48 SOUTHERN ROAD (FREEHOLD) LIMITED
Overview
| Company Name | 48 SOUTHERN ROAD (FREEHOLD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06324499 |
| 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 48 SOUTHERN ROAD (FREEHOLD) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 48 SOUTHERN ROAD (FREEHOLD) LIMITED located?
| Registered Office Address | Napier Management Services Elizabeth House 13 Fordingbridge SP6 1BZ Business Park Fordingbridge Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 48 SOUTHERN ROAD (FREEHOLD) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 25, 2025 |
| Next Accounts Due On | Sep 25, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 25, 2024 |
What is the status of the latest confirmation statement for 48 SOUTHERN ROAD (FREEHOLD) LIMITED?
| Last Confirmation Statement Made Up To | Sep 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 02, 2025 |
| Overdue | No |
What are the latest filings for 48 SOUTHERN ROAD (FREEHOLD) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Kim Elizabeth Hendrey as a director on Feb 12, 2026 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 25, 2024 | 6 pages | AA | ||
Confirmation statement made on Sep 02, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 25, 2023 | 7 pages | AA | ||
Confirmation statement made on Sep 02, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 25, 2022 | 7 pages | AA | ||
Confirmation statement made on Sep 02, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael Hendrey as a director on Feb 12, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Keeley Jane Hogg as a director on Jan 24, 2023 | 2 pages | AP01 | ||
Appointment of Mr Charles Hogg as a director on Jan 24, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 25, 2021 | 7 pages | AA | ||
Confirmation statement made on Sep 02, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Peter Terence Nicol as a director on Aug 24, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 25, 2020 | 7 pages | AA | ||
Confirmation statement made on Sep 02, 2021 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Jun 18, 2018
| 3 pages | SH01 | ||
Confirmation statement made on Jul 25, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 25, 2019 | 7 pages | AA | ||
Confirmation statement made on Jul 25, 2020 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Stephen Peter Hawes on Jun 04, 2020 | 2 pages | CH01 | ||
Appointment of Mr Stephen Peter Hawes as a director on Mar 06, 2019 | 2 pages | AP01 | ||
Termination of appointment of Maree Jacqueline Brazill as a director on Mar 06, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 25, 2018 | 7 pages | AA | ||
Confirmation statement made on Jul 25, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 25, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of 48 SOUTHERN ROAD (FREEHOLD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NAPIER MANAGEMENT SERVICES LTD | Secretary | 13 Fordingbridge Business Park SP6 1BD Fordingbridge Elizabeth House Hampshire |
| 103217620001 | ||||||||||
| BOLWELL, Edward Anthony | Director | Napier Management Services Elizabeth House 13 Fordingbridge SP6 1BZ Business Park Fordingbridge Hampshire | England | English | 217148350001 | |||||||||
| HAWES, Stephen Peter | Director | Watery Lane Beachampton MK19 6DZ Milton Keynes Waterside House England | England | British | 262385690001 | |||||||||
| HENDREY, Kim Elizabeth | Director | 48 Southern Road BH6 3SS Bournemouth Flat 4 England | England | British | 348443200001 | |||||||||
| HENDREY, Michael | Director | Napier Management Services Elizabeth House 13 Fordingbridge SP6 1BZ Business Park Fordingbridge Hampshire | England | English | 305623800001 | |||||||||
| HOGG, Charles Geoffrey | Director | Napier Management Services Elizabeth House 13 Fordingbridge SP6 1BZ Business Park Fordingbridge Hampshire | United Kingdom | British | 304645460001 | |||||||||
| HOGG, Keeley Jane | Director | Napier Management Services Elizabeth House 13 Fordingbridge SP6 1BZ Business Park Fordingbridge Hampshire | England | British | 304645690001 | |||||||||
| RICHARDS, Ivor Thomas | Director | 11 Broadhurst KT21 1QB Ashtead Surrey | England | British | 125170790001 | |||||||||
| WHITTAKER, Martin | Director | Hollywell 10 Church Avenue MK45 2PN Ampthill Bedfordshire | United Kingdom | British | 125040670001 | |||||||||
| RICHARDS, Ivor Thomas | Secretary | 11 Broadhurst KT21 1QB Ashtead Surrey | British | 125170790001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BRAZILL, Maree Jacqueline | Director | 13 Bishops Close BH7 7AB Bournemouth Dorset | United Kingdom | British | 125040470001 | |||||||||
| MADELINE, Nicol | Director | 13 Ingrebourne Gardens RM14 1BG Upminster Essex | British | 125040200001 | ||||||||||
| NICOL, Peter Terence | Director | 13 Ingrebourne Gardens RM14 1BG Upminster Essex | United Kingdom | British | 60844040001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Director | 1 Mitchell Lane BS1 6BU Bristol | 111451340001 |
Who are the persons with significant control of 48 SOUTHERN ROAD (FREEHOLD) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ivor Thomas Richards | Jul 01, 2016 | Napier Management Services Elizabeth House 13 Fordingbridge SP6 1BZ Business Park Fordingbridge Hampshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 48 SOUTHERN ROAD (FREEHOLD) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 25, 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