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Home > England & Wales Companies > SOUTHSEA INVESTMENT SERVICES LIMITED
Company Information for

SOUTHSEA INVESTMENT SERVICES LIMITED

One, Bell Lane, Lewes, BN7 1JU,
Company Registration Number
00806312
Private Limited Company
Active

Company Overview

About Southsea Investment Services Ltd
SOUTHSEA INVESTMENT SERVICES LIMITED was founded on 1964-05-22 and has its registered office in Lewes. The organisation's status is listed as "Active". Southsea Investment Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SOUTHSEA INVESTMENT SERVICES LIMITED
 
Legal Registered Office
One
Bell Lane
Lewes
BN7 1JU
Other companies in PO9
 
Filing Information
Company Number 00806312
Company ID Number 00806312
Date formed 1964-05-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2025-03-31
Latest return 2025-01-14
Return next due 2026-01-28
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-29 08:15:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTHSEA INVESTMENT SERVICES LIMITED
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Company Officers of SOUTHSEA INVESTMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ROBERT CAMPBELL FRANK HOY
 Company Secretary 2005-06-14
GEORGE DOUGLAS ANDREW CLAYSON
 Director 2017-06-26
ROBERT CAMPBELL FRANK HOY
 Director 2017-06-26
BERNARD JOSEPH STANLEY
 Director 1991-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
CYNTHIA DELLA HOY
 Company Secretary 1991-01-31 2005-06-10
CYNTHIA DELLA HOY
 Director 1991-01-31 2005-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT CAMPBELL FRANK HOY WILDDEEP LIMITED Company Secretary 2007-01-01 CURRENT 2002-12-12 Active
ROBERT CAMPBELL FRANK HOY BEDHAMPTON HOLDINGS LIMITED Company Secretary 2005-06-14 CURRENT 1986-12-03 Active
GEORGE DOUGLAS ANDREW CLAYSON WILDDEEP LIMITED Director 2017-06-26 CURRENT 2002-12-12 Active
GEORGE DOUGLAS ANDREW CLAYSON BEDHAMPTON HOLDINGS LIMITED Director 2017-06-26 CURRENT 1986-12-03 Active
GEORGE DOUGLAS ANDREW CLAYSON GLOBAL REACH PUBLISHING LIMITED Director 2016-04-27 CURRENT 2016-04-27 Active
GEORGE DOUGLAS ANDREW CLAYSON DILWORTH CLAYSON LIMITED Director 2007-01-03 CURRENT 2007-01-03 Active
GEORGE DOUGLAS ANDREW CLAYSON LITTLESTONE PROPERTIES (BEDHAMPTON) LIMITED Director 2006-11-18 CURRENT 1964-03-09 Active
ROBERT CAMPBELL FRANK HOY WILDDEEP LIMITED Director 2017-06-26 CURRENT 2002-12-12 Active
ROBERT CAMPBELL FRANK HOY BEDHAMPTON HOLDINGS LIMITED Director 2017-06-26 CURRENT 1986-12-03 Active
ROBERT CAMPBELL FRANK HOY LITTLESTONE PROPERTIES (BEDHAMPTON) LIMITED Director 1992-01-31 CURRENT 1964-03-09 Active
BERNARD JOSEPH STANLEY WILDDEEP LIMITED