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SOUTHPARK RESIDENTIAL HOME LIMITED

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

This company is commonly known as Southpark Residential Home Limited. The company was founded 28 years ago and was given the registration number 03092139. The firm's registered office is in MITCHAM. You can find them at 48 Hallowell Close, , Mitcham, Surrey. This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:SOUTHPARK RESIDENTIAL HOME LIMITED
Company Number:03092139
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:48 Hallowell Close, Mitcham, Surrey, CR4 2QD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48, Hallowell Close, Mitcham, CR4 2QD

Secretary31 August 1995Active
221, Tooting High Street, London, England, SW17 0SZ

Director14 November 2023Active
48, Hallowell Close, Mitcham, CR4 2QD

Director20 December 2022Active
48, Hallowell Close, Mitcham, CR4 2QD

Director01 February 2016Active
221, Tooting High Street, London, England, SW17 0SZ

Director14 November 2023Active
2 The Hollies, Stanford Le Hope, SS17 0DG

Secretary17 August 1995Active
11 Claire Court, Bushey Heath, DW2 7HY

Director17 August 1995Active
48, Hallowell Close, Mitcham, CR4 2QD

Director12 October 2018Active
48 Hallowell Close, Mitcham, Surrey, CR4 2QD

Director31 August 1995Active
46, Hallowell Close, Mitcham, England, CR4 2QD

Director12 October 2018Active
48 Hallowell Close, Mitcham, CR4 2QD

Director01 February 2000Active
48 Hallowell Close, Mitcham, CR4 2QD

Director01 February 2000Active

People with Significant Control

Southpark Holding Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:48, Hallowell Close, Mitcham, England, CR4 2QD
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Officers

Termination director company with name termination date.

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2023-11-14Officers

Appoint person director company with name date.

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2023-11-14Officers

Appoint person director company with name date.

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2023-08-11Accounts

Accounts with accounts type total exemption full.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2022-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-20Officers

Appoint person director company with name date.

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2022-09-23Accounts

Accounts with accounts type total exemption full.

Download
2022-07-19Confirmation statement

Confirmation statement with no updates.

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2021-08-23Accounts

Accounts with accounts type total exemption full.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2021-06-10Mortgage

Mortgage satisfy charge full.

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2021-05-14Officers

Termination director company with name termination date.

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2021-05-14Officers

Termination director company with name termination date.

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2021-05-14Officers

Termination director company with name termination date.

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2021-05-14Officers

Termination director company with name termination date.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-11-20Officers

Change person director company with change date.

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2020-11-20Officers

Change person director company with change date.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2018-12-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-12Officers

Appoint person director company with name date.

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2018-10-12Officers

Appoint person director company with name date.

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