Company Information for 48 SOUTHERN ROAD (FREEHOLD) LIMITED
NAPIER MANAGEMENT SERVICES, ELIZABETH HOUSE 13 FORDINGBRIDGE, BUSINESS PARK FORDINGBRIDGE, HAMPSHIRE, SP6 1BZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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48 SOUTHERN ROAD (FREEHOLD) LIMITED | |
Legal Registered Office | |
NAPIER MANAGEMENT SERVICES ELIZABETH HOUSE 13 FORDINGBRIDGE BUSINESS PARK FORDINGBRIDGE HAMPSHIRE SP6 1BZ Other companies in SP6 | |
Company Number | 06324499 | |
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Company ID Number | 06324499 | |
Date formed | 2007-07-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 25/12/2023 | |
Account next due | 25/09/2025 | |
Latest return | 25/07/2015 | |
Return next due | 22/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-10-05 21:52:01 |
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Officer | Role | Date Appointed |
---|---|---|
NAPIER MANAGEMENT SERVICES LTD |
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EDWARD ANTHONY BOLWELL |
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MAREE JACQUELINE BRAZILL |
||
PETER TERENCE NICOL |
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IVOR THOMAS RICHARDS |
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MARTIN WHITTAKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICOL MADELINE |
Director | ||
IVOR THOMAS RICHARDS |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Director |
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20 PURBECK ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-10-30 | CURRENT | 2017-10-30 | Active | |
BRAMLEY HOUSE MANAGEMENT (BOURNEMOUTH) LIMITED | Company Secretary | 2015-07-23 | CURRENT | 2002-03-06 | Active | |
CRAG HALL (FREEHOLD) LIMITED | Company Secretary | 2015-02-01 | CURRENT | 2007-04-11 | Active | |
THE BOSCOMBE POINT MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-08-26 | CURRENT | 2001-12-13 | Active | |
MPA MANAGEMENT LIMITED | Company Secretary | 2014-06-06 | CURRENT | 2011-07-29 | Active - Proposal to Strike off | |
METHUEN DRIVE RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2014-04-17 | CURRENT | 1977-10-06 | Active | |
ROTHWELL DENE MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-11-22 | CURRENT | 1997-04-28 | Active | |
ROZEL MANOR RESIDENTS LIMITED | Company Secretary | 2013-02-22 | CURRENT | 1997-07-24 | Active | |
NETHERAVON RESIDENTS COMPANY LIMITED | Company Secretary | 2012-05-01 | CURRENT | 1997-05-30 | Active | |
ROTHESAY POINT LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2010-07-02 | Active | |
KINGS COURTYARD RTM COMPANY LIMITED | Company Secretary | 2012-01-20 | CURRENT | 2011-09-21 | Active | |
ST. CATHERINE'S LODGE (BOURNEMOUTH) MANAGEMENT LIMITED | Company Secretary | 2011-08-01 | CURRENT | 2003-07-24 | Active | |
LANGDOWN FIRS RTM COMPANY LIMITED | Company Secretary | 2011-04-11 | CURRENT | 2010-11-09 | Active | |
WHITEWATERS (SEA ROAD) MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-10-26 | CURRENT | 2005-04-20 | Active | |
THE SHELL HOUSE OWNERS LIMITED | Company Secretary | 2010-09-21 | CURRENT | 2009-09-11 | Active | |
FOREST HOUSE (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-08-18 | CURRENT | 1976-06-10 | Active | |
SHADY BOWER (SALISBURY) RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2009-06-12 | CURRENT | 1963-08-21 | Active | |
NETHERAVON ESTATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-03-17 | CURRENT | 2004-05-27 | Active | |
PHOENIX COURT MANAGEMENT CO. LIMITED | Company Secretary | 2007-11-29 | CURRENT | 1990-08-21 | Active - Proposal to Strike off | |
DRAGOON WAY MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-11-14 | CURRENT | 1997-05-02 | Active | |
NORWICH COURT LIMITED | Company Secretary | 2007-08-01 | CURRENT | 2006-09-26 | Active | |
ROSEVILLE LODGE MANAGEMENT COMPANY LTD | Company Secretary | 2007-06-01 | CURRENT | 2001-05-21 | Active | |
COOLHURST RESIDENTS' ASSOCIATION LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1969-01-15 | Active - Proposal to Strike off | |
VICTORIA COURT (NETLEY ABBEY) LIMITED | Company Secretary | 2006-01-01 | CURRENT | 1995-09-27 | Active | |
WEST HILL PLACE MANAGEMENT LIMITED | Company Secretary | 2004-12-01 | CURRENT | 1987-10-06 | Active | |
CALEDONIAN COURT (BOURNEMOUTH) LIMITED | Company Secretary | 2004-12-01 | CURRENT | 1994-07-12 | Active | |
