Active
Company Information for PROPERTY SOUTHERN LIMITED
KNIGHTWAY HOUSE, PARK STREET, BAGSHOT, GU19 5AQ,
|
Company Registration Number
02313131
Private Limited Company
Active |
Company Name | ||
---|---|---|
PROPERTY SOUTHERN LIMITED | ||
Legal Registered Office | ||
KNIGHTWAY HOUSE PARK STREET BAGSHOT GU19 5AQ Other companies in GU19 | ||
Previous Names | ||
|
Company Number | 02313131 | |
---|---|---|
Company ID Number | 02313131 | |
Date formed | 1988-11-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 01/04/2016 | |
Return next due | 29/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 07:26:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PROPERTY SOUTHERN PTY LTD | Active | Company formed on the 2019-02-11 |
Officer | Role | Date Appointed |
---|---|---|
DAVID IAN WILCOCK |
||
DEAN PATRICK MCNAMARA |
||
DAVID IAN WILCOCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL DARCY |
Director | ||
JOHN ANDREW O'REILLY |
Company Secretary | ||
PETER BRETT GOLDING |
Company Secretary | ||
ALFRED JAMES TILT |
Director | ||
SEAN MILLGATE |
Company Secretary | ||
JOHN HARVEY BELL |
Director | ||
SEAN MILLGATE |
Director | ||
GEORGE EDWARD CHARLES ATWELL |
Company Secretary | ||
JEREMY PAUL ATTWATER |
Director | ||
MARK CROSBIE |
Director | ||
GEOFFREY FREDERICK POTTON |
Director | ||
PAUL KINGSTON |
Director | ||
CARL ANTHONY RICHES |
Director | ||
STEWART MICHAEL BRADFORD |
Director | ||
STEPHEN PAUL ALLAN |
Director | ||
KAREN SUSAN LEE BRINDLE |
Director | ||
DEBRA ANN BYLES |
Director | ||
ROBERT JAMES DODD |
Company Secretary | ||
ROBERT JAMES DODD |
Director | ||
ALAN ROBERT BURGESS |
Director | ||
ALFRED JAMES TILT |
Director | ||
IAIN MUNRO RAMSAY |
Director | ||
DAVID PETER SHEARD |
Director | ||
PATRICIA ANNETTE HENDERSON |
Director | ||
JOHN WILLIAM DALTON |
Director | ||
ROGER ORLAND SOMERVILLE HENDRIE |
Director | ||
PETER CHARLES KRELLE |
Director | ||
ARTHUR ROBIN GALLAGHER |
Director | ||
ANTHONY SIMON MANN |
Director | ||
DAVID IAN GELDER |
Director | ||
ROGER BERTRAM KILTY |
Director | ||
CHRISTOPHER JOHN HOUNSELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROCKMOUNT NW LIMITED | Director | 2018-04-11 | CURRENT | 1981-04-23 | Active | |
HOMES SOUTHERN LIMITED | Director | 2018-04-11 | CURRENT | 1986-02-12 | Active | |
ALPHA REAL CAPITAL SERVICES LIMITED | Director | 2018-02-15 | CURRENT | 2016-07-29 | Active | |
ANTLER PROPERTY INVESTMENTS PLC | Director | 2017-04-05 | CURRENT | 2002-06-21 | Active | |
BEADS DIRECT LIMITED | Director | 2015-11-26 | CURRENT | 2005-09-07 | Liquidation | |
BROOMHEATH LANE (TARVIN) MANAGEMENT COMPANY LIMITED | Director | 2018-04-16 | CURRENT | 2006-03-08 | Active | |
CHURCH VIEW (TISBURY) MANAGEMENT COMPANY LIMITED | Director | 2018-04-16 | CURRENT | 2007-02-09 | Active | |
WARNFORD ROAD MANAGEMENT COMPANY LIMITED | Director | 2018-04-16 | CURRENT | 2007-09-20 | Active | |
LOXWOOD NURSERIES (GUILDFORD ROAD) RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2018-04-10 | CURRENT | 2017-08-30 | Active | |
CHALDON PLACE FRYERN WOOD MANAGEMENT COMPANY LIMITED | Director | 2018-04-10 | CURRENT | 2015-10-28 | Active | |
HOMES WESSEX LIMITED | Director | 2018-03-14 | CURRENT | 2000-02-08 | Active | |
HOMES (HAYWARDS HEATH) LIMITED | Director | 2018-03-14 | CURRENT | 2006-10-19 | Active | |
PIXXY LIMITED | Director | 2018-03-14 | CURRENT | 2008-01-10 | Active - Proposal to Strike off | |
ROCKMOUNT NW LIMITED | Director | 2018-03-14 | CURRENT | 1981-04-23 | Active | |
PROPERTY YORKSHIRE LIMITED | Director | 2018-03-14 | CURRENT | 1984-05-01 | Active | |
HOMES SOUTHERN LIMITED | Director | 2018-03-14 | CURRENT | 1986-02-12 | Active | |
HOMES SOUTH EAST LIMITED | Director | 2018-03-14 | CURRENT | 1989-05-18 | Active | |
HOMES MIDLANDS LIMITED | Director | 2018-03-14 | CURRENT | 2000-02-08 | Active | |
ANTLER ESTATES LIMITED | Director | 2018-03-14 | CURRENT | 2000-03-08 | Active | |
NEW HOMES (MAYS) LIMITED | Director | 2018-03-14 | CURRENT | 2011-03-30 | Active | |
NEW HOMES (FINCHAMPSTEAD) LIMITED | Director | 2018-03-14 | CURRENT | 2011-04-13 | Active - Proposal to Strike off | |
