SOUTHBOURNE (WOLVERHAMPTON) LIMITED
Overview
| Company Name | SOUTHBOURNE (WOLVERHAMPTON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01668986 |
| 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 SOUTHBOURNE (WOLVERHAMPTON) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is SOUTHBOURNE (WOLVERHAMPTON) LIMITED located?
| Registered Office Address | C/O Principle Estate Services Limited 137 Newhall Street B3 1SF Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOUTHBOURNE (WOLVERHAMPTON) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SOUTHBOURNE (WOLVERHAMPTON) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 30, 2025 |
| Next Confirmation Statement Due | Dec 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2024 |
| Overdue | Yes |
What are the latest filings for SOUTHBOURNE (WOLVERHAMPTON) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Amy Arblaster as a director on Oct 22, 2025 | 1 pages | TM01 | ||
Termination of appointment of Pennycuick Collins as a secretary on Apr 17, 2025 | 1 pages | TM02 | ||
Appointment of Principle Estate Services Ltd as a secretary on Apr 18, 2025 | 2 pages | AP04 | ||
Registered office address changed from Pennycuick Collins 54 Hagley Road Birmingham B16 8PE England to C/O Principle Estate Services Limited 137 Newhall Street Birmingham B3 1SF on May 02, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Nov 30, 2024 with updates | 6 pages | CS01 | ||
Termination of appointment of Christopher Wilfred Frost as a director on Dec 01, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Nov 30, 2023 with updates | 6 pages | CS01 | ||
Confirmation statement made on Nov 30, 2022 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||
Appointment of Mr Michael Dutton as a director on Oct 11, 2022 | 2 pages | AP01 | ||
Termination of appointment of Doreeta Norman as a director on Sep 13, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Nov 30, 2021 with updates | 6 pages | CS01 | ||
Appointment of Pennycuick Collins as a secretary on Dec 05, 2021 | 2 pages | AP04 | ||
Termination of appointment of Lyndsey Cannon-Leach as a secretary on Dec 05, 2021 | 1 pages | TM02 | ||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Nov 30, 2020 with updates | 6 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Nov 30, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Doreeta Norman as a director on Sep 17, 2019 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||
Who are the officers of SOUTHBOURNE (WOLVERHAMPTON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRINCIPLE ESTATE SERVICES LTD | Secretary | Newhall Street B3 1SF Birmingham 137 England |
| 265720180001 | ||||||||||
| DUTTON, Michael | Director | 137 Newhall Street B3 1SF Birmingham C/O Principle Estate Services Limited England | England | British | 301386660001 | |||||||||
| ROBINSON, Adam Charles | Director | Wheatfield Drive TF11 8HL Shifnal 35 England | United Kingdom | British | 229712820001 | |||||||||
| CANNON-LEACH, Lyndsey | Secretary | 54 Hagley Road B16 8PE Birmingham Pennycuick Collins England | 246517760001 | |||||||||||
| LOFT, Phyllis Ann | Secretary | 86 South Bourne High Meadows Compton WV6 8PP Wolverhampton West Midlands | British | 21537550001 | ||||||||||
| NELSON, Jonathan Charles | Secretary | 24 Station Road Albrighton WV7 3QG Wolverhampton West Midlands | British | 38825310002 | ||||||||||
| BROMFORD CARINTHIA HOUSING ASSOCIATION LIMITED | Secretary | 9 Shaw Park Business Village Shaw Road Bushbury WV10 9LE Wolverhampton West Midlands | 34519200002 | |||||||||||
| EDWARD FINCH & SON PROPERTY SERVICES LIMITED | Secretary | Granville House 2 Tettenhall Road WV1 4SB Wolverhampton West Midlands | 68159690002 | |||||||||||
| PENNYCUICK COLLINS | Secretary | Hagley Road B16 8PE Birmingham 54 England |
