| Company Name | Selworthy Estates Limited |
|---|---|
| Company Status | Active |
| Company Number | 00533729 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 1954(69 years, 11 months ago) |
| Previous Name | Selworthy Estates (Eltham) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Gregory James Palmer |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 September 1991(37 years, 3 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 New Cavendish Street London W1G 8TB |
| Secretary Name | Elizabeth Anne Palmer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1998(44 years, 5 months after company formation) |
| Appointment Duration | 25 years, 6 months |
| Role | Company Director |
| Correspondence Address | 64 New Cavendish Street London W1G 8TB |
| Director Name | Charles Edward Palmer |
|---|---|
| Date of Birth | September 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2016(62 years after company formation) |
| Appointment Duration | 7 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 64 New Cavendish Street London W1G 8TB |
| Director Name | Mr James Robert Palmer |
|---|---|
| Date of Birth | March 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2016(62 years after company formation) |
| Appointment Duration | 7 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 64 New Cavendish Street London W1G 8TB |
| Director Name | Elizabeth Anne Palmer |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 July 2017(63 years, 1 month after company formation) |
| Appointment Duration | 6 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 64 New Cavendish Street London W1G 8TB |
| Secretary Name | Robert Ephraim Palmer Jnr |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 1991(37 years, 3 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 22 February 1999) |
| Role | Company Director |
| Correspondence Address | Manor Farm Brightling Road Brightling Robertsbridge East Sussex TN32 5HB |
| Director Name | Robert Ephriam Palmer Jnr |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 1993(39 years, 3 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 22 February 1999) |
| Role | Company Director |
| Correspondence Address | Manor Farm Brightling Road Brightling Robertsbridge East Sussex TN32 5HB |
Location
| Registered Address | 101 New Cavendish Street 1st Floor South London W1W 6XH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Shareholders
| 2 at £1 | G.j. Palmer 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £149,643 |
| Cash | £13,709 |
| Current Liabilities | £60,454 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 26 July 2024 (2 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 26 October |
Returns
| Latest Return | 26 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 9 November 2024 (6 months, 2 weeks from now) |
Charges
| 11 March 2009 | Delivered on: 14 March 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
|---|---|
| 11 March 2009 | Delivered on: 14 March 2009 Persons entitled: Lloyds Tsb 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
| 11 February 1963 | Delivered on: 4 March 1963 Persons entitled: G. W. Chandler. K W Gillett Classification: Charge by way of legal mortgage Secured details: £250. Particulars: 7, rovenflow road, new eltham SE.9. Outstanding |
| 8 March 1961 | Delivered on: 15 March 1961 Persons entitled: J. E. Snelling-Colyer Classification: Charge by way of legal mortgage Secured details: £1000. Particulars: 65, dunkerys rd, eltham, SE.9. Outstanding |
| 12 August 1957 | Delivered on: 30 August 1957 Persons entitled: G. W. Chandler. K W Gillett H. Dann A. F. Bowden J. S. R. Berington Classification: Legal charge Secured details: £800. Particulars: 1 and 3 brook avenue st. Paul's cray, kent. Outstanding |
| 19 June 1957 | Delivered on: 2 July 1957 Persons entitled: A. W. Carpenter Classification: Charge Secured details: £650. Particulars: 13,15,17 & 23, blanmerle road, new eltham, woolwich, london. Outstanding |
| 11 January 1957 | Delivered on: 25 January 1957 Persons entitled: G. W. Chandler. K W Gillett H. Dann A. F. Bowden J. S. R. Berington H Dann A. F. Bowden J. S. R. Berington Classification: Mortgage Secured details: £700. Particulars: 32 hawthorn drive, west wickham, kent. Outstanding |
