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SOUTHBANK HOMES MIDLANDS LIMITED

SOUTHBANK HOMES MIDLANDS LIMITED

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

    • Overview

    Company NameSOUTHBANK HOMES MIDLANDS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15237446
    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 SOUTHBANK HOMES MIDLANDS LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is SOUTHBANK HOMES MIDLANDS LIMITED located?

    Registered Office Address
    6 Parkside Court
    Greenhough Road
    WS13 7FE Lichfield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOUTHBANK HOMES MIDLANDS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 26, 2025

    What is the status of the latest confirmation statement for SOUTHBANK HOMES MIDLANDS LIMITED?

    Last Confirmation Statement Made Up ToOct 25, 2025
    Next Confirmation Statement DueNov 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 25, 2024
    OverdueNo

    What are the latest filings for SOUTHBANK HOMES MIDLANDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 25, 2024 with no updates

    		3 pagesCS01

    Registration of charge 152374460002, created on Apr 15, 2024

    		6 pagesMR01

    Registration of charge 152374460001, created on Jan 17, 2024

    		7 pagesMR01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 26, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 26, 2023

    Statement of capital on Oct 26, 2023

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of SOUTHBANK HOMES MIDLANDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUCAS, Jamie Ben
    Greenhough Road
    WS13 7FE Lichfield
    6 Parkside Court
    England
    		Director
    Greenhough Road
    WS13 7FE Lichfield
    6 Parkside Court
    England
    		EnglandBritishManager163945790002
    SHEATH, John Alan
    Greenhough Road
    WS13 7FE Lichfield
    6 Parkside Court
    England
    		Director
    Greenhough Road
    WS13 7FE Lichfield
    6 Parkside Court
    England
    		EnglandBritishManager52771040002
    TAYLOR, Ben
    Greenhough Road
    WS13 7FE Lichfield
    6 Parkside Court
    England
    		Director
    Greenhough Road
    WS13 7FE Lichfield
    6 Parkside Court
    England
    		EnglandBritishManager314982490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOUTHBANK HOMES MIDLANDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jamie Ben Lucas
    Greenhough Road
    WS13 7FE Lichfield
    6 Parkside Court
    England
    		Oct 26, 2023
    Greenhough Road
    WS13 7FE Lichfield
    6 Parkside Court
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mr Ben Taylor
    Greenhough Road
    WS13 7FE Lichfield
    6 Parkside Court
    England
    		Oct 26, 2023
    Greenhough Road
    WS13 7FE Lichfield
    6 Parkside Court
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    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