Selborne Properties Limited

Company Name	Selborne Properties Limited
Directors	Peter James Plummer and James Christopher Plummer
Company Status	Active
Company Number	00622092
Category	Private Limited Company
Incorporation Date	2 March 1959(65 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Peter James Plummer
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 July 2014(55 years, 5 months after company formation)
Appointment Duration	9 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	2 Caroline Close Croydon CR0 5JU

Director Name	Mr James Christopher Plummer
Date of Birth	January 1997 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	13 February 2022(62 years, 12 months after company formation)
Appointment Duration	2 years, 2 months
Role	Business Analyst
Country of Residence	England
Correspondence Address	2 Caroline Close Croydon CR0 5JU

Secretary Name	Mr James Christopher Plummer
Status	Current
Appointed	31 March 2022(63 years, 1 month after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	2 Caroline Close Croydon CR0 5JU

Director Name	Mrs Elsie May Plummer
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(32 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 27 November 1991)
Role	Retired
Correspondence Address	Westcott House Westcott Dorking Surrey Rh5

Director Name	John Trevor Coombs Plummer
Date of Birth	June 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(32 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 March 1994)
Role	Retired
Correspondence Address	8 Mount Pleasant Abinger Hammer Dorking Surrey RH5 6SQ

Director Name	Mr Colin Coombs Plummer
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(32 years, 5 months after company formation)
Appointment Duration	24 years, 11 months (resigned 16 July 2016)
Role	Retired
Country of Residence	England
Correspondence Address	19 Selborne Road Croydon Surrey CR0 5JQ

Secretary Name	John Trevor Coombs Plummer
Nationality	British
Status	Resigned
Appointed	16 August 1991(32 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 September 1993)
Role	Company Director
Correspondence Address	8 Mount Pleasant Abinger Hammer Dorking Surrey RH5 6SQ

Director Name	Betty Margaret Coombs Osburn
Date of Birth	March 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1993(34 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 28 March 1994)
Role	Director/Company Secretary
Correspondence Address	29 Bostock Avenue Horsham West Sussex RH12 4EY

Secretary Name	Betty Margaret Coombs Osburn
Nationality	British
Status	Resigned
Appointed	17 September 1993(34 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 28 March 1994)
Role	Director/Company Secretary
Correspondence Address	29 Bostock Avenue Horsham West Sussex RH12 4EY

Director Name	Mrs Elizabeth Nora Plummer
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1994(35 years, 1 month after company formation)
Appointment Duration	27 years, 10 months (resigned 13 February 2022)
Role	Retired
Country of Residence	England
Correspondence Address	19 Selborne Road Croydon CR0 5JQ

Secretary Name	Mrs Elizabeth Nora Plummer
Nationality	British
Status	Resigned
Appointed	28 March 1994(35 years, 1 month after company formation)
Appointment Duration	27 years, 10 months (resigned 13 February 2022)
Role	Retired
Country of Residence	England
Correspondence Address	19 Selborne Road Croydon CR0 5JQ

Secretary Name	Miss Lauren Louise Plummer
Status	Resigned
Appointed	13 February 2022(62 years, 12 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 31 March 2022)
Role	Company Director
Correspondence Address	2 Caroline Close Croydon CR0 5JU

Contact

Telephone	020 86867370
Telephone region	London

Location

Registered Address	2 Caroline Close Croydon CR0 5JU
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£603,556
Cash	£359,082
Current Liabilities	£30,213

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	5 April

Returns

Latest Return	31 July 2023 (8 months, 3 weeks ago)
Next Return Due	14 August 2024 (3 months, 3 weeks from now)

Charges

6 February 1950	Delivered on: 29 April 1960 Persons entitled: Chatham Reliance Building Society Classification: Mortgage registered pursuant to an order of court dated 11/04/1960 Secured details: Â£620. Particulars: 21 zion place, thornton heath, surrey. Outstanding

