UKBizDB.co.uk

SOUTHPOINT HOMES LTD.

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

This company is commonly known as Southpoint Homes Ltd.. The company was founded 26 years ago and was given the registration number 03406694. The firm's registered office is in PERRANPORTH. You can find them at Floral Cottage, Perrancoombe, Perranporth, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SOUTHPOINT HOMES LTD.
Company Number:03406694
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 1997
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Floral Cottage, Perrancoombe, Perranporth, England, TR6 0JA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Floral Cottage, Perrancoombe, Perranporth, England, TR6 0JA

Secretary23 July 1997Active
Floral Cottage, Perrancoombe, Perranporth, England, TR6 0JA

Director23 July 1997Active
Floral Cottage, Perrancoombe, Perranporth, England, TR6 0JA

Director01 April 2009Active
Hurst House High Street, Ripley, Woking, GU23 6AY

Corporate Secretary22 July 1997Active
64 Byfleet Road, New Haw, Weybridge, KT15 3LB

Director25 March 1998Active
71, The Gateway, Woodham, Woking, GU21 5TH

Director19 November 2006Active
71, The Gateway, Woking, GU21 5TH

Director01 April 2009Active
Yeomans House, Crabtree Lane, Headley, Bordon, GU35 8QF

Director23 July 1997Active
Hurst House High Street, Ripley, Woking, GU23 6AY

Corporate Director22 July 1997Active

People with Significant Control

Mr Gavin James Killen
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:England
Address:Floral Cottage, Perrancoombe, Perranporth, England, TR6 0JA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Kay Killen
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:England
Address:Floral Cottage, Perrancoombe, Perranporth, England, TR6 0JA
Nature of control:
  • Ownership of shares 25 to 50 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
2023-10-04Accounts

Accounts with accounts type micro entity.

Download
2023-07-22Confirmation statement

Confirmation statement with no updates.

Download
2022-08-16Accounts

Accounts with accounts type micro entity.

Download
2022-07-22Confirmation statement

Confirmation statement with no updates.

Download
2021-09-09Accounts

Accounts with accounts type micro entity.

Download
2021-07-22Confirmation statement

Confirmation statement with no updates.

Download
2020-08-25Accounts

Accounts with accounts type micro entity.

Download
2020-07-23Confirmation statement

Confirmation statement with no updates.

Download
2019-09-26Accounts

Accounts with accounts type micro entity.

Download
2019-07-22Confirmation statement

Confirmation statement with no updates.

Download
2018-11-15Accounts

Accounts with accounts type micro entity.

Download
2018-07-23Confirmation statement

Confirmation statement with no updates.

Download
2018-07-13Officers

Change person director company with change date.

Download
2018-07-13Officers

Change person director company with change date.

Download
2018-07-11Mortgage

Mortgage satisfy charge full.

Download
2018-07-11Mortgage

Mortgage satisfy charge full.

Download
2018-07-11Mortgage

Mortgage satisfy charge full.

Download
2018-07-10Officers

Change person secretary company with change date.

Download
2018-07-10Persons with significant control

Change to a person with significant control.

Download
2018-07-10Persons with significant control

Change to a person with significant control.

Download
2018-02-23Accounts

Accounts with accounts type micro entity.

Download
2017-08-14Address

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

Download
2017-07-22Confirmation statement

Confirmation statement with no updates.

Download
2016-11-10Accounts

Accounts with accounts type total exemption small.

Download
2016-07-24Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.