SOURCE SPECIALIST PROPERTY FINANCE LTD
Overview
| Company Name | SOURCE SPECIALIST PROPERTY FINANCE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12200427 |
| 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 SOURCE SPECIALIST PROPERTY FINANCE LTD?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is SOURCE SPECIALIST PROPERTY FINANCE LTD located?
| Registered Office Address | Moundsmere West End Lane BN5 9RB Henfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOURCE SPECIALIST PROPERTY FINANCE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for SOURCE SPECIALIST PROPERTY FINANCE LTD?
| Last Confirmation Statement Made Up To | Sep 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 10, 2025 |
| Overdue | No |
What are the latest filings for SOURCE SPECIALIST PROPERTY FINANCE LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2025 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Sep 10, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Unit S4, the Old Market 32 Lower Market Street Hove BN3 1AT England to Moundsmere West End Lane Henfield BN5 9RB on Mar 31, 2025 | 1 pages | AD01 | ||||||||||||||
Micro company accounts made up to Sep 30, 2024 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Sep 10, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Sep 30, 2023 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Sep 10, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Tony Hughes on Jan 16, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mrs Sharon Lisa Hughes on Jan 16, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Miss Rachel Jane French on Jan 16, 2023 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Tony Hughes as a person with significant control on Jan 16, 2023 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mrs Sharon Lisa Hughes as a person with significant control on Jan 16, 2023 | 2 pages | PSC04 | ||||||||||||||
Change of details for Miss Rachel Jane French as a person with significant control on Jan 16, 2023 | 2 pages | PSC04 | ||||||||||||||
Micro company accounts made up to Sep 30, 2022 | 5 pages | AA | ||||||||||||||
Registered office address changed from Moundsmere West End Lane Henfield West Sussex BN5 9RB England to Unit S4, the Old Market 32 Lower Market Street Hove BN3 1AT on Oct 19, 2022 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Sep 10, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Sep 30, 2021 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Sep 10, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Sep 10, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 35 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of SOURCE SPECIALIST PROPERTY FINANCE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRENCH, Rachel Jane | Director | West End Lane BN5 9RB Henfield Moundsmere England | England | British | 169910390003 | |||||
| HUGHES, Sharon Lisa | Director | West End Lane BN5 9RB Henfield Moundsmere England | England | British | 115679500001 | |||||
| HUGHES, Tony | Director | West End Lane BN5 9RB Henfield Moundsmere England | England | British | 84923610002 |
Who are the persons with significant control of SOURCE SPECIALIST PROPERTY FINANCE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sharon Lisa Hughes | Sep 11, 2019 | West End Lane BN5 9RB Henfield Moundsmere England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Tony Hughes | Sep 11, 2019 | West End Lane BN5 9RB Henfield Moundsmere England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Rachel Jane French | Sep 11, 2019 | West End Lane BN5 9RB Henfield Moundsmere England | No |
Nationality: British Country of Residence: England | |||
Natures of 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