Filing History

15 October 2020	Total exemption full accounts made up to 5 April 2020 (9 pages)
14 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
12 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
12 July 2019	Total exemption full accounts made up to 5 April 2019 (9 pages)
10 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
9 August 2018	Total exemption full accounts made up to 5 April 2018 (9 pages)
1 August 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
1 August 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
5 July 2017	Total exemption full accounts made up to 5 April 2017 (9 pages)
5 July 2017	Total exemption full accounts made up to 5 April 2017 (9 pages)
12 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
11 August 2016	Termination of appointment of Colin Coombs Plummer as a director on 16 July 2016 (1 page)
11 August 2016	Termination of appointment of Colin Coombs Plummer as a director on 16 July 2016 (1 page)
29 June 2016	Total exemption small company accounts made up to 5 April 2016 (6 pages)
29 June 2016	Total exemption small company accounts made up to 5 April 2016 (6 pages)
31 July 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 400 (7 pages)
31 July 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 400 (7 pages)
20 July 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
20 July 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
20 July 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
2 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-02 GBP 400 (6 pages)
2 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-02 GBP 400 (6 pages)
17 July 2014	Appointment of Mr Peter James Plummer as a director on 17 July 2014 (2 pages)
17 July 2014	Appointment of Mr Peter James Plummer as a director on 17 July 2014 (2 pages)
16 July 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
16 July 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
16 July 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
30 August 2013	Total exemption small company accounts made up to 5 April 2013 (11 pages)
30 August 2013	Total exemption small company accounts made up to 5 April 2013 (11 pages)
30 August 2013	Total exemption small company accounts made up to 5 April 2013 (11 pages)
7 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (5 pages)
7 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (5 pages)
8 August 2012	Total exemption full accounts made up to 5 April 2012 (9 pages)
8 August 2012	Total exemption full accounts made up to 5 April 2012 (9 pages)
8 August 2012	Total exemption full accounts made up to 5 April 2012 (9 pages)
2 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
2 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
28 October 2011	Total exemption full accounts made up to 5 April 2011 (9 pages)
28 October 2011	Total exemption full accounts made up to 5 April 2011 (9 pages)
28 October 2011	Total exemption full accounts made up to 5 April 2011 (9 pages)
12 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
12 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
6 August 2010	Director's details changed for Mr Colin Coombs Plummer on 31 July 2010 (2 pages)
6 August 2010	Secretary's details changed for Elizabeth Nora Plummer on 31 July 2010 (1 page)
6 August 2010	Director's details changed for Mrs Elizabeth Nora Plummer on 31 July 2010 (2 pages)
6 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
6 August 2010	Director's details changed for Mrs Elizabeth Nora Plummer on 31 July 2010 (2 pages)
6 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
6 August 2010	Secretary's details changed for Elizabeth Nora Plummer on 31 July 2010 (1 page)
6 August 2010	Director's details changed for Mr Colin Coombs Plummer on 31 July 2010 (2 pages)
3 August 2010	Total exemption full accounts made up to 5 April 2010 (10 pages)
3 August 2010	Total exemption full accounts made up to 5 April 2010 (10 pages)
3 August 2010	Total exemption full accounts made up to 5 April 2010 (10 pages)
4 December 2009	Total exemption full accounts made up to 5 April 2009 (9 pages)
4 December 2009	Total exemption full accounts made up to 5 April 2009 (9 pages)
4 December 2009	Total exemption full accounts made up to 5 April 2009 (9 pages)
4 August 2009	Return made up to 31/07/09; full list of members (4 pages)
4 August 2009	Return made up to 31/07/09; full list of members (4 pages)
6 August 2008	Return made up to 31/07/08; full list of members (4 pages)
6 August 2008	Return made up to 31/07/08; full list of members (4 pages)
17 July 2008	Total exemption full accounts made up to 5 April 2008 (9 pages)
17 July 2008	Total exemption full accounts made up to 5 April 2008 (9 pages)
17 July 2008	Total exemption full accounts made up to 5 April 2008 (9 pages)
3 August 2007	Return made up to 31/07/07; full list of members (3 pages)
