About

Registered Number: 02875672
Date of Incorporation: 26/11/1993 (30 years and 5 months ago)
Company Status: Active
Registered Address: 24 Picton House Hussar Court, Waterlooville, Hampshire, PO7 7SQ

 

Founded in 1993, S.R.P. Holdings Ltd are based in Waterlooville. Gladding, Angela, Smith, Roger Philip, Smith, John Lesley are listed as directors of this organisation. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, John Lesley 26 November 1993 26 October 2001 1
Secretary Name Appointed Resigned Total Appointments
GLADDING, Angela 12 July 2006 22 September 2008 1
SMITH, Roger Philip 18 February 2011 01 December 2015 1

Filing History

Document Type Date
AA - Annual Accounts 22 May 2020
CS01 - N/A 26 November 2019
PSC04 - N/A 20 November 2019
CH01 - Change of particulars for director 20 November 2019
PSC04 - N/A 20 November 2019
AA - Annual Accounts 05 August 2019
MR04 - N/A 05 July 2019
MR04 - N/A 05 July 2019
MR01 - N/A 03 July 2019
MR01 - N/A 03 July 2019
MR01 - N/A 11 April 2019
MR01 - N/A 11 April 2019
MR04 - N/A 26 March 2019
MR04 - N/A 26 March 2019
CS01 - N/A 26 November 2018
AA - Annual Accounts 31 October 2018
PSC01 - N/A 01 May 2018
AP01 - Appointment of director 01 May 2018
CS01 - N/A 21 December 2017
TM02 - Termination of appointment of secretary 21 December 2017
TM02 - Termination of appointment of secretary 21 December 2017
AA - Annual Accounts 24 October 2017
CS01 - N/A 16 December 2016
AA - Annual Accounts 24 October 2016
AR01 - Annual Return 04 December 2015
AA - Annual Accounts 27 October 2015
AR01 - Annual Return 26 November 2014
AA - Annual Accounts 01 October 2014
MR04 - N/A 31 May 2014
MR01 - N/A 21 May 2014
MR01 - N/A 21 May 2014
AR01 - Annual Return 23 December 2013
AA - Annual Accounts 29 October 2013
CH01 - Change of particulars for director 19 December 2012
AR01 - Annual Return 18 December 2012
AA - Annual Accounts 30 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 June 2012
AR01 - Annual Return 20 December 2011
CH03 - Change of particulars for secretary 20 December 2011
AA - Annual Accounts 26 October 2011
MG01 - Particulars of a mortgage or charge 30 September 2011
MG01 - Particulars of a mortgage or charge 30 September 2011
AP03 - Appointment of secretary 21 February 2011
TM02 - Termination of appointment of secretary 21 February 2011
AR01 - Annual Return 16 December 2010
CH03 - Change of particulars for secretary 16 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 December 2010
AA - Annual Accounts 10 November 2010
MG01 - Particulars of a mortgage or charge 23 March 2010
MG01 - Particulars of a mortgage or charge 23 March 2010
AA - Annual Accounts 01 February 2010
AP01 - Appointment of director 25 January 2010
TM01 - Termination of appointment of director 25 January 2010
AR01 - Annual Return 14 January 2010
225 - Change of Accounting Reference Date 18 August 2009
288a - Notice of appointment of directors or secretaries 22 June 2009
288b - Notice of resignation of directors or secretaries 22 June 2009
288b - Notice of resignation of directors or secretaries 18 May 2009
287 - Change in situation or address of Registered Office 23 April 2009
AA - Annual Accounts 02 April 2009
363a - Annual Return 19 December 2008
288b - Notice of resignation of directors or secretaries 23 September 2008
288c - Notice of change of directors or secretaries or in their particulars 04 April 2008
AA - Annual Accounts 03 April 2008
363a - Annual Return 06 December 2007
395 - Particulars of a mortgage or charge 24 October 2007
395 - Particulars of a mortgage or charge 17 October 2007
395 - Particulars of a mortgage or charge 17 October 2007
363a - Annual Return 11 January 2007
AA - Annual Accounts 04 January 2007
288a - Notice of appointment of directors or secretaries 09 August 2006
288a - Notice of appointment of directors or secretaries 20 July 2006
288b - Notice of resignation of directors or secretaries 20 July 2006
AA - Annual Accounts 21 June 2006
363s - Annual Return 23 December 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 October 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 October 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 October 2005
AA - Annual Accounts 06 October 2005
395 - Particulars of a mortgage or charge 04 October 2005
395 - Particulars of a mortgage or charge 04 October 2005
395 - Particulars of a mortgage or charge 04 October 2005
363s - Annual Return 14 December 2004
395 - Particulars of a mortgage or charge 20 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 June 2004
395 - Particulars of a mortgage or charge 03 June 2004
AA - Annual Accounts 05 April 2004
363s - Annual Return 14 December 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 August 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 August 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 August 2003
395 - Particulars of a mortgage or charge 08 August 2003
395 - Particulars of a mortgage or charge 08 August 2003
395 - Particulars of a mortgage or charge 08 August 2003
395 - Particulars of a mortgage or charge 18 June 2003
AA - Annual Accounts 25 March 2003
363s - Annual Return 09 December 2002
288a - Notice of appointment of directors or secretaries 09 December 2002
395 - Particulars of a mortgage or charge 21 August 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 May 2002
395 - Particulars of a mortgage or charge 15 April 2002
AA - Annual Accounts 22 March 2002
363s - Annual Return 21 January 2002
288b - Notice of resignation of directors or secretaries 04 November 2001
288c - Notice of change of directors or secretaries or in their particulars 14 May 2001
AA - Annual Accounts 13 March 2001
363s - Annual Return 30 November 2000
287 - Change in situation or address of Registered Office 12 October 2000
288a - Notice of appointment of directors or secretaries 12 October 2000
288b - Notice of resignation of directors or secretaries 12 October 2000
AA - Annual Accounts 29 March 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 February 2000
363s - Annual Return 10 January 2000
AA - Annual Accounts 09 February 1999
363s - Annual Return 27 January 1999
395 - Particulars of a mortgage or charge 03 April 1998
AA - Annual Accounts 24 March 1998
363s - Annual Return 19 January 1998
395 - Particulars of a mortgage or charge 21 May 1997
AAMD - Amended Accounts 25 March 1997
363s - Annual Return 12 December 1996
AAMD - Amended Accounts 28 November 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 November 1996
CERTNM - Change of name certificate 22 October 1996
AUD - Auditor's letter of resignation 15 October 1996
RESOLUTIONS - N/A 10 October 1996
RESOLUTIONS - N/A 10 October 1996
RESOLUTIONS - N/A 10 October 1996
AA - Annual Accounts 10 October 1996
AA - Annual Accounts 27 September 1996
363a - Annual Return 25 September 1996
287 - Change in situation or address of Registered Office 25 September 1996
288 - N/A 25 September 1996
288 - N/A 25 September 1996
288 - N/A 03 July 1996
AUD - Auditor's letter of resignation 31 July 1995
RESOLUTIONS - N/A 24 July 1995
AA - Annual Accounts 24 July 1995
363s - Annual Return 10 February 1995
88(2)P - N/A 19 August 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 09 May 1994
288 - N/A 06 May 1994
NEWINC - New incorporation documents 26 November 1993