NEW HOMES (EPSOM) LIMITED | Director | 2018-03-14 | CURRENT | 2011-07-13 | Active - Proposal to Strike off | |
ANTLER HOMES PLC | Director | 2018-02-14 | CURRENT | 1972-09-15 | Active | |
ANTLER NEW HOMES LIMITED | Director | 2018-02-14 | CURRENT | 2009-05-28 | Active | |
WEYBRIDGE LAND AND PROPERTIES LIMITED | Director | 2018-02-14 | CURRENT | 1970-07-21 | Active | |
CLARITY ADVISORY GROUP LIMITED | Director | 2016-11-07 | CURRENT | 2016-11-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 01/04/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/04/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES | |
PSC03 | Notification of Weybridge Land & Properties Limited as a person with significant control on 2022-03-22 | |
PSC09 | Withdrawal of a person with significant control statement on 2022-03-25 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/21 FROM Portland House Park Street Bagshot Surrey GU19 5AQ | |
RES15 | CHANGE OF COMPANY NAME 08/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
AA01 | Previous accounting period shortened from 30/06/20 TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA ANN NEIL | |
RES02 | Resolutions passed:
| |
MAR | Re-registration of memorandum and articles of association | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
RR02 | Re-registration from a public company to a private limited company | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID IAN WILCOCK | |
TM02 | Termination of appointment of David Ian Wilcock on 2019-05-17 | |
AP03 | Appointment of Mr Dean Patrick Mcnamara as company secretary on 2019-05-17 | |
AP01 | DIRECTOR APPOINTED MS LISA ANN NEIL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CH01 | Director's details changed for Mr David Ian Wilcock on 2018-05-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DARCY | |
AP01 | DIRECTOR APPOINTED MR DEAN PATRICK MCNAMARA | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Michael Darcey on 2018-03-14 | |
AP01 | DIRECTOR APPOINTED MR DAVID IAN WILCOCK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
AP03 | Appointment of Mr David Ian Wilcock as company secretary on 2018-02-02 | |
TM02 | Termination of appointment of John Andrew O'reilly on 2018-02-02 | |
AP03 | Appointment of Mr John Andrew O'reilly as company secretary on 2017-06-02 | |
TM02 | Termination of appointment of Peter Brett Golding on 2017-06-02 | |
LATEST SOC | 21/04/17 STATEMENT OF CAPITAL;GBP 500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DARCEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALFRED JAMES TILT | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AP03 | Appointment of Mr Peter Brett Golding as company secretary on 2015-08-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN MILLGATE | |
TM02 | Termination of appointment of Sean Millgate on 2015-08-12 | |
AP01 | DIRECTOR APPOINTED MR ALFRED JAMES TILT | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 01/04/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of George Edward Charles Atwell on 2014-12-19 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 01/04/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY ATTWATER | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/2013 FROM UNIT 64 BARWELL BUSINESS PARK LEATHERHEAD ROAD CHESSINGTON SURREY KT9 2NY | |
AR01 | 17/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 17/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HARVEY BELL / 23/02/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 17/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HARVEY BELL / 27/04/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 17/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MILLGATE / 17/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HARVEY BELL / 17/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PAUL ATTWATER / 17/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SEAN MILLGATE / 17/07/2010 | |
AP03 | SECRETARY APPOINTED GEORGE EDWARD CHARLES ATWELL | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK CROSBIE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
287 | REGISTERED OFFICE CHANGED ON 05/08/2008 FROM EDGEBOROUGH HOUSE UPPER EDGEBOROUGH ROAD GUILDFORD SURREY GU1 2BJ | |
