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SOUTHPOOL LIMITED

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

This company is commonly known as Southpool Limited. The company was founded 43 years ago and was given the registration number 01522680. The firm's registered office is in HAMPTON. You can find them at 2 Castle Business Village, Station Road, Hampton, Middlesex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SOUTHPOOL LIMITED
Company Number:01522680
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 1980
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:2 Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fuchsia Cottage, High Street, Seaview, PO34 5EX

Secretary05 May 1994Active
Bartonbury, Down St. Mary, Crediton, EX17 6EB

Director05 May 1994Active
Fuchsia Cottage, High Street, Seaview, PO34 5EX

Director-Active
30 Stacey Road, Tonbridge, TN10 3AR

Secretary-Active
4 Mogador Cottages, Mogador, Tadworth, KT20 7ES

Secretary-Active
30 Stacey Road, Tonbridge, TN10 3AR

Director-Active
11 Marryat Road, Wimbledon, London, SW19 5BB

Director30 November 1992Active

People with Significant Control

H B Kingston (Land) Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:2 Castle Business Village, Station Road, Hampton, England, TW12 2BX
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 (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
2024-01-23Confirmation statement

Confirmation statement with no updates.

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2023-12-28Accounts

Accounts with accounts type micro entity.

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2023-03-28Accounts

Accounts with accounts type micro entity.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-03-20Accounts

Accounts with accounts type micro entity.

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2022-02-04Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Change account reference date company previous shortened.

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2021-03-26Accounts

Accounts with accounts type micro entity.

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2021-03-05Confirmation statement

Confirmation statement with no updates.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type micro entity.

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2019-01-18Confirmation statement

Confirmation statement with no updates.

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2018-12-03Accounts

Accounts with accounts type micro entity.

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2018-01-29Confirmation statement

Confirmation statement with updates.

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2017-12-14Accounts

Accounts with accounts type micro entity.

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2017-01-25Confirmation statement

Confirmation statement with updates.

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2017-01-11Accounts

Accounts with accounts type total exemption small.

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2016-01-28Annual return

Annual return company with made up date full list shareholders.

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2016-01-07Accounts

Accounts with accounts type total exemption full.

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2014-12-31Annual return

Annual return company with made up date full list shareholders.

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2014-12-05Accounts

Accounts with accounts type total exemption full.

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2014-02-13Annual return

Annual return company with made up date full list shareholders.

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2013-12-30Accounts

Accounts with accounts type total exemption full.

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2013-02-11Annual return

Annual return company with made up date full list shareholders.

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2012-12-27Accounts

Accounts with accounts type total exemption full.

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