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SOUTHLEY PROPERTIES LIMITED

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

This company is commonly known as Southley Properties Limited. The company was founded 26 years ago and was given the registration number 03432799. The firm's registered office is in SOUTHAMPTON. You can find them at 8a 1st Floor, Carlton Crescent, Southampton, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SOUTHLEY PROPERTIES LIMITED
Company Number:03432799
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 1997
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:8a 1st Floor, Carlton Crescent, Southampton, England, SO15 2EZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hazards, Hadrian Way, Chilworth, Southampton, SO16 7HX

Director26 July 1999Active
Amberwood 49 Bassett Avenue, Southampton, SO16 7DU

Secretary26 July 1999Active
Zion Hill Farmhouse Goodacre Drive, Chandlers Ford, Eastleigh, SO53 4LG

Secretary15 September 1997Active
Bramdene Main Road, Dibden, Southampton, SO45 5TD

Secretary04 October 2001Active
94 New Forest Drive, Brockenhurst, SO42 7QW

Secretary31 August 2002Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary11 September 1997Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director11 September 1997Active
Amberwood 49 Bassett Avenue, Southampton, SO16 7DU

Director15 September 1997Active

People with Significant Control

Mr Kenneth Toby Lake
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:England
Address:8a, 1st Floor, Southampton, England, SO15 2EZ
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2021-09-22Officers

Termination secretary company with name termination date.

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2021-09-22Confirmation statement

Confirmation statement with no updates.

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2021-03-03Accounts

Accounts with accounts type total exemption full.

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2020-09-23Confirmation statement

Confirmation statement with no updates.

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2020-06-10Accounts

Accounts with accounts type total exemption full.

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2019-09-18Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type total exemption full.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2018-05-22Address

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

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2018-05-08Accounts

Accounts with accounts type total exemption full.

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2017-09-14Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2016-11-02Address

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

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2016-09-15Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2015-09-18Annual return

Annual return company with made up date full list shareholders.

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2015-06-25Accounts

Accounts with accounts type total exemption small.

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2014-11-18Accounts

Accounts with accounts type total exemption small.

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2014-10-11Gazette

Gazette filings brought up to date.

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2014-10-10Annual return

Annual return company with made up date full list shareholders.

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2014-10-07Address

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

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