Company Information for SOUTHERN PROPERTY INVESTMENTS LIMITED
BIZSPACE, STEEL HOUSE PLOT 4300, SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7FP,
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Company Registration Number
01346129
Private Limited Company
Liquidation |
Company Name | |
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SOUTHERN PROPERTY INVESTMENTS LIMITED | |
Legal Registered Office | |
BIZSPACE, STEEL HOUSE PLOT 4300, SOLENT BUSINESS PARK WHITELEY FAREHAM HAMPSHIRE PO15 7FP Other companies in HA6 | |
Company Number | 01346129 | |
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Company ID Number | 01346129 | |
Date formed | 1977-12-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 28/02/2019 | |
Account next due | 28/02/2021 | |
Latest return | 01/10/2015 | |
Return next due | 29/10/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2022-04-05 10:57:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SOUTHERN PROPERTY INVESTMENTS, INC. | 222 S POLLARD STREET VINTON VA 24179 | Active | Company formed on the 1998-09-16 | |
SOUTHERN PROPERTY INVESTMENTS, LLC | 450 HILLSIDE DR BLDG A STE 253 MESQUITE NV 89027 | Permanently Revoked | Company formed on the 2004-12-20 | |
SOUTHERN PROPERTY INVESTMENTS PTY LTD | Active | Company formed on the 2016-10-20 | ||
SOUTHERN PROPERTY INVESTMENTS LLC | 110 PATRIOT PKWY FORNEY TX 75126 | Forfeited | Company formed on the 2016-05-31 | |
SOUTHERN PROPERTY INVESTMENTS AND RENOVATIONS, LLC | 2324 Robert Court Kissimmee FL 34741 | Active | Company formed on the 2016-01-14 | |
SOUTHERN PROPERTY INVESTMENTS, INC. | BOX 430 PERRY FL 32347 | Inactive | Company formed on the 1984-08-06 | |
SOUTHERN PROPERTY INVESTMENTS LLC | Box 49115 ST PETERSBURG FL 33743 | Active | Company formed on the 2012-12-17 | |
SOUTHERN PROPERTY INVESTMENTS, INC. | 103 CENTURY 21ST DR #116 JACKSONVILLE FL 32216 | Inactive | Company formed on the 1981-04-30 | |
SOUTHERN PROPERTY INVESTMENTS, LLC | 1300 N. FLORIDA MANGO ROAD WEST PALM BEACH FL 33409 | Inactive | Company formed on the 2002-11-06 | |
SOUTHERN PROPERTY INVESTMENTS INC | Georgia | Unknown | ||
Southern Property Investments LLC | Indiana | Unknown |
Officer | Role | Date Appointed |
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RCFM LTD |
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GILLIAN KAREN KNIGHT |
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OLIVER RICHARD WILLIAM KNIGHT |
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RICHARD WILLIAM KNIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAUREEN THACKERAY |
Company Secretary | ||
GERALDINE KNIGHT |
Director | ||
MARGARET HILL |
Company Secretary | ||
MICHAEL GEOFFREY WINFIELD KNIGHT |
Director | ||
GILLIAN KAREN KNIGHT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RMF (UK) LIMITED | Company Secretary | 2007-12-04 | CURRENT | 2007-12-04 | Active | |
SAC ESTATES LIMITED | Company Secretary | 2007-08-14 | CURRENT | 2007-08-14 | Active | |
THE WOODEN CONSERVATORY COMPANY LIMITED | Company Secretary | 2006-09-20 | CURRENT | 2006-09-20 | Dissolved 2014-01-14 | |
THE WOODEN FURNITURE COMPANY LIMITED | Company Secretary | 2006-09-20 | CURRENT | 2006-09-20 | Dissolved 2014-01-14 | |
THE WOODEN DOOR COMPANY LIMITED | Company Secretary | 2006-09-20 | CURRENT | 2006-09-20 | Dissolved 2014-01-14 | |
THE CITY LOAN COMPANY LIMITED | Company Secretary | 2006-09-19 | CURRENT | 2006-09-19 | Dissolved 2015-01-27 | |
METMOTEC LIMITED | Company Secretary | 2006-06-26 | CURRENT | 2006-06-05 | Active | |
ACTUM VENTURES LIMITED | Company Secretary | 2006-06-08 | CURRENT | 2006-06-08 | Active | |
OSBORNE EVENTS LIMITED | Company Secretary | 2006-03-15 | CURRENT | 2006-03-15 | Active - Proposal to Strike off | |
J & T INVESTMENTS LIMITED | Company Secretary | 2005-02-17 | CURRENT | 2005-02-17 | Active | |
FAIRCROSS COMPUTERS LIMITED | Company Secretary | 2005-01-01 | CURRENT | 1989-03-09 | Dissolved 2014-01-14 | |
JOHN BODELL LIMITED | Company Secretary | 2005-01-01 | CURRENT | 2003-01-17 | Dissolved 2015-09-01 | |
SELECT COTTAGES LIMITED | Company Secretary | 2005-01-01 | CURRENT | 1999-07-06 | Dissolved 2016-05-17 | |
FOX DESIGNS LIMITED | Company Secretary | 2005-01-01 | CURRENT | 2003-04-23 | Dissolved 2016-10-11 | |
PICTUREDROME LIMITED | Company Secretary | 2005-01-01 | CURRENT | 2000-06-23 | Dissolved 2017-08-22 | |
ANN JAMES LIMITED | Company Secretary | 2005-01-01 | CURRENT | 2003-11-25 | Dissolved 2017-09-27 | |
ALTERNATIVES LIMITED | Company Secretary | 2005-01-01 | CURRENT | 1995-04-10 | Active | |
ON THE RAILS LIMITED | Company Secretary | 2005-01-01 | CURRENT | 1999-12-16 | Active | |
PICTUREDROME MEDIA LIMITED | Company Secretary | 2005-01-01 | CURRENT | 1999-09-22 | Active | |
PETER ADLER LIMITED | Company Secretary | 2005-01-01 | CURRENT | 2001-11-15 | Active | |
