S.E. Wright & Son (Properties) Limited

Company Name	S.E. Wright & Son (Properties) Limited
Director	Catherine Jane Higham
Company Status	Active
Company Number	00609261
Category	Private Limited Company
Incorporation Date	7 August 1958(65 years, 9 months ago)
Previous Name	Cerite Limited

Business Activity

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

Directors

Director Name	Catherine Jane Higham
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 January 2006(47 years, 5 months after company formation)
Appointment Duration	18 years, 4 months
Role	Retailer Director
Country of Residence	United Kingdom
Correspondence Address	The Pentlands Woodlands Road Bromley Kent BR1 2AE

Secretary Name	Mr Colin James Harrison
Nationality	British
Status	Current
Appointed	01 January 2009(50 years, 5 months after company formation)
Appointment Duration	15 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Pentlands Woodlands Road Bickley Bromley Kent BR1 2AE

Director Name	Alan George Bartlett
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(33 years, 11 months after company formation)
Appointment Duration	10 years, 7 months (resigned 28 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Hollingworth Road Petts Wood Orpington Kent BR5 1AG

Director Name	Jean Margaret Bartlett
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(33 years, 11 months after company formation)
Appointment Duration	10 years, 7 months (resigned 28 February 2003)
Role	Company Director
Correspondence Address	1 Hollingworth Road Petts Wood Orpington Kent BR5 1AG

Director Name	Mr Frederick James Carey
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(33 years, 11 months after company formation)
Appointment Duration	10 years, 7 months (resigned 28 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Huntingfield The Drive Chislehurst Kent BR7 6QS

Director Name	Mrs Pauline Elizabeth Carey
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(33 years, 11 months after company formation)
Appointment Duration	10 years, 7 months (resigned 28 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Huntingfield The Drive Chislehurst Kent BR7 6QS

Director Name	John Windross Hall
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(33 years, 11 months after company formation)
Appointment Duration	10 years, 7 months (resigned 28 February 2003)
Role	Company Director
Correspondence Address	28 Kensington Park Milford On Sea Lymington Hampshire SO41 0WD

Director Name	Joyce Ellen Hall
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(33 years, 11 months after company formation)
Appointment Duration	10 years, 7 months (resigned 28 February 2003)
Role	Company Director
Correspondence Address	28 Kensington Park Milford On Sea Lymington Hampshire SO41 0WD

Secretary Name	Mr Frederick James Carey
Nationality	British
Status	Resigned
Appointed	13 July 1992(33 years, 11 months after company formation)
Appointment Duration	10 years, 7 months (resigned 28 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Huntingfield The Drive Chislehurst Kent BR7 6QS

Director Name	Miss Catherine Jane Harrison
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(44 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 2005)
Role	Retailer
Country of Residence	England
Correspondence Address	The Pentlands Woodlands Road Bickley Bromley Kent BR1 2AE

Secretary Name	Mr Colin James Harrison
Nationality	British
Status	Resigned
Appointed	28 February 2003(44 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	The Pentlands Woodlands Road Bickley Bromley Kent BR1 2AE

Secretary Name	Terence Higham
Nationality	British
Status	Resigned
Appointed	01 April 2005(46 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 July 2009)
Role	Manager
Correspondence Address	Flat 1 29 Old Hill Chislehurst Kent BR7 5LZ

Location

Registered Address	20b Shaftesbury House Tylney Road Bromley BR1 2RL
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bickley
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£693,981
Cash	£30,024
Current Liabilities	£4,973

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	23 February 2024 (2 months ago)
Next Return Due	9 March 2025 (10 months, 2 weeks from now)

Charges

1 November 1999	Delivered on: 5 November 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 4A lewes road bromley kent t/no SGL405065. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
29 May 1998	Delivered on: 9 June 1998 Satisfied on: 13 September 2000 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the undertaking property and assets present & future. Fully Satisfied
28 February 1991	Delivered on: 2 March 1991 Satisfied on: 31 May 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4A lewes road, bromley kent. Fully Satisfied
23 October 1989	Delivered on: 3 November 1989 Satisfied on: 13 September 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at the rear of cannon road bromley kent. Fully Satisfied
22 December 1977	Delivered on: 30 December 1977 Satisfied on: 13 September 2000 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & premises:- west side of lewes road bromley, kent, known as 4A & 6 lewes road bromley kent together with all fixtures. Fully Satisfied

