Company NameSubdale Properties Limited
DirectorsJonathan Charles Bennett Houlton and Paul David Phipps
Company StatusDissolved
Company Number00836968
CategoryPrivate Limited Company
Incorporation Date8 February 1965(59 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Jonathan Charles Bennett Houlton
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed19 October 2000(35 years, 8 months after company formation)
Appointment Duration23 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Corney Reach Way
Chiswick
London
W4 2TU
Director NameMr Paul David Phipps
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2001(36 years, 10 months after company formation)
Appointment Duration22 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPurbeck 37 Hammond End
Farnham Common
Buckinghamshire
SL2 3LG
Secretary NameMr Jonathan Charles Bennett Houlton
NationalityBritish
StatusCurrent
Appointed30 April 2002(37 years, 2 months after company formation)
Appointment Duration21 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Corney Reach Way
Chiswick
London
W4 2TU
Director NameSir Christopher Stephen Wates
Date of BirthDecember 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(27 years, 11 months after company formation)
Appointment Duration7 years, 9 months (resigned 19 October 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTufton Place
Tufton Lane Northiam
Rye
East Sussex
TN31 6HL
Director NameMichael Edward Wates
Date of BirthJune 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(27 years, 11 months after company formation)
Appointment Duration7 years, 9 months (resigned 19 October 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressManor House
Langton Long
Blandford Forum
Dorset
DT11 9HS
Secretary NameMr Andrew Trace Allan Wates
NationalityBritish
StatusResigned
Appointed31 December 1992(27 years, 11 months after company formation)
Appointment Duration1 year, 8 months (resigned 12 September 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHenfold House
Henfold Lane
Beare Green
Surrey
RH5 4RW
Secretary NameMr William Graham Mackie
NationalityBritish
StatusResigned
Appointed12 September 1994(29 years, 7 months after company formation)
Appointment Duration5 years, 9 months (resigned 30 June 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address91 Foxley Lane
Purley
Surrey
CR8 3HP
Secretary NameMr Jonathan Charles Bennett Houlton
NationalityBritish
StatusResigned
Appointed30 June 2000(35 years, 5 months after company formation)
Appointment Duration3 months (resigned 02 October 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Corney Reach Way
Chiswick
London
W4 2TU
Secretary NameAshley Game
NationalityBritish
StatusResigned
Appointed02 October 2000(35 years, 8 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 April 2002)
RoleCompany Director
Correspondence Address118 Hydethorpe Road
London
SW12 0JD
Director NameNeville Tullah
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2000(35 years, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 12 December 2001)
RoleCompany Director
Correspondence AddressKing Henry Vi Cottage
Bedford Road
Husborne Crawley
Bedfordshire
MK43 0UT

Location

Registered AddressWates House
Station Approach
Leatherhead
Surrey
KT22 7SW
RegionSouth East
ConstituencyMole Valley
CountySurrey
WardLeatherhead North
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Financials

Year2014
Net Worth£1,727,849
Current Liabilities£5,239

Accounts

Latest Accounts31 December 2002 (21 years, 3 months ago)
Accounts CategoryFull
Accounts Year End28 December

Filing History

12 February 2005Dissolved (1 page)
12 November 2004Return of final meeting in a members' voluntary winding up (4 pages)
24 August 2004Appointment of a voluntary liquidator (1 page)
24 August 2004Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
24 August 2004Declaration of solvency (4 pages)
22 January 2004Return made up to 31/12/03; full list of members (7 pages)
25 November 2003Section 394 (1 page)
6 July 2003Registered office changed on 06/07/03 from: 1260 london road norbury london SW16 4EG (1 page)
28 June 2003Full accounts made up to 31 December 2002 (7 pages)
26 June 2003Declaration of satisfaction of mortgage/charge (1 page)
26 June 2003Declaration of satisfaction of mortgage/charge (1 page)
26 June 2003Declaration of satisfaction of mortgage/charge (1 page)
26 June 2003Declaration of satisfaction of mortgage/charge (1 page)
30 January 2003Return made up to 31/12/02; full list of members (7 pages)
6 June 2002Full accounts made up to 31 December 2001 (7 pages)
21 May 2002Secretary resigned (1 page)
21 May 2002New secretary appointed (2 pages)
30 January 2002Return made up to 31/12/01; full list of members (5 pages)
27 December 2001Director resigned (1 page)
27 December 2001New director appointed (3 pages)
26 June 2001Full accounts made up to 31 December 2000 (7 pages)
23 February 2001Return made up to 31/12/00; no change of members (5 pages)
13 November 2000New director appointed (4 pages)
13 November 2000New director appointed (3 pages)
9 November 2000Director resigned (1 page)
9 November 2000Director resigned (1 page)
16 October 2000Secretary resigned (1 page)
16 October 2000New secretary appointed (2 pages)
5 October 2000Declaration of satisfaction of mortgage/charge (1 page)
16 August 2000Full accounts made up to 31 December 1999 (8 pages)
11 July 2000Secretary resigned (1 page)
11 July 2000New secretary appointed (2 pages)
4 February 2000Return made up to 31/12/99; full list of members (6 pages)
9 July 1999Full accounts made up to 31 December 1998 (8 pages)
15 January 1999Return made up to 31/12/98; full list of members (7 pages)
22 June 1998Full accounts made up to 31 December 1997 (8 pages)
12 January 1998Return made up to 31/12/97; full list of members (7 pages)
23 June 1997Full accounts made up to 31 December 1996 (8 pages)
8 January 1997Return made up to 31/12/96; full list of members (7 pages)
15 May 1996Full accounts made up to 31 December 1995 (8 pages)
5 February 1996Memorandum and Articles of Association (4 pages)
5 February 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
19 January 1996Return made up to 31/12/95; full list of members (8 pages)
9 June 1995Full accounts made up to 31 December 1994 (8 pages)