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SOUTHERN HERITAGE (ST IVES) LIMITED

SOUTHERN HERITAGE (ST IVES) LIMITED

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

    • Overview

    Company NameSOUTHERN HERITAGE (ST IVES) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04803017
    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 HERITAGE (ST IVES) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is SOUTHERN HERITAGE (ST IVES) LIMITED located?

    Registered Office Address
    A1 Golf Activity Centre
    Rowley Lane
    EN5 3HW Arkley
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOUTHERN HERITAGE (ST IVES) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for SOUTHERN HERITAGE (ST IVES) LIMITED?

    Last Confirmation Statement Made Up ToJun 18, 2026
    Next Confirmation Statement DueJul 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 18, 2025
    OverdueNo

    What are the latest filings for SOUTHERN HERITAGE (ST IVES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 18, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		3 pagesAA

    Confirmation statement made on Jun 18, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		3 pagesAA

    Confirmation statement made on Jun 18, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		3 pagesAA

    Confirmation statement made on Jun 18, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Confirmation statement made on Jun 18, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Registered office address changed from 12 Dover Park Drive London SW15 5BG England to A1 Golf Activity Centre Rowley Lane Arkley Hertfordshire EN5 3HW on Mar 02, 2021

    		1 pagesAD01

    Confirmation statement made on Jun 18, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 18, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2018

    		5 pagesAA

    Confirmation statement made on Jun 18, 2018 with no updates

    		3 pagesCS01

    Notification of Clive Alexander Richardson as a person with significant control on Aug 16, 2018

    		2 pagesPSC01

    Director's details changed for Mr Benjamin Matthew Richardson on Apr 17, 2018

    		2 pagesCH01

    Registered office address changed from 120 Victoria Drive London SW19 6PS to 12 Dover Park Drive London SW15 5BG on Apr 18, 2018

    		1 pagesAD01

    Unaudited abridged accounts made up to Jun 30, 2017

    		7 pagesAA

    Confirmation statement made on Jun 18, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		5 pagesAA

    Annual return made up to Jun 18, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2016

    Statement of capital on Jul 18, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		5 pagesAA

    Annual return made up to Jun 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2015

    Statement of capital on Jul 03, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SOUTHERN HERITAGE (ST IVES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICHARDSON, Benjamin Matthew
    Rowley Lane
    EN5 3HW Arkley
    A1 Golf Activity Centre
    Hertfordshire
    England
    		Secretary
    Rowley Lane
    EN5 3HW Arkley
    A1 Golf Activity Centre
    Hertfordshire
    England
    		BritishProperty Developer117211440002
    RICHARDSON, Benjamin Matthew
    Dover Park Drive
    SW15 5BG London
    12
    England
    		Director
    Dover Park Drive
    SW15 5BG London
    12
    England
    		EnglandBritishProperty Developer117211440005
    RICHARDSON, Clive Alexander
    Cottage On The Bend Pennypot Lane
    Chobham
    GU24 8DG Woking
    Surrey
    		Director
    Cottage On The Bend Pennypot Lane
    Chobham
    GU24 8DG Woking
    Surrey
    		EnglandBritishProperty Developer1757050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOUTHERN HERITAGE (ST IVES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Clive Alexander Richardson
    Rowley Lane
    EN5 3HW Arkley
    A1 Golf Activity Centre
    Hertfordshire
    England
    		Aug 16, 2018
    Rowley Lane
    EN5 3HW Arkley
    A1 Golf Activity Centre
    Hertfordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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