SOUTHERN STAR PROPERTY INVESTMENTS LIMITED - BRENTWOOD


Company Profile Company Filings

Overview

SOUTHERN STAR PROPERTY INVESTMENTS LIMITED is a Private Limited Company from BRENTWOOD and has the status: Dissolved - no longer trading.
SOUTHERN STAR PROPERTY INVESTMENTS LIMITED was incorporated 18 years ago on 29/12/2005 and has the registered number: 05663765. The accounts status is TOTAL EXEMPTION FULL.

SOUTHERN STAR PROPERTY INVESTMENTS LIMITED - BRENTWOOD

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

JUPITER HOUSE WARLEY HILL BUSINESS PARK
BRENTWOOD
ESSEX
CM13 3BE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/12/2019 09/02/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILIP MICHAEL WIPER Dec 1949 British Director 2006-01-09 CURRENT
MR PAUL RICHARD SMITH Sep 1960 British Director 2006-01-09 CURRENT
ANITA JANE SINCLAIR Nov 1962 British Director 2012-07-30 CURRENT
JULIAN ERNEST HODNETT Jul 1955 British Director 2006-01-09 CURRENT
SUSAN CATHERINE HODNETT Jun 1957 British Secretary 2009-01-12 CURRENT
DANIEL THOMAS LEE Jan 1975 British Director 2005-12-29 UNTIL 2005-12-30 RESIGNED
MR ROUN BRENDAN BARRY Apr 1960 Irish Director 2005-12-30 UNTIL 2012-07-30 RESIGNED
DANIEL CLARK BAIN Apr 1979 Director 2005-12-29 UNTIL 2005-12-30 RESIGNED
DANIEL CLARK BAIN Apr 1979 Secretary 2005-12-29 UNTIL 2006-01-09 RESIGNED
MR ANDREW DAVENPORT TYLDESLEY Feb 1961 British Secretary 2006-01-09 UNTIL 2009-01-12 RESIGNED
MR ANDREW DAVENPORT TYLDESLEY Feb 1961 British Director 2006-01-09 UNTIL 2011-06-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Anita Jane Sinclair 2016-04-06 11/1962 Nr Shipston-On-Stour   Warwicks Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLOUCESTER BUSINESS PARK MANAGEMENT LIMITED SWINDON Active SMALL 68320 - Management of real estate on a fee or contract basis
DPIF (CREWE) LIMITED LONDON ... FULL 7012 - Buying & sell own real estate
DPIF (DARIN COURT MK) LIMITED LONDON ... FULL 7012 - Buying & sell own real estate
EW UK HOLDINGS 2 LIMITED STRATFORD UPON AVON Active AUDIT EXEMPTION SUBSI 01470 - Raising of poultry
EW UK HOLDINGS 1 LIMITED STRATFORD UPON AVON Active DORMANT 01470 - Raising of poultry
DUNEDIN PROPERTY (ALDERSHOT) LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
CHURCHGATE LEE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
DUNEDIN PROPERTY INVESTMENT COMPANY LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CHARLOTTE SECRETARIES LIMITED EDINBURGH SCOTLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
DUNEDIN GROUP LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
DUNEDIN PROPERTY LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
HERITAGE DRINKS LIMITED EDINBURGH Dissolved... FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
BOWMEN LIMITED EDINBURGH Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
THE ROTATING SNOW COMPANY LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 99999 - Dormant Company
DUNEDIN PROPERTY (CHELTENHAM) LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
DUNEDIN PROPERTY (SUF) 1 LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
DUNEDIN PROPERTY (SUF) 2 LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
DUNEDIN (CAPE) LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
PERLE HOTELS LIMITED PORTREE SCOTLAND Active GROUP 55100 - Hotels and similar accommodation

Free Reports Available

Report Date Filed Date of Report Assets
Southern Star Property Investments Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-22 31-12-2017 £36,752 Cash £2,880,574 equity

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