SOUTHLEY PROPERTIES LIMITED
Overview
| Company Name | SOUTHLEY PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03432799 |
| 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 SOUTHLEY PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SOUTHLEY PROPERTIES LIMITED located?
| Registered Office Address | 8a 1st Floor Carlton Crescent SO15 2EZ Southampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOUTHLEY PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for SOUTHLEY PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Sep 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 11, 2025 |
| Overdue | No |
What are the latest filings for SOUTHLEY PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 11, 2025 with no updates | 3 pages | CS01 | ||
Cessation of Kenneth Toby Lake as a person with significant control on Jan 22, 2025 | 1 pages | PSC07 | ||
Notification of Genesis Rentals Limited as a person with significant control on Jan 22, 2025 | 2 pages | PSC02 | ||
Total exemption full accounts made up to Sep 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Sep 11, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Sep 11, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Sep 11, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 5 pages | AA | ||
Termination of appointment of Peter David Starling as a secretary on Sep 19, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Sep 11, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 5 pages | AA | ||
Confirmation statement made on Sep 11, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 5 pages | AA | ||
Confirmation statement made on Sep 11, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 5 pages | AA | ||
Confirmation statement made on Sep 11, 2018 with no updates | 3 pages | CS01 | ||
Registered office address changed from 3rd Floor, the Quay 30 Channel Way Ocean Village Southampton SO14 3TG England to 8a 1st Floor Carlton Crescent Southampton SO15 2EZ on May 22, 2018 | 1 pages | AD01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 5 pages | AA | ||
Confirmation statement made on Sep 11, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Sep 30, 2016 | 4 pages | AA | ||
Registered office address changed from New Orchard House 14 Cumberland Place Southampton SO15 2BG to 3rd Floor, the Quay 30 Channel Way Ocean Village Southampton SO14 3TG on Nov 02, 2016 | 1 pages | AD01 | ||
Confirmation statement made on Sep 11, 2016 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Sep 30, 2015 | 3 pages | AA | ||
Who are the officers of SOUTHLEY PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAKE, Kenneth Toby | Director | Hazards Hadrian Way, Chilworth SO16 7HX Southampton Hampshire | United Kingdom | British | 76426540003 | |||||
| HANSFORD, Paul David | Secretary | Amberwood 49 Bassett Avenue SO16 7DU Southampton | British | 17783770003 | ||||||
| LAKE, Kenneth Toby | Secretary | Zion Hill Farmhouse Goodacre Drive Chandlers Ford SO53 4LG Eastleigh Hampshire | British | 76426540002 | ||||||
| ROWLES, Maurice John | Secretary | Bramdene Main Road Dibden SO45 5TD Southampton Hampshire | British | 17409420001 | ||||||
| STARLING, Peter David | Secretary | 94 New Forest Drive SO42 7QW Brockenhurst Hampshire | British | 66644630001 | ||||||
| ASHCROFT CAMERON SECRETARIES LIMITED | Nominee Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004530001 | |||||||
| HANSFORD, Paul David | Director | Amberwood 49 Bassett Avenue SO16 7DU Southampton | British | 17783770003 | ||||||
| ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004520001 |
Who are the persons with significant control of SOUTHLEY PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Genesis Rentals Limited | Jan 22, 2025 | Carlton Crescent SO15 2EZ Southampton 8a 1st Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kenneth Toby Lake | Apr 06, 2016 | 1st Floor Carlton Crescent SO15 2EZ Southampton 8a 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