| Company Name | Southbourne Caterham Limited |
|---|---|
| Directors | Mark Paul Stone and Edward Henry Raoul Stone |
| Company Status | Active |
| Company Number | 00538651 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 1954(69 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Mark Paul Stone |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(36 years, 3 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Motor Dealer |
| Country of Residence | England |
| Correspondence Address | Second Floor 34 Lime Street London EC3M 7AT |
| Secretary Name | Mr Mark Paul Stone |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(36 years, 3 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Second Floor 34 Lime Street London EC3M 7AT |
| Director Name | Mr Edward Henry Raoul Stone |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 2019(65 years, 3 months after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Acle Close Ilford Essex IG6 2GQ |
| Director Name | Howard Victor Stone |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Status | Resigned |
| Appointed | 31 December 1990(36 years, 3 months after company formation) |
| Appointment Duration | 24 years, 2 months (resigned 05 March 2015) |
| Role | Solicitor |
| Correspondence Address | 16 West Heath Avenue London NW11 7QL |
| Director Name | Melanie Wendy Stone |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(36 years, 3 months after company formation) |
| Appointment Duration | 28 years, 11 months (resigned 11 December 2019) |
| Role | Secretary |
| Correspondence Address | 126 Wolmer Gardens Edgware Middlesex HA8 8QF |
Location
| Registered Address | Second Floor 34 Lime Street London EC3M 7AT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 2 at £1 | Executors Of H.r. Stone 28.57% Ordinary |
|---|---|
| 2 at £1 | Howard Victor Stone 28.57% Ordinary |
| 2 at £1 | Mark Paul Stone 28.57% Ordinary |
| 1 at £1 | Marion Lee 14.29% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £134,898 |
| Cash | £20 |
| Current Liabilities | £2,368 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 12 January 2025 (8 months, 2 weeks from now) |
Charges
| 14 April 2023 | Delivered on: 18 April 2023 Persons entitled: Think Property Trustee LTD Classification: A registered charge Particulars: Freehold property known as land on the west side of tillingdown hill, caterham registered at the land registry under title number SY688877. Outstanding |
|---|
Filing History
| 4 January 2021 | Confirmation statement made on 29 December 2020 with updates (4 pages) |
|---|---|
| 24 June 2020 | Secretary's details changed for Mr Mark Paul Stone on 23 June 2020 (1 page) |
| 23 June 2020 | Director's details changed for Mr Mark Paul Stone on 23 June 2020 (2 pages) |
| 23 June 2020 | Change of details for Mr Mark Paul Stone as a person with significant control on 23 June 2020 (2 pages) |
| 23 June 2020 | Registered office address changed from 39a Welbeck Street London W1G 8DH to Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN on 23 June 2020 (1 page) |
| 2 January 2020 | Confirmation statement made on 29 December 2019 with updates (4 pages) |
| 20 December 2019 | Secretary's details changed for Mr Mark Paul Stone on 18 December 2019 (1 page) |
| 18 December 2019 | Change of details for Mr Mark Paul Stone as a person with significant control on 18 December 2019 (2 pages) |
| 18 December 2019 | Director's details changed for Mr Mark Paul Stone on 18 December 2019 (2 pages) |
| 18 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 17 December 2019 | Appointment of Mr Edward Henry Raoul Stone as a director on 17 December 2019 (2 pages) |
| 12 December 2019 | Termination of appointment of Melanie Wendy Stone as a director on 11 December 2019 (1 page) |
| 8 January 2019 | Confirmation statement made on 29 December 2018 with updates (4 pages) |
| 12 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 30 December 2017 | Confirmation statement made on 29 December 2017 with updates (4 pages) |
| 30 December 2017 | Confirmation statement made on 29 December 2017 with updates (4 pages) |
| 13 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 13 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 5 January 2017 | Confirmation statement made on 29 December 2016 with updates (6 pages) |
| 5 January 2017 | Confirmation statement made on 29 December 2016 with updates (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 March 2016 | Current accounting period extended from 30 September 2015 to 31 March 2016 (1 page) |
| 22 March 2016 | Current accounting period extended from 30 September 2015 to 31 March 2016 (1 page) |
| 4 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
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| 4 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
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| 7 May 2015 | Termination of appointment of Howard Victor Stone as a director on 5 March 2015 (1 page) |
| 7 May 2015 | Termination of appointment of Howard Victor Stone as a director on 5 March 2015 (1 page) |
| 7 May 2015 | Termination of appointment of Howard Victor Stone as a director on 5 March 2015 (1 page) |
| 8 April 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 8 April 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 19 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
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| 19 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
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| 19 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 19 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 6 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
