016	Confirmation statement made on 3 July 2016 with updates (8 pages)
14 April 2016	Appointment of Mr Richard Samuel Milner as a director on 1 February 2016 (2 pages)
14 April 2016	Appointment of Mr Richard Samuel Milner as a director on 1 February 2016 (2 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 5,000 (7 pages)
23 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 5,000 (7 pages)
23 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 5,000 (7 pages)
23 July 2015	Director's details changed for Mr Edward George Crighton Snape on 23 July 2015 (2 pages)
23 July 2015	Director's details changed for Mr Edward George Crighton Snape on 23 July 2015 (2 pages)
22 July 2015	Registration of charge 002743850002, created on 10 July 2015 (31 pages)
22 July 2015	Registration of charge 002743850002, created on 10 July 2015 (31 pages)
24 April 2015	Registration of charge 002743850001, created on 16 April 2015 (36 pages)
24 April 2015	Registration of charge 002743850001, created on 16 April 2015 (36 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 5,000 (7 pages)
7 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 5,000 (7 pages)
20 August 2013	Appointment of Ap Partnership Services Limited as a secretary (2 pages)
20 August 2013	Termination of appointment of Carol Barker as a secretary (1 page)
20 August 2013	Termination of appointment of Carol Barker as a secretary (1 page)
20 August 2013	Registered office address changed from Thwaite Barn Erpingham Norwich Norfolk NR11 7QG on 20 August 2013 (1 page)
20 August 2013	Registered office address changed from Thwaite Barn Erpingham Norwich Norfolk NR11 7QG on 20 August 2013 (1 page)
20 August 2013	Annual return made up to 3 July 2013 with a full list of shareholders (7 pages)
20 August 2013	Annual return made up to 3 July 2013 with a full list of shareholders (7 pages)
20 August 2013	Appointment of Ap Partnership Services Limited as a secretary (2 pages)
20 August 2013	Annual return made up to 3 July 2013 with a full list of shareholders (7 pages)
9 May 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
9 May 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
1 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
1 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (7 pages)
10 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (7 pages)
10 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (7 pages)
9 July 2012	Termination of appointment of Mary Farrar as a director (1 page)
9 July 2012	Termination of appointment of Mary Farrar as a director (1 page)
27 October 2011	Termination of appointment of John Snape as a director (1 page)
27 October 2011	Termination of appointment of John Snape as a director (1 page)
17 October 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
17 October 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
6 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (9 pages)
6 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (9 pages)
6 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (9 pages)
28 March 2011	Appointment of Mr Edward George Crighton Snape as a director (2 pages)
28 March 2011	Appointment of Mr Edward George Crighton Snape as a director (2 pages)
30 November 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
30 November 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
5 July 2010	Director's details changed for Mary Josephine Farrar on 3 July 2010 (2 pages)
5 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (7 pages)
5 July 2010	Director's details changed for Carol Barker on 3 July 2010 (2 pages)
5 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (7 pages)
5 July 2010	Director's details changed for John William George Snape on 3 July 2010 (2 pages)
5 July 2010	Director's details changed for Mary Josephine Farrar on 3 July 2010 (2 pages)
5 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (7 pages)
5 July 2010	Director's details changed for Mary Josephine Farrar on 3 July 2010 (2 pages)
5 July 2010	Director's details changed for John William George Snape on 3 July 2010 (2 pages)
5 July 2010	Director's details changed for Carol Barker on 3 July 2010 (2 pages)
5 July 2010	Director's details changed for Carol Barker on 3 July 2010 (2 pages)
5 July 2010	Director's details changed for John William George Snape on 3 July 2010 (2 pages)
5 September 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
5 September 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
7 July 2009	Return made up to 03/07/09; full list of members (5 pages)
7 July 2009	Return made up to 03/07/09; full list of members (5 pages)
14 October 2008	Total exemption full accounts made up to 31 March 2008 (5 pages)
14 October 2008	Total exemption full accounts made up to 31 March 2008 (5 pages)
