SERPENTINE PROPERTIES LTD

SERPENTINE PROPERTIES LTD

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

    Company NameSERPENTINE PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15795732
    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 SERPENTINE PROPERTIES LTD?

    • Development of building projects (41100) / Construction

    Where is SERPENTINE PROPERTIES LTD located?

    Registered Office Address
    C/O Kiwi Homes, Romsley Point Farley Lane
    Romsley
    B62 0LG Halesowen
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SERPENTINE PROPERTIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for SERPENTINE PROPERTIES LTD?

    Last Confirmation Statement Made Up ToMay 20, 2027
    Next Confirmation Statement DueJun 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 20, 2026
    OverdueNo

    What are the latest filings for SERPENTINE PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 20, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2025

    5 pagesAA

    Registered office address changed from Unit 7 Weekin Works 112-116 Park Hill Road Harborne Birmingham B17 9HD England to C/O Kiwi Homes, Romsley Point Farley Lane Romsley Halesowen B62 0LG on Aug 27, 2025

    1 pagesAD01

    Director's details changed for Ben Round on Aug 07, 2025

    2 pagesCH01

    Confirmation statement made on May 20, 2025 with updates

    4 pagesCS01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 22, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalJun 22, 2024

    Statement of capital on Jun 22, 2024

    • Capital: GBP 100
    SH01

    Who are the officers of SERPENTINE PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAMPARD, Michael John
    Farley Lane
    Romsley
    B62 0LG Halesowen
    C/O Kiwi Homes, Romsley Point
    England
    Director
    Farley Lane
    Romsley
    B62 0LG Halesowen
    C/O Kiwi Homes, Romsley Point
    England
    EnglandBritish169028520002
    NEAL-SMITH, Katharine Clare
    Farley Lane
    Romsley
    B62 0LG Halesowen
    C/O Kiwi Homes, Romsley Point
    England
    Director
    Farley Lane
    Romsley
    B62 0LG Halesowen
    C/O Kiwi Homes, Romsley Point
    England
    EnglandBritish279553100001
    ROUND, Ben
    Farley Lane
    Romsley
    B62 0LG Halesowen
    C/O Kiwi Homes, Romsley Point
    England
    Director
    Farley Lane
    Romsley
    B62 0LG Halesowen
    C/O Kiwi Homes, Romsley Point
    England
    EnglandBritish225877330004
    TURNER, Paul Henry
    Farley Lane
    Romsley
    B62 0LG Halesowen
    C/O Kiwi Homes, Romsley Point
    England
    Director
    Farley Lane
    Romsley
    B62 0LG Halesowen
    C/O Kiwi Homes, Romsley Point
    England
    EnglandBritish157553190003

    Who are the persons with significant control of SERPENTINE PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kiwi Homes Ltd
    Park Hill Road
    Harborne
    B17 9HD Birmingham
    Unit 7 Weekin Works 112-116
    England
    Jun 22, 2024
    Park Hill Road
    Harborne
    B17 9HD Birmingham
    Unit 7 Weekin Works 112-116
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13193502
    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.

    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