BRILLIANT SIGNS & FABRICATIONS LIMITED | Company Secretary | 2005-01-01 | CURRENT | 2002-05-02 | Active | |
OMEGA IT SERVICES LIMITED | Company Secretary | 2005-01-01 | CURRENT | 2002-05-30 | Active | |
DESIRABLE LIFESTYLES LIMITED | Company Secretary | 2005-01-01 | CURRENT | 2003-02-27 | Active - Proposal to Strike off | |
R & R BUILDERS (PINNER) LIMITED | Company Secretary | 2005-01-01 | CURRENT | 2003-06-30 | Liquidation | |
MARSHIAN ASSOCIATES LIMITED | Company Secretary | 2005-01-01 | CURRENT | 2004-08-04 | Active - Proposal to Strike off | |
TV TALK LIMITED | Company Secretary | 2005-01-01 | CURRENT | 1999-11-25 | Active | |
VENTURER LIMITED | Company Secretary | 2004-12-31 | CURRENT | 1987-11-30 | Active |
Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 14/03/22 FROM Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-11-25 | |
600 | Appointment of a voluntary liquidator | |
LIQ09 | Voluntary liquidation. Death of a liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 26/08/21 FROM 93 Monks Way Southampton Hampshire SO18 2LR | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/20 FROM 99 Leigh Road Eastleigh Hampshire SO50 9DR | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES | |
PSC04 | Change of details for Mr Richard Knight as a person with significant control on 2017-04-06 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN KAREN KNIGHT | |
LATEST SOC | 08/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/10/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/10/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN KAREN KNIGHT / 01/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM KNIGHT / 01/10/2014 | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/10/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM KNIGHT / 22/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN KAREN KNIGHT / 22/10/2012 | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/10/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/10/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED OLIVER RICHARD WILLIAM KNIGHT | |
AR01 | 01/10/10 ANNUAL RETURN FULL LIST | |
AR01 | 24/07/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RCFM LTD / 24/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM KNIGHT / 24/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN KAREN KNIGHT / 24/07/2010 | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
AA | 28/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KNIGHT / 01/07/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN KNIGHT / 01/07/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KNIGHT / 01/07/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN KNIGHT / 01/07/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 30/07/04 | |
363s | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/11/01 FROM: 18A HIGH STREET NORTHWOOD MIDDLESEX HA6 1BN | |
363s | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 05/04/00 TO 28/02/00 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 05/04/00 |
Appointmen | 2019-12-09 |
Resolution | 2019-12-09 |
Notices to | 2019-12-09 |
Total # Mortgages/Charges | 12 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | ALLIED DUNBAR & COMPANY PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | DUNBAR COMPANY LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | DUNBAR AND COMPANY LIMITED | |
MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2013-02-28 | £ 4,145 |
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Creditors Due Within One Year | 2012-02-28 | £ 4,208 |
Creditors and other liabilities
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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 SOUTHERN PROPERTY INVESTMENTS LIMITED
Cash Bank In Hand | 2013-02-28 | £ 29,919 |
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Cash Bank In Hand | 2012-02-28 | £ 47,439 |
Current Assets | 2013-02-28 | £ 87,349 |
Current Assets | 2012-02-28 | £ 89,989 |
Debtors | 2012-02-28 | £ 11,633 |
Shareholder Funds | 2013-02-28 | £ 85,022 |
Shareholder Funds | 2012-02-28 | £ 86,453 |
Tangible Fixed Assets | 2013-02-28 | £ 1,818 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as SOUTHERN PROPERTY INVESTMENTS LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | SOUTHERN PROPERTY INVESTMENTS LIMITED | Event Date | 2019-12-09 |
Name of Company: SOUTHERN PROPERTY INVESTMENTS LIMITED Company Number: 01346129 Nature of Business: Buying and selling of own real estate Registered office: Hartfield Place, 40-44 High Street, Northwo… | |||
Initiating party | Event Type | Resolution | |
Defending party | SOUTHERN PROPERTY INVESTMENTS LIMITED | Event Date | 2019-12-09 |
Initiating party | Event Type | Notices to | |
Defending party | SOUTHERN PROPERTY INVESTMENTS LIMITED | Event Date | 2019-12-09 |
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. |