SOUTHERNBROOK LIMITED
GOSPORT

Hellopages » Hampshire » Gosport » PO12 1LY

Company number 04183202
Status Active
Incorporation Date 20 March 2001
Company Type Private Limited Company
Address TML HOUSE, 1A THE ANCHORAGE, GOSPORT, HANTS, PO12 1LY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Registration of charge 041832020082, created on 27 February 2017; Registration of charge 041832020081, created on 27 February 2017. The most likely internet sites of SOUTHERNBROOK LIMITED are www.southernbrook.co.uk, and www.southernbrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Fratton Rail Station is 2.4 miles; to Ryde Pier Head Rail Station is 3.9 miles; to Cosham Rail Station is 4.4 miles; to Fareham Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southernbrook Limited is a Private Limited Company. The company registration number is 04183202. Southernbrook Limited has been working since 20 March 2001. The present status of the company is Active. The registered address of Southernbrook Limited is Tml House 1a The Anchorage Gosport Hants Po12 1ly. . DERHAM, James Peter is a Secretary of the company. DERHAM, James Peter is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director HARVEY, Rodney John Stuart has been resigned. Director LAST, David has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DERHAM, James Peter
Appointed Date: 20 March 2001
Director
DERHAM, James Peter
Appointed Date: 20 March 2001
64 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 20 March 2001
Appointed Date: 20 March 2001
Director
HARVEY, Rodney John Stuart
Resigned: 13 November 2012
Appointed Date: 22 January 2007
75 years old
Director
LAST, David
Resigned: 26 January 2007
Appointed Date: 20 March 2001
71 years old

Persons With Significant Control

Mr James Peter Derham
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

SOUTHERNBROOK LIMITED Events

27 Mar 2017
Confirmation statement made on 20 March 2017 with updates
18 Mar 2017
Registration of charge 041832020082, created on 27 February 2017
17 Mar 2017
Registration of charge 041832020081, created on 27 February 2017
17 Mar 2017
Registration of charge 041832020080, created on 27 February 2017
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
...
... and 128 more events
04 Apr 2002
Particulars of mortgage/charge
20 Mar 2002
Particulars of mortgage/charge
20 Mar 2002
Particulars of mortgage/charge
27 Mar 2001
Secretary resigned
20 Mar 2001
Incorporation

