SOUTHMINSTER LIMITED - SOUTH OCKENDON


Company Profile Company Filings

Overview

SOUTHMINSTER LIMITED is a Private Limited Company from SOUTH OCKENDON ENGLAND and has the status: Active.
SOUTHMINSTER LIMITED was incorporated 29 years ago on 18/04/1995 and has the registered number: 03046577. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

SOUTHMINSTER LIMITED - SOUTH OCKENDON

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 / 6 30/06/2023 31/03/2025

Registered Office

83 FAIRLANE DRIVE
SOUTH OCKENDON
RM15 5FA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. TERENCE JOHN EDWARDS Feb 1962 British Director 2016-01-26 CURRENT
M W DOUGLAS & COMPANY LIMITED Corporate Nominee Secretary 1995-04-18 UNTIL 1995-05-03 RESIGNED
MR STEPHEN ALAN KATANKA Mar 1948 British Secretary 2007-01-18 UNTIL 2008-05-06 RESIGNED
FREDERICK ROBERT BROWN Jan 1946 American Director 1995-05-04 UNTIL 1998-05-20 RESIGNED
DOUGLAS NOMINEES LIMITED Corporate Nominee Director 1995-04-18 UNTIL 1995-05-03 RESIGNED
LEONIDES VLOTIDES May 1948 British Director 1998-05-15 UNTIL 2016-01-26 RESIGNED
EUNICE SYLVIA BROWN Secretary 1995-05-04 UNTIL 2007-01-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Terence John Edwards 2016-04-19 2/1962 Brentwood   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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RETAIL HOMEWARE LIMITED ROMFORD UNITED KINGDOM Active DORMANT 47190 - Other retail sale in non-specialised stores
NEWPORT PROJECTS LIMITED ROMFORD UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Southminster Limited Accounts 2024-01-19 30-06-2023 £65,333 Cash £1,813,185 equity
Southminster Limited Accounts 2023-01-31 30-06-2022 £162,320 Cash £1,823,325 equity
Southminster Limited Accounts 2021-12-09 30-06-2021 £95,479 Cash £1,871,073 equity
Southminster Limited Accounts 2021-02-26 30-06-2020 £48,087 Cash £1,963,613 equity
Southminster Limited Accounts 2020-01-28 30-06-2019 £27,759 Cash £1,938,131 equity
Southminster Limited Accounts 2019-03-29 30-06-2018 £61,599 Cash £1,902,765 equity
Southminster Limited - Accounts to registrar (filleted) - small 17.3 2018-03-28 30-06-2017 £37,662 Cash £1,853,046 equity
Southminster Limited - Accounts to registrar - small 16.3d 2017-03-31 30-06-2016 £13,544 Cash £1,806,358 equity
Southminster Limited - Limited company - abbreviated - 11.6 2015-09-10 30-06-2015 £180,336 Cash £1,379,453 equity

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