SOUTHERN RESIDENTIAL HOLDINGS LIMITED

SOUTHERN RESIDENTIAL HOLDINGS LIMITED

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

    Company NameSOUTHERN RESIDENTIAL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11231598
    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 HOLDINGS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is SOUTHERN RESIDENTIAL HOLDINGS LIMITED located?

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

    What are the latest accounts for SOUTHERN RESIDENTIAL HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToJul 28, 2026
    Next Confirmation Statement DueAug 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 28, 2025
    OverdueNo

    What are the latest filings for SOUTHERN RESIDENTIAL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Jul 28, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

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

    1 pagesAD01

    Confirmation statement made on Jul 28, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

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

    1 pagesAA01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Jul 28, 2023 with no updates

    3 pagesCS01

    Statement of capital on Apr 24, 2023

    • Capital: GBP 1,650
    3 pagesSH19

    legacy

    3 pagesSH20

    legacy

    3 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancelling share premium account 11/04/2023
    RES13

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Jul 28, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Jul 28, 2021 with updates

    4 pagesCS01

    legacy

    1 pagesSH20

    Statement of capital on Jun 04, 2021

    • Capital: GBP 1,650
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium account 26/03/2021
    RES13

    legacy

    1 pagesSH20

    Statement of capital on May 26, 2021

    • Capital: GBP 1,650
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 26/03/2021
    RES13

    Who are the officers of SOUTHERN RESIDENTIAL HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIEVSON, Richard James
    35 Battersea Square
    SW11 3RA London
    Ship House
    England
    Director
    35 Battersea Square
    SW11 3RA London
    Ship House
    England
    EnglandBritish188079600001
    MONTGOMERY, Laura Grace
    The Avenue
    Shalden
    GU34 4DS Alton
    Shalden Park Steading
    Hampshire
    United Kingdom
    Director
    The Avenue
    Shalden
    GU34 4DS Alton
    Shalden Park Steading
    Hampshire
    United Kingdom
    EnglandBritish75785850006
    SCRACE, Marcus
    Melbury Sampford
    DT2 0LF Dorchester
    The Estate Office
    England
    Director
    Melbury Sampford
    DT2 0LF Dorchester
    The Estate Office
    England
    United KingdomBritish264508350001
    SANDERSON, Robert Ian
    Melbury Sampford
    DT2 0LF Dorchester
    The Estate Office
    England
    Director
    Melbury Sampford
    DT2 0LF Dorchester
    The Estate Office
    England
    EnglandBritish53697050001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Avenue Road
    Shalden
    GU34 4DS Alton
    Shaldon Park Steading
    England
    Apr 17, 2018
    Avenue Road
    Shalden
    GU34 4DS Alton
    Shaldon Park Steading
    England
    Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityUk Companies Acts
    Place RegisteredCompanies House
    Registration Number06653393
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Melbury Sampford
    DT2 0LF Dorchester
    The Estate Office
    England
    Apr 17, 2018
    Melbury Sampford
    DT2 0LF Dorchester
    The Estate Office
    England
    No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityUk Companies Acts
    Place RegisteredCompanies House
    Registration Number04477554
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    35 Battersea Square
    Totterdown House, Sadlers Road Inkpen
    SW11 3RA London
    Ship House
    England
    Mar 01, 2018
    35 Battersea Square
    Totterdown House, Sadlers Road Inkpen
    SW11 3RA London
    Ship House
    England
    Yes
    Legal FormLlp
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration NumberOc300846
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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