Company Information for SOUTHERN HOUSE INVESTMENTS (BRADFORD) LIMITED
FARFIELD HALL BOLTON ROAD, ADDINGHAM, ILKLEY, WEST YORKSHIRE, LS29 0RQ,
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Company Registration Number
00542758
Private Limited Company
Active |
Company Name | |
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SOUTHERN HOUSE INVESTMENTS (BRADFORD) LIMITED | |
Legal Registered Office | |
FARFIELD HALL BOLTON ROAD ADDINGHAM ILKLEY WEST YORKSHIRE LS29 0RQ Other companies in LS29 | |
Company Number | 00542758 | |
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Company ID Number | 00542758 | |
Date formed | 1955-01-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 02/10/2015 | |
Return next due | 30/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-10-05 06:38:29 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL MARTIN ROBERTSHAW |
||
PAUL MARTIN ROBERTSHAW |
||
THOMAS JAMES ROBERTSHAW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL ROBERTSHAW |
Director | ||
ADELTRAUT CHRISTA ROBERTSHAW |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORTHERN HOUSE INVESTMENTS (BRADFORD) LIMITED | Company Secretary | 1999-09-20 | CURRENT | 1955-01-01 | Dissolved 2016-03-08 | |
HOUSE INVESTMENTS (BRADFORD) LIMITED | Company Secretary | 1999-09-20 | CURRENT | 1954-03-19 | Active | |
WESTERN HOUSE INVESTMENTS (BRADFORD) LIMITED | Company Secretary | 1999-09-20 | CURRENT | 1955-01-01 | Active | |
LACONIA BUILDINGS LIMITED | Company Secretary | 1999-09-20 | CURRENT | 1955-01-01 | Liquidation | |
BRADFORD ESTATE CO. LIMITED | Company Secretary | 1993-08-02 | CURRENT | 1963-03-28 | Liquidation | |
WESTERN HOUSE INVESTMENTS (SOUTH) LIMITED | Company Secretary | 1993-04-16 | CURRENT | 1993-04-16 | Active | |
WESTERN HOUSE INVESTMENTS (NORTH) LIMITED | Company Secretary | 1993-04-16 | CURRENT | 1993-04-16 | Active | |
HOUSE INVESTMENTS (BRADFORD) LIMITED | Director | 2017-07-25 | CURRENT | 1954-03-19 | Active | |
BROADMONT LIMITED | Director | 2017-04-05 | CURRENT | 1995-11-23 | Liquidation | |
APSLEY (BRADFORD) LIMITED | Director | 2017-03-16 | CURRENT | 1960-05-12 | Liquidation | |
WESTERN HOUSE INVESTMENTS (SOUTH) LIMITED | Director | 2017-02-08 | CURRENT | 1993-04-16 | Active | |
WESTERN HOUSE INVESTMENTS (BRADFORD) LIMITED | Director | 2017-02-08 | CURRENT | 1955-01-01 | Active | |
GRATTAN HOUSE LIMITED | Director | 2012-03-23 | CURRENT | 2012-03-23 | Active | |
CONNOISSEUR CLUB LIMITED | Director | 2008-03-12 | CURRENT | 2008-03-12 | Active - Proposal to Strike off | |
FINMART LIMITED | Director | 2004-10-06 | CURRENT | 2004-10-06 | Active | |
LACONIA BUILDINGS LIMITED | Director | 2000-05-18 | CURRENT | 1955-01-01 | Liquidation | |
WESTERN HOUSE INVESTMENTS (NORTH) LIMITED | Director | 1998-08-27 | CURRENT | 1993-04-16 | Active | |
BRADFORD ESTATE CO. LIMITED | Director | 1991-10-19 | CURRENT | 1963-03-28 | Liquidation | |
NESFIELD SECURITIES LIMITED | Director | 1991-07-05 | CURRENT | 1986-03-05 | Active | |
HOUSE INVESTMENTS (BRADFORD) LIMITED | Director | 2017-04-06 | CURRENT | 1954-03-19 | Active | |
BROADMONT LIMITED | Director | 2017-04-05 | CURRENT | 1995-11-23 | Liquidation | |
APSLEY (BRADFORD) LIMITED | Director | 2017-03-16 | CURRENT | 1960-05-12 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/10/24, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR MR PAUL MARTIN ROBERTSHAW on 2024-09-24 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | |
CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | |
CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
PSC02 | Notification of House Investments (Bradford) Limited as a person with significant control on 2018-06-12 | |
PSC07 | CESSATION OF LACONIA BUILDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AD03 | Registers moved to registered inspection location of Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR PAUL MARTIN ROBERTSHAW | |
AP01 | DIRECTOR APPOINTED THOMAS JAMES ROBERTSHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERTSHAW | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/10/15 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/10/12 ANNUAL RETURN FULL LIST | |
AR01 | 02/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/10/10 NO CHANGES | |
AD02 | SAIL ADDRESS CHANGED FROM: FIRTH PARISH 5 ELDON PLACE BRADFORD WEST YORKSHIRE BD1 3AU | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 02/10/09 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/10/08; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/11/2008 FROM, GRATTAN HOUSE, 134 136 SUNBRIDGE RD, BRADFORD, WEST YORKS, BD1 2PF | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/10/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/10/93; NO CHANGE OF MEMBERS | |
288 | SECRETARY'S PARTICULARS CHANGED | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 02/10/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
363a | RETURN MADE UP TO 02/10/91; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | |
363 | RETURN MADE UP TO 02/10/90; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | |
363 | RETURN MADE UP TO 19/10/89; NO CHANGE OF MEMBERS | |
363 | RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOUTHERN HOUSE INVESTMENTS (BRADFORD) LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
LEGAL CHARGE | LACONIA BUILDINGS LIMITED | 1977-04-05 | Outstanding |
LEGAL CHARGE | LACONIA BUILDINGS LIMITED | 1981-02-25 | Outstanding |
We have found 2 mortgage charges which are owed to SOUTHERN HOUSE INVESTMENTS (BRADFORD) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SOUTHERN HOUSE INVESTMENTS (BRADFORD) LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |