48 Southern Road (freehold) Limited

General information

Name:

48 Southern Road (freehold) Ltd

Office Address:

Napier Management Services Elizabeth House 13 Fordingbridge SP6 1BZ Business Park Fordingbridge

Number: 06324499

Incorporation date: 2007-07-25

End of financial year: 25 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

48 Southern Road (freehold) came into being in 2007 as a company enlisted under no 06324499, located at SP6 1BZ Business Park Fordingbridge at Napier Management Services. It has been in business for thirteen years and its current state is active. This firm's declared SIC number is 98000 and has the NACE code: Residents property management. 2018-12-25 is the last time the company accounts were filed.

We have a number of five directors overseeing this specific firm now, including Stephen H., Edward B., Peter N. and 2 other directors have been described below who have been utilizing the directors responsibilities since 2019. Another limited company has been appointed as one of the secretaries of this company: Napier Management Services Ltd.

Financial data based on annual reports

Company staff

Stephen H.

Role: Director

Appointed: 06 March 2019

Latest update: 18 August 2020

Edward B.

Role: Director

Appointed: 04 October 2016

Latest update: 18 August 2020

Napier Management Services Ltd

Role: Corporate Secretary

Appointed: 26 November 2007

Address: Fordingbridge Business Park, Fordingbridge, Hampshire, SP6 1BD

Latest update: 18 August 2020

Peter N.

Role: Director

Appointed: 25 July 2007

Latest update: 18 August 2020

Ivor R.

Role: Director

Appointed: 25 July 2007

Latest update: 18 August 2020

Martin W.

Role: Director

Appointed: 25 July 2007

Latest update: 18 August 2020

People with significant control

Ivor R.
Notified on 1 July 2016
Ceased on 25 July 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 25 December 2020
Account last made up date 25 December 2018
Confirmation statement next due date 08 August 2021
Confirmation statement last made up date 25 July 2020
Annual Accounts 11 September 2014
Start Date For Period Covered By Report 26 December 2012
End Date For Period Covered By Report 25 December 2013
Date Approval Accounts 11 September 2014
Annual Accounts 12 September 2015
Start Date For Period Covered By Report 26 December 2013
End Date For Period Covered By Report 25 December 2014
Date Approval Accounts 12 September 2015
Annual Accounts 29 July 2016
Start Date For Period Covered By Report 26 December 2014
End Date For Period Covered By Report 25 December 2015
Date Approval Accounts 29 July 2016
Annual Accounts 14 August 2017
Start Date For Period Covered By Report 26 December 2015
End Date For Period Covered By Report 25 December 2016
Date Approval Accounts 14 August 2017
Annual Accounts
Start Date For Period Covered By Report 26 December 2016
End Date For Period Covered By Report 25 December 2017
Annual Accounts
Start Date For Period Covered By Report 26 December 2017
End Date For Period Covered By Report 25 December 2018

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
On Thu, 4th Jun 2020 director's details were changed (CH01)
filed on: 4th, June 2020
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
13
Company Age

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