14 NORTHLANDS ROAD SOUTHAMPTON LIMITED

14 NORTHLANDS ROAD SOUTHAMPTON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company Name14 NORTHLANDS ROAD SOUTHAMPTON LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 03828329
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 14 NORTHLANDS ROAD SOUTHAMPTON LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is 14 NORTHLANDS ROAD SOUTHAMPTON LIMITED located?

    Registered Office Address
    Equity Court
    73-75 Millbrook Road East
    SO15 1RJ Southampton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 14 NORTHLANDS ROAD SOUTHAMPTON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for 14 NORTHLANDS ROAD SOUTHAMPTON LIMITED?

    Last Confirmation Statement Made Up ToSep 02, 2025
    Next Confirmation Statement DueSep 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 02, 2024
    OverdueNo

    What are the latest filings for 14 NORTHLANDS ROAD SOUTHAMPTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    2 pagesAA

    Confirmation statement made on Sep 02, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 19, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    2 pagesAA

    Appointment of Mr Peter Edward Coleman as a director on Aug 02, 2024

    2 pagesAP01

    Micro company accounts made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Aug 19, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Jillian Griffiths as a director on May 12, 2023

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Aug 19, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Aug 19, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 19, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Aug 19, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Tony Zollo as a director on Aug 19, 2019

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 19, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Previous accounting period extended from Jun 30, 2017 to Dec 31, 2017

    1 pagesAA01

    Appointment of Ms Winifred Hatch as a director on Nov 07, 2017

    2 pagesAP01

    Confirmation statement made on Aug 19, 2017 with no updates

    3 pagesCS01

    Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR England to Equity Court 73-75 Millbrook Road East Southampton SO15 1RJ on Jun 08, 2017

    1 pagesAD01

    Director's details changed for Tony Zollo on Jun 07, 2017

    2 pagesCH01

    Director's details changed for Raymond William Haynes on Jun 07, 2017

    2 pagesCH01

    Who are the officers of 14 NORTHLANDS ROAD SOUTHAMPTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLEMAN, Peter Edward
    73-75 Millbrook Road East
    SO15 1RJ Southampton
    Equity Court
    England
    Director
    73-75 Millbrook Road East
    SO15 1RJ Southampton
    Equity Court
    England
    EnglandBritishHuman Resources Manger325740120001
    HATCH, Winifred
    73-75 Millbrook Road East
    SO15 1RJ Southampton
    Equity Court
    England
    Director
    73-75 Millbrook Road East
    SO15 1RJ Southampton
    Equity Court
    England
    EnglandBritishRetired239878820001
    HAYNES, Raymond William
    73-75 Millbrook Road East
    SO15 1RJ Southampton
    Equity Court
    England
    Director
    73-75 Millbrook Road East
    SO15 1RJ Southampton
    Equity Court
    England
    United KingdomBritishRetired140461600001
    CLARKE, Rachael Jayne
    19 Saint Georges Walk
    PO7 7TU Waterlooville
    Hampshire
    Secretary
    19 Saint Georges Walk
    PO7 7TU Waterlooville
    Hampshire
    British75447530001
    JAVAN, Nigel Warwick
    19 Southwood Gardens
    Locks Heath
    SO31 6WL Southampton
    Hampshire
    Secretary
    19 Southwood Gardens
    Locks Heath
    SO31 6WL Southampton
    Hampshire
    BritishChartered Surveyor53523100001
    ROBERTS, Michael Colin
    9 Holland Park
    Sarisbury Green
    SO31 7TR Southampton
    Hampshire
    Secretary
    9 Holland Park
    Sarisbury Green
    SO31 7TR Southampton
    Hampshire
    BritishChartered Surveyor57870310001
    WHEATLEY, Joy Elizabeth
    19 Saint Georges Walk
    PO7 7TU Waterlooville
    Hampshire
    Secretary
    19 Saint Georges Walk
    PO7 7TU Waterlooville
    Hampshire
    British63827780001
    BRISTOL LEGAL SERVICES LIMITED
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    Nominee Secretary
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    900001040001
    GRIFFITHS, Jillian
    73-75 Millbrook Road East
    SO15 1RJ Southampton
    Equity Court
    England
    Director
    73-75 Millbrook Road East
    SO15 1RJ Southampton
    Equity Court
    England
    United KingdomBritishRetired147201480001
    KING, Anthony Brian
    Church Road
    Swanmore
    SO32 2PA Southampton
    Hill Cottage
    Hants
    Director
    Church Road
    Swanmore
    SO32 2PA Southampton
    Hill Cottage
    Hants
    UkBritishRetired147226270001
    KING, Marlene Vivienne
    Church Road
    Swanmore
    SO32 2PA Southampton
    Hill Cottage
    Hampshire
    Director
    Church Road
    Swanmore
    SO32 2PA Southampton
    Hill Cottage
    Hampshire
    BritishHousewife140196390001
    TURNER, Andrew Charles Robert
    17 St Georges Walk
    PO7 7TU Waterlooville
    Appletree House
    Hampshire
    Director
    17 St Georges Walk
    PO7 7TU Waterlooville
    Appletree House
    Hampshire
    United KingdomBritishSolicitor18115920004
    ZOLLO, Tony
    73-75 Millbrook Road East
    SO15 1RJ Southampton
    Equity Court
    England
    Director
    73-75 Millbrook Road East
    SO15 1RJ Southampton
    Equity Court
    England
    United KingdomBritishCo Director117193090001

    What are the latest statements on persons with significant control for 14 NORTHLANDS ROAD SOUTHAMPTON LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 19, 2016The 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