SOUTHERLY LLP

Overview

Company Name	SOUTHERLY LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC367411
Jurisdiction	England/Wales
Date of Creation	Aug 18, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is SOUTHERLY LLP located?

Registered Office Address	30-34 North Street North Street BN27 1DW Hailsham England
Undeliverable Registered Office Address	No

What are the latest accounts for SOUTHERLY LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for SOUTHERLY LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 25, 2026
Next Confirmation Statement Due	May 09, 2026
Next Confirmation Statement Made Up To	Apr 25, 2025
Overdue	No

What are the latest filings for SOUTHERLY LLP?

Filings
Date	Description	Document	Type
May 08, 2025	Confirmation statement made on Apr 25, 2025 with no updates	3 pages	LLCS01

Apr 08, 2025	Accounts for a dormant company made up to Aug 31, 2024	6 pages	AA

Jul 11, 2024	Registered office address changed from Itchenor Shipyard Itchenor Chichester PO20 7AY England to 30-34 North Street North Street Hailsham BN27 1DW on Jul 11, 2024	1 pages	LLAD01

Apr 25, 2024	Confirmation statement made on Apr 25, 2024 with no updates	3 pages	LLCS01

Feb 07, 2024	Accounts for a dormant company made up to Aug 31, 2023	6 pages	AA

May 09, 2023	Confirmation statement made on Apr 25, 2023 with no updates	3 pages	LLCS01

Mar 23, 2023	Accounts for a dormant company made up to Aug 31, 2022	6 pages	AA

Apr 26, 2022	Accounts for a dormant company made up to Aug 31, 2021	6 pages	AA

Apr 25, 2022	Confirmation statement made on Apr 25, 2022 with no updates	3 pages	LLCS01

Aug 23, 2021	Confirmation statement made on Aug 21, 2021 with no updates	3 pages	LLCS01

May 18, 2021	Total exemption full accounts made up to Aug 31, 2020	6 pages	AA

Sep 08, 2020	Confirmation statement made on Aug 21, 2020 with no updates	3 pages	LLCS01

May 11, 2020	Accounts for a dormant company made up to Aug 31, 2019	6 pages	AA

Aug 27, 2019	Confirmation statement made on Aug 21, 2019 with no updates	3 pages	LLCS01

May 29, 2019	Accounts for a dormant company made up to Aug 31, 2018	6 pages	AA

Aug 21, 2018	Confirmation statement made on Aug 21, 2018 with no updates	3 pages	LLCS01

Jun 06, 2018	Total exemption full accounts made up to Aug 31, 2017	5 pages	AA

Oct 09, 2017	Confirmation statement made on Aug 18, 2017 with no updates	3 pages	LLCS01

Oct 09, 2017	Registered office address changed from 30/34 North Street Hailsham East Sussex BN27 1DW to Itchenor Shipyard Itchenor Chichester PO20 7AY on Oct 09, 2017	1 pages	LLAD01

May 17, 2017	Accounts for a dormant company made up to Aug 31, 2016	5 pages	AA

Oct 17, 2016	Confirmation statement made on Aug 18, 2016 with updates	4 pages	LLCS01

May 26, 2016	Accounts for a dormant company made up to Aug 31, 2015	5 pages	AA

May 11, 2016	Appointment of Sunchalk Limited as a member on Aug 31, 2015	2 pages	LLAP02

May 11, 2016	Termination of appointment of Northshore Supermarine Group Ltd as a member on Aug 31, 2015	1 pages	LLTM01

Sep 23, 2015	Annual return made up to Aug 18, 2015	3 pages	LLAR01

View All Filings

Who are the officers of SOUTHERLY LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ABBOTT, Lester Kenneth

Sep 05, 2011

LLP Designated Member

North Street

BN27 1DW Hailsham

30-34 North Street

England

1953-2

27806490003

SUNCHALK LIMITED

Aug 31, 2015

LLP Designated Member

Itchenor

PO20 7AY Chichester

Itchenor Shipyard

West Sussex

England

Identification Type	UK Limited Company
Registration Number	03641320

208031410001

BORRER, Alison

Sep 05, 2011

Aug 13, 2012

LLP Designated Member

North Street

BN27 1DW Hailsham

30/34

East Sussex

United Kingdom

England

1959-10

163000990001

BORRER, Colin David

Sep 05, 2011

Aug 13, 2012

LLP Designated Member

North Street

BN27 1DW Hailsham

30/34

East Sussex

United Kingdom

England

1956-12

27806480005

NORTHSHORE SUPERMARINE GROUP LTD

Sep 05, 2011

Aug 31, 2015

LLP Designated Member

Itchenor Shipyard

Itchenor

PO20 7AY Chichester

West Sussex

Identification Type	European Economic Area
Registration Number	04331979

163000760001

WOODBERRY DIRECTORS LIMITED

Aug 18, 2011

LLP Designated Member

2 Woodberry Grove

N12 0DR North Finchley

Winnington House

London

United Kingdom

Identification Type	European Economic Area
Registration Number	07168192

153123060001

WOODBERRY SECRETARIAL LIMITED

Aug 18, 2011

LLP Designated Member

2 Woodberry Grove

N12 0DR North Finchley

Winnington House

London

United Kingdom

Identification Type	European Economic Area
Registration Number	07168188

149403080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOUTHERLY LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Lester Kenneth Abbott North Street BN27 1DW Hailsham 30-34 North Street England	Apr 06, 2016	North Street BN27 1DW Hailsham 30-34 North Street England	No
	Nationality: English Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up. The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

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.
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