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SOUTHERNHAY HOUSE LIMITED

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

This company is commonly known as Southernhay House Limited. The company was founded 13 years ago and was given the registration number 07293950. The firm's registered office is in EXETER. You can find them at 36 Southernhay East, , Exeter, Devon. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SOUTHERNHAY HOUSE LIMITED
Company Number:07293950
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2010
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:36 Southernhay East, Exeter, Devon, EX1 1NX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Southernhay East, Exeter, EX1 1NX

Secretary24 June 2010Active
36, Southernhay East, Exeter, EX1 1NX

Director24 June 2010Active
36, Southernhay East, Exeter, EX1 1NX

Director24 June 2010Active

People with Significant Control

Ms Deborah Maeve Clark
Notified on:11 April 2018
Status:Active
Date of birth:December 1961
Nationality:British
Address:36, Southernhay East, Exeter, EX1 1NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony Richard Orchard
Notified on:11 April 2018
Status:Active
Date of birth:April 1950
Nationality:British
Address:36, Southernhay East, Exeter, EX1 1NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Burgh Island Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Burgh Island Hotel, Burgh Island, Bigbury-On-Sea, United Kingdom, TQ7 4BG
Nature of control:
  • Ownership of shares 75 to 100 percent
Burgh Island Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Burgh Island Hotel, Burgh Island, Bigbury-On-Sea, United Kingdom, TQ7 4BG
Nature of control:
  • Voting rights 75 to 100 percent
Burgh Island Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Burgh Island Hotel, Burgh Island, Bigbury-On-Sea, United Kingdom, TQ7 4BG
Nature of control:
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Accounts

Accounts with accounts type total exemption full.

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2023-06-12Accounts

Accounts with accounts type total exemption full.

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2023-06-06Confirmation statement

Confirmation statement with updates.

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2022-05-31Confirmation statement

Confirmation statement with updates.

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2022-05-24Accounts

Accounts with accounts type total exemption full.

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2021-05-18Confirmation statement

Confirmation statement with updates.

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2021-02-16Accounts

Accounts with accounts type total exemption full.

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2020-08-30Officers

Change person director company with change date.

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2020-08-30Officers

Change person director company with change date.

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2020-08-30Officers

Change person secretary company with change date.

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2020-08-30Persons with significant control

Change to a person with significant control.

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2020-08-30Persons with significant control

Change to a person with significant control.

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2020-06-23Confirmation statement

Confirmation statement with updates.

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2020-01-03Accounts

Accounts with accounts type total exemption full.

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2019-06-28Confirmation statement

Confirmation statement with updates.

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2019-04-16Accounts

Accounts with accounts type total exemption full.

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2018-07-03Confirmation statement

Confirmation statement with updates.

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2018-07-03Persons with significant control

Cessation of a person with significant control.

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2018-07-03Persons with significant control

Cessation of a person with significant control.

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2018-06-19Persons with significant control

Notification of a person with significant control.

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2018-06-19Persons with significant control

Cessation of a person with significant control.

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2018-06-19Persons with significant control

Notification of a person with significant control.

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2018-05-29Mortgage

Mortgage satisfy charge full.

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2018-05-29Mortgage

Mortgage satisfy charge full.

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2017-12-13Accounts

Accounts with accounts type total exemption full.

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