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Home > England & Wales Companies > SOUTHERN HOUSE INVESTMENTS (BRADFORD) LIMITED
Company Information for

SOUTHERN HOUSE INVESTMENTS (BRADFORD) LIMITED

FARFIELD HALL BOLTON ROAD, ADDINGHAM, ILKLEY, WEST YORKSHIRE, LS29 0RQ,
Company Registration Number
00542758
Private Limited Company
Active

Company Overview

About Southern House Investments (bradford) Ltd
SOUTHERN HOUSE INVESTMENTS (BRADFORD) LIMITED was founded on 1955-01-01 and has its registered office in Ilkley. The organisation's status is listed as "Active". Southern House Investments (bradford) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SOUTHERN HOUSE INVESTMENTS (BRADFORD) LIMITED
 
Legal Registered Office
FARFIELD HALL BOLTON ROAD
ADDINGHAM
ILKLEY
WEST YORKSHIRE
LS29 0RQ
Other companies in LS29
 
Filing Information
Company Number 00542758
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTHERN HOUSE INVESTMENTS (BRADFORD) LIMITED
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Company Officers of SOUTHERN HOUSE INVESTMENTS (BRADFORD) LIMITED

Current Directors
Officer Role Date Appointed
PAUL MARTIN ROBERTSHAW
Company Secretary 1993-08-02
PAUL MARTIN ROBERTSHAW
Director 2017-07-25
THOMAS JAMES ROBERTSHAW
Director 2017-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ROBERTSHAW
Director 1991-10-02 2017-04-06
ADELTRAUT CHRISTA ROBERTSHAW
Company Secretary 1991-10-02 1993-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL MARTIN ROBERTSHAW NORTHERN HOUSE INVESTMENTS (BRADFORD) LIMITED Company Secretary 1999-09-20 CURRENT 1955-01-01 Dissolved 2016-03-08
PAUL MARTIN ROBERTSHAW HOUSE INVESTMENTS (BRADFORD) LIMITED Company Secretary 1999-09-20 CURRENT 1954-03-19 Active
PAUL MARTIN ROBERTSHAW WESTERN HOUSE INVESTMENTS (BRADFORD) LIMITED Company Secretary 1999-09-20 CURRENT 1955-01-01 Active
PAUL MARTIN ROBERTSHAW LACONIA BUILDINGS LIMITED Company Secretary 1999-09-20 CURRENT 1955-01-01 Liquidation
PAUL MARTIN ROBERTSHAW BRADFORD ESTATE CO. LIMITED Company Secretary 1993-08-02 CURRENT 1963-03-28 Liquidation
PAUL MARTIN ROBERTSHAW WESTERN HOUSE INVESTMENTS (SOUTH) LIMITED Company Secretary 1993-04-16 CURRENT 1993-04-16 Active
PAUL MARTIN ROBERTSHAW WESTERN HOUSE INVESTMENTS (NORTH) LIMITED Company Secretary 1993-04-16 CURRENT 1993-04-16 Active
PAUL MARTIN ROBERTSHAW HOUSE INVESTMENTS (BRADFORD) LIMITED Director 2017-07-25 CURRENT 1954-03-19 Active
PAUL MARTIN ROBERTSHAW BROADMONT LIMITED Director 2017-04-05 CURRENT 1995-11-23 Liquidation
PAUL MARTIN ROBERTSHAW APSLEY (BRADFORD) LIMITED Director 2017-03-16 CURRENT 1960-05-12 Liquidation
PAUL MARTIN ROBERTSHAW WESTERN HOUSE INVESTMENTS (SOUTH) LIMITED Director 2017-02-08 CURRENT 1993-04-16 Active
PAUL MARTIN ROBERTSHAW WESTERN HOUSE INVESTMENTS (BRADFORD) LIMITED Director 2017-02-08 CURRENT 1955-01-01 Active
PAUL MARTIN ROBERTSHAW GRATTAN HOUSE LIMITED Director 2012-03-23 CURRENT 2012-03-23 Active
PAUL MARTIN ROBERTSHAW CONNOISSEUR CLUB LIMITED Director 2008-03-12 CURRENT 2008-03-12 Active - Proposal to Strike off
PAUL MARTIN ROBERTSHAW FINMART LIMITED Director 2004-10-06 CURRENT 2004-10-06 Active
PAUL MARTIN ROBERTSHAW LACONIA BUILDINGS LIMITED Director 2000-05-18 CURRENT 1955-01-01 Liquidation
PAUL MARTIN ROBERTSHAW WESTERN HOUSE INVESTMENTS (NORTH) LIMITED Director 1998-08-27 CURRENT 1993-04-16 Active
PAUL MARTIN ROBERTSHAW BRADFORD ESTATE CO. LIMITED Director 1991-10-19 CURRENT 1963-03-28 Liquidation
PAUL MARTIN ROBERTSHAW NESFIELD SECURITIES LIMITED Director 1991-07-05 CURRENT 1986-03-05 Active
THOMAS JAMES ROBERTSHAW HOUSE INVESTMENTS (BRADFORD) LIMITED Director 2017-04-06 CURRENT 1954-03-19 Active
THOMAS JAMES ROBERTSHAW BROADMONT LIMITED Director 2017-04-05 CURRENT 1995-11-23 Liquidation
THOMAS JAMES ROBERTSHAW APSLEY (BRADFORD) LIMITED Director 2017-03-16 CURRENT 1960-05-12 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-03CONFIRMATION STATEMENT MADE ON 02/10/24, WITH NO UPDATES
2024-09-24SECRETARY'S DETAILS CHNAGED FOR MR PAUL MARTIN ROBERTSHAW on 2024-09-24
2024-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2023-10-04CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES
2023-10-04CS01CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES
2023-07-04MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-07-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-10-03CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-07-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES
2021-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES
2020-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES
2019-07-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES
2018-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-26PSC02Notification of House Investments (Bradford) Limited as a person with significant control on 2018-06-12
2018-06-26PSC07CESSATION OF LACONIA BUILDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-10-18AD03Registers moved to registered inspection location of Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES
2017-08-17AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-26AP01DIRECTOR APPOINTED MR PAUL MARTIN ROBERTSHAW