| 10 November 1956 | Delivered on: 23 November 1956 Persons entitled: G. W. Chandler. K W Gillett H. Dann A. F. Bowden J. S. R. Berington H Dann A. F. Bowden J. S. R. Berington A. F. Bowden G. S. R. Berington H Dann Classification: Mortgage Secured details: £360. Particulars: 150 ardgowan road, catford, s e 6 t/n 231331. Outstanding |
| 12 May 1955 | Delivered on: 20 May 1955 Persons entitled: G. W. Chandler. K W Gillett H. Dann A. F. Bowden J. S. R. Berington H Dann A. F. Bowden J. S. R. Berington A. F. Bowden G. S. R. Berington H Dann Florence Hagel T G Hagel R. W. Hagel Classification: Legal charge Secured details: £500. Particulars: 3, oakdene avenue, chislehurst, kent, title no k 21415. Outstanding |
Filing History
| 7 September 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
|---|---|
| 25 April 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 7 April 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 25 October 2019 | Previous accounting period shortened from 28 October 2018 to 27 October 2018 (1 page) |
| 11 September 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
| 26 July 2019 | Previous accounting period shortened from 29 October 2018 to 28 October 2018 (1 page) |
| 2 July 2019 | Total exemption full accounts made up to 31 October 2017 (10 pages) |
| 27 April 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 26 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 26 October 2018 | Previous accounting period shortened from 30 October 2017 to 29 October 2017 (1 page) |
| 6 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
| 26 July 2018 | Previous accounting period shortened from 31 October 2017 to 30 October 2017 (1 page) |
| 1 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 1 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 26 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 26 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 13 July 2017 | Appointment of Elizabeth Anne Palmer as a director on 6 July 2017 (2 pages) |
| 13 July 2017 | Appointment of Elizabeth Anne Palmer as a director on 6 July 2017 (2 pages) |
| 7 September 2016 | Confirmation statement made on 2 September 2016 with updates (6 pages) |
| 7 September 2016 | Confirmation statement made on 2 September 2016 with updates (6 pages) |
| 28 June 2016 | Sub-division of shares on 1 June 2016 (6 pages) |
| 28 June 2016 | Sub-division of shares on 1 June 2016 (6 pages) |
| 24 June 2016 | Statement of company's objects (2 pages) |
| 24 June 2016 | Resolutions
|
| 24 June 2016 | Resolutions
|
| 24 June 2016 | Statement of company's objects (2 pages) |
| 15 June 2016 | Appointment of Charles Edward Palmer as a director on 1 June 2016 (2 pages) |
| 15 June 2016 | Appointment of Charles Edward Palmer as a director on 1 June 2016 (2 pages) |
| 15 June 2016 | Appointment of James Robert Palmer as a director on 1 June 2016 (2 pages) |
| 15 June 2016 | Appointment of James Robert Palmer as a director on 1 June 2016 (2 pages) |
| 8 June 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 8 June 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 10 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
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| 10 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 19 May 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 19 May 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 4 February 2015 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 4 February 2015 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 19 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 2 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 21 August 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 21 August 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 4 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (3 pages) |
| 4 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (3 pages) |
| 4 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (3 pages) |
| 13 August 2012 | Registered office address changed from 65 New Cavendish Street London W1G 7LS on 13 August 2012 (1 page) |
| 13 August 2012 | Registered office address changed from 65 New Cavendish Street London W1G 7LS on 13 August 2012 (1 page) |
| 18 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 18 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 12 September 2011 | Director's details changed for Mr Gregory James Palmer on 3 September 2010 (2 pages) |
| 12 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (3 pages) |