Filing History

25 August 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
14 August 2020	Micro company accounts made up to 31 March 2020 (2 pages)
5 September 2019	Confirmation statement made on 24 August 2019 with no updates (3 pages)
27 August 2019	Micro company accounts made up to 31 March 2019 (2 pages)
27 September 2018	Confirmation statement made on 24 August 2018 with no updates (3 pages)
5 July 2018	Micro company accounts made up to 31 March 2018 (2 pages)
5 October 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
2 August 2017	Micro company accounts made up to 31 March 2017 (4 pages)
2 August 2017	Micro company accounts made up to 31 March 2017 (4 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
25 August 2016	Confirmation statement made on 24 August 2016 with updates (6 pages)
25 August 2016	Confirmation statement made on 24 August 2016 with updates (6 pages)
4 August 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
9 November 2015	Registered office address changed from 121 Station Road Sidcup Kent DA15 7AJ to 20B Shaftesbury House Tylney Road Bromley BR1 2RL on 9 November 2015 (1 page)
9 November 2015	Registered office address changed from 121 Station Road Sidcup Kent DA15 7AJ to 20B Shaftesbury House Tylney Road Bromley BR1 2RL on 9 November 2015 (1 page)
27 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 1,200 (4 pages)
27 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 1,200 (4 pages)
4 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
4 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
15 August 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 1,200 (4 pages)
15 August 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 1,200 (4 pages)
8 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
8 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
29 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 1,200 (4 pages)
29 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 1,200 (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 July 2012	Director's details changed for Catherine Jane Higham on 21 July 2012 (2 pages)
22 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (4 pages)
22 July 2012	Director's details changed for Catherine Jane Higham on 21 July 2012 (2 pages)
22 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (4 pages)
3 August 2011	Annual return made up to 13 July 2011 (14 pages)
3 August 2011	Annual return made up to 13 July 2011 (14 pages)
20 June 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
20 June 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (12 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (12 pages)
6 August 2010	Annual return made up to 13 July 2010 (14 pages)
6 August 2010	Annual return made up to 13 July 2010 (14 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
22 September 2009	Director's change of particulars / catherine higham / 01/01/2009 (1 page)
22 September 2009	Return made up to 01/07/09; full list of members (8 pages)
22 September 2009	Director's change of particulars / catherine higham / 01/01/2009 (1 page)
22 September 2009	Secretary appointed colin james harrison (2 pages)
22 September 2009	Return made up to 01/07/09; full list of members (8 pages)
22 September 2009	Secretary appointed colin james harrison (2 pages)
11 September 2009	Registered office changed on 11/09/2009 from the pentlands woodlands road bickley kent BR1 2AE (1 page)
11 September 2009	Location of register of members (1 page)
11 September 2009	Appointment terminated secretary terence higham (1 page)
11 September 2009	Registered office changed on 11/09/2009 from the pentlands woodlands road bickley kent BR1 2AE (1 page)
11 September 2009	Location of register of members (1 page)
11 September 2009	Appointment terminated secretary terence higham (1 page)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
13 August 2008	Return made up to 13/07/08; no change of members (6 pages)
13 August 2008	Return made up to 13/07/08; no change of members (6 pages)
7 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
7 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
6 August 2007	Return made up to 13/07/07; full list of members (6 pages)
6 August 2007	Return made up to 13/07/07; full list of members (6 pages)
19 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
19 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
2 August 2006	Return made up to 13/07/06; full list of members (6 pages)
2 August 2006	Return made up to 13/07/06; full list of members (6 pages)
23 February 2006	New director appointed (2 pages)
23 February 2006	New director appointed (2 pages)
4 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
15 August 2005	New secretary appointed (2 pages)
15 August 2005	New secretary appointed (2 pages)
15 August 2005	Secretary resigned (1 page)
15 August 2005	Secretary resigned (1 page)
9 August 2005	Director resigned (1 page)
9 August 2005	Director resigned (1 page)
8 July 2005	Return made up to 13/07/05; full list of members (6 pages)
8 July 2005	Return made up to 13/07/05; full list of members (6 pages)
