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 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
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 |
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 |