363a | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JOHN HARVEY BELL | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/09/03 FROM: THE OLD WAREHOUSE 37A CHURCH STREET WEYBRIDGE SURREY KT13 8DG | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03 |
Total # Mortgages/Charges | 28 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 28 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL AND EQUITABLE CHARGE | Satisfied | THE QUEEN'S MOST EXCELLANT MAJESTY AND THE CROWN ESTATE COMMISSIONERS | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE | Satisfied | LANDESBANK HESSEN-THURINGEN GIROZENTRALE | |
ASSIGNMENT OF CONTRACT BY WAY OF SECURITY | Satisfied | LANDESBANK HESSEN-THURINGEN GIROZENTRALE | |
ACCOUNT CHARGE | Satisfied | LANDESBANK HESSEN-THURINGEN GIROZENTRALE | |
MORTGAGE DEBENTURE | Satisfied | BALTIC PROPERTY FINANCE PLC | |
DEED OF DEPOSIT | Satisfied | HOWARD DE WALDEN ESTATES LIMITED | |
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND | Satisfied | THE UNITED BANK OF KUWAIT PLC | |
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND | Satisfied | THE UNITED BANK OF KUWAIT PLC | |
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND | Satisfied | THE UNITED BANK OF KUWAIT PLC | |
DEBENTURE | Satisfied | THE UNITED BANK OF KUWAIT | |
ASSIGNATION AND IRREVOCABLE MANDATE | Satisfied | THE UNITED BANK OF KUWAIT PLC | |
ASSIGNATION AND IRREVOCABLE MANDATE | Satisfied | THE UNITED BANK OF KUWAIT PLC | |
ASSIGNATION AND IRREVOCABLE MANDATE | Satisfied | THE UNITED BANK OF KUWAIT PLC | |
ASSIGNATION AND IRREVOCABLE MANDATE | Satisfied | THE UNITED BANK OF KUWAIT PLC | |
ASSIGNATION AND IRREVOCABLE MANDATE | Satisfied | THE UNITED BANK OF KUWAIT PLC | |
ASSIGNATION AND IRREVOCABLE MANDATE | Satisfied | THE UNITED BANK OF KUWAIT PLC | |
ASSIGNATION AND IRREVOCABLE MANDATE | Satisfied | THE UNITED BANK OF KUWAIT PLC | |
ASSIGNATION AND IRREVOCABLE MANDATE | Satisfied | THE UNITED BANK OF KUWAIT PLC | |
ASSIGNATION AND IRREVOCABLE MANDATE | Satisfied | THE UNITED BANK OF KUWAIT PLC | |
FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Satisfied | HILL SAMUEL BANK LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROPERTY SOUTHERN LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PROPERTY SOUTHERN LIMITED are:
EQUANS REGENERATION (FHM) LIMITED | £ 10,823,163 |
SYNERGY HOUSING SOLUTIONS LIMITED | £ 7,466,032 |
EQUANS REGENERATION (BRAMALL) LIMITED | £ 3,410,416 |
GEORGE HURST & SONS LIMITED | £ 1,561,463 |
KEEPMOAT HOMES LIMITED | £ 1,129,991 |
BEST LIMITED | £ 670,827 |
N STONES BUILDERS LIMITED | £ 485,756 |
HOMELAND LTD | £ 427,187 |
COMPLETE BUILDING SERVICES (HERTS) LIMITED | £ 387,550 |
JCBS BUILDING SERVICES LIMITED | £ 223,878 |
WPHV LIMITED | £ 52,926,725 |
CRUDEN GROUP LIMITED | £ 44,614,986 |
EQUANS REGENERATION (FHM) LIMITED | £ 37,617,468 |
EAST REGEN LIMITED | £ 35,553,018 |
KEEPMOAT HOMES LIMITED | £ 34,821,631 |
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED | £ 25,495,194 |
GEORGE HURST & SONS LIMITED | £ 13,665,989 |
SYNERGY HOUSING SOLUTIONS LIMITED | £ 9,973,772 |
GRAHAM CONSTRUCTION LIMITED | £ 5,696,787 |
REDROW HOMES EAST MIDLANDS LIMITED | £ 5,608,867 |
WPHV LIMITED | £ 52,926,725 |
CRUDEN GROUP LIMITED | £ 44,614,986 |
EQUANS REGENERATION (FHM) LIMITED | £ 37,617,468 |
EAST REGEN LIMITED | £ 35,553,018 |
KEEPMOAT HOMES LIMITED | £ 34,821,631 |
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED | £ 25,495,194 |
GEORGE HURST & SONS LIMITED | £ 13,665,989 |
SYNERGY HOUSING SOLUTIONS LIMITED | £ 9,973,772 |
GRAHAM CONSTRUCTION LIMITED | £ 5,696,787 |
REDROW HOMES EAST MIDLANDS LIMITED | £ 5,608,867 |
WPHV LIMITED | £ 52,926,725 |
CRUDEN GROUP LIMITED | £ 44,614,986 |
EQUANS REGENERATION (FHM) LIMITED | £ 37,617,468 |
EAST REGEN LIMITED | £ 35,553,018 |
KEEPMOAT HOMES LIMITED | £ 34,821,631 |
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED | £ 25,495,194 |
GEORGE HURST & SONS LIMITED | £ 13,665,989 |
SYNERGY HOUSING SOLUTIONS LIMITED | £ 9,973,772 |
GRAHAM CONSTRUCTION LIMITED | £ 5,696,787 |
REDROW HOMES EAST MIDLANDS LIMITED | £ 5,608,867 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |