SOUTHFILE PROPERTIES (BASINGSTOKE) LIMITED - CAMBERLEY
Company Profile | Company Filings |
Overview
SOUTHFILE PROPERTIES (BASINGSTOKE) LIMITED is a Private Limited Company from CAMBERLEY and has the status: Active.
SOUTHFILE PROPERTIES (BASINGSTOKE) LIMITED was incorporated 47 years ago on 25/06/1976 and has the registered number: 01265310. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
SOUTHFILE PROPERTIES (BASINGSTOKE) LIMITED was incorporated 47 years ago on 25/06/1976 and has the registered number: 01265310. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
SOUTHFILE PROPERTIES (BASINGSTOKE) LIMITED - CAMBERLEY
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
RADFORD & SERGEANT LIMITED
BUILDING 3
CAMBERLEY
SURREY
GU15 3YL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/10/2023 | 12/11/2024 |
Map
RADFORD & SERGEANT LIMITED
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EDWIN JACK WATTS | Nov 1938 | British | Director | CURRENT | |
MR CLIVE WALTER WARNER | Apr 1945 | British | Director | CURRENT | |
MR CLIVE WALTER WARNER | Apr 1945 | British | Secretary | 1993-12-01 | CURRENT |
ALDERSHOT SECRETARIAL SERVICES LIMITED | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Linda Anita Warner | 2016-04-06 - 2017-07-26 | 1/1946 | Farnham Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Susette Ellen Watts | 2016-04-06 | 1/1941 | Farnham Surrey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mr Clive Walter Warner | 2016-04-06 | 4/1945 | Farnham | Significant influence or control |
Mr Edwin Jack Watts | 2016-04-06 | 11/1938 | Farnham Surrey | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Southfile Properties (Basingstoke) Limited | 2024-01-18 | 30-04-2023 | £27,949 Cash |
Southfile Properties (Basingstoke) Limited | 2022-11-12 | 30-04-2022 | £36,076 Cash |
Southfile Properties (Basingstoke) Limited | 2021-11-11 | 30-04-2021 | £44,196 Cash |
Southfile Properties (Basingstoke) Limited | 2020-08-01 | 30-04-2020 | £51,801 Cash |
Southfile Properties (Basingstoke) Limited | 2019-12-03 | 30-04-2019 | £7,980 Cash |
Southfile Properties (Basingstoke) Limited | 2019-01-04 | 30-04-2018 | £28,536 Cash |
Southfile Properties (Basingstoke) Ltd | 2018-01-10 | 30-04-2017 | £28,976 Cash |
Southfile Properties (Basingstoke) Ltd | 2016-12-17 | 30-04-2016 | £34,685 Cash £591,494 equity |
Southfile Properties (Basingstoke) Ltd - Limited company - abbreviated - 11.9 | 2016-01-20 | 30-04-2015 | £46,126 Cash £600,374 equity |
Southfile Properties (Basingstoke) Ltd - Limited company - abbreviated - 11.0.0 | 2014-10-22 | 30-04-2014 | £59,381 Cash £609,825 equity |