Special Properties Ltd

About

Registered Number: 01749371
Date of Incorporation: 01/09/1983 (40 years and 9 months ago)
Company Status: Active
Registered Address: Flat 3, 68 Epsom Road, Guildford, Surrey, GU1 3PB

 

Having been setup in 1983, Special Properties Ltd has its registered office in Guildford, it has a status of "Active". We don't know the number of employees at this business. Hill, Rebecca, Dove, Leonie Carole Anne, Allgar, Ian Howard, Bates, Oliver John, Bulley, Keith Ian, Dicks, Leonie Carole Anne, Dove, Peter John Edward, Hutson, Marion Pearl, Kelly, Dominic, Page, Amanda Ama, Smillie, Andrew James, Woodington, Christopher are listed as directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HILL, Rebecca 24 September 2010 - 1
ALLGAR, Ian Howard N/A 23 November 1998 1
BATES, Oliver John 18 March 1995 30 April 1998 1
BULLEY, Keith Ian 30 April 1998 31 January 2002 1
DICKS, Leonie Carole Anne 19 January 1992 12 July 1992 1
DOVE, Peter John Edward 19 January 1992 12 July 1992 1
HUTSON, Marion Pearl 24 February 1999 05 November 2007 1
KELLY, Dominic 26 July 2005 01 March 2007 1
PAGE, Amanda Ama 31 January 2002 08 October 2002 1
SMILLIE, Andrew James 24 February 1999 04 April 2000 1
WOODINGTON, Christopher 05 November 2007 08 December 2010 1
Secretary Name Appointed Resigned Total Appointments
DOVE, Leonie Carole Anne N/A 12 March 1993 1

Filing History

Document Type Date
AA - Annual Accounts 19 August 2020
CS01 - N/A 11 March 2020
AA - Annual Accounts 21 September 2019
CS01 - N/A 28 February 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 02 March 2018
AA - Annual Accounts 10 November 2017
CS01 - N/A 04 March 2017
AA - Annual Accounts 12 November 2016
AR01 - Annual Return 29 February 2016
AA - Annual Accounts 20 August 2015
AR01 - Annual Return 03 March 2015
CH01 - Change of particulars for director 03 March 2015
AA - Annual Accounts 24 October 2014
AR01 - Annual Return 08 March 2014
AA - Annual Accounts 11 October 2013
AR01 - Annual Return 04 March 2013
CH01 - Change of particulars for director 04 March 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 16 March 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 05 March 2011
AA - Annual Accounts 06 January 2011
AP01 - Appointment of director 13 December 2010
TM01 - Termination of appointment of director 12 December 2010
AR01 - Annual Return 07 March 2010
CH01 - Change of particulars for director 07 March 2010
AA - Annual Accounts 24 October 2009
287 - Change in situation or address of Registered Office 05 August 2009
288a - Notice of appointment of directors or secretaries 05 August 2009
288b - Notice of resignation of directors or secretaries 20 July 2009
363a - Annual Return 26 March 2009
AA - Annual Accounts 13 January 2009
363a - Annual Return 25 March 2008
287 - Change in situation or address of Registered Office 11 March 2008
288b - Notice of resignation of directors or secretaries 11 March 2008
288a - Notice of appointment of directors or secretaries 11 March 2008
288a - Notice of appointment of directors or secretaries 26 November 2007
288a - Notice of appointment of directors or secretaries 09 November 2007
287 - Change in situation or address of Registered Office 09 November 2007
288b - Notice of resignation of directors or secretaries 09 November 2007
288b - Notice of resignation of directors or secretaries 09 November 2007
AA - Annual Accounts 06 November 2007
288b - Notice of resignation of directors or secretaries 23 October 2007
363a - Annual Return 16 March 2007
AA - Annual Accounts 13 October 2006
363a - Annual Return 24 April 2006
AA - Annual Accounts 27 January 2006
288a - Notice of appointment of directors or secretaries 27 September 2005
363s - Annual Return 08 March 2005
AA - Annual Accounts 12 October 2004
363s - Annual Return 23 March 2004
AA - Annual Accounts 30 July 2003
363s - Annual Return 22 March 2003
288b - Notice of resignation of directors or secretaries 21 October 2002
AA - Annual Accounts 28 June 2002
RESOLUTIONS - N/A 08 April 2002
169 - Return by a company purchasing its own shares 08 April 2002
363s - Annual Return 07 March 2002
288a - Notice of appointment of directors or secretaries 06 February 2002
288b - Notice of resignation of directors or secretaries 05 February 2002
AA - Annual Accounts 14 June 2001
363s - Annual Return 14 May 2001
363s - Annual Return 11 May 2001
288b - Notice of resignation of directors or secretaries 02 May 2001
287 - Change in situation or address of Registered Office 02 May 2001
288a - Notice of appointment of directors or secretaries 02 May 2001
AA - Annual Accounts 30 January 2001
288b - Notice of resignation of directors or secretaries 14 April 2000
363s - Annual Return 27 March 2000
AA - Annual Accounts 27 September 1999
288a - Notice of appointment of directors or secretaries 08 March 1999
288a - Notice of appointment of directors or secretaries 08 March 1999
363s - Annual Return 01 March 1999
AA - Annual Accounts 26 January 1999
288b - Notice of resignation of directors or secretaries 15 December 1998
288b - Notice of resignation of directors or secretaries 11 June 1998
288a - Notice of appointment of directors or secretaries 10 June 1998
363s - Annual Return 17 March 1998
AA - Annual Accounts 26 January 1998
363s - Annual Return 19 March 1997
AA - Annual Accounts 23 January 1997
363s - Annual Return 24 March 1996
AA - Annual Accounts 22 January 1996
AUD - Auditor's letter of resignation 10 January 1996
288 - N/A 10 April 1995
363s - Annual Return 10 April 1995
288 - N/A 15 January 1995
287 - Change in situation or address of Registered Office 05 January 1995
AA - Annual Accounts 06 June 1994
288 - N/A 02 June 1994
363s - Annual Return 03 March 1994
AA - Annual Accounts 21 September 1993
363b - Annual Return 24 March 1993
363(287) - N/A 24 March 1993
288 - N/A 11 August 1992
288 - N/A 11 August 1992
288 - N/A 11 August 1992
AA - Annual Accounts 19 June 1992
363b - Annual Return 18 March 1992
363(287) - N/A 18 March 1992
288 - N/A 28 January 1992
288 - N/A 28 January 1992
AA - Annual Accounts 11 December 1991
363a - Annual Return 10 May 1991
AA - Annual Accounts 10 February 1991
363 - Annual Return 09 April 1990
AA - Annual Accounts 29 January 1990
AA - Annual Accounts 02 August 1989
AA - Annual Accounts 02 August 1989
363 - Annual Return 02 August 1989
287 - Change in situation or address of Registered Office 30 November 1988
363 - Annual Return 28 February 1988
AA - Annual Accounts 13 May 1987
AA - Annual Accounts 06 May 1987
AA - Annual Accounts 06 May 1987
288 - N/A 29 September 1986
288 - N/A 25 September 1986
287 - Change in situation or address of Registered Office 22 September 1986
363 - Annual Return 03 September 1986
NEWINC - New incorporation documents 01 September 1983

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links