SOUTHMOOR (HAVANT) PROPERTIES LIMITED
Overview
| Company Name | SOUTHMOOR (HAVANT) PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00678774 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOUTHMOOR (HAVANT) PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is SOUTHMOOR (HAVANT) PROPERTIES LIMITED located?
| Registered Office Address | 34 Gordon Road Southbourne PO10 8AZ Emsworth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOUTHMOOR (HAVANT) PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SOUTHMOOR (HAVANT) PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Sep 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 20, 2025 |
| Overdue | No |
What are the latest filings for SOUTHMOOR (HAVANT) PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 24 Park Road South Havant Hampshire PO9 1HB to 34 Gordon Road Southbourne Emsworth PO10 8AZ on Feb 19, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Termination of appointment of Gloria Jean Hickman as a director on Jun 12, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Gloria Jean Hickman as a director on Dec 10, 2021 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Sep 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SOUTHMOOR (HAVANT) PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HICKMAN, Gloria Jean | Secretary | Gordon Road Southbourne PO10 8AZ Emsworth 34 England | British | 57699840001 | ||||||
| FERNIE, Ailsa Mary | Director | Gordon Road Southbourne PO10 8AZ Emsworth 34 England | England | British | 16554770001 | |||||
| CARRELL, Peter John | Secretary | 8 Harbourside PO9 1TJ Havant Hampshire | British | 3549480001 | ||||||
| CARRELL, Robert George | Secretary | 9 Harbourside Langstone PO9 1TJ Havant Hampshire | British | 16588190001 | ||||||
| CARRELL, Richard Keith | Director | 9a Harbourside PO9 1RX Havant Hampshire | British | 16554760001 | ||||||
| CARRELL, Robert George | Director | 9 Harbourside Langstone PO9 1TJ Havant Hampshire | England | British | 16588190001 | |||||
| HICKMAN, Gloria Jean | Director | 24 Park Road South Havant PO9 1HB Hampshire | England | British | 254880730001 |
Who are the persons with significant control of SOUTHMOOR (HAVANT) PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Ailsa Mary Fernie | Jun 29, 2016 | Gordon Road Southbourne PO10 8AZ Emsworth 34 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0