About

Registered Number: 07472494
Date of Incorporation: 17/12/2010 (9 years and 5 months ago)
Company Status: Active
Registered Address: C/O Reg White Limited Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR,

 

Based in Kings Langley in Hertfordshire, South Sharpley Ltd was established in 2010, it's status at Companies House is "Active". This company has one director listed as Crockford, David. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CROCKFORD, David 17 December 2010 23 January 2013 1

Filing History

Document Type Date
CS01 - N/A 11 November 2019
AA - Annual Accounts 11 October 2019
TM01 - Termination of appointment of director 30 September 2019
RP04TM01 - N/A 08 July 2019
RP04TM01 - N/A 08 July 2019
AD01 - Change of registered office address 12 April 2019
AP01 - Appointment of director 04 April 2019
TM01 - Termination of appointment of director 26 March 2019
TM01 - Termination of appointment of director 26 March 2019
AP01 - Appointment of director 07 February 2019
AP01 - Appointment of director 07 February 2019
MR04 - N/A 05 February 2019
MR04 - N/A 05 February 2019
MR01 - N/A 28 December 2018
CS01 - N/A 07 November 2018
AA - Annual Accounts 13 June 2018
AP01 - Appointment of director 27 April 2018
TM01 - Termination of appointment of director 27 April 2018
CS01 - N/A 06 November 2017
AA - Annual Accounts 07 July 2017
CS01 - N/A 09 November 2016
MR01 - N/A 16 August 2016
MR04 - N/A 08 August 2016
MR04 - N/A 08 August 2016
MR04 - N/A 08 August 2016
MR04 - N/A 08 August 2016
MR04 - N/A 08 August 2016
MR04 - N/A 08 August 2016
MR04 - N/A 08 August 2016
MR04 - N/A 08 August 2016
AA - Annual Accounts 23 May 2016
AR01 - Annual Return 26 November 2015
MR01 - N/A 07 September 2015
AA - Annual Accounts 06 June 2015
AD01 - Change of registered office address 27 March 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 19 June 2014
AR01 - Annual Return 27 November 2013
AA01 - Change of accounting reference date 19 June 2013
AA - Annual Accounts 15 March 2013
CERTNM - Change of name certificate 13 February 2013
CONNOT - N/A 13 February 2013
AD01 - Change of registered office address 12 February 2013
TM02 - Termination of appointment of secretary 12 February 2013
TM01 - Termination of appointment of director 12 February 2013
TM01 - Termination of appointment of director 12 February 2013
TM01 - Termination of appointment of director 12 February 2013
TM01 - Termination of appointment of director 12 February 2013
TM01 - Termination of appointment of director 12 February 2013
AP01 - Appointment of director 12 February 2013
AP01 - Appointment of director 12 February 2013
MG01 - Particulars of a mortgage or charge 31 January 2013
MG01 - Particulars of a mortgage or charge 31 January 2013
AR01 - Annual Return 15 January 2013
AD01 - Change of registered office address 15 January 2013
MG01 - Particulars of a mortgage or charge 04 January 2013
MG01 - Particulars of a mortgage or charge 11 October 2012
MG01 - Particulars of a mortgage or charge 11 October 2012
MG01 - Particulars of a mortgage or charge 11 October 2012
SH01 - Return of Allotment of shares 21 August 2012
RESOLUTIONS - N/A 06 July 2012
MEM/ARTS - N/A 06 July 2012
AP01 - Appointment of director 11 May 2012
AA - Annual Accounts 08 March 2012
MG01 - Particulars of a mortgage or charge 31 December 2011
AR01 - Annual Return 21 December 2011
AP01 - Appointment of director 19 December 2011
AA01 - Change of accounting reference date 10 November 2011
AP01 - Appointment of director 02 February 2011
NEWINC - New incorporation documents 17 December 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 December 2018 Fully Satisfied

N/A

A registered charge 04 August 2016 Fully Satisfied

N/A

A registered charge 26 August 2015 Fully Satisfied

N/A

A deed of assignment 23 January 2013 Fully Satisfied

N/A

Deed of assignment 23 January 2013 Fully Satisfied

N/A

Deed of assignment 19 December 2012 Fully Satisfied

N/A

A deed of assignment 02 October 2012 Fully Satisfied

N/A

Debenture 02 October 2012 Fully Satisfied

N/A

Legal charge 02 October 2012 Fully Satisfied

N/A

Cash collateral account security 22 December 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.