SOUTHERNBROOK LIMITED Charges

27 February 2017
Charge code 0418 3202 0082
Delivered: 18 March 2017
Status: Outstanding
Persons entitled: Charter Court Financial Services Limited
Description: 99 macquarie quay & parking space eastbourne east sussex…
27 February 2017
Charge code 0418 3202 0081
Delivered: 17 March 2017
Status: Outstanding
Persons entitled: Charter Court Financial Services Limited
Description: 33 rattigan gardens whiteley fareham hampshire…
27 February 2017
Charge code 0418 3202 0080
Delivered: 17 March 2017
Status: Outstanding
Persons entitled: Charter Court Financial Services Limited
Description: 154 pagham road bognor regis west sussex…
23 May 2011
Legal charge
Delivered: 7 June 2011
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: L/H 23 crowhurst crescent storrington west sussex.
7 May 2008
Legal charge
Delivered: 9 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 93 hampshire avenue bognor regis west sussex t/no…
4 May 2008
Floating charge
Delivered: 9 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 93 hampshire avenue bognor regis west sussex.
28 March 2008
Floating charge
Delivered: 8 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Floating charge all assets.
28 March 2008
Floating charge
Delivered: 29 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 38 cedar road eastleigh hampshire hp 631966.
28 March 2008
Floating charge
Delivered: 29 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 40 cedar road eastleigh hampshire hp 631965.
28 March 2008
Legal charge
Delivered: 29 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 38 cedar road eastleigh hp 631966.
28 March 2008
Floating charge
Delivered: 29 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 50 kirpal road portsmouth hampshire pm 11355.
28 March 2008
Legal charge
Delivered: 29 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 50 kirpal road portsmouth hampshire pm 11355.
28 March 2008
Legal charge
Delivered: 29 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC Bank Leumi (UK) PLC
Description: 40 cedar road eastleigh hampshire hp 631965.
28 March 2008
Legal charge
Delivered: 29 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 7 tide way bracklesham bay chichester west sussex t/n…
17 December 2007
Mortgage
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: The f/h property known as 42 st pauls road chichester west…
14 March 2007
Legal charge
Delivered: 28 March 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 4 new park court st pancras chichester west sussex.
2 May 2006
Legal charge
Delivered: 9 May 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 93 hampshire avenue bognor regis west sussex.
25 November 2005
Legal charge
Delivered: 26 November 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 154 pagham road bognor regis west sussex.
16 August 2004
Legal charge
Delivered: 19 August 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: F/H 51 kirpal road portsmouth hampshire.
30 June 2004
Legal charge
Delivered: 8 July 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: F/H property k/a 15 smiths close pewsey wiltshire.
30 June 2004
Legal charge
Delivered: 8 July 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: F/H property k/a 10 smiths close pewsey wiltshire and…
30 June 2004
Legal charge
Delivered: 8 July 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: F/H property k/a 8 smith close pewsey wiltshire and garage.
30 June 2004
Legal charge
Delivered: 8 July 2004
Status: Satisfied on 22 February 2006
Persons entitled: Paragon Mortgages Limited
Description: F/H property k/a 4 smiths close pewsey wiltshire and garage.
30 June 2004
Legal charge
Delivered: 8 July 2004
Status: Satisfied on 10 January 2006
Persons entitled: Paragon Mortgages Limited
Description: F/H property k/a 3 smiths close pewsey wiltshire.
30 June 2004
Legal charge
Delivered: 8 July 2004
Status: Satisfied on 3 October 2006
Persons entitled: Paragon Mortgages Limited
Description: F/H property k/a 2 smiths close pewsey wiltshire and garage.
25 June 2004
Legal charge
Delivered: 14 July 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Property k/a 49 kirpal road, portsmouth, hampshire.
25 June 2004
Mortgage deed
Delivered: 10 July 2004
Status: Outstanding
Persons entitled: Bank of Ireland Home Mortgages Limited
Description: 48 kirpal road road portsmouth hampshire.
25 June 2004
Legal charge
Delivered: 7 July 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: F/H property k/a 50 kirpal road, portsmouth, hampshire and…
26 May 2004
Legal charge
Delivered: 2 June 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: All that f/h property k/a selworthy lavant road chichester…
31 March 2004
Legal charge
Delivered: 1 April 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property known as 107 macquarie quay eastbourne.
19 March 2004
Legal charge
Delivered: 1 April 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property known as 99 macquarie quay eastbourne.
30 January 2004
Legal charge
Delivered: 17 February 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: All that f/h property known as 31 rattigan gardens…
30 January 2004
Legal charge
Delivered: 17 February 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: All that f/h property known as 33 rattigan gardens…
23 December 2003
Legal charge
Delivered: 7 January 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The f/h property k/a 3 andersen close, whiteley, fareham…
23 December 2003
Legal charge
Delivered: 7 January 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The f/h property k/a 4 andersen close, whiteley, fareham…
27 June 2003
Legal charge
Delivered: 2 July 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: All that f/h property at plot 1 victoria quay (to be known…
27 June 2003
Legal charge
Delivered: 2 July 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: All that f/h property at plot 4 cedar gardens (to be known…
27 June 2003
Legal charge
Delivered: 2 July 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: All that f/h property at plot 7 cedar gardens (to be known…
27 June 2003
Legal charge
Delivered: 2 July 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: All that f/h property at plot 8 cedar gardens (to be known…
27 June 2003
Legal charge
Delivered: 2 July 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: All that f/h property at plot 5 bufton fields (to be known…
27 June 2003
Legal charge
Delivered: 2 July 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: All that f/h property at plot 11 bufton fields (to be known…
27 June 2003
Legal charge