3 August 2007	Return made up to 31/07/07; full list of members (3 pages)
9 July 2007	Total exemption full accounts made up to 5 April 2007 (10 pages)
9 July 2007	Total exemption full accounts made up to 5 April 2007 (10 pages)
9 July 2007	Total exemption full accounts made up to 5 April 2007 (10 pages)
7 August 2006	Return made up to 31/07/06; full list of members (3 pages)
7 August 2006	Return made up to 31/07/06; full list of members (3 pages)
1 June 2006	Total exemption full accounts made up to 5 April 2006 (10 pages)
1 June 2006	Total exemption full accounts made up to 5 April 2006 (10 pages)
1 June 2006	Total exemption full accounts made up to 5 April 2006 (10 pages)
1 August 2005	Return made up to 31/07/05; full list of members (3 pages)
1 August 2005	Return made up to 31/07/05; full list of members (3 pages)
16 May 2005	Total exemption full accounts made up to 5 April 2005 (10 pages)
16 May 2005	Total exemption full accounts made up to 5 April 2005 (10 pages)
16 May 2005	Total exemption full accounts made up to 5 April 2005 (10 pages)
6 August 2004	Return made up to 31/07/04; full list of members (8 pages)
6 August 2004	Return made up to 31/07/04; full list of members (8 pages)
15 July 2004	Total exemption full accounts made up to 5 April 2004 (10 pages)
15 July 2004	Total exemption full accounts made up to 5 April 2004 (10 pages)
15 July 2004	Total exemption full accounts made up to 5 April 2004 (10 pages)
13 August 2003	Return made up to 31/07/03; full list of members (8 pages)
13 August 2003	Return made up to 31/07/03; full list of members (8 pages)
11 June 2003	Total exemption full accounts made up to 5 April 2003 (10 pages)
11 June 2003	Total exemption full accounts made up to 5 April 2003 (10 pages)
11 June 2003	Total exemption full accounts made up to 5 April 2003 (10 pages)
7 August 2002	Return made up to 31/07/02; full list of members (8 pages)
7 August 2002	Return made up to 31/07/02; full list of members (8 pages)
27 June 2002	Total exemption full accounts made up to 5 April 2002 (10 pages)
27 June 2002	Total exemption full accounts made up to 5 April 2002 (10 pages)
27 June 2002	Total exemption full accounts made up to 5 April 2002 (10 pages)
28 July 2001	Return made up to 31/07/01; full list of members (7 pages)
28 July 2001	Return made up to 31/07/01; full list of members (7 pages)
13 June 2001	Full accounts made up to 5 April 2001 (10 pages)
13 June 2001	Full accounts made up to 5 April 2001 (10 pages)
13 June 2001	Full accounts made up to 5 April 2001 (10 pages)
4 August 2000	Return made up to 31/07/00; full list of members (7 pages)
4 August 2000	Return made up to 31/07/00; full list of members (7 pages)
12 June 2000	Full accounts made up to 5 April 2000 (9 pages)
12 June 2000	Full accounts made up to 5 April 2000 (9 pages)
12 June 2000	Full accounts made up to 5 April 2000 (9 pages)
11 August 1999	Return made up to 08/08/99; no change of members (4 pages)
11 August 1999	Return made up to 08/08/99; no change of members (4 pages)
1 July 1999	Full accounts made up to 5 April 1999 (10 pages)
1 July 1999	Full accounts made up to 5 April 1999 (10 pages)
1 July 1999	Full accounts made up to 5 April 1999 (10 pages)
13 August 1998	Return made up to 08/08/98; no change of members (4 pages)
13 August 1998	Return made up to 08/08/98; no change of members (4 pages)
8 May 1998	Full accounts made up to 5 April 1998 (10 pages)
8 May 1998	Full accounts made up to 5 April 1998 (10 pages)
8 May 1998	Full accounts made up to 5 April 1998 (10 pages)
14 August 1997	Return made up to 08/08/97; full list of members (6 pages)
14 August 1997	Return made up to 08/08/97; full list of members (6 pages)
27 June 1997	Full accounts made up to 5 April 1997 (10 pages)
27 June 1997	Full accounts made up to 5 April 1997 (10 pages)
27 June 1997	Full accounts made up to 5 April 1997 (10 pages)
14 August 1996	Return made up to 08/08/96; no change of members (4 pages)
14 August 1996	Return made up to 08/08/96; no change of members (4 pages)
14 June 1996	Full accounts made up to 5 April 1996 (9 pages)
14 June 1996	Full accounts made up to 5 April 1996 (9 pages)
14 June 1996	Full accounts made up to 5 April 1996 (9 pages)
11 August 1995	Return made up to 08/08/95; no change of members (4 pages)
11 August 1995	Return made up to 08/08/95; no change of members (4 pages)
19 June 1995	Accounts for a small company made up to 5 April 1995 (8 pages)
19 June 1995	Accounts for a small company made up to 5 April 1995 (8 pages)
19 June 1995	Accounts for a small company made up to 5 April 1995 (8 pages)
2 May 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
2 May 1995	Resolutions SRES13 ‐ Special resolution (2 pages)

Selborne Properties Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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