SOUTHAMPTON PROPERTY LIMITED

SOUTHAMPTON PROPERTY LIMITED

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

    Company NameSOUTHAMPTON PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04703646
    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 SOUTHAMPTON PROPERTY LIMITED?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of footwear in specialised stores (47721) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SOUTHAMPTON PROPERTY LIMITED located?

    Registered Office Address
    153 Lynchford Road
    GU14 6HG Farnborough
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SOUTHAMPTON PROPERTY LIMITED?

    Previous Company Names
    Company NameFromUntil
    SMART RIDERS LIMITEDOct 12, 2004Oct 12, 2004
    RAY'S RIDER WEAR LIMITEDMar 19, 2003Mar 19, 2003

    What are the latest accounts for SOUTHAMPTON PROPERTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SOUTHAMPTON PROPERTY LIMITED?

    Last Confirmation Statement Made Up ToMar 19, 2026
    Next Confirmation Statement DueApr 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 19, 2025
    OverdueNo

    What are the latest filings for SOUTHAMPTON PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on Mar 19, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Mar 19, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Mar 19, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Mar 19, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Register inspection address has been changed from 158 Richmond Park Road Bournemouth Dorset BH88TW England to 153 Lynchford Road Farnborough GU14 6HG

    1 pagesAD02

    Confirmation statement made on Mar 19, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 19, 2020 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Mar 19, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Mar 19, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 26, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 22, 2017

    RES15

    Confirmation statement made on Mar 19, 2017 with updates

    6 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Registered office address changed from 187 Barrack Road Christchurch Dorset BH23 2AR to 153 Lynchford Road Farnborough Hampshire GU14 6HG on Mar 17, 2017

    1 pagesAD01

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

    8 pagesAA

    Who are the officers of SOUTHAMPTON PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATKINS, David Russell
    Lynchford Road
    GU14 6HG Farnborough
    153
    England
    Secretary
    Lynchford Road
    GU14 6HG Farnborough
    153
    England
    226933750001
    PUTTICK, Robert Stephen
    Lynchford Road
    GU14 6HG Farnborough
    153
    England
    Director
    Lynchford Road
    GU14 6HG Farnborough
    153
    England
    EnglandWelsh217658610001
    WATKINS, David Russell
    Lynchford Road
    GU14 6HG Farnborough
    153
    England
    Director
    Lynchford Road
    GU14 6HG Farnborough
    153
    England
    EnglandWelsh79082110001
    DUNKLEY, Norma Diane
    15 Heathwood Avenue
    Barton On Sea
    BH25 7LW New Milton
    Hampshire
    Secretary
    15 Heathwood Avenue
    Barton On Sea
    BH25 7LW New Milton
    Hampshire
    British88667420001
    LIPPITT, Karen Rebekah
    187 Barrack Road
    Christchurch
    BH23 2AR Dorset
    Secretary
    187 Barrack Road
    Christchurch
    BH23 2AR Dorset
    British100014650003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    DUNKLEY, James Paul
    15 Heathwood Avenue
    Barton On Sea
    BH25 7LW New Milton
    Hampshire
    Director
    15 Heathwood Avenue
    Barton On Sea
    BH25 7LW New Milton
    Hampshire
    British88667430001
    DUNKLEY, Norma Diane
    15 Heathwood Avenue
    Barton On Sea
    BH25 7LW New Milton
    Hampshire
    Director
    15 Heathwood Avenue
    Barton On Sea
    BH25 7LW New Milton
    Hampshire
    British88667420001
    LIPPITT, Christopher Robert
    187 Barrack Road
    Christchurch
    BH23 2AR Dorset
    Director
    187 Barrack Road
    Christchurch
    BH23 2AR Dorset
    British100014620003
    LIPPITT, Karen Rebekah
    187 Barrack Road
    Christchurch
    BH23 2AR Dorset
    Director
    187 Barrack Road
    Christchurch
    BH23 2AR Dorset
    British100014650003
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of SOUTHAMPTON PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lynchford Road
    GU14 6HG Farnborough
    153
    England
    Apr 06, 2016
    Lynchford Road
    GU14 6HG Farnborough
    153
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number6400968
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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