Delivered: 2 July 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: All that f/h property at plot 10 bufton fields (to be known…
28 March 2003
Legal charge
Delivered: 1 April 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: L/H property k/a flat 5 austen gardens whiteley fareham…
28 March 2003
Legal charge
Delivered: 1 April 2003
Status: Outstanding
Persons entitled: Paragon Mortgages
Description: L/H property k/a flat 6 austen gardens whiteley fareham…
24 March 2003
Legal charge
Delivered: 28 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 17 the hornet chichester west sussex t/no:…
24 March 2003
Legal charge
Delivered: 28 March 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The l/h property k/a flat 4 austen gardens, whiteley…
24 March 2003
Legal charge
Delivered: 28 March 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The l/h property k/a flat 3 austen gardens, whiteley…
14 March 2003
Legal charge
Delivered: 28 March 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The l/h property k/a flat 1 austen gardens, whiteley…
14 March 2003
Legal charge
Delivered: 19 March 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: L/H flat 2 austen gardens whiteley fareham hampshire.
19 December 2002
Legal charge
Delivered: 20 December 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: L/H property k/a flat 407 endeavour court canutes pavilion…
19 December 2002
Legal charge
Delivered: 20 December 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: L/H property k/a flat 309 endeavour court canutes pavilion…
19 December 2002
Legal charge
Delivered: 20 December 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: L/H property k/a flat 210 endeavour court canutes pavilion…
19 December 2002
Legal charge
Delivered: 20 December 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: L/H property k/a flat 402 endeavour court canutes pavilion…
19 December 2002
Legal charge
Delivered: 20 December 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: L/H property k/a flat 310 endeavour court canutes pavilion…
19 December 2002
Legal charge
Delivered: 20 December 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: L/H property k/a flat 209 endeavour court canutes pavilion…
6 December 2002
Legal charge
Delivered: 18 December 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: L/Hold property known as flat 403 endeavour court,canutes…
6 December 2002
Legal charge
Delivered: 18 December 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: L/Hold property known as flat 405 endeavour court,canutes…
6 December 2002
Legal charge
Delivered: 18 December 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: L/Hold property known as flat 406 endeavour court,canutes…
5 December 2002
Legal charge
Delivered: 18 December 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: L/Hold property known as flat 207 endeavour court,canutes…
5 December 2002
Legal charge
Delivered: 18 December 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: L/Hold property known as flat 208 endeavour court,canutes…
5 December 2002
Legal charge
Delivered: 18 December 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: L/Hold property known as flat 307 endeavour court,canutes…
5 December 2002
Legal charge
Delivered: 18 December 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: L/Hold property known as flat 308 endeavour court,canutes…
14 November 2002
Legal charge
Delivered: 20 November 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: F/Hold property known as 98 highfield rd,bognor regis,west…
27 September 2002
Legal charge
Delivered: 3 October 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: All that f/h property k/a 22 crowhurst crescent storrington…
30 August 2002
Legal charge
Delivered: 5 September 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: All that freehold property known as 7 all saints crescent…
30 August 2002
Legal charge
Delivered: 5 September 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: All that freehold property known as 14 all saints crescent…
12 July 2002
Legal charge
Delivered: 23 July 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: All that f/h property k/a 88 chatsworth road chicester west…
24 May 2002
Legal charge
Delivered: 6 June 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: F/Hold property known as 13 crowhurst crescent,storrington…
26 April 2002
Legal charge
Delivered: 8 May 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: All that l/h property k/a 48 farrs field swanfield drive…
26 April 2002
Legal charge
Delivered: 8 May 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: All that l/h property k/a 49 farrs field swanfield drive…
26 April 2002
Legal charge
Delivered: 8 May 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: All that l/h property k/a 46 farrs field swanfield drive…
26 April 2002
Legal charge
Delivered: 8 May 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: All that l/h property k/a 45 farrs field swanfield drive…
26 April 2002
Legal charge
Delivered: 8 May 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: All that l/h property k/a 44 farrs field swanfield drive…
26 April 2002
Legal charge
Delivered: 8 May 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: All that l/h property k/a 47 farrs field swanfield drive…
19 April 2002
Legal charge
Delivered: 24 April 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: All that f/h property k/a 3 graylingwell cottages…
19 April 2002
Legal charge
Delivered: 24 April 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: All that f/h property k/a 5 graylingwell cottages…
19 April 2002
Legal charge
Delivered: 24 April 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: All that f/h property k/a 6 graylingwell cottages…
19 April 2002
Legal charge
Delivered: 24 April 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: All that f/h property k/a 4 graylingwell cottages…
18 April 2002
Legal charge
Delivered: 8 May 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: All that l/h property k/a 23 crowhurst crescent storrington…
28 March 2002
Legal charge
Delivered: 4 April 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The l/h property k/a 43 farrs field swanfield drive…
15 March 2002
Legal charge
Delivered: 20 March 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: All that l/h property k/a flat 1 sun court cawley road…
15 March 2002
Legal charge
Delivered: 20 March 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The f/h property k/a 26 windsor road chicester west sussex.

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