| 12 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (3 pages) |
| 12 September 2011 | Secretary's details changed for Elizabeth Anne Palmer on 3 September 2010 (1 page) |
| 12 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (3 pages) |
| 12 September 2011 | Secretary's details changed for Elizabeth Anne Palmer on 3 September 2010 (1 page) |
| 12 September 2011 | Director's details changed for Mr Gregory James Palmer on 3 September 2010 (2 pages) |
| 12 September 2011 | Secretary's details changed for Elizabeth Anne Palmer on 3 September 2010 (1 page) |
| 12 September 2011 | Director's details changed for Mr Gregory James Palmer on 3 September 2010 (2 pages) |
| 10 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 10 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 16 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
| 16 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
| 16 September 2010 | Director's details changed for Mr Gregory James Palmer on 2 September 2010 (2 pages) |
| 16 September 2010 | Director's details changed for Mr Gregory James Palmer on 2 September 2010 (2 pages) |
| 16 September 2010 | Director's details changed for Mr Gregory James Palmer on 2 September 2010 (2 pages) |
| 16 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 6 October 2009 | Annual return made up to 2 September 2009 with a full list of shareholders (3 pages) |
| 6 October 2009 | Annual return made up to 2 September 2009 with a full list of shareholders (3 pages) |
| 6 October 2009 | Annual return made up to 2 September 2009 with a full list of shareholders (3 pages) |
| 14 March 2009 | Particulars of a mortgage or charge / charge no: 9 (8 pages) |
| 14 March 2009 | Particulars of a mortgage or charge / charge no: 8 (9 pages) |
| 14 March 2009 | Particulars of a mortgage or charge / charge no: 8 (9 pages) |
| 14 March 2009 | Particulars of a mortgage or charge / charge no: 9 (8 pages) |
| 20 November 2008 | Total exemption small company accounts made up to 31 October 2007 (9 pages) |
| 20 November 2008 | Total exemption small company accounts made up to 31 October 2007 (9 pages) |
| 3 November 2008 | Secretary's change of particulars / elizabeth palmer / 15/12/2006 (1 page) |
| 3 November 2008 | Return made up to 02/09/08; no change of members (4 pages) |
| 3 November 2008 | Secretary's change of particulars / elizabeth palmer / 15/12/2006 (1 page) |
| 3 November 2008 | Director's change of particulars / gregory palmer / 15/12/2006 (1 page) |
| 3 November 2008 | Return made up to 02/09/08; no change of members (4 pages) |
| 3 November 2008 | Director's change of particulars / gregory palmer / 15/12/2006 (1 page) |
| 28 January 2008 | Return made up to 02/09/07; no change of members (6 pages) |
| 28 January 2008 | Return made up to 02/09/07; no change of members (6 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 12 October 2006 | Return made up to 02/09/06; full list of members (6 pages) |
| 12 October 2006 | Return made up to 02/09/06; full list of members (6 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 14 September 2005 | Return made up to 02/09/05; full list of members (6 pages) |
| 14 September 2005 | Return made up to 02/09/05; full list of members (6 pages) |
| 18 November 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 18 November 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 28 September 2004 | Return made up to 02/09/04; full list of members (6 pages) |
| 28 September 2004 | Return made up to 02/09/04; full list of members (6 pages) |
| 28 September 2004 | Director resigned (1 page) |
| 28 September 2004 | Director resigned (1 page) |
| 16 September 2003 | Return made up to 02/09/03; full list of members (6 pages) |
| 16 September 2003 | Return made up to 02/09/03; full list of members (6 pages) |
| 11 August 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 11 August 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 28 November 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 28 November 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 20 November 2002 | Return made up to 02/09/02; full list of members
|
| 20 November 2002 | Return made up to 02/09/02; full list of members
|
| 20 November 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 20 November 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 18 September 2001 | Return made up to 02/09/01; full list of members
|
