Company number 08400634
Status Active
Incorporation Date 13 February 2013
Company Type Private Limited Company
Address NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
GBP 10,000
. The most likely internet sites of SOUTHBROOK ESTATES LIMITED are www.southbrookestates.co.uk, and www.southbrook-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.8 miles; to Berkswell Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southbrook Estates Limited is a Private Limited Company.
The company registration number is 08400634. Southbrook Estates Limited has been working since 13 February 2013.
The present status of the company is Active. The registered address of Southbrook Estates Limited is Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire Cv32 4ly. . DURKIN, Matthew is a Director of the company. Director FOX, Diana has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
FOX, Diana
Resigned: 31 January 2014
Appointed Date: 13 February 2013
49 years old
Persons With Significant Control
Mr Matthew Durkin
Notified on: 1 June 2016
53 years old
Nature of control: Ownership of shares – 75% or more
SOUTHBROOK ESTATES LIMITED Events
17 Feb 2017
Confirmation statement made on 13 February 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 28 February 2016
16 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
22 May 2015
Registration of charge 084006340003, created on 14 May 2015
...
... and 7 more events
31 Jan 2014
Termination of appointment of Diana Fox as a director
29 May 2013
Registration of charge 084006340002
29 May 2013
Registration of charge 084006340001
09 May 2013
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
13 Feb 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
14 May 2015
Charge code 0840 0634 0004
Delivered: 22 May 2015
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: F/H property k/a 73, 73A and 73B high street brentwood…
14 May 2015
Charge code 0840 0634 0003
Delivered: 22 May 2015
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: Contains fixed charge…
8 May 2013
Charge code 0840 0634 0002
Delivered: 29 May 2013
Status: Satisfied
on 29 April 2015
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: F/H land k/a 23 and 24 north street chichester west sussex…
8 May 2013
Charge code 0840 0634 0001
Delivered: 29 May 2013
Status: Satisfied
on 29 April 2015
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: F/H land k/a 23 and 24 north street chichester west sussex…