ARGYLL FLAT MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-12-01 | CURRENT | 1987-06-05 | Active | |
BRANDON COURT RESIDENTS LIMITED | Company Secretary | 2004-12-01 | CURRENT | 1959-09-17 | Active | |
BOURNE HALL MANAGEMENT COMPANY LIMITED(THE) | Company Secretary | 2004-12-01 | CURRENT | 1984-06-21 | Active | |
FALCON FALLS LIMITED | Company Secretary | 2004-12-01 | CURRENT | 1999-08-25 | Active | |
PARK GATE MANOR MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-12-01 | CURRENT | 1987-09-11 | Active | |
WESTCLIFF STUDIOS MANAGEMENT COMPANY (13) LIMITED | Company Secretary | 2004-12-01 | CURRENT | 1986-03-04 | Active | |
WESTCLIFF STUDIOS MANAGEMENT COMPANY (5) LIMITED | Company Secretary | 2004-12-01 | CURRENT | 1987-01-26 | Active | |
WESTCLIFF STUDIOS MANAGEMENT COMPANY (11) LIMITED | Company Secretary | 2004-12-01 | CURRENT | 1987-01-26 | Active | |
WESTCLIFF STUDIOS MANAGEMENT COMPANY (7) LIMITED | Company Secretary | 2004-12-01 | CURRENT | 1987-04-08 | Active | |
HEATHSIDE COURTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-12-01 | CURRENT | 1979-10-10 | Active | |
THE GAINSBOROUGH RESIDENTS ASSOCIATION (BOURNEMOUTH) LTD. | Company Secretary | 2004-12-01 | CURRENT | 1999-06-15 | Active | |
G. A. B. MARITIME LIMITED | Director | 2009-08-26 | CURRENT | 2009-08-26 | Dissolved 2016-04-18 |
Date | Document Type | Document Description |
---|---|---|
25/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/09/24, WITH NO UPDATES | ||
25/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/09/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR MICHAEL HENDREY | ||
DIRECTOR APPOINTED MR CHARLES HOGG | ||
DIRECTOR APPOINTED MRS KEELEY JANE HOGG | ||
AA | 25/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 02/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/22, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR PETER TERENCE NICOL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER TERENCE NICOL | |
AA | 25/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/21, WITH UPDATES | |
SH01 | 18/06/18 STATEMENT OF CAPITAL GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/21, WITH UPDATES | |
AA | 25/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Stephen Peter Hawes on 2020-06-04 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PETER HAWES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAREE JACQUELINE BRAZILL | |
AA | 25/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES | |
AA | 25/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 25/12/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF IVOR THOMAS RICHARDS AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR EDWARD ANTHONY BOLWELL | |
AA | 25/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | |
AA | 25/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 25/07/15 ANNUAL RETURN FULL LIST | |
AA | 25/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 25/07/14 ANNUAL RETURN FULL LIST | |
AA | 25/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 25/07/13 ANNUAL RETURN FULL LIST | |
AA | 25/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 25/07/12 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/07/12 TO 25/12/11 | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 25/07/11 ANNUAL RETURN FULL LIST | |
AR01 | 25/07/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR NAPIER MANAGEMENT SERVICES LTD on 2010-07-25 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WHITTAKER / 25/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IVOR THOMAS RICHARDS / 25/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER TERENCE NICOL / 25/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAREE JACQUELINE BRAZILL / 25/07/2010 | |
AA | 31/07/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR NICOL MADELINE | |
AA | 31/07/08 TOTAL EXEMPTION FULL | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/12/07 FROM: BAYSIDE 48 SOUTHERN ROAD BOURNEMOUTH BH6 3SS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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 48 SOUTHERN ROAD (FREEHOLD) LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 48 SOUTHERN ROAD (FREEHOLD) LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
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. |