co
Corporate
Observer
Homepage
Data
Great Britain
Company
SOUTHWARK PARK LEASEHOLD LIMITED

SOUTHWARK PARK LEASEHOLD LIMITED

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

    • Overview

    Company NameSOUTHWARK PARK LEASEHOLD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08622323
    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 SOUTHWARK PARK LEASEHOLD LIMITED?

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

    Where is SOUTHWARK PARK LEASEHOLD LIMITED located?

    Registered Office Address
    4 Hunting Gate
    SG4 0TJ Hitchin
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOUTHWARK PARK LEASEHOLD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for SOUTHWARK PARK LEASEHOLD LIMITED?

    Last Confirmation Statement Made Up ToJul 03, 2026
    Next Confirmation Statement DueJul 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 03, 2025
    OverdueNo

    What are the latest filings for SOUTHWARK PARK LEASEHOLD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 03, 2025 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jul 03, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jul 03, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Director's details changed for Mr Christopher Furniss Benham on Aug 05, 2022

    		2 pagesCH01

    Change of details for Mr Christopher Furniss Benham as a person with significant control on Aug 05, 2022

    		2 pagesPSC04

    Confirmation statement made on Jul 03, 2022 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jul 03, 2021 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jul 03, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    		2 pagesAA

    Appointment of Mr John Daniel Rock as a secretary on Oct 28, 2019

    		2 pagesAP03

    Termination of appointment of Carly Madders as a secretary on Oct 25, 2019

    		1 pagesTM02

    Confirmation statement made on Jul 09, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jul 24, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 24, 2017 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Jul 31, 2016

    		2 pagesAA
    View All Filings

    Who are the officers of SOUTHWARK PARK LEASEHOLD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROCK, John Daniel
    Hunting Gate
    SG4 0TJ Hitchin
    4
    		Secretary
    Hunting Gate
    SG4 0TJ Hitchin
    4
    		263829320001
    BENHAM, Christopher Furniss
    Hunting Gate
    SG4 0TJ Hitchin
    4
    United Kingdom
    		Director
    Hunting Gate
    SG4 0TJ Hitchin
    4
    United Kingdom
    		United KingdomBritish56027100003
    QUINN, Kevin Joseph
    Hunting Gate
    SG4 0TJ Hitchin
    4
    United Kingdom
    		Director
    Hunting Gate
    SG4 0TJ Hitchin
    4
    United Kingdom
    		United KingdomBritish11289260001
    MADDERS, Carly
    Hunting Gate
    SG4 0TJ Hitchin
    4
    		Secretary
    Hunting Gate
    SG4 0TJ Hitchin
    4
    		203608140001
    SAUNDERS, Ian Nicholas
    Hunting Gate
    SG4 0TJ Hitchin
    4
    United Kingdom
    		Director
    Hunting Gate
    SG4 0TJ Hitchin
    4
    United Kingdom
    		EnglandBritish44827160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOUTHWARK PARK LEASEHOLD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Furniss Benham
    Hunting Gate
    SG4 0TJ Hitchin
    4
    		Apr 06, 2016
    Hunting Gate
    SG4 0TJ Hitchin
    4
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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