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Company Information for

SOUTHMOOR (HAVANT) PROPERTIES LIMITED

24 PARK ROAD SOUTH, HAVANT, HAMPSHIRE, PO9 1HB,
Company Registration Number
00678774
Private Limited Company
Active

Company Overview

About Southmoor (havant) Properties Ltd
SOUTHMOOR (HAVANT) PROPERTIES LIMITED was founded on 1960-12-23 and has its registered office in Hampshire. The organisation's status is listed as "Active". Southmoor (havant) Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SOUTHMOOR (HAVANT) PROPERTIES LIMITED
 
Legal Registered Office
24 PARK ROAD SOUTH
HAVANT
HAMPSHIRE
PO9 1HB
Other companies in PO9
 
Filing Information
Company Number 00678774
Company ID Number 00678774
Date formed 1960-12-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB817929196  
Last Datalog update: 2018-10-04 09:47:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTHMOOR (HAVANT) PROPERTIES LIMITED
The accountancy firm based at this address is SOUTH COAST ACCOUNTING SERVICES LIMITED

Company Officers of SOUTHMOOR (HAVANT) PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
GLORIA JEAN HICKMAN
Company Secretary 1998-03-31
AILSA MARY FERNIE
Director 1991-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOHN CARRELL
Company Secretary 1996-09-19 1998-03-31
ROBERT GEORGE CARRELL
Director 1991-09-20 1998-03-31
ROBERT GEORGE CARRELL
Company Secretary 1991-09-20 1996-09-19
RICHARD KEITH CARRELL
Director 1991-09-20 1996-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GLORIA JEAN HICKMAN WEST END PROPERTIES (HAVANT) LIMITED Company Secretary 1998-03-31 CURRENT 1959-12-22 Active
GLORIA JEAN HICKMAN LANGSTONE (HAVANT) PROPERTIES LIMITED Company Secretary 1998-03-31 CURRENT 1959-12-16 Active
GLORIA JEAN HICKMAN GEO. & R. CARRELL PROPERTIES LIMITED Company Secretary 1998-03-31 CURRENT 1954-12-18 Active
AILSA MARY FERNIE GEO. & R. CARRELL PROPERTIES LIMITED Director 1991-11-12 CURRENT 1954-12-18 Active
AILSA MARY FERNIE WEST END PROPERTIES (HAVANT) LIMITED Director 1991-09-20 CURRENT 1959-12-22 Active
AILSA MARY FERNIE LANGSTONE (HAVANT) PROPERTIES LIMITED Director 1991-09-20 CURRENT 1959-12-16 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
2017-12-20AA31/03/17 TOTAL EXEMPTION FULL
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES
2016-12-19AA31/03/16 TOTAL EXEMPTION SMALL
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 1260
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2015-12-17AA31/03/15 TOTAL EXEMPTION SMALL
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 1260
2015-10-01AR0120/09/15 FULL LIST
2014-12-11AA31/03/14 TOTAL EXEMPTION SMALL
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 1260
2014-09-24AR0120/09/14 FULL LIST
2014-09-24CH03SECRETARY'S CHANGE OF PARTICULARS / GLORIA JEAN HICKMAN / 07/08/2014
2014-09-24AR0120/09/14 FULL LIST
2014-09-24CH03SECRETARY'S CHANGE OF PARTICULARS / GLORIA JEAN HICKMAN / 07/08/2014
2013-12-30AA31/03/13 TOTAL EXEMPTION SMALL
2013-09-27AR0120/09/13 FULL LIST
2013-01-07AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-28AR0120/09/12 FULL LIST
2012-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS AILSA MARY FERNIE / 16/09/2012
2011-12-19AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-27AR0120/09/11 FULL LIST
2010-11-16AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-22AR0120/09/10 FULL LIST
2010-01-18AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-24363aRETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
2009-01-09AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-23363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2007-09-24363aRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-09-24353LOCATION OF REGISTER OF MEMBERS
2007-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-06287REGISTERED OFFICE CHANGED ON 06/12/06 FROM: 4 PRINCE GEORGE STREET HAVANT HAMPSHIRE PO9 1BG
2006-10-11363aRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-23363aRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2004-10-11363sRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-10-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-10-07363sRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-09-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2002-10-14363sRETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2002-10-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2001-09-26363sRETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
2001-08-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2000-12-06AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-09-28363sRETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
1999-10-04363sRETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS
1999-08-10AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-11-02363sRETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS
1998-06-16AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-04-03287REGISTERED OFFICE CHANGED ON 03/04/98 FROM: 12A HOMEWELL HAVANT HAMPSHIRE PO9 1EE
1998-04-03288bSECRETARY RESIGNED
1998-04-03288aNEW SECRETARY APPOINTED
1998-04-03288bDIRECTOR RESIGNED
1997-10-21363sRETURN MADE UP TO 20/09/97; CHANGE OF MEMBERS
1997-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-06-30287REGISTERED OFFICE CHANGED ON 30/06/97 FROM: HOMEWELL, HAVANT, HAMPSHIRE PO9 1EE
1996-10-09288aNEW SECRETARY APPOINTED
1996-10-09363sRETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS
1996-10-09288bSECRETARY RESIGNED
1996-10-09363(288)SECRETARY RESIGNED
1996-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-08-30288DIRECTOR RESIGNED
1995-11-10363sRETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS
1995-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-11-24363sRETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS
1994-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-10-11363sRETURN MADE UP TO 20/09/93; NO CHANGE OF MEMBERS
1992-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-10-12363sRETURN MADE UP TO 20/09/92; NO CHANGE OF MEMBERS
1992-10-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-10-10363bRETURN MADE UP TO 20/09/91; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to SOUTHMOOR (HAVANT) PROPERTIES 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 SOUTHMOOR (HAVANT) PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOUTHMOOR (HAVANT) PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 SOUTHMOOR (HAVANT) PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of SOUTHMOOR (HAVANT) PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTHMOOR (HAVANT) PROPERTIES LIMITED
Trademarks
We have not found any records of SOUTHMOOR (HAVANT) PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTHMOOR (HAVANT) PROPERTIES 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 (68100 - Buying and selling of own real estate) as SOUTHMOOR (HAVANT) PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where SOUTHMOOR (HAVANT) PROPERTIES 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 SOUTHMOOR (HAVANT) PROPERTIES 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 SOUTHMOOR (HAVANT) PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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