SOUTHERN PROPERTY DEVELOPMENT LIMITED
POOLE

Hellopages » Dorset » Poole » BH14 8HA

Company number 08326126
Status Active
Incorporation Date 11 December 2012
Company Type Private Limited Company
Address CAPITAL HOUSE, 202 SANDBANKS ROAD, POOLE, DORSET, BH14 8HA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 December 2016 with updates; Registration of charge 083261260008, created on 5 August 2016. The most likely internet sites of SOUTHERN PROPERTY DEVELOPMENT LIMITED are www.southernpropertydevelopment.co.uk, and www.southern-property-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Branksome Rail Station is 1.7 miles; to Hamworthy Rail Station is 3.3 miles; to Bournemouth Rail Station is 3.8 miles; to Holton Heath Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southern Property Development Limited is a Private Limited Company. The company registration number is 08326126. Southern Property Development Limited has been working since 11 December 2012. The present status of the company is Active. The registered address of Southern Property Development Limited is Capital House 202 Sandbanks Road Poole Dorset Bh14 8ha. . CAPRA, David Michael is a Director of the company. DRINKWATER, John is a Director of the company. HIGGINS, Martin is a Director of the company. MIRACCA, Paul Graham is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
CAPRA, David Michael
Appointed Date: 11 December 2012
67 years old
Director
DRINKWATER, John
Appointed Date: 11 December 2012
70 years old
Director
HIGGINS, Martin
Appointed Date: 11 December 2012
56 years old
Director
MIRACCA, Paul Graham
Appointed Date: 11 December 2012
50 years old

Persons With Significant Control

Mr David Michael Capra
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Higgins
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Drinkwater
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTHERN PROPERTY DEVELOPMENT LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 11 December 2016 with updates
06 Aug 2016
Registration of charge 083261260008, created on 5 August 2016
02 Jan 2016
Total exemption small company accounts made up to 31 March 2015
22 Dec 2015
Satisfaction of charge 083261260006 in full
...
... and 11 more events
14 Jun 2013
Registration of charge 083261260002
31 May 2013
Registration of charge 083261260001
08 Jan 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2012
Current accounting period extended from 31 December 2013 to 31 March 2014
11 Dec 2012
Incorporation

SOUTHERN PROPERTY DEVELOPMENT LIMITED Charges

5 August 2016
Charge code 0832 6126 0008
Delivered: 6 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 26 york road broadstone poole…
26 February 2015
Charge code 0832 6126 0007
Delivered: 27 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in 3 excelsior…
6 February 2015
Charge code 0832 6126 0006
Delivered: 18 February 2015
Status: Satisfied on 22 December 2015
Persons entitled: National Westminster Bank PLC
Description: Riverside court the moor puddletown dorchester t/no…
16 July 2014
Charge code 0832 6126 0005
Delivered: 5 August 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
28 January 2014
Charge code 0832 6126 0004
Delivered: 5 February 2014
Status: Outstanding
Persons entitled: Helen Higgins Martin Higgins Raymond Higgins Standard Life Trustee Company Limited
Description: Land and buildings lying to the west of edward street…
31 May 2013
Charge code 0832 6126 0003
Delivered: 15 June 2013
Status: Outstanding
Persons entitled: Mps Capital Limited
Description: Land and buildings to the west of edward street parkeston…
31 May 2013
Charge code 0832 6126 0002
Delivered: 14 June 2013
Status: Outstanding
Persons entitled: Msp Capital Limited
Description: Warehouse riverside court the moor puddleton dorchester…
31 May 2013
Charge code 0832 6126 0001
Delivered: 31 May 2013
Status: Outstanding
Persons entitled: Msp Capital Limited
Description: Land and buildings lying to the west of edward street…

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