SOUTHERN RESIDENTIAL LIMITED

SOUTHERN RESIDENTIAL LIMITED

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

    Company NameSOUTHERN RESIDENTIAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06550734
    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 RESIDENTIAL LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SOUTHERN RESIDENTIAL LIMITED located?

    Registered Office Address
    Totterdown House Totterdown
    Inkpen
    RG17 9EA Hungerford
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SOUTHERN RESIDENTIAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    HUNGERFORD DEVELOPMENTS LIMITEDApr 01, 2008Apr 01, 2008

    What are the latest accounts for SOUTHERN RESIDENTIAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SOUTHERN RESIDENTIAL LIMITED?

    Last Confirmation Statement Made Up ToMar 22, 2026
    Next Confirmation Statement DueApr 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 22, 2025
    OverdueNo

    What are the latest filings for SOUTHERN RESIDENTIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 22, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    19 pagesAA

    Registered office address changed from Ship House, 35 Battersea Square London SW11 3RA to Totterdown House Totterdown Inkpen Hungerford RG17 9EA on Dec 02, 2024

    1 pagesAD01

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

    19 pagesAA

    Current accounting period shortened from Dec 30, 2023 to Mar 31, 2023

    1 pagesAA01

    Confirmation statement made on Mar 22, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    19 pagesAA

    Confirmation statement made on Mar 22, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021

    1 pagesAA01

    Confirmation statement made on Mar 22, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    22 pagesAA

    Confirmation statement made on Mar 22, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    24 pagesAA

    Registration of charge 065507340095, created on Dec 11, 2020

    7 pagesMR01

    Registration of charge 065507340094, created on Nov 16, 2020

    7 pagesMR01

    Confirmation statement made on Apr 01, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Marcus Scrace as a director on Oct 31, 2019

    2 pagesAP01

    Termination of appointment of Robert Ian Sanderson as a director on Oct 31, 2019

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2018

    23 pagesAA

    Registration of charge 065507340093, created on Apr 29, 2019

    49 pagesMR01

    Confirmation statement made on Apr 01, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    25 pagesAA

    Registration of charge 065507340092, created on Aug 24, 2018

    63 pagesMR01

    Registration of charge 065507340091, created on Aug 24, 2018

    54 pagesMR01

    Who are the officers of SOUTHERN RESIDENTIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RADBOURNE, Nigel
    Totterdown
    Inkpen
    RG17 9EA Hungerford
    Totterdown House
    England
    Secretary
    Totterdown
    Inkpen
    RG17 9EA Hungerford
    Totterdown House
    England
    163465700001
    CAMPBELL, Michael David Colin Craven
    Totterdown
    Inkpen
    RG17 9EA Hungerford
    Totterdown House
    England
    Director
    Totterdown
    Inkpen
    RG17 9EA Hungerford
    Totterdown House
    England
    United KingdomBritishDirector2580420001
    GRIEVSON, Richard James
    Totterdown
    Inkpen
    RG17 9EA Hungerford
    Totterdown House
    England
    Director
    Totterdown
    Inkpen
    RG17 9EA Hungerford
    Totterdown House
    England
    United KingdomBritishChartered Accountant24855170001
    MONTGOMERY, Laura Grace
    Totterdown
    Inkpen
    RG17 9EA Hungerford
    Totterdown House
    England
    Director
    Totterdown
    Inkpen
    RG17 9EA Hungerford
    Totterdown House
    England
    United KingdomBritishDirector75785850006
    SCRACE, Marcus
    Melbury Sampford
    DT2 0LF Dorchester
    The Estate Office
    England
    Director
    Melbury Sampford
    DT2 0LF Dorchester
    The Estate Office
    England
    United KingdomBritishChartered Surveyor264508350001
    SWAN, Emma Penelope
    Battersea Square
    SW11 3RA London
    Ship House, 35
    United Kingdom
    Secretary
    Battersea Square
    SW11 3RA London
    Ship House, 35
    United Kingdom
    British71391320001
    BARROW, Charles Peter
    St James's House
    Eastbury
    RG17 7JN Hungerford
    Berkshire
    Director
    St James's House
    Eastbury
    RG17 7JN Hungerford
    Berkshire
    United KingdomBritishCompany Director49375070001
    DICKINSON, Stephen
    Battersea Square
    SW11 3RA London
    Ship House, 35
    United Kingdom
    Director
    Battersea Square
    SW11 3RA London
    Ship House, 35
    United Kingdom
    EnglandBritishCompany Director146534960001
    NEVILL, Richard Janion
    Sungrove Lodge
    East End
    RG20 0AG Newbury
    Berkshire
    Director
    Sungrove Lodge
    East End
    RG20 0AG Newbury
    Berkshire
    United KingdomBritishCompany Director37744010002
    SANDERSON, Robert Ian
    Battersea Square
    SW11 3RA London
    Ship House, 35
    United Kingdom
    Director
    Battersea Square
    SW11 3RA London
    Ship House, 35
    United Kingdom
    EnglandBritishChartered Accountant53697050001
    WATERS, Patrick Harry
    25 Kynance Mews
    SW7 4QR London
    Director
    25 Kynance Mews
    SW7 4QR London
    EnglandBritishCompany Director60308910006

    Who are the persons with significant control of SOUTHERN RESIDENTIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Southern Management Limited
    Battersea Square
    SW11 3RA London
    Ship House
    England
    Apr 06, 2016
    Battersea Square
    SW11 3RA London
    Ship House
    England
    No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Acts
    Place RegisteredUk
    Registration Number03246705
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Bassett Trust Limited
    Avenue Road
    Shalden
    GU34 4DS Alton
    Shalden Park Steading
    England
    Apr 06, 2016
    Avenue Road
    Shalden
    GU34 4DS Alton
    Shalden Park Steading
    England
    No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Acts
    Place RegisteredUk
    Registration Number00257435
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Addison Developments Limited
    Melbury Sampford
    DT2 0LF Dorchester
    The Estate Office
    England
    Apr 06, 2016
    Melbury Sampford
    DT2 0LF Dorchester
    The Estate Office
    England
    No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Acts
    Place RegisteredUk
    Registration Number03343045
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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