SOUTHERN PILING LIMITED
Overview
| Company Name | SOUTHERN PILING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03993190 |
| 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 PILING LIMITED?
- Test drilling and boring (43130) / Construction
- Other specialised construction activities n.e.c. (43999) / Construction
Where is SOUTHERN PILING LIMITED located?
| Registered Office Address | Pavilion View 19 New Road BN1 1EY Brighton East Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOUTHERN PILING LIMITED?
| Company Name | From | Until |
|---|---|---|
| JONES FOUNDATIONS LIMITED | May 10, 2000 | May 10, 2000 |
What are the latest accounts for SOUTHERN PILING 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 SOUTHERN PILING LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2026 |
|---|---|
| Next Confirmation Statement Due | May 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2025 |
| Overdue | No |
What are the latest filings for SOUTHERN PILING LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a medium company made up to Mar 31, 2025 | 28 pages | AA | ||||||||||||||||||
Confirmation statement made on May 10, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Change of details for Mr Richard William Francis as a person with significant control on Nov 22, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Cessation of Raymond Douglas Francis as a person with significant control on Nov 22, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Full accounts made up to Mar 31, 2024 | 27 pages | AA | ||||||||||||||||||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Mar 31, 2023 | 26 pages | AA | ||||||||||||||||||
Confirmation statement made on May 10, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Mar 31, 2022 | 27 pages | AA | ||||||||||||||||||
Confirmation statement made on May 10, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on May 10, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on May 10, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on May 10, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on May 10, 2018 with updates | 5 pages | CS01 | ||||||||||||||||||
Change of details for Mr Richard William Francis as a person with significant control on May 01, 2018 | 2 pages | PSC04 | ||||||||||||||||||
Director's details changed for Mr Richard William Francis on May 01, 2018 | 2 pages | CH01 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on May 10, 2017 with updates | 6 pages | CS01 | ||||||||||||||||||
Who are the officers of SOUTHERN PILING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRANCIS, Anne Grace Florence | Secretary | 19 New Road BN1 1EY Brighton Pavilion View East Sussex United Kingdom | British | 117460960001 | ||||||
| FRANCIS, Anne Grace Florence | Director | 19 New Road BN1 1EY Brighton Pavilion View East Sussex United Kingdom | United Kingdom | British | 117460960003 | |||||
| FRANCIS, Raymond Douglas | Director | 19 New Road BN1 1EY Brighton Pavilion View East Sussex United Kingdom | United Kingdom | British | 78380690003 | |||||
| FRANCIS, Richard William | Director | 19 New Road BN1 1EY Brighton Pavilion View East Sussex United Kingdom | England | British | 188052820003 | |||||
| FRANCIS, Raymond Douglas | Secretary | 19 Mill Drive BN5 9RY Henfield West Sussex | British | 78380690001 | ||||||
| HAWORTH BOOTH, Susan Ann | Secretary | Rye Farm House Hollands Lane BN5 9QY Henfield West Sussex | British | 1912930001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| HAWORTH BOOTH, Peter | Director | Rye Farm House Hollands Lane BN5 9QY Henfield West Sussex | England | British | 1912940001 | |||||
| HAWORTH BOOTH, Susan Ann | Director | Rye Farm House Hollands Lane BN5 9QY Henfield West Sussex | British | 1912930001 | ||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of SOUTHERN PILING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Raymond Douglas Francis | Apr 06, 2016 | 19 New Road BN1 1EY Brighton Pavilion View East Sussex United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Richard William Francis | Apr 06, 2016 | 19 New Road BN1 1EY Brighton Pavilion View East Sussex United Kingdom | No |
Nationality: British Country of Residence: England | |||
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