SOUTHERNBROOK LIMITED
Overview
| Company Name | SOUTHERNBROOK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04183202 |
| 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 SOUTHERNBROOK LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SOUTHERNBROOK LIMITED located?
| Registered Office Address | Tml House 1a The Anchorage PO12 1LY Gosport Hants |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOUTHERNBROOK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 30, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for SOUTHERNBROOK LIMITED?
| Last Confirmation Statement Made Up To | Mar 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2025 |
| Overdue | No |
What are the latest filings for SOUTHERNBROOK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 041832020103, created on Nov 24, 2025 | 4 pages | MR01 | ||
Registration of charge 041832020102, created on Sep 19, 2025 | 6 pages | MR01 | ||
Registration of charge 041832020101, created on Aug 26, 2025 | 6 pages | MR01 | ||
Registration of charge 041832020100, created on Aug 13, 2025 | 6 pages | MR01 | ||
Registration of charge 041832020099, created on Jun 27, 2025 | 7 pages | MR01 | ||
Registration of charge 041832020098, created on May 29, 2025 | 4 pages | MR01 | ||
Confirmation statement made on Mar 20, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2024 | 10 pages | AA | ||
Registration of charge 041832020097, created on Oct 31, 2024 | 3 pages | MR01 | ||
Confirmation statement made on Mar 20, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||
Satisfaction of charge 10 in full | 1 pages | MR04 | ||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||
Satisfaction of charge 11 in full | 1 pages | MR04 | ||
Satisfaction of charge 12 in full | 1 pages | MR04 | ||
Satisfaction of charge 13 in full | 1 pages | MR04 | ||
Satisfaction of charge 16 in full | 1 pages | MR04 | ||
Satisfaction of charge 17 in full | 1 pages | MR04 | ||
Who are the officers of SOUTHERNBROOK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DERHAM, James Peter | Secretary | 1a The Anchorage PO12 1LY Gosport Tml House Hants | British | 74957330002 | ||||||
| DERHAM, James Peter | Director | 1a The Anchorage PO12 1LY Gosport Tml House Hants | United Kingdom | British | 74957330002 | |||||
| MUSGROVE, Louis | Director | 1a The Anchorage PO12 1LY Gosport Tml House Hants | England | British | 245148960001 | |||||
| BRISTOL LEGAL SERVICES LIMITED | Nominee Secretary | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 900001040001 | |||||||
| HARVEY, Rodney John Stuart | Director | The Anchorage PO12 1LY Gosport Tml House 1a Hampshire | United Kingdom | British | 62577710001 | |||||
| LAST, David | Director | Red Lodge Thursley GU8 6QA Godalming Surrey | British | 10556480001 |
Who are the persons with significant control of SOUTHERNBROOK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Peter Derham | Apr 06, 2016 | 1a The Anchorage PO12 1LY Gosport Tml House Hants | 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