Founded in 1986, Soutergate Properties Ltd have registered office in Barton On Humber in North Lincolnshire. There are 4 directors listed as Dickinson, Derek Sidney, Dickinson, Marilyn, Page, David, Robinson, Joyce for the organisation at Companies House. We don't currently know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DICKINSON, Derek Sidney | N/A | - | 1 |
ROBINSON, Joyce | N/A | 06 February 1991 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DICKINSON, Marilyn | 01 June 2006 | 31 August 2013 | 1 |
PAGE, David | 30 September 1994 | 01 June 2006 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 09 December 2019 | |
AA - Annual Accounts | 26 September 2019 | |
RESOLUTIONS - N/A | 23 September 2019 | |
SH01 - Return of Allotment of shares | 23 September 2019 | |
CS01 - N/A | 14 December 2018 | |
CH01 - Change of particulars for director | 14 December 2018 | |
AA - Annual Accounts | 15 October 2018 | |
CS01 - N/A | 03 January 2018 | |
AA - Annual Accounts | 24 November 2017 | |
PSC01 - N/A | 06 October 2017 | |
PSC04 - N/A | 06 October 2017 | |
CS01 - N/A | 05 January 2017 | |
AA - Annual Accounts | 31 August 2016 | |
AR01 - Annual Return | 18 December 2015 | |
AA - Annual Accounts | 30 November 2015 | |
AR01 - Annual Return | 11 December 2014 | |
AA - Annual Accounts | 05 September 2014 | |
AR01 - Annual Return | 20 December 2013 | |
AA - Annual Accounts | 18 November 2013 | |
TM02 - Termination of appointment of secretary | 10 October 2013 | |
AR01 - Annual Return | 10 January 2013 | |
AA - Annual Accounts | 29 November 2012 | |
AD01 - Change of registered office address | 05 January 2012 | |
AR01 - Annual Return | 15 December 2011 | |
CH01 - Change of particulars for director | 15 December 2011 | |
AA - Annual Accounts | 30 November 2011 | |
AR01 - Annual Return | 15 March 2011 | |
AA - Annual Accounts | 26 November 2010 | |
AR01 - Annual Return | 08 January 2010 | |
AA - Annual Accounts | 17 November 2009 | |
AA - Annual Accounts | 19 December 2008 | |
363a - Annual Return | 15 December 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 March 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 March 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 March 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 March 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 March 2008 | |
AA - Annual Accounts | 07 January 2008 | |
363s - Annual Return | 28 June 2007 | |
363s - Annual Return | 08 March 2007 | |
AA - Annual Accounts | 04 September 2006 | |
288a - Notice of appointment of directors or secretaries | 12 June 2006 | |
288b - Notice of resignation of directors or secretaries | 12 June 2006 | |
AA - Annual Accounts | 08 December 2005 | |
363s - Annual Return | 10 July 2005 | |
AA - Annual Accounts | 23 December 2004 | |
363s - Annual Return | 01 July 2004 | |
395 - Particulars of a mortgage or charge | 28 April 2004 | |
AA - Annual Accounts | 24 December 2003 | |
363s - Annual Return | 10 July 2003 | |
395 - Particulars of a mortgage or charge | 19 March 2003 | |
AA - Annual Accounts | 24 December 2002 | |
363s - Annual Return | 27 August 2002 | |
AA - Annual Accounts | 21 December 2001 | |
363s - Annual Return | 25 June 2001 | |
AA - Annual Accounts | 27 December 2000 | |
363s - Annual Return | 30 June 2000 | |
AA - Annual Accounts | 23 December 1999 | |
363s - Annual Return | 14 June 1999 | |
RESOLUTIONS - N/A | 17 March 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 March 1999 | |
123 - Notice of increase in nominal capital | 17 March 1999 | |
AA - Annual Accounts | 24 December 1998 | |
363s - Annual Return | 02 July 1998 | |
AA - Annual Accounts | 06 January 1998 | |
363s - Annual Return | 07 July 1997 | |
AA - Annual Accounts | 30 December 1996 | |
363s - Annual Return | 25 June 1996 | |
AA - Annual Accounts | 30 August 1995 | |
363s - Annual Return | 05 July 1995 | |
AUD - Auditor's letter of resignation | 31 January 1995 | |
AA - Annual Accounts | 09 January 1995 | |
288 - N/A | 26 October 1994 | |
363s - Annual Return | 01 August 1994 | |
AA - Annual Accounts | 23 December 1993 | |
395 - Particulars of a mortgage or charge | 18 September 1993 | |
363s - Annual Return | 05 July 1993 | |
AA - Annual Accounts | 22 October 1992 | |
395 - Particulars of a mortgage or charge | 29 August 1992 | |
395 - Particulars of a mortgage or charge | 21 August 1992 | |
363s - Annual Return | 10 June 1992 | |
288 - N/A | 10 June 1992 | |
AA - Annual Accounts | 23 January 1992 | |
288 - N/A | 21 August 1991 | |
363b - Annual Return | 19 August 1991 | |
AA - Annual Accounts | 13 September 1990 | |
363 - Annual Return | 13 September 1990 | |
AA - Annual Accounts | 15 August 1989 | |
363 - Annual Return | 15 August 1989 | |
AA - Annual Accounts | 23 September 1988 | |
363 - Annual Return | 23 September 1988 | |
AA - Annual Accounts | 11 November 1987 | |
363 - Annual Return | 11 November 1987 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 11 November 1987 | |
NEWINC - New incorporation documents | 14 January 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 21 April 2004 | Fully Satisfied |
N/A |
Legal mortgage | 12 March 2003 | Fully Satisfied |
N/A |
Legal charge | 17 September 1993 | Fully Satisfied |
N/A |
Fixed and floating charge. | 25 August 1992 | Fully Satisfied |
N/A |
Legal charge. | 19 August 1992 | Fully Satisfied |
N/A |