About

Registered Number: 03521867
Date of Incorporation: 04/03/1998 (26 years and 2 months ago)
Company Status: Active
Registered Address: 31/33 Commercial Road, Poole, BH14 0HU,

 

Southern Country Parks Ltd was registered on 04 March 1998 and are based in Poole, it's status at Companies House is "Active". The companies directors are listed as Romans, John Philip, Romans, Derrick Sylvester. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROMANS, John Philip 05 March 1998 - 1
Secretary Name Appointed Resigned Total Appointments
ROMANS, Derrick Sylvester 05 March 1998 03 March 2011 1

Filing History

Document Type Date
RESOLUTIONS - N/A 24 March 2020
CS01 - N/A 24 February 2020
AA - Annual Accounts 21 January 2020
MR04 - N/A 03 September 2019
MR04 - N/A 03 September 2019
MR04 - N/A 03 September 2019
MR04 - N/A 03 September 2019
MR04 - N/A 03 September 2019
MR04 - N/A 03 September 2019
AD01 - Change of registered office address 08 August 2019
MR01 - N/A 24 July 2019
CS01 - N/A 18 February 2019
AA - Annual Accounts 20 September 2018
CS01 - N/A 07 February 2018
AA - Annual Accounts 26 January 2018
CS01 - N/A 08 February 2017
AA - Annual Accounts 02 February 2017
MR04 - N/A 15 July 2016
MR04 - N/A 15 July 2016
MR04 - N/A 15 July 2016
MR04 - N/A 15 July 2016
MR04 - N/A 15 July 2016
MR04 - N/A 15 July 2016
AR01 - Annual Return 12 February 2016
MR01 - N/A 09 December 2015
MR01 - N/A 09 December 2015
MR01 - N/A 09 December 2015
MR01 - N/A 08 December 2015
MR01 - N/A 12 October 2015
MR01 - N/A 02 October 2015
MR01 - N/A 29 September 2015
MR01 - N/A 29 September 2015
MR01 - N/A 29 September 2015
MR01 - N/A 29 September 2015
AA - Annual Accounts 28 August 2015
MR01 - N/A 22 May 2015
MR01 - N/A 22 May 2015
AR01 - Annual Return 24 February 2015
MR01 - N/A 06 January 2015
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 10 February 2014
AA - Annual Accounts 09 January 2014
AR01 - Annual Return 12 February 2013
AA - Annual Accounts 24 January 2013
AR01 - Annual Return 08 February 2012
CH01 - Change of particulars for director 08 February 2012
AA - Annual Accounts 30 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 August 2011
MG01 - Particulars of a mortgage or charge 26 August 2011
MG01 - Particulars of a mortgage or charge 14 April 2011
TM02 - Termination of appointment of secretary 04 April 2011
MG01 - Particulars of a mortgage or charge 31 March 2011
AR01 - Annual Return 07 February 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 12 February 2010
CH01 - Change of particulars for director 12 February 2010
AA - Annual Accounts 27 November 2009
AA - Annual Accounts 23 February 2009
363a - Annual Return 05 February 2009
363s - Annual Return 13 February 2008
AA - Annual Accounts 22 December 2007
AUD - Auditor's letter of resignation 22 December 2007
AA - Annual Accounts 07 March 2007
363s - Annual Return 22 February 2007
363s - Annual Return 27 March 2006
AA - Annual Accounts 28 December 2005
363s - Annual Return 08 February 2005
AA - Annual Accounts 27 October 2004
363s - Annual Return 10 February 2004
AA - Annual Accounts 19 January 2004
363s - Annual Return 17 February 2003
AA - Annual Accounts 03 February 2003
363s - Annual Return 14 February 2002
AA - Annual Accounts 07 January 2002
363s - Annual Return 26 February 2001
AA - Annual Accounts 29 December 2000
395 - Particulars of a mortgage or charge 08 November 2000
395 - Particulars of a mortgage or charge 08 November 2000
395 - Particulars of a mortgage or charge 08 November 2000
363s - Annual Return 09 March 2000
AA - Annual Accounts 15 February 2000
225 - Change of Accounting Reference Date 04 February 2000
363s - Annual Return 23 March 1999
287 - Change in situation or address of Registered Office 15 April 1998
288a - Notice of appointment of directors or secretaries 15 April 1998
288a - Notice of appointment of directors or secretaries 15 April 1998
287 - Change in situation or address of Registered Office 10 March 1998
288b - Notice of resignation of directors or secretaries 10 March 1998
288b - Notice of resignation of directors or secretaries 10 March 1998
NEWINC - New incorporation documents 04 March 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 July 2019 Outstanding

N/A

A registered charge 07 December 2015 Outstanding

N/A

A registered charge 01 December 2015 Fully Satisfied

N/A

A registered charge 01 December 2015 Fully Satisfied

N/A

A registered charge 01 December 2015 Outstanding

N/A

A registered charge 30 September 2015 Fully Satisfied

N/A

A registered charge 30 September 2015 Outstanding

N/A

A registered charge 25 September 2015 Fully Satisfied

N/A

A registered charge 25 September 2015 Fully Satisfied

N/A

A registered charge 25 September 2015 Fully Satisfied

N/A

A registered charge 25 September 2015 Outstanding

N/A

A registered charge 21 May 2015 Fully Satisfied

N/A

A registered charge 21 May 2015 Fully Satisfied

N/A

A registered charge 23 December 2014 Fully Satisfied

N/A

Legal charge 25 August 2011 Fully Satisfied

N/A

Legal charge 31 March 2011 Fully Satisfied

N/A

Debenture 28 March 2011 Fully Satisfied

N/A

Legal charge 31 October 2000 Fully Satisfied

N/A

Legal charge 31 October 2000 Fully Satisfied

N/A

Debenture 31 October 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.