SOUTHERNBROOK LIMITED - GOSPORT


Company Profile Company Filings

Overview

SOUTHERNBROOK LIMITED is a Private Limited Company from GOSPORT and has the status: Active.
SOUTHERNBROOK LIMITED was incorporated 23 years ago on 20/03/2001 and has the registered number: 04183202. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

SOUTHERNBROOK LIMITED - GOSPORT

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 5 31/05/2022 29/02/2024

Registered Office

TML HOUSE
GOSPORT
HANTS
PO12 1LY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/03/2023 03/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LOUIS MUSGROVE May 1994 British Director 2018-02-19 CURRENT
MR JAMES PETER DERHAM Jun 1961 British Secretary 2001-03-20 CURRENT
MR JAMES PETER DERHAM Jun 1961 British Director 2001-03-20 CURRENT
BRISTOL LEGAL SERVICES LIMITED Corporate Nominee Secretary 2001-03-20 UNTIL 2001-03-20 RESIGNED
DAVID LAST May 1954 British Director 2001-03-20 UNTIL 2007-01-26 RESIGNED
MR RODNEY JOHN STUART HARVEY Jul 1950 British Director 2007-01-22 UNTIL 2012-11-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Peter Derham 2016-04-06 6/1961 Gosport   Hants Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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FULHAM ESTATES LIMITED BOGNOR REGIS UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
SOUTHERNBROOK ESTATE MANAGEMENT LTD BOGNOR REGIS ENGLAND 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
Southernbrook Limited Filleted accounts for Companies House (small and micro) 2024-02-27 31-05-2023 £39,815 Cash £1,570,400 equity
Southernbrook Limited Filleted accounts for Companies House (small and micro) 2023-02-28 31-05-2022 £43,550 Cash £1,441,736 equity
Southernbrook Limited Filleted accounts for Companies House (small and micro) 2021-12-15 31-05-2021 £49,869 Cash £1,435,995 equity
Southernbrook Limited Filleted accounts for Companies House (small and micro) 2021-03-05 31-05-2020 £55,805 Cash £1,565,023 equity
Southernbrook Limited Filleted accounts for Companies House (small and micro) 2020-02-22 31-05-2019 £584 Cash £1,390,198 equity
Southernbrook Limited Company Accounts 2019-02-19 31-05-2018 £148,789 Cash £1,414,148 equity
Southernbrook Limited Company Accounts 2018-02-28 31-05-2017 £1,458 Cash £1,493,779 equity
Abbreviated Company Accounts - SOUTHERNBROOK LIMITED 2017-02-28 31-05-2016 £4,694 Cash £1,169,516 equity
Abbreviated Company Accounts - SOUTHERNBROOK LIMITED 2016-05-11 31-05-2015 £6,146 Cash £1,124,006 equity
Abbreviated Company Accounts - SOUTHERNBROOK LIMITED 2015-02-27 31-05-2014 £5,832 Cash £744,763 equity

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