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| 6 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
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| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 3 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (6 pages) |
| 3 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (6 pages) |
| 22 June 2012 | Registered office address changed from 32 Queen Anne St London W1G 8HD on 22 June 2012 (1 page) |
| 22 June 2012 | Registered office address changed from 32 Queen Anne St London W1G 8HD on 22 June 2012 (1 page) |
| 23 May 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 3 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (6 pages) |
| 3 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (6 pages) |
| 17 May 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 17 May 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 4 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (6 pages) |
| 4 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (6 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 5 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 5 January 2009 | Return made up to 29/12/08; full list of members (4 pages) |
| 5 January 2009 | Return made up to 29/12/08; full list of members (4 pages) |
| 14 May 2008 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 14 May 2008 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 7 January 2008 | Return made up to 29/12/07; full list of members (3 pages) |
| 7 January 2008 | Return made up to 29/12/07; full list of members (3 pages) |
| 19 March 2007 | Return made up to 29/12/06; full list of members (3 pages) |
| 19 March 2007 | Return made up to 29/12/06; full list of members (3 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 10 March 2006 | Return made up to 29/12/05; full list of members
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| 10 March 2006 | Return made up to 29/12/05; full list of members
|
| 30 January 2006 | Accounting reference date shortened from 31/03/06 to 30/09/05 (1 page) |
| 30 January 2006 | Accounting reference date shortened from 31/03/06 to 30/09/05 (1 page) |
| 7 January 2005 | Return made up to 29/12/04; full list of members (8 pages) |
| 7 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 7 January 2005 | Return made up to 29/12/04; full list of members (8 pages) |
| 7 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 30 July 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 30 July 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 5 January 2004 | Return made up to 29/12/03; full list of members (8 pages) |
| 5 January 2004 | Return made up to 29/12/03; full list of members (8 pages) |
| 14 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 14 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 7 January 2003 | Return made up to 29/12/02; full list of members
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| 7 January 2003 | Return made up to 29/12/02; full list of members
|
| 31 January 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 31 January 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 4 January 2002 | Return made up to 29/12/01; full list of members
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| 4 January 2002 | Return made up to 29/12/01; full list of members
|
| 28 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 28 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 4 January 2001 | Return made up to 29/12/00; full list of members (8 pages) |
| 4 January 2001 | Return made up to 29/12/00; full list of members (8 pages) |
| 3 February 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 3 February 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 10 January 2000 | Return made up to 29/12/99; full list of members (8 pages) |
| 10 January 2000 | Return made up to 29/12/99; full list of members (8 pages) |
| 7 January 1999 | Return made up to 29/12/98; no change of members (4 pages) |
| 7 January 1999 | Return made up to 29/12/98; no change of members (4 pages) |
| 10 December 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 10 December 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 10 December 1998 | Resolutions
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| 17 February 1998 | Resolutions
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| 17 February 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 17 February 1998 | Resolutions
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| 17 February 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 9 January 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 9 January 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 15 January 1997 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 15 January 1997 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 15 January 1997 | Resolutions
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| 15 January 1997 | Resolutions
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| 6 January 1997 | Return made up to 29/12/96; full list of members
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| 6 January 1997 | Return made up to 29/12/96; full list of members
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| 9 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 9 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 8 January 1996 | Return made up to 29/12/95; no change of members (4 pages) |
| 8 January 1996 | Return made up to 29/12/95; no change of members (4 pages) |
| 29 September 1954 | Incorporation (15 pages) |
| 29 September 1954 | Incorporation (15 pages) |