| 289882360001 | ||||||||||
| ABBOTTS, Lisa Margaret | Director | 76 Southbourne High Meadows WV6 8PP Wolverhampton | British | 67534860001 | ||||||||||
| ARBLASTER, Amy | Director | High Meadows WV6 8PP Wolverhampton 43 England | Britain | British | 229774830001 | |||||||||
| BAKER, Tracy Anne | Director | 72 High Meadows Compton WV6 8PP Wolverhampton West Midlands | British | 100880640001 | ||||||||||
| BALDWIN, Anne | Director | 86 High Meadows Southbourne Compton WV6 8PP Wolverhampton West Midlands | England | British | 95961930001 | |||||||||
| BICKERTON, Joseph Robert | Director | 78 Southbourne High Meadows Wolverhampton | British | 35364230001 | ||||||||||
| CALLINSWOOD, Phillip James | Director | 52 High Meadows WV6 8PP Wolverhampton West Midlands | British | 67680050001 | ||||||||||
| CARROLL, Pamela Lynn | Director | 64 South Bourne High Meadows Compton WV6 8PP Wolverhampton West Midlands | British | 21537570001 | ||||||||||
| DAVIS, Ian Anthony | Director | 44 Southbourne High Meadows Compton WV6 8PP Wolverhampton West Midlands | British | 37911240001 | ||||||||||
| EAGLE, Jonathan Philip | Director | 74 High Meadows Compton WV6 8PP Wolverhampton West Midlands | British | 117717480001 | ||||||||||
| EVANS, John Edward | Director | 52 Southbourne High Meadows Compton WV6 8PP Wolverhampton West Midlands | British | 32854290001 | ||||||||||
| FOWLER, Richard David | Director | 96 Southbourne High Meadows Compton WV6 8PP Wolverhampton West Midlands | British | 21537600002 | ||||||||||
| FROST, Christopher Wilfred | Director | High Meadows WV6 8PP Wolverhampton 54 England | England | British | 148403590001 | |||||||||
| GAMSTON, Tracey Louise | Director | 84 Southbourne High Meadows WV6 8PP Wolverhampton | British | 51101520001 | ||||||||||
| HARRIS, Terence Michael | Director | 44 South Bourne High Meadows Compton WV6 8PP Wolverhampton West Midlands | British | 21537590001 | ||||||||||
| KINGSCOTT, Ronald | Director | High Meadows WV6 8PP Wolverhampton 53 England | England | British | 117868110002 | |||||||||
| LEWIS, Edna Georgina | Director | 41 South Bourne High Meadows Compton WV6 2PP Wolverhampton West Midlands | British | 21537580001 | ||||||||||
| MCCARTNEY, Carole Anne | Director | 88 High Meadows Compton WV6 8PP Wolverhampton | British | 51385550001 | ||||||||||
| MORRIS, Lynn | Director | 37 Lane Green Avenue Codsall WV8 2JT Wolverhampton West Midlands | British | 67680380003 | ||||||||||
| MUSGROVE, Karen Denise | Director | 88 Southbourne High Meadows WV6 8PP Wolverhampton West Midlands | British | 67754110001 | ||||||||||
| NASH, Paul | Director | 51 High Meadows WV6 8PP Wolverhampton West Midlands | British | 96262430001 | ||||||||||
| NORMAN, Doreeta | Director | 54 Hagley Road B16 8PE Birmingham Pennycuick Collins England | England | British | 262609780001 | |||||||||
| POOLE, Julie Patricia | Director | 92 Southbourne High Meadows Compton WV6 8PP Wolverhampton West Midlands | British | 100880590001 | ||||||||||
| PREECE, Martin | Director | 46 Southbourne High Meadows WV6 8PP Wolverhampton West Midlands | British | 46516660001 | ||||||||||
| RENNIE, Sarah | Director | 40 Southbourne High Meadows WV6 8PP Wolverhampton West Midlands | British | 45978380002 | ||||||||||
| SMITH, John Michael | Director | 35 South Bourne High Meadows Compton WV6 8PP Wolverhampton West Midlands | British | 21537610001 | ||||||||||
| SOTO MORALES, Carmen | Director | 49 South Bourne High Meadows Compton WV6 8PP Wolverhampton West Midlands | British | 21537560001 |
What are the latest statements on persons with significant control for SOUTHBOURNE (WOLVERHAMPTON) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 30, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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