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 14 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 Information | Role | Appointed | Status |
|---|
| 36, Southernhay East, Exeter, EX1 1NX | Secretary | 24 June 2010 | Active |
| 36, Southernhay East, Exeter, EX1 1NX | Director | 24 June 2010 | Active |
| 36, Southernhay East, Exeter, EX1 1NX | Director | 24 June 2010 | Active |
People with Significant Control
| 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
|
|---|
| 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
|
|---|
| 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
|
|---|
| 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
|
|---|
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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)