SOUTHERN CO-OPERATIVE PROPERTIES LIMITED
Overview
| Company Name | SOUTHERN CO-OPERATIVE PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05016485 |
| 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 CO-OPERATIVE PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SOUTHERN CO-OPERATIVE PROPERTIES LIMITED located?
| Registered Office Address | 1000 Lakeside Western Road North Harbour PO6 3FE Portsmouth Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOUTHERN CO-OPERATIVE PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLAKEDEW 479 LIMITED | Jan 15, 2004 | Jan 15, 2004 |
What are the latest accounts for SOUTHERN CO-OPERATIVE PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for SOUTHERN CO-OPERATIVE PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Jan 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 15, 2026 |
| Overdue | No |
What are the latest filings for SOUTHERN CO-OPERATIVE PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 5 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 050164850004, created on Mar 24, 2026 | 74 pages | MR01 | ||||||||||
Registration of charge 050164850003, created on Mar 24, 2026 | 17 pages | MR01 | ||||||||||
Confirmation statement made on Jan 15, 2026 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Jan 31, 2025 | 19 pages | AA | ||||||||||
legacy | 94 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Miss Murshida Khan as a secretary on Aug 26, 2025 | 2 pages | AP03 | ||||||||||
Appointment of Mr Ben Stimson as a director on Aug 18, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Stephen Smith as a director on Jul 04, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tessa Briggs as a secretary on Jun 12, 2025 | 1 pages | TM02 | ||||||||||
Satisfaction of charge 050164850001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jan 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Jan 31, 2024 | 19 pages | AA | ||||||||||
legacy | 134 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Appointment of Alison Karen Hesselberth as a director on Jun 05, 2024 | 2 pages | AP01 | ||||||||||
Appointment of The Right Honourable Dame Janet Helen Paraskeva as a director on Mar 05, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Alexander Ralf as a director on Jun 05, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jessica Danyluk as a director on Jun 05, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Tessa Briggs as a secretary on Oct 01, 2023 | 2 pages | AP03 | ||||||||||
Who are the officers of SOUTHERN CO-OPERATIVE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KHAN, Murshida | Secretary | Lakeside Western Road North Harbour PO6 3FE Portsmouth 1000 Hampshire | 341774620001 | |||||||
| HESSELBERTH, Alison Karen | Director | Lakeside Western Road North Harbour PO6 3FE Portsmouth 1000 Hampshire | England | English | 325805140001 | |||||
| PARASKEVA, Janet Helen, The Right Honourable Dame | Director | Lakeside Western Road North Harbour PO6 3FE Portsmouth 1000 Hampshire | United Kingdom | British | 290862110002 | |||||
| SCOTT, Anthony | Director | Lakeside Western Road North Harbour PO6 3FE Portsmouth 1000 Hampshire | England | British | 312201440001 | |||||
| STIMSON, Ben | Director | Lakeside Western Road North Harbour PO6 3FE Portsmouth 1000 Hampshire | England | British | 340151150001 | |||||
| WILKINS, Gregory | Director | Lakeside Western Road North Harbour PO6 3FE Portsmouth 1000 Hampshire | England | British | 245776740001 | |||||
| BENNETT, Graham Roy | Secretary | Sirocco 60 The Avenue PO14 1NZ Fareham Hampshire | British | 2483610001 | ||||||
| BRIGGS, Tessa | Secretary | Lakeside Western Road North Harbour PO6 3FE Portsmouth 1000 Hampshire | 315136140001 | |||||||
| DOMINY, Silena Jane | Secretary | Lakeside Western Road North Harbour PO6 3FE Portsmouth 1000 Hampshire England | British | 131551710001 | ||||||
| BLAKELAW SECRETARIES LIMITED | Secretary | Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire | 38915800008 | |||||||
| BENNETT, Graham Roy | Director | Sirocco 60 The Avenue PO14 1NZ Fareham Hampshire | England | British | 2483610001 | |||||
| BLOWE, David John | Director | Lakeside Western Road North Harbour PO6 3FE Portsmouth 1000 Hampshire England | England | British | 99027010001 | |||||
| DALE, Brian Dudley | Director | 121 Warren Avenue Moorings Way Milton PO4 8PP Portsmouth Hampshire | British | 36920320001 | ||||||
| DANYLUK, Jessica | Director | Lakeside Western Road North Harbour PO6 3FE Portsmouth 1000 Hampshire | England | American,Australian | 263877280001 | |||||
| ELLIOTT, Lindsay | Director | Lakeside Western Road North Harbour PO6 3FE Portsmouth 1000 Hampshire England | England | British | 139545720001 | |||||
| HARVEY, Martin Robert | Director | 4 Blackberry Close London Road PO8 0PU Clanfield Hampshire | British | 82710860001 | ||||||
| HASTILOW, Michael Kendrick | Director | Lakeside Western Road North Harbour PO6 3FE Portsmouth 1000 Hampshire | England | British | 113692070001 | |||||
| HOBSON, Frances Ann | Director | Lakeside Western Road North Harbour PO6 3FE Portsmouth 1000 Hampshire | England | British | 179796140001 | |||||
| HOWARD, George | Director | 28 Seamead Stubbington PO14 2NG Fareham Hampshire | British | 36920220001 | ||||||
| JACKSON, Helen Margaret | Director | Lakeside Western Road North Harbour PO6 3FE Portsmouth 1000 Hampshire | England | British | 286343880001 | |||||
| LAY, John | Director | Lakeside Western Road North Harbour PO6 3FE Portsmouth 1000 Hampshire | England | British | 257101780001 | |||||
| LEWIS, Gareth | Director | Lakeside Western Road North Harbour PO6 3FE Portsmouth 1000 Hampshire | England | British | 208175670001 | |||||
| RALF, Mark Alexander | Director | Lakeside Western Road North Harbour PO6 3FE Portsmouth 1000 Hampshire | England | British | 64844800004 | |||||
| RODFORD, Paul Gifford | Director | Lakeside Western Road North Harbour PO6 3FE Portsmouth 1000 Hampshire England | England | British | 163422420001 | |||||
| ROGERS, Elizabeth Georgina, Dr | Director | Lakeside Western Road North Harbour PO6 3FE Portsmouth 1000 Hampshire | England | British | 116239610001 | |||||
| SMITH, Mark Stephen | Director | Lakeside Western Road North Harbour PO6 3FE Portsmouth 1000 Hampshire England | England | British | 96118640002 | |||||
| VINCENT-PRIOR, Amber | Director | Lakeside Western Road North Harbour PO6 3FE Portsmouth 1000 Hampshire | England | British | 190516110001 | |||||
| WYATT, Beverly Jane | Director | Lakeside Western Road North Harbour PO6 3FE Portsmouth 1000 Hampshire | England | British | 286344640001 | |||||
| BLAKELAW DIRECTOR SERVICES LIMITED | Director | Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire | 67781590003 |
What are the latest statements on persons with significant control for SOUTHERN CO-OPERATIVE PROPERTIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 15, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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