2017-05-19AP01DIRECTOR APPOINTED THOMAS JAMES ROBERTSHAW
2017-05-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERTSHAW
2017-01-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2015-10-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-19AR0102/10/15 ANNUAL RETURN FULL LIST
2015-10-19AD03Registers moved to registered inspection location of Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-17AR0102/10/14 ANNUAL RETURN FULL LIST
2013-11-25AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-18AR0102/10/13 ANNUAL RETURN FULL LIST
2012-12-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-29AR0102/10/12 ANNUAL RETURN FULL LIST
2011-10-21AR0102/10/11 ANNUAL RETURN FULL LIST
2011-09-13AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-12AR0102/10/10 NO CHANGES
2010-10-11AD02SAIL ADDRESS CHANGED FROM: FIRTH PARISH 5 ELDON PLACE BRADFORD WEST YORKSHIRE BD1 3AU
2010-10-08AA31/03/10 TOTAL EXEMPTION SMALL
2009-11-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2009-11-23AD02SAIL ADDRESS CREATED
2009-11-23AR0102/10/09 FULL LIST
2009-09-30AA31/03/09 TOTAL EXEMPTION SMALL
2008-11-10AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-10363aRETURN MADE UP TO 02/10/08; NO CHANGE OF MEMBERS
2008-11-10287REGISTERED OFFICE CHANGED ON 10/11/2008 FROM, GRATTAN HOUSE, 134 136 SUNBRIDGE RD, BRADFORD, WEST YORKS, BD1 2PF
2007-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-10-27363sRETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS
2007-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-26363sRETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-11363sRETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
2005-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-14363sRETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-08363sRETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
2002-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-17363sRETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
2001-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-10-15363sRETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
2000-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-27363sRETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
1999-11-24363sRETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS
1999-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-11-05363sRETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS
1998-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-10-23363sRETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS
1997-04-09AUDAUDITOR'S RESIGNATION
1997-04-09AUDAUDITOR'S RESIGNATION
1996-10-09363sRETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS
1996-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-10-10363sRETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS
1995-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-11-08363(288)SECRETARY'S PARTICULARS CHANGED
1994-11-08363sRETURN MADE UP TO 02/10/94; FULL LIST OF MEMBERS
1994-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-10-20363(288)SECRETARY'S PARTICULARS CHANGED
1993-10-20363sRETURN MADE UP TO 02/10/93; NO CHANGE OF MEMBERS
1993-08-22288SECRETARY'S PARTICULARS CHANGED
1993-08-22288DIRECTOR'S PARTICULARS CHANGED
1993-08-16288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-10-19363sRETURN MADE UP TO 02/10/92; NO CHANGE OF MEMBERS
1992-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1991-10-28363aRETURN MADE UP TO 02/10/91; FULL LIST OF MEMBERS
1991-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1990-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-11-20363RETURN MADE UP TO 02/10/90; FULL LIST OF MEMBERS
1990-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1990-01-08363RETURN MADE UP TO 19/10/89; NO CHANGE OF MEMBERS
1988-10-21363RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to SOUTHERN HOUSE INVESTMENTS (BRADFORD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOUTHERN HOUSE INVESTMENTS (BRADFORD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOUTHERN HOUSE INVESTMENTS (BRADFORD) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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

Intangible Assets
Patents
We have not found any records of SOUTHERN HOUSE INVESTMENTS (BRADFORD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTHERN HOUSE INVESTMENTS (BRADFORD) LIMITED
Trademarks
We have not found any records of SOUTHERN HOUSE INVESTMENTS (BRADFORD) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
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

Income
Government Income
We have not found government income sources for SOUTHERN HOUSE INVESTMENTS (BRADFORD) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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
Outgoings
Business Rates/Property Tax
No properties were found where SOUTHERN HOUSE INVESTMENTS (BRADFORD) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUTHERN HOUSE INVESTMENTS (BRADFORD) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOUTHERN HOUSE INVESTMENTS (BRADFORD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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