SOUTHERN HAMPSHIRE ESTATES LIMITED
SOUTHAMPTON

Hellopages » Hampshire » New Forest » SO40 3WX

Company number 00945167
Status Active
Incorporation Date 1 January 1969
Company Type Private Limited Company
Address UNIT 7, TRINITY COURT, SOUTHAMPTON, SO40 3WX
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 two events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 251 . The most likely internet sites of SOUTHERN HAMPSHIRE ESTATES LIMITED are www.southernhampshireestates.co.uk, and www.southern-hampshire-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and eleven months. The distance to to Romsey Rail Station is 4.1 miles; to St Denys Rail Station is 4.9 miles; to Swaythling Rail Station is 5.4 miles; to Brockenhurst Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southern Hampshire Estates Limited is a Private Limited Company. The company registration number is 00945167. Southern Hampshire Estates Limited has been working since 01 January 1969. The present status of the company is Active. The registered address of Southern Hampshire Estates Limited is Unit 7 Trinity Court Southampton So40 3wx. . ROBERTSON, Stuart James is a Secretary of the company. ROBERTSON, Sheila Claire is a Director of the company. ROBERTSON, Stuart James is a Director of the company. Secretary ROBERTSON, Diana Mary has been resigned. Director PHELPS, Ian Corbett has been resigned. Director ROBERTSON, Diana Mary has been resigned. Director ROBERTSON, James Alistair David has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ROBERTSON, Stuart James
Appointed Date: 25 June 2014
Director
ROBERTSON, Sheila Claire
Appointed Date: 25 June 2014
51 years old
Director
ROBERTSON, Stuart James
Appointed Date: 25 June 2014
52 years old

Resigned Directors

Secretary
ROBERTSON, Diana Mary
Resigned: 25 June 2014
Director
PHELPS, Ian Corbett
Resigned: 07 April 1994
89 years old
Director
ROBERTSON, Diana Mary
Resigned: 25 June 2014
79 years old
Director
ROBERTSON, James Alistair David
Resigned: 25 June 2014
83 years old

Persons With Significant Control

Mr Stuart James Robertson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sheila Claire Robertson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTHERN HAMPSHIRE ESTATES LIMITED Events

18 Jan 2017
Confirmation statement made on 14 January 2017 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 251
13 Aug 2015
Total exemption small company accounts made up to 31 December 2014
25 Feb 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 251
...
... and 92 more events
26 Jan 1987
Return made up to 31/12/86; full list of members
29 Dec 1986
Full accounts made up to 31 December 1985
29 Jul 1983
Accounts made up to 31 December 1982
29 Nov 1982
Annual return made up to 29/09/82
01 Jan 1969
Incorporation

SOUTHERN HAMPSHIRE ESTATES LIMITED Charges

20 April 2007
Mortgage deed
Delivered: 24 April 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H unit 5 the woodford centre portway salisbury wilts t/n…
20 April 1988
Legal charge
Delivered: 27 April 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Butts farm bungalow and land at butts farm lockerley…
10 February 1988
Legal charge
Delivered: 18 February 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the north of butts green lockerley hampshire &…
10 February 1988
Legal charge
Delivered: 18 February 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at butts farm lockerley hampshire situate on the north…
10 February 1988
Legal charge
Delivered: 18 February 1988
Status: Satisfied on 18 July 1988
Persons entitled: Barclays Bank PLC
Description: Land at the rear of 82 & 84 the hundred romsey hampshire…
23 January 1984
Legal charge
Delivered: 1 February 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold land at romsey road, cadnam, hampshire.
3 June 1983
Legal charge
Delivered: 15 June 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold land in middlebridge street, romsey formerly known…
2 March 1983
Legal charge
Delivered: 10 March 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold land at the rear of 73,75 & 77 middlebridge street…
20 January 1983
Legal charge
Delivered: 27 January 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold land at the rear of 67 middlebridge street…
20 January 1983
Legal charge
Delivered: 27 January 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold, land at the rear of 61, 63 & 65 middlebridge…
20 January 1983
Legal charge
Delivered: 27 January 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold land at the rear of 59 middlebridge street…
20 January 1983
Legal charge
Delivered: 27 January 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold land and the rear of 83 and 85 middlebridge…
23 September 1981
Legal charge
Delivered: 6 October 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land at middlebridge street romsey hants.
16 July 1973
Legal charge
Delivered: 23 July 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: No.56 Cherville street, romsey, hampshire, as comprised in…
17 October 1972
Legal charge
Delivered: 23 October 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The barracks, carters clay, lockerley, hampshire.
24 August 1972
Charge
Delivered: 4 September 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 93, the hundred (formerly 81 the hundred) romsey, hampshire.
24 May 1972
Legal charge
Delivered: 31 May 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 81,83,85, 85A the hundred romsey hampshire.
2 February 1972
Charge
Delivered: 7 February 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The barracks carters clay awbridge romsey hampshire.
11 June 1971
Mortgage
Delivered: 26 June 1971
Status: Outstanding
Persons entitled: Williams & Glyn's Bank LTD.
Description: Land at lockerley, hants known as 3 & 4, park view.…
15 April 1971
Charge
Delivered: 20 April 1971
Status: Outstanding
Persons entitled: Williams & Glyn's Bank LTD
Description: 3 lancaster road millbrook, southampton including all…

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