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SOUTHERN BUILDING & CONSTRUCTION LTD

SOUTHERN BUILDING & CONSTRUCTION LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSOUTHERN BUILDING & CONSTRUCTION LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04482293
    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 SOUTHERN BUILDING & CONSTRUCTION LTD?

    • Development of building projects (41100) / Construction

    Where is SOUTHERN BUILDING & CONSTRUCTION LTD located?

    Registered Office Address
    2-4 Ash Lane
    Rustington
    BN16 3BZ Littlehampton
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOUTHERN BUILDING & CONSTRUCTION LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for SOUTHERN BUILDING & CONSTRUCTION LTD?

    Last Confirmation Statement Made Up ToJul 10, 2026
    Next Confirmation Statement DueJul 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 10, 2025
    OverdueNo

    What are the latest filings for SOUTHERN BUILDING & CONSTRUCTION LTD?

    Filings
    DateDescriptionDocumentType

    Second filing of Confirmation Statement dated Jul 10, 2023

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Jul 10, 2025

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Jul 10, 2021

    		3 pagesRP04CS01

    Confirmation statement made on Jul 10, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    		4 pagesAA

    Confirmation statement made on Jul 10, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    		4 pagesAA

    10/07/23 Statement of Capital gbp 5

    		5 pagesCS01
    Annotations
    DateAnnotation
    Aug 08, 2025Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 08/08/2025.

    Micro company accounts made up to Jul 31, 2022

    		6 pagesAA

    Confirmation statement made on Jul 10, 2022 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Aug 08, 2025Clarification A second filed CS01 (statement of capital and shareholder information change) was registered on 08/08/25

    Micro company accounts made up to Jul 31, 2021

    		6 pagesAA

    Confirmation statement made on Jul 10, 2021 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Aug 08, 2025Clarification A second filed CS01 (statement of capital and shareholder information change) was registered on 08/08/2025.

    Termination of appointment of Stephen Page as a director on Mar 02, 2021

    		1 pagesTM01

    Micro company accounts made up to Jul 31, 2020

    		6 pagesAA

    Confirmation statement made on Jul 10, 2020 with updates

    		5 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    		7 pagesAA

    Confirmation statement made on Jul 10, 2019 with updates

    		5 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    		7 pagesAA

    Confirmation statement made on Jul 10, 2018 with updates

    		5 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    		7 pagesAA

    Confirmation statement made on Jul 10, 2017 with updates

    		5 pagesCS01

    Notification of Mark Knowles as a person with significant control on Jul 01, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Jul 31, 2016

    		6 pagesAA

    Confirmation statement made on Jul 10, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    		6 pagesAA
    View All Filings

    Who are the officers of SOUTHERN BUILDING & CONSTRUCTION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KNOWLES, Mark
    2-4 Ash Lane
    Rustington
    BN16 3BZ Littlehampton
    West Sussex
    		Secretary
    2-4 Ash Lane
    Rustington
    BN16 3BZ Littlehampton
    West Sussex
    		173994000001
    KNOWLES, Mark
    Mill Lane
    BN13 3DH Worthing
    Summerhill
    West Sussex
    United Kingdom
    		Director
    Mill Lane
    BN13 3DH Worthing
    Summerhill
    West Sussex
    United Kingdom
    		EnglandBritish83703830003
    WOODFORD, Simon John
    16 Central Avenue
    Findon Valley
    BN14 0DS Worthing
    W Sussex
    		Secretary
    16 Central Avenue
    Findon Valley
    BN14 0DS Worthing
    W Sussex
    		British103557570002
    WOOLGAR, Jeremy
    10 Southways Avenue
    BN14 8QA Worthing
    West Sussex
    		Secretary
    10 Southways Avenue
    BN14 8QA Worthing
    West Sussex
    		British83703730001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    		Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    		900014920001
    PAGE, Stephen
    Parham Close
    Rustington
    BN16 2LR Littlehampton
    6
    West Sussex
    England
    		Director
    Parham Close
    Rustington
    BN16 2LR Littlehampton
    6
    West Sussex
    England
    		United KingdomBritish129467210003
    WOODFORD, Simon John
    16 Central Avenue
    Findon Valley
    BN14 0DS Worthing
    W Sussex
    		Director
    16 Central Avenue
    Findon Valley
    BN14 0DS Worthing
    W Sussex
    		United KingdomBritish103557570002
    WOOLGAR, Jeremy
    10 Southways Avenue
    BN14 8QA Worthing
    West Sussex
    		Director
    10 Southways Avenue
    BN14 8QA Worthing
    West Sussex
    		British83703730001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOUTHERN BUILDING & CONSTRUCTION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Knowles
    2-4 Ash Lane
    Rustington
    BN16 3BZ Littlehampton
    West Sussex
    		Jul 01, 2016
    2-4 Ash Lane
    Rustington
    BN16 3BZ Littlehampton
    West Sussex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Mark Knowles
    2-4 Ash Lane
    Rustington
    BN16 3BZ Littlehampton
    West Sussex
    		Jul 01, 2016
    2-4 Ash Lane
    Rustington
    BN16 3BZ Littlehampton
    West Sussex
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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