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 June 2019 Outstanding

N/A

A registered charge 28 June 2019 Outstanding

N/A

A registered charge 29 March 2019 Fully Satisfied

N/A

A registered charge 29 March 2019 Fully Satisfied

N/A

A registered charge 14 May 2014 Fully Satisfied

N/A

A registered charge 14 May 2014 Fully Satisfied

N/A

Legal charge 29 September 2011 Outstanding

N/A

Debenture 29 September 2011 Outstanding

N/A

Legal charge 21 September 2009 Fully Satisfied

N/A

Legal charge 21 September 2009 Fully Satisfied

N/A

Mortgage debenture 11 October 2007 Fully Satisfied

N/A

Legal mortgage 11 October 2007 Fully Satisfied

N/A

Legal mortgage 11 October 2007 Fully Satisfied

N/A

Legal charge 29 September 2005 Fully Satisfied

N/A

Legal charge 29 September 2005 Fully Satisfied

N/A

Legal charge 29 September 2005 Fully Satisfied

N/A

Legal charge 15 October 2004 Fully Satisfied

N/A

Debenture 27 May 2004 Fully Satisfied

N/A

Legal charge 31 July 2003 Fully Satisfied

N/A

Legal charge 31 July 2003 Fully Satisfied

N/A

Debenture 31 July 2003 Fully Satisfied

N/A

Debenture 13 June 2003 Fully Satisfied

N/A

Legal charge 19 August 2002 Fully Satisfied

N/A

Debenture 25 March 2002 Fully Satisfied

N/A

Debenture 31 March 1998 Fully Satisfied

N/A

Mortgage debenture 09 May 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.