SGN SOUTHAMPTON LIMITED
Overview
| Company Name | SGN SOUTHAMPTON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11245994 |
| 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 SGN SOUTHAMPTON LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SGN SOUTHAMPTON LIMITED located?
| Registered Office Address | St. Lawrence House Station Approach RH6 9HJ Horley Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SGN SOUTHAMPTON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SGN SOUTHAMPTON LIMITED?
| Last Confirmation Statement Made Up To | Mar 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2025 |
| Overdue | No |
What are the latest filings for SGN SOUTHAMPTON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Paul Andrew James Lomas as a director on Jan 26, 2026 | 2 pages | AP01 | ||
Appointment of Mr Felix George Fletcher as a director on Jan 26, 2026 | 2 pages | AP01 | ||
Termination of appointment of Annabel West as a director on Jan 26, 2026 | 1 pages | TM01 | ||
Termination of appointment of Paul Lomas as a secretary on Jan 26, 2026 | 1 pages | TM02 | ||
Accounts for a small company made up to Mar 31, 2025 | 21 pages | AA | ||
Confirmation statement made on Mar 08, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 21 pages | AA | ||
Confirmation statement made on Mar 08, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Carmedy as a director on Nov 06, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2023 | 21 pages | AA | ||
Confirmation statement made on Mar 08, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Simon David Reilly as a director on Nov 24, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2022 | 22 pages | AA | ||
Appointment of Ms Annabel West as a director on May 25, 2022 | 2 pages | AP01 | ||
Termination of appointment of Derrick Davidson Allan as a director on May 13, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 08, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Neil O'cuinneagain on Aug 10, 2021 | 2 pages | CH01 | ||
Accounts for a small company made up to Mar 31, 2021 | 22 pages | AA | ||
Confirmation statement made on Mar 08, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Neil O’Cuinneagain as a director on Mar 17, 2021 | 2 pages | AP01 | ||
Termination of appointment of Richard Peter Garvey as a director on Nov 12, 2020 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2020 | 18 pages | AA | ||
Confirmation statement made on Mar 08, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 17 pages | AA | ||
Confirmation statement made on Mar 08, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of SGN SOUTHAMPTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLETCHER, Felix George | Director | Station Approach RH6 9HJ Horley St. Lawrence House Surrey United Kingdom | England | British | 173126990001 | |||||
| LOMAS, Paul Andrew James | Director | Station Approach RH6 9HJ Horley St. Lawrence House Surrey United Kingdom | England | British | 344750080001 | |||||
| O'CUINNEAGAIN, Neil | Director | Station Approach RH6 9HJ Horley St. Lawrence House Surrey United Kingdom | England | Irish | 281897650002 | |||||
| LOMAS, Paul | Secretary | Station Approach RH6 9HJ Horley St. Lawrence House Surrey United Kingdom | 244008790001 | |||||||
| ALLAN, Derrick Davidson | Director | Station Approach RH6 9HJ Horley St. Lawrence House Surrey United Kingdom | Scotland | British | 244008050001 | |||||
| CARMEDY, Michael | Director | Station Approach RH6 9HJ Horley St. Lawrence House Surrey United Kingdom | England | British | 215558500001 | |||||
| GARVEY, Richard Peter | Director | Station Approach RH6 9HJ Horley St. Lawrence House Surrey United Kingdom | England | British | 256657910001 | |||||
| REILLY, Simon David | Director | Station Approach RH6 9HJ Horley St. Lawrence House Surrey United Kingdom | England | British | 244008020001 | |||||
| WEST, Annabel | Director | Station Approach RH6 9HJ Horley St. Lawrence House Surrey United Kingdom | United Kingdom | British | 296724570001 |
Who are the persons with significant control of SGN SOUTHAMPTON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sgn Place Limited | Mar 09, 2018 | Station Approach RH6 9HJ Horley St. Lawrence House Surrey United Kingdom | No | ||||||||||
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Natures of Control
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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