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SOUTHERN HAMPSHIRE ESTATES LIMITED

Learn more about SOUTHERN HAMPSHIRE ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 7, TRINITY COURT, SOUTHAMPTON, SO40 3WX

SOUTHERN HAMPSHIRE ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00945167
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.01.01
last member list: 2016.01.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.11
overdue: NO
last made update: 2016.01.14
documents available: 1

Mortgages:

WILLIAMS & GLYN'S BANK LTD
CHARGE - Outstanding on 1971.04.20
WILLIAMS & GLYN'S BANK LTD.
MORTGAGE - Outstanding on 1971.06.26
BARCLAYS BANK PLC
CHARGE - Outstanding on 1972.02.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.05.31
BARCLAYS BANK PLC
CHARGE - Outstanding on 1972.09.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.10.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.07.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.10.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.01.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.01.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.01.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.01.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.03.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.06.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.02.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.02.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.02.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.04.27
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2007.04.24

List of company documents:

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14/01/16 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 251
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.13
£2.95
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14/01/15 FULL LIST
Form type: AR01
Date: 2015.02.25
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.12
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SECRETARY APPOINTED MR STUART JAMES ROBERTSON
Form type: AP03
Date: 2014.07.17
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APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERTSON
Form type: TM01
Date: 2014.07.17
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APPOINTMENT TERMINATED, DIRECTOR DIANA ROBERTSON
Form type: TM01
Date: 2014.07.17
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DIRECTOR APPOINTED MRS SHEILA CLAIRE ROBERTSON
Form type: AP01
Date: 2014.07.17
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APPOINTMENT TERMINATED, SECRETARY DIANA ROBERTSON
Form type: TM02
Date: 2014.07.17
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DIRECTOR APPOINTED MR STUART JAMES ROBERTSON
Form type: AP01
Date: 2014.06.26
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REGISTERED OFFICE CHANGED ON 26/06/2014 FROM, MOONRAKERS RYEDOWN LANE, EAST WELLOW, ROMSEY, HAMPSHIRE, SO51 6BD
Form type: AD01
Date: 2014.06.26
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14/01/14 FULL LIST
Form type: AR01
Date: 2014.01.16
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.04
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14/01/13 FULL LIST
Form type: AR01
Date: 2013.01.29
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.23
£2.95
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14/01/12 FULL LIST
Form type: AR01
Date: 2012.01.20
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
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14/01/11 FULL LIST
Form type: AR01
Date: 2011.01.18
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.16
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14/01/10 FULL LIST
Form type: AR01
Date: 2010.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALISTAIR DAVID ROBERTSON / 10/01/2010
Form type: CH01
Date: 2010.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA MARY ROBERTSON / 10/01/2010
Form type: CH01
Date: 2010.01.16
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.20
£2.95
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RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.19
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.16
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/01/2009 FROM, MOONRAKERS RYEDOWN LANE, EAST WELLOW, ROMSEY, HAMPSHIRE, SO516BD, UK
Form type: 287
Date: 2009.01.16
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2009.01.16
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.16
£2.95
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LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
Form type: 190a
Date: 2009.01.16
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.30
£2.95
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REGISTERED OFFICE CHANGED ON 04/03/2008 FROM, C.W.FELLOWES LTD, TEMPLARS HOUSE, LULWORTH CLOSE, CHANDLERS FORD, HAMPSHIRE, SO53 3TL
Form type: 287
Date: 2008.03.04
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RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/01/08 FROM:, MOONRAKERS RYEDOWN LANE, EAST WELLOW, ROMSEY, HANTS SO51 6BD
Form type: 287
Date: 2008.01.16
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.01.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.24
£2.95
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RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.23
Child documents:
Document type: ANNOTATION
Date: 2007.01.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.01.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.06
£2.95
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RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.13
£2.95
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.27
£2.95
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RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.08
£2.95
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.07
Child documents:
Document type: ANNOTATION
Date: 2003.02.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.02.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.04
£2.95
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.09
£2.95
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.04
£2.95
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RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.31
£2.95
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RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.08
£2.95
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RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.31
£2.95
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S366A DISP HOLDING AGM 30/04/97
Form type: (W)ELRES
Date: 1997.05.08
£2.95
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ALTER MEM AND ARTS 30/04/97
Form type: WRES01
Date: 1997.05.08
£2.95
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S252 DISP LAYING ACC 30/04/97
Form type: (W)ELRES
Date: 1997.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.14

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Company directors and board members:

STUART JAMES ROBERTSON (current)
Secretary, 2014.06.25
UNIT 7 TRINITY COURT , SOUTHAMPTON
SO40 3WX
ENGLAND
SHEILA CLAIRE ROBERTSON (current)
Director, FINANCIAL DIRECTOR, 2014.06.25
UNIT 7 TRINITY COURT , SOUTHAMPTON
SO40 3WX
ENGLAND
STUART JAMES ROBERTSON (current)
Director, CHARTERED ACCOUNTANT, 2014.06.25
UNIT 7 TRINITY COURT , SOUTHAMPTON
SO40 3WX
ENGLAND
DIANA MARY ROBERTSON (resigned)
Secretary, 1992.01.14 - 2014.06.25
MOONRAKERS RYEDOWN LANE EAST WELLOW , ROMSEY
SO51 6BD, HAMPSHIRE
IAN CORBETT PHELPS (resigned)
Director, CHARTERED SURVEYOR, 1992.01.14 - 1994.04.07
85 UPPER BRIGHTON ROAD , WORTHING
BN14 9HZ, WEST SUSSEX
DIANA MARY ROBERTSON (resigned)
Director, COMPANY DIRECTOR AND SECRETARY, 1992.01.14 - 2014.06.25
MOONRAKERS RYEDOWN LANE EAST WELLOW , ROMSEY
SO51 6BD, HAMPSHIRE
JAMES ALISTAIR DAVID ROBERTSON (resigned)
Director, CHARTERED SURVEYOR, 1992.01.14 - 2014.06.25
MOONRAKERS RYEDOWN LANE EAST WELLOW , ROMSEY
SO51 6BD, HAMPSHIRE
Date 2012.12.31 2011.12.31
Fixed Assets £ 312,416 £ 312,425
Tangible Fixed Assets £ 312,416 £ 312,425
Current Assets £ 165,246 + 21.33 % £ 136,201
Tangible Fixed Assets Depreciation £ 5,897 + 0.15 % £ 5,888
Shareholder Funds £ 451,508 + 5.13 % £ 429,478
Profit Loss Account Reserve £ 451,006 + 5.14 % £ 428,976
Called Up Share Capital £ 251 £ 251
Net Assets Liabilities Including Pension Asset Liability £ 451,508 + 5.13 % £ 429,478
Total Assets Less Current Liabilities £ 451,508 + 5.13 % £ 429,478
Net Current Assets Liabilities £ 139,092 + 18.83 % £ 117,053
Creditors Due Within One Year £ 26,154 + 36.59 % £ 19,148
Cash Bank In Hand £ 165,246 + 21.33 % £ 136,201
Share Capital Allotted Called Up Paid £ 251 £ 251
Number Shares Allotted 251 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 318,313 £ 318,313

Companies near to SOUTHERN HAMPSHIRE ESTATES ltd.

Information about the Private Limited Company SOUTHERN HAMPSHIRE ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.20. Reload the data