| 18 September 2001 | Return made up to 02/09/01; full list of members
|
| 31 October 2000 | Return made up to 02/09/00; full list of members (6 pages) |
| 31 October 2000 | Return made up to 02/09/00; full list of members (6 pages) |
| 14 August 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 14 August 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 30 December 1999 | Director resigned (1 page) |
| 30 December 1999 | Director resigned (1 page) |
| 15 October 1999 | Return made up to 02/09/99; full list of members (6 pages) |
| 15 October 1999 | Return made up to 02/09/99; full list of members (6 pages) |
| 25 May 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 25 May 1999 | Accounts for a small company made up to 5 April 1998 (5 pages) |
| 25 May 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 25 May 1999 | Accounts for a small company made up to 5 April 1998 (5 pages) |
| 25 May 1999 | Accounts for a small company made up to 5 April 1998 (5 pages) |
| 16 May 1999 | New secretary appointed (2 pages) |
| 16 May 1999 | New secretary appointed (2 pages) |
| 13 April 1999 | Registered office changed on 13/04/99 from: 8-10 bulstrode street london W1M 6AH (1 page) |
| 13 April 1999 | Registered office changed on 13/04/99 from: 8-10 bulstrode street london W1M 6AH (1 page) |
| 3 March 1999 | Director's particulars changed (1 page) |
| 3 March 1999 | Secretary resigned (1 page) |
| 3 March 1999 | Director's particulars changed (1 page) |
| 3 March 1999 | Secretary resigned (1 page) |
| 11 February 1999 | Accounting reference date shortened from 05/04/99 to 31/10/98 (1 page) |
| 11 February 1999 | Accounting reference date shortened from 05/04/99 to 31/10/98 (1 page) |
| 3 February 1999 | Return made up to 02/09/98; no change of members (4 pages) |
| 3 February 1999 | Return made up to 02/09/98; no change of members (4 pages) |
| 3 February 1998 | Accounts for a small company made up to 5 April 1997 (5 pages) |
| 3 February 1998 | Accounts for a small company made up to 5 April 1997 (5 pages) |
| 3 February 1998 | Accounts for a small company made up to 5 April 1997 (5 pages) |
| 24 September 1997 | Return made up to 02/09/97; no change of members
|
| 24 September 1997 | Return made up to 02/09/97; no change of members
|
| 2 June 1997 | Auditor's resignation (1 page) |
| 2 June 1997 | Auditor's resignation (1 page) |
| 27 January 1997 | Accounts for a small company made up to 5 April 1996 (5 pages) |
| 27 January 1997 | Accounts for a small company made up to 5 April 1996 (5 pages) |
| 27 January 1997 | Accounts for a small company made up to 5 April 1996 (5 pages) |
| 26 September 1996 | Return made up to 02/09/96; full list of members (5 pages) |
| 26 September 1996 | Return made up to 02/09/96; full list of members (5 pages) |
| 15 February 1996 | Accounts for a small company made up to 5 April 1995 (5 pages) |
| 15 February 1996 | Accounts for a small company made up to 5 April 1995 (5 pages) |
| 15 February 1996 | Accounts for a small company made up to 5 April 1995 (5 pages) |
| 26 October 1995 | Registered office changed on 26/10/95 from: 146/148 eltham hill eltham london SE9 5DZ (1 page) |
| 26 October 1995 | Registered office changed on 26/10/95 from: 146/148 eltham hill eltham london SE9 5DZ (1 page) |
| 28 September 1995 | Registered office changed on 28/09/95 from: kingswood house 47-51 sidcup hill sidcup kent DA14 6HJ (1 page) |
| 28 September 1995 | Registered office changed on 28/09/95 from: kingswood house 47-51 sidcup hill sidcup kent DA14 6HJ (1 page) |
| 28 September 1995 | Return made up to 02/09/95; full list of members (12 pages) |
| 28 September 1995 | Return made up to 02/09/95; full list of members (12 pages) |
| 21 June 1995 | Accounts for a small company made up to 5 April 1994 (5 pages) |
| 21 June 1995 | Accounts for a small company made up to 5 April 1994 (5 pages) |
| 21 June 1995 | Accounts for a small company made up to 5 April 1994 (5 pages) |
| 10 March 1995 | Return made up to 02/09/94; full list of members (12 pages) |
| 10 March 1995 | Return made up to 02/09/94; full list of members (12 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
| 6 November 1990 | Company name changed\certificate issued on 06/11/90 (2 pages) |
| 6 November 1990 | Company name changed\certificate issued on 06/11/90 (2 pages) |
| 26 May 1954 | Incorporation (14 pages) |
| 26 May 1954 | Incorporation (14 pages) |