31 March 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
31 March 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
12 August 2004	Return made up to 13/07/04; full list of members (6 pages)
12 August 2004	Return made up to 13/07/04; full list of members (6 pages)
17 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
17 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
24 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
24 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
26 August 2003	New director appointed (2 pages)
26 August 2003	New director appointed (2 pages)
26 August 2003	Return made up to 13/07/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
26 August 2003	Return made up to 13/07/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
6 August 2003	New secretary appointed (2 pages)
6 August 2003	New secretary appointed (2 pages)
17 May 2003	Director resigned (1 page)
17 May 2003	Director resigned (1 page)
17 May 2003	Director resigned (1 page)
17 May 2003	Director resigned (1 page)
17 May 2003	Director resigned (1 page)
17 May 2003	Secretary resigned;director resigned (1 page)
17 May 2003	Director resigned (1 page)
17 May 2003	Director resigned (1 page)
17 May 2003	Director resigned (1 page)
17 May 2003	Director resigned (1 page)
17 May 2003	Secretary resigned;director resigned (1 page)
17 May 2003	Director resigned (1 page)
8 March 2003	Registered office changed on 08/03/03 from: sandringham house 6B avery hill road new eltham london SE9 2BD (1 page)
8 March 2003	Registered office changed on 08/03/03 from: sandringham house 6B avery hill road new eltham london SE9 2BD (1 page)
11 February 2003	Registered office changed on 11/02/03 from: 15 devonshire road mottingham london SE9 4QP (1 page)
11 February 2003	Registered office changed on 11/02/03 from: 15 devonshire road mottingham london SE9 4QP (1 page)
26 July 2002	Return made up to 13/07/02; full list of members (10 pages)
26 July 2002	Return made up to 13/07/02; full list of members (10 pages)
14 July 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
14 July 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
10 July 2001	Return made up to 13/07/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
10 July 2001	Return made up to 13/07/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
19 June 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
19 June 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
20 April 2001	Registered office changed on 20/04/01 from: 36 st olavs court lower road rotherhithe london SE16 2XB (1 page)
20 April 2001	Registered office changed on 20/04/01 from: 36 st olavs court lower road rotherhithe london SE16 2XB (1 page)
19 September 2000	Return made up to 13/07/00; full list of members (9 pages)
19 September 2000	Return made up to 13/07/00; full list of members (9 pages)
13 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
13 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
13 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
13 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
13 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
13 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 June 2000	Full accounts made up to 31 March 2000 (14 pages)
16 June 2000	Full accounts made up to 31 March 2000 (14 pages)
31 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
16 November 1999	Return made up to 13/07/99; no change of members (6 pages)
16 November 1999	Return made up to 13/07/99; no change of members (6 pages)
5 November 1999	Particulars of mortgage/charge (3 pages)
5 November 1999	Particulars of mortgage/charge (3 pages)
1 June 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
1 June 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
20 October 1998	Full accounts made up to 31 March 1998 (15 pages)
20 October 1998	Full accounts made up to 31 March 1998 (15 pages)
7 October 1998	Return made up to 13/07/98; no change of members (6 pages)
7 October 1998	Return made up to 13/07/98; no change of members (6 pages)
9 June 1998	Particulars of mortgage/charge (3 pages)
9 June 1998	Particulars of mortgage/charge (3 pages)
28 January 1998	Full accounts made up to 31 March 1997 (12 pages)
28 January 1998	Full accounts made up to 31 March 1997 (12 pages)
16 October 1997	Director's particulars changed (1 page)
16 October 1997	Director's particulars changed (1 page)
16 October 1997	Director's particulars changed (1 page)
16 October 1997	Director's particulars changed (1 page)
9 January 1997	Accounts for a small company made up to 31 March 1996 (12 pages)
9 January 1997	Accounts for a small company made up to 31 March 1996 (12 pages)
9 January 1997	Accounts for a small company made up to 31 March 1995 (12 pages)
9 January 1997	Accounts for a small company made up to 31 March 1995 (12 pages)
3 January 1997	Registered office changed on 03/01/97 from: 4A lewes road bromley kent BR1 2RN (1 page)
3 January 1997	Registered office changed on 03/01/97 from: 4A lewes road bromley kent BR1 2RN (1 page)

S.E. Wright & Son (Properties) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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