SOUTHERN LAND SECURITIES LIMITED
Overview
| Company Name | SOUTHERN LAND SECURITIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02876386 |
| 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 SOUTHERN LAND SECURITIES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is SOUTHERN LAND SECURITIES LIMITED located?
| Registered Office Address | The Copper Room Deva City Office Park Trinity Way M3 7BG Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOUTHERN LAND SECURITIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for SOUTHERN LAND SECURITIES LIMITED?
| 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 | No |
What are the latest filings for SOUTHERN LAND SECURITIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 30, 2024 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Nov 30, 2023 | 11 pages | AA | ||
Confirmation statement made on Nov 30, 2023 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Nov 30, 2022 | 11 pages | AA | ||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Nov 30, 2021 | 11 pages | AA | ||
Confirmation statement made on Nov 30, 2021 with updates | 9 pages | CS01 | ||
Cessation of Ruth Diane Taube as a person with significant control on Dec 01, 2020 | 1 pages | PSC07 | ||
Notification of Uk Real Estate Holdings Ltd as a person with significant control on Dec 01, 2020 | 2 pages | PSC02 | ||
Total exemption full accounts made up to Nov 30, 2020 | 12 pages | AA | ||
Registered office address changed from 50 Trinity Way Salford M3 7FX United Kingdom to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on Mar 30, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Nov 30, 2020 with updates | 13 pages | CS01 | ||
Change of details for Mrs Ruth Diane Taube as a person with significant control on Apr 07, 2016 | 2 pages | PSC04 | ||
Accounts for a small company made up to Nov 30, 2019 | 12 pages | AA | ||
Confirmation statement made on Nov 30, 2019 with updates | 8 pages | CS01 | ||
Accounts for a small company made up to Nov 30, 2018 | 12 pages | AA | ||
Secretary's details changed for Ruth Diane Taube on Jul 11, 2019 | 1 pages | CH03 | ||
Registered office address changed from 13-15 Brewery Yard Deva City Office Park Trinity Way Salford M3 7BB United Kingdom to 50 Trinity Way Salford M3 7FX on May 28, 2019 | 1 pages | AD01 | ||
Change of details for Ruth Diane Taube as a person with significant control on May 20, 2019 | 2 pages | PSC04 | ||
Confirmation statement made on Nov 30, 2018 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Nov 30, 2017 | 12 pages | AA | ||
Confirmation statement made on Nov 30, 2017 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2016 | 13 pages | AA | ||
Previous accounting period shortened from Nov 30, 2017 to Nov 30, 2016 | 1 pages | AA01 | ||
Registration of charge 028763860007, created on Jun 14, 2017 | 5 pages | MR01 | ||
Who are the officers of SOUTHERN LAND SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAUBE, Ruth Diane | Secretary | Deva City Office Park Trinity Way M3 7BG Manchester The Copper Room England | British | 132449520001 | ||||||
| TAUBE, Barrie Jonathan | Director | Deva City Office Park Trinity Way M3 7BG Manchester The Copper Room England | United Kingdom | British | Company Director | 197297850001 | ||||
| TAUBE, Raymond | Director | Deva City Office Park Trinity Way M3 7BG Manchester The Copper Room England | United Kingdom | British | Company Director | 10045890002 | ||||
| TAUBE, Ruth Diane | Director | Deva City Office Park Trinity Way M3 7BG Manchester The Copper Room England | United Kingdom | British | Company Secretary | 132449520001 | ||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001540001 |
Who are the persons with significant control of SOUTHERN LAND SECURITIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Uk Real Estate Holdings Ltd | Dec 01, 2020 | Deva City Office Park Trinity Way M3 7BG Manchester The Copper Room England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Ruth Diane Taube | Apr 06, 2016 | Deva City Office Park Trinity Way M3 7BG Manchester The Copper Room England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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