SOUTHAM ESTATES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Southam Estates Limited. The company was founded 7 years ago and was given the registration number 11011790. The firm's registered office is in RUGBY. You can find them at The Robbins Building, Albert Street, Rugby, Warwickshire. This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | SOUTHAM ESTATES LIMITED |
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| Company Number | : | 11011790 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 13 October 2017 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
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Office Address & Contact
| Registered Address | : | The Robbins Building, Albert Street, Rugby, Warwickshire, United Kingdom, CV21 2SD |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| The Robbins Building, Albert Street, Rugby, United Kingdom, CV21 2SD | Director | 13 January 2021 | Active |
| The Robbins Building, Albert Street, Rugby, United Kingdom, CV21 2SD | Director | 13 October 2017 | Active |
People with Significant Control
| Karen Louise Bond |
| Notified on | : | 25 October 2018 |
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| Status | : | Active |
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| Date of birth | : | July 1970 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | The Robbins Building, Albert Street, Rugby, England, CV21 2SD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Leon Barrie Leslie Bond |
| Notified on | : | 25 October 2018 |
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| Status | : | Active |
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| Date of birth | : | February 1980 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | The Robbins Building, Albert Street, Rugby, United Kingdom, CV21 2SD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr. Malcolm John Cashmore |
| Notified on | : | 20 June 2018 |
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| Status | : | Active |
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| Date of birth | : | August 1951 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | The Robbins Building, Albert Street, Rugby, United Kingdom, CV21 2SD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Barrie Lester Bond |
| Notified on | : | 13 October 2017 |
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| Status | : | Active |
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| Date of birth | : | June 1942 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | The Robbins Building, Albert Street, Rugby, United Kingdom, CV21 2SD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)