17 July 2008	Return made up to 03/07/08; no change of members (8 pages)
17 July 2008	Return made up to 03/07/08; no change of members (8 pages)
14 August 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
14 August 2007	Return made up to 03/07/07; no change of members (8 pages)
14 August 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
14 August 2007	Return made up to 03/07/07; no change of members (8 pages)
24 November 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
24 November 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
10 July 2006	Return made up to 03/07/06; full list of members (8 pages)
10 July 2006	Return made up to 03/07/06; full list of members (8 pages)
28 December 2005	New director appointed (2 pages)
28 December 2005	New director appointed (2 pages)
9 September 2005	Total exemption full accounts made up to 31 March 2005 (5 pages)
9 September 2005	Total exemption full accounts made up to 31 March 2005 (5 pages)
29 June 2005	Return made up to 03/07/05; full list of members (7 pages)
29 June 2005	Return made up to 03/07/05; full list of members (7 pages)
8 September 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
8 September 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
6 July 2004	Return made up to 03/07/04; full list of members (7 pages)
6 July 2004	Return made up to 03/07/04; full list of members (7 pages)
11 November 2003	Registered office changed on 11/11/03 from: 8 the old church st matthews road norwich NR1 1SP (1 page)
11 November 2003	Registered office changed on 11/11/03 from: 8 the old church st matthews road norwich NR1 1SP (1 page)
11 November 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
11 November 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
10 July 2003	Return made up to 03/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 July 2003	Return made up to 03/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 December 2002	Total exemption full accounts made up to 31 March 2002 (5 pages)
10 December 2002	Total exemption full accounts made up to 31 March 2002 (5 pages)
11 July 2002	Return made up to 03/07/02; full list of members (7 pages)
11 July 2002	Return made up to 03/07/02; full list of members (7 pages)
10 December 2001	Total exemption full accounts made up to 31 March 2001 (5 pages)
10 December 2001	Total exemption full accounts made up to 31 March 2001 (5 pages)
22 June 2001	Return made up to 03/07/01; full list of members (7 pages)
22 June 2001	Return made up to 03/07/01; full list of members (7 pages)
25 August 2000	Return made up to 03/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 August 2000	Return made up to 03/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 August 2000	Full accounts made up to 31 March 2000 (6 pages)
25 August 2000	Full accounts made up to 31 March 2000 (6 pages)
28 October 1999	Full accounts made up to 31 March 1999 (5 pages)
28 October 1999	Full accounts made up to 31 March 1999 (5 pages)
4 July 1999	Return made up to 03/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 July 1999	Return made up to 03/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 July 1998	Full accounts made up to 31 March 1998 (5 pages)
27 July 1998	Full accounts made up to 31 March 1998 (5 pages)
26 June 1998	Return made up to 03/07/98; no change of members (4 pages)
26 June 1998	Return made up to 03/07/98; no change of members (4 pages)
14 July 1997	Full accounts made up to 31 March 1997 (5 pages)
14 July 1997	Full accounts made up to 31 March 1997 (5 pages)
7 July 1997	Return made up to 03/07/97; no change of members (4 pages)
7 July 1997	Return made up to 03/07/97; no change of members (4 pages)
7 May 1997	Secretary's particulars changed;director's particulars changed (1 page)
7 May 1997	Secretary's particulars changed;director's particulars changed (1 page)
16 July 1996	Return made up to 03/07/96; full list of members (6 pages)
16 July 1996	Return made up to 03/07/96; full list of members (6 pages)
12 July 1995	Full accounts made up to 31 March 1995 (5 pages)
12 July 1995	Return made up to 03/07/95; no change of members (4 pages)
12 July 1995	Full accounts made up to 31 March 1995 (5 pages)
12 July 1995	Return made up to 03/07/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
1 September 1983	Accounts made up to 31 March 1983 (5 pages)
1 September 1983	Accounts made up to 31 March 1983 (5 pages)
10 July 1981	Accounts made up to 31 March 1981 (6 pages)
10 July 1981	Accounts made up to 31 March 1981 (6 pages)
26 March 1933	Incorporation (19 pages)
26 March 1933	Incorporation (19 pages)

Snape & Son (Bilston) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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