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SOUTH HOUSE FARM INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as South House Farm Investments Limited. The company was founded 22 years ago and was given the registration number 04370147. The firm's registered office is in MALDON. You can find them at South House Farm, Mundon Road, Maldon, Essex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SOUTH HOUSE FARM INVESTMENTS LIMITED
Company Number:04370147
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2002
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:South House Farm, Mundon Road, Maldon, Essex, United Kingdom, CM9 6PP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
North Hall Cottages, Cut A Thwart Lane, Maldon, United Kingdom, CM9 6LN

Secretary08 February 2002Active
North Hall Cottages, Cut A Thwart Lane, Maldon, United Kingdom, CM9 6LN

Director08 February 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary08 February 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director08 February 2002Active

People with Significant Control

Mr Charles Benedict Angell Lane
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:United Kingdom
Address:South House Farm, Mundon Road, Maldon, United Kingdom, CM9 6PP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Sophie Alexandra Whelpton
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:United Kingdom
Address:South House Farm, Mundon Road, Maldon, United Kingdom, CM9 6PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with updates.

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2023-06-20Accounts

Accounts with accounts type micro entity.

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2023-03-13Confirmation statement

Confirmation statement with updates.

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2022-06-28Accounts

Accounts with accounts type micro entity.

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2022-03-13Confirmation statement

Confirmation statement with updates.

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2021-03-17Accounts

Accounts with accounts type micro entity.

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2021-03-13Confirmation statement

Confirmation statement with updates.

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2020-06-04Accounts

Accounts with accounts type micro entity.

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2020-03-30Confirmation statement

Confirmation statement with updates.

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2019-06-27Accounts

Accounts with accounts type micro entity.

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2019-04-11Confirmation statement

Confirmation statement with updates.

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2018-06-21Accounts

Accounts with accounts type micro entity.

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2018-03-15Confirmation statement

Confirmation statement with updates.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2016-04-01Address

Change registered office address company with date old address new address.

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2016-02-26Officers

Change person director company with change date.

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2016-02-26Officers

Change person secretary company with change date.

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2015-05-22Accounts

Accounts with accounts type total exemption small.

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2015-03-13Annual return

Annual return company with made up date full list shareholders.

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2014-06-25Accounts

Accounts with accounts type total exemption small.

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2014-04-02Annual return

Annual return company with made up date full list shareholders.

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2013-06-17Capital

Capital allotment shares.

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