About

Registered Number: 01362037
Date of Incorporation: 07/04/1978 (47 years ago)
Company Status: Active
Registered Address: Unit 1f The Svt Buildings, Holloway Road, Maldon, Essex, CM9 4ER

 

Svt Properties Ltd was established in 1978, it's status is listed as "Active". There are 2 directors listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOORES, Robert N/A - 1
STEELE, Geoffrey David N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 13 August 2020
CS01 - N/A 31 July 2020
AA - Annual Accounts 05 September 2019
CS01 - N/A 02 August 2019
MR05 - N/A 10 December 2018
MR05 - N/A 10 December 2018
MR05 - N/A 10 December 2018
AA - Annual Accounts 21 November 2018
CS01 - N/A 31 July 2018
AA - Annual Accounts 30 January 2018
CS01 - N/A 07 August 2017
AA - Annual Accounts 25 January 2017
CS01 - N/A 04 August 2016
AA - Annual Accounts 19 January 2016
AR01 - Annual Return 26 August 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 07 August 2014
AA - Annual Accounts 06 February 2014
AR01 - Annual Return 13 August 2013
AA - Annual Accounts 01 March 2013
AR01 - Annual Return 02 August 2012
AA - Annual Accounts 23 January 2012
AR01 - Annual Return 31 August 2011
AA - Annual Accounts 21 February 2011
AR01 - Annual Return 10 August 2010
AA - Annual Accounts 02 February 2010
363a - Annual Return 11 August 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 04 August 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 01 August 2008
287 - Change in situation or address of Registered Office 01 August 2008
353 - Register of members 01 August 2008
AA - Annual Accounts 03 February 2008
363s - Annual Return 07 August 2007
AA - Annual Accounts 16 January 2007
363s - Annual Return 11 August 2006
AA - Annual Accounts 11 October 2005
363s - Annual Return 15 August 2005
AA - Annual Accounts 15 November 2004
363s - Annual Return 12 August 2004
AA - Annual Accounts 15 January 2004
363s - Annual Return 11 August 2003
AA - Annual Accounts 02 January 2003
363s - Annual Return 20 September 2002
AA - Annual Accounts 04 March 2002
363s - Annual Return 17 September 2001
AA - Annual Accounts 27 December 2000
363s - Annual Return 27 September 2000
AA - Annual Accounts 14 January 2000
363s - Annual Return 19 August 1999
AA - Annual Accounts 24 November 1998
363s - Annual Return 27 August 1998
363s - Annual Return 22 August 1997
AA - Annual Accounts 13 August 1997
AA - Annual Accounts 04 June 1997
AA - Annual Accounts 04 May 1997
288c - Notice of change of directors or secretaries or in their particulars 18 February 1997
363s - Annual Return 22 November 1996
363s - Annual Return 17 February 1996
CERTNM - Change of name certificate 10 March 1995
CERTNM - Change of name certificate 10 March 1995
RESOLUTIONS - N/A 07 March 1995
RESOLUTIONS - N/A 07 March 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 March 1995
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 07 March 1995
123 - Notice of increase in nominal capital 07 March 1995
MISC - Miscellaneous document 04 March 1995
395 - Particulars of a mortgage or charge 22 February 1995
AA - Annual Accounts 19 January 1995
PRE95M - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 08 September 1994
AA - Annual Accounts 18 May 1994
363s - Annual Return 29 November 1993
AA - Annual Accounts 02 February 1993
363s - Annual Return 05 November 1992
AA - Annual Accounts 04 March 1992
363b - Annual Return 21 November 1991
363a - Annual Return 15 March 1991
AA - Annual Accounts 05 February 1991
363 - Annual Return 30 April 1990
AA - Annual Accounts 27 February 1990
CERTNM - Change of name certificate 28 September 1989
363 - Annual Return 29 March 1989
AA - Annual Accounts 06 October 1988
288 - N/A 12 September 1988
363 - Annual Return 28 February 1988
363 - Annual Return 28 February 1988
363 - Annual Return 28 February 1988
AA - Annual Accounts 24 September 1987
288 - N/A 30 March 1987
AA - Annual Accounts 17 October 1986
AA - Annual Accounts 17 October 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 07 February 1995 Outstanding

N/A

Mortgage debenture 15 May 1985 Outstanding

N/A

Debenture 30 July 1984 Fully Satisfied

N/A

Mortgage debenture 17 October 1978 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.