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SOUTHERN LAND SECURITIES LIMITED

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

This company is commonly known as Southern Land Securities Limited. The company was founded 30 years ago and was given the registration number 02876386. The firm's registered office is in SALFORD. You can find them at 50 Trinity Way, , Salford, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SOUTHERN LAND SECURITIES LIMITED
Company Number:02876386
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 1993
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:50 Trinity Way, Salford, United Kingdom, M3 7FX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Copper Room, Deva City Office Park, Trinity Way, Manchester, England, M3 7BG

Secretary30 November 1993Active
The Copper Room, Deva City Office Park, Trinity Way, Manchester, England, M3 7BG

Director04 June 2009Active
The Copper Room, Deva City Office Park, Trinity Way, Manchester, England, M3 7BG

Director30 November 1993Active
The Copper Room, Deva City Office Park, Trinity Way, Manchester, England, M3 7BG

Director02 January 2008Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary30 November 1993Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director30 November 1993Active

People with Significant Control

Uk Real Estate Holdings Ltd
Notified on:01 December 2020
Status:Active
Country of residence:England
Address:The Copper Room, Deva City Office Park, Manchester, England, M3 7BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Ruth Diane Taube
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:England
Address:The Copper Room, Deva City Office Park, Manchester, England, M3 7BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Confirmation statement

Confirmation statement with updates.

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2023-08-14Accounts

Accounts with accounts type small.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-08-23Accounts

Accounts with accounts type small.

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2021-12-01Confirmation statement

Confirmation statement with updates.

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2021-06-11Persons with significant control

Cessation of a person with significant control.

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2021-06-11Persons with significant control

Notification of a person with significant control.

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2021-04-19Accounts

Accounts with accounts type total exemption full.

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2021-03-30Address

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

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2020-12-03Confirmation statement

Confirmation statement with updates.

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2020-11-27Persons with significant control

Change to a person with significant control.

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2020-08-26Accounts

Accounts with accounts type small.

Download
2019-12-04Confirmation statement

Confirmation statement with updates.

Download
2019-08-14Accounts

Accounts with accounts type small.

Download
2019-07-11Officers

Change person secretary company with change date.

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2019-05-28Address

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

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2019-05-28Persons with significant control

Change to a person with significant control.

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2018-12-10Confirmation statement

Confirmation statement with updates.

Download
2018-08-15Accounts

Accounts with accounts type small.

Download
2017-12-01Confirmation statement

Confirmation statement with updates.

Download
2017-08-16Accounts

Accounts with accounts type total exemption full.

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2017-08-16Accounts

Change account reference date company previous shortened.

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2017-06-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-05-12Accounts

Accounts with accounts type total exemption small.

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2017-03-27Accounts

Change account reference date company current extended.

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