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 - CAMBERLEY

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROSE FARM LIMITED CAMBERLEY Active TOTAL EXEMPTION FULL 01410 - Raising of dairy cattle
SOUTHFILE PROPERTIES (1987) LIMITED CAMBERLEY Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
MONTGOMERY FARM LIMITED CAMBERLEY Active TOTAL EXEMPTION FULL 01500 - Mixed farming
PARKLANDS COUNTRY HOMES LIMITED CAMBERLEY Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VICOR (UK) LTD. CAMBERLEY Active SMALL 62090 - Other information technology service activities
JENOPTIK TRAFFIC SOLUTIONS UK LTD CAMBERLEY ENGLAND Active TOTAL EXEMPTION FULL 71200 - Technical testing and analysis
JENOPTIK UK LIMITED CAMBERLEY ENGLAND Active GROUP 70100 - Activities of head offices
WG SOCIAL CARE LIMITED SURREY ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
FOURWALLS GROUP HOLDINGS LIMITED CAMBERLEY UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
AROUND THE CLOCK CARE AGENCY LTD. CAMBERLEY ENGLAND Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
GK SEARCH LIMITED CAMBERLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
ART OF THE POSSIBLE COACHING LTD CAMBERLEY ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SERVICEWARE SE UK LIMITED CAMBERLEY ENGLAND Active SMALL 62090 - Other information technology service activities
STELLAR AVIATION LIMITED CAMBERLEY ENGLAND Active TOTAL EXEMPTION FULL 52230 - Service activities incidental to air transportation