SOUTHERN HOUSING CONSTRUCTION LIMITED
Overview
| Company Name | SOUTHERN HOUSING CONSTRUCTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10181046 |
| 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 HOUSING CONSTRUCTION LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is SOUTHERN HOUSING CONSTRUCTION LIMITED located?
| Registered Office Address | Fleet House 59-61, Clerkenwell Road EC1M 5LA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOUTHERN HOUSING CONSTRUCTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SOUTHERN HOUSING CONSTRUCTION LIMITED?
| Last Confirmation Statement Made Up To | May 14, 2026 |
|---|---|
| Next Confirmation Statement Due | May 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2025 |
| Overdue | No |
What are the latest filings for SOUTHERN HOUSING CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Sarah Anne Smith as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 14, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 16 pages | AA | ||
Confirmation statement made on May 14, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 17 pages | AA | ||
Confirmation statement made on May 15, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Puneet Rajput as a secretary on May 02, 2023 | 2 pages | AP03 | ||
Termination of appointment of Sarah Anne Smith as a secretary on May 02, 2023 | 1 pages | TM02 | ||
Appointment of Ms Sarah Anne Smith as a secretary on Mar 01, 2023 | 2 pages | AP03 | ||
Termination of appointment of Noreen Adams as a secretary on Mar 01, 2023 | 1 pages | TM02 | ||
Appointment of Mr Richard Paul White as a director on Dec 16, 2022 | 2 pages | AP01 | ||
Appointment of Ms Sarah Smith as a director on Dec 16, 2022 | 2 pages | AP01 | ||
Termination of appointment of Alan Charles Townshend as a director on Dec 16, 2022 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2022 | 16 pages | AA | ||
Termination of appointment of Amanda Louise Holgate as a director on Nov 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Kerry Kyriacou as a director on Aug 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 15, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Kerry Kyriacou as a director on Jan 17, 2022 | 2 pages | AP01 | ||
Termination of appointment of Oliver Thomas Boundy as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2021 | 16 pages | AA | ||
Termination of appointment of Christopher Stephen Harris as a director on Jun 15, 2021 | 1 pages | TM01 | ||
Confirmation statement made on May 15, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Iain Mackrory-Jamieson as a secretary on Mar 17, 2021 | 1 pages | TM02 | ||
Appointment of Ms Noreen Adams as a secretary on Mar 25, 2021 | 2 pages | AP03 | ||
Unaudited abridged accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Who are the officers of SOUTHERN HOUSING CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAJPUT, Puneet | Secretary | 59-61, Clerkenwell Road EC1M 5LA London Fleet House England | 308550460001 | |||||||
| CARTER, Yvette | Director | 59-61, Clerkenwell Road EC1M 5LA London Fleet House England | United Kingdom | British | Executive Director Commercial | 278768260001 | ||||
| WHITE, Richard Paul | Director | 59-61, Clerkenwell Road EC1M 5LA London Fleet House England | England | British | Executive Director Development | 290082120001 | ||||
| ADAMS, Noreen | Secretary | 59-61, Clerkenwell Road EC1M 5LA London Fleet House England | 281443980001 | |||||||
| MACKRORY-JAMIESON, Iain | Secretary | 59-61, Clerkenwell Road EC1M 5LA London Fleet House England | 258046360001 | |||||||
| PRICE, John | Secretary | 59-61, Clerkenwell Road EC1M 5LA London Fleet House England | 208149130001 | |||||||
| SMITH, Sarah Anne | Secretary | 59-61, Clerkenwell Road EC1M 5LA London Fleet House England | 306154520001 | |||||||
| WORTH, Kathryn | Secretary | 59-61, Clerkenwell Road EC1M 5LA London Fleet House England | 222841900001 | |||||||
| BOUNDY, Oliver Thomas | Director | 59-61, Clerkenwell Road EC1M 5LA London Fleet House England | England | British | Director | 250017100001 | ||||
| CLARK, Robert Adams | Director | 59-61, Clerkenwell Road EC1M 5LA London Fleet House England | England | British | Chief Executive (Retired) | 27904070003 | ||||
| HARRIS, Christopher Stephen | Director | 59-61, Clerkenwell Road EC1M 5LA London Fleet House England | England | British | Group Customer Services Director | 228732670001 | ||||
| HEAD, Alan William | Director | 59-61, Clerkenwell Road EC1M 5LA London Fleet House England | United Kingdom | British | Head Of Major Pojects | 111262610001 | ||||
| HOLGATE, Amanda Louise | Director | 59-61, Clerkenwell Road EC1M 5LA London Fleet House England | England | British | Executive Director Resources | 268621650001 | ||||
| KYRIACOU, Kerry | Director | 59-61, Clerkenwell Road EC1M 5LA London Fleet House England | England | British | Company Director | 253424350001 | ||||
| PRICE, John Dewi Brychan | Director | 59-61, Clerkenwell Road EC1M 5LA London Fleet House England | United Kingdom | British | Chartered Secretary | 208149120001 | ||||
| SMITH, Sarah Anne | Director | 59-61, Clerkenwell Road EC1M 5LA London Fleet House England | England | British | Chief Financial Officer | 127972360001 | ||||
| TOWNSHEND, Alan Charles | Director | 59-61, Clerkenwell Road EC1M 5LA London Fleet House England | England | British | Group Chief Executive | 199603800001 | ||||
| TOWNSHEND, Alan Charles | Director | 59-61, Clerkenwell Road EC1M 5LA London Fleet House England | England | British | Group Development Director | 227819470001 | ||||
| WORTH, Kathryn | Director | 59-61, Clerkenwell Road EC1M 5LA London Fleet House England | England | British | Company Secretary | 222946930001 |
What are the latest statements on persons with significant control for SOUTHERN HOUSING CONSTRUCTION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 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