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Home > England & Wales Companies > COMMERCIAL DEVELOPMENTS (SOUTHAMPTON) LIMITED
Company Information for

COMMERCIAL DEVELOPMENTS (SOUTHAMPTON) LIMITED

843 FINCHLEY ROAD, FINCHLEY ROAD, LONDON, NW11 8NA,
Company Registration Number
00551222
Private Limited Company
Active

Company Overview

About Commercial Developments (southampton) Ltd
COMMERCIAL DEVELOPMENTS (SOUTHAMPTON) LIMITED was founded on 1955-06-27 and has its registered office in London. The organisation's status is listed as "Active". Commercial Developments (southampton) Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
COMMERCIAL DEVELOPMENTS (SOUTHAMPTON) LIMITED
 
Legal Registered Office
843 FINCHLEY ROAD
FINCHLEY ROAD
LONDON
NW11 8NA
Other companies in SO31
 
Filing Information
Company Number 00551222
Company ID Number 00551222
Date formed 1955-06-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2017
Account next due 31/08/2019
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts 
Last Datalog update: 2018-09-08 00:43:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMMERCIAL DEVELOPMENTS (SOUTHAMPTON) LIMITED
The accountancy firm based at this address is VAT CONSULTING UK LIMITED

Company Officers of COMMERCIAL DEVELOPMENTS (SOUTHAMPTON) LIMITED

Current Directors
Officer Role Date Appointed
JULIA JANE AMELIA SOPHIA BOOTH-CLIBBORN
Director 1993-06-14
ADAM MILLER SMITH
Director 1993-06-28
HELEN MILLER SMITH
Director 1992-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
HALE ACCOUNTANTS LTD
Company Secretary 2005-10-20 2010-11-24
TERANCE HALE
Company Secretary 2004-06-01 2005-10-20
JULIA MARY WILLIAMS
Company Secretary 2001-04-09 2003-11-01
CLAIRE MARGARET STRATTON
Company Secretary 1994-05-16 2001-04-09
SIMON CHARLES STANLEY MILLER-SMITH
Director 1992-10-10 1995-10-02
ALAINE MARGARET SPARSHOTT
Company Secretary 1992-10-10 1994-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIA JANE AMELIA SOPHIA BOOTH-CLIBBORN BRAMBRIDGE HOUSE ESTATES LIMITED Director 1996-12-17 CURRENT 1966-03-28 Active
HELEN MILLER SMITH BRAMBRIDGE HOUSE ESTATES LIMITED Director 1991-11-30 CURRENT 1966-03-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-05AAMICRO COMPANY ACCOUNTS MADE UP TO 30/11/17
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES
2017-08-03AA30/11/16 TOTAL EXEMPTION SMALL
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 2100
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-08-23AA30/11/15 TOTAL EXEMPTION SMALL
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 2100
2015-10-16AR0110/10/15 FULL LIST
2015-08-06AA30/11/14 TOTAL EXEMPTION SMALL
2014-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2014 FROM 843 FINCHLEY ROAD FINCHLEY ROAD LONDON NW11 8NA
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 2100
2014-11-06AR0110/10/14 FULL LIST
2014-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2014 FROM DOWNLANDS 102 OSBORNE ROAD OSBORNE ROAD WARSASH SOUTHAMPTON SO31 9GH
2014-08-15AA30/11/13 TOTAL EXEMPTION FULL
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 2100
2013-11-27AR0110/10/13 FULL LIST
2013-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2013 FROM UNIT 10, SWANWICK BUSINESS PARK BRIDGE ROAD SWANWICK SOUTHAMPTON SO31 7GB
2013-06-19AA30/11/12 TOTAL EXEMPTION FULL
2012-11-04AR0110/10/12 FULL LIST
2012-06-07AA30/11/11 TOTAL EXEMPTION FULL
2011-11-07AR0110/10/11 FULL LIST
2011-03-04AA30/11/10 TOTAL EXEMPTION FULL
2010-11-24TM02APPOINTMENT TERMINATED, SECRETARY HALE ACCOUNTANTS LTD
2010-11-04AR0110/10/10 FULL LIST
2010-03-24AA30/11/09 TOTAL EXEMPTION FULL
2009-10-30AR0110/10/09 FULL LIST
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN MILLER SMITH / 01/10/2009
2009-10-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HALE ACCOUNTANTS LTD / 01/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM MILLER SMITH / 01/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIA BOOTH-CLIBBORN / 01/10/2009
2009-04-13AA30/11/08 PARTIAL EXEMPTION
2008-10-20363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-04-24AA30/11/07 PARTIAL EXEMPTION
2007-11-22287REGISTERED OFFICE CHANGED ON 22/11/07 FROM: 24 SHORE ROAD WARSASH SOUTHAMPTON SO31 9FU
2007-11-07363aRETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2007-11-07288cDIRECTOR'S PARTICULARS CHANGED
2007-07-26AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/06
2006-10-27363aRETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-10-27288cDIRECTOR'S PARTICULARS CHANGED
2006-08-22AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/05
2005-10-24363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-10-24363sRETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2005-10-21288aNEW SECRETARY APPOINTED
2005-10-21288bSECRETARY RESIGNED
2005-07-29AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/04
2004-10-18363sRETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2004-06-09288aNEW SECRETARY APPOINTED
2004-03-13AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/03
2003-11-21288bSECRETARY RESIGNED
2003-11-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-11-14363sRETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2003-09-26287REGISTERED OFFICE CHANGED ON 26/09/03 FROM: HIGHFIELD COURT TOLLGATE CHANDLERS FORD HAMPSHIRE SO53 3TY
2003-07-31AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/02
2002-10-24363sRETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
2002-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-11-09288aNEW SECRETARY APPOINTED
2001-11-09363sRETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
2001-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-05-23288bSECRETARY RESIGNED
2001-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-11-13363sRETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
1999-10-15363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1999-10-15363sRETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
1999-04-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-01-18363sRETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS
1998-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1997-10-14363sRETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS
1997-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1996-11-11363sRETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS
1996-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-01-02288DIRECTOR RESIGNED
1995-10-12363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1995-10-12363sRETURN MADE UP TO 10/10/95; NO CHANGE OF MEMBERS
1995-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1995-01-15288NEW DIRECTOR APPOINTED
1994-12-19363sRETURN MADE UP TO 10/10/94; NO CHANGE OF MEMBERS
1994-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1994-08-06288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to COMMERCIAL DEVELOPMENTS (SOUTHAMPTON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COMMERCIAL DEVELOPMENTS (SOUTHAMPTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE AND DEBENTURE 1994-05-03 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1993-09-17 Outstanding BARCLAYS BANK PLC
CHARGE WITHOUT WRITTEN INSTRUMENT 1959-11-27 Outstanding MIDLAND BANK PLC
MORTGAGE 1959-10-29 PART of the property or undertaking has been released from charge MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30

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 COMMERCIAL DEVELOPMENTS (SOUTHAMPTON) LIMITED

Intangible Assets
Patents
We have not found any records of COMMERCIAL DEVELOPMENTS (SOUTHAMPTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMMERCIAL DEVELOPMENTS (SOUTHAMPTON) LIMITED
Trademarks
We have not found any records of COMMERCIAL DEVELOPMENTS (SOUTHAMPTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMMERCIAL DEVELOPMENTS (SOUTHAMPTON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as COMMERCIAL DEVELOPMENTS (SOUTHAMPTON) LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where COMMERCIAL DEVELOPMENTS (SOUTHAMPTON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMMERCIAL DEVELOPMENTS (SOUTHAMPTON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COMMERCIAL DEVELOPMENTS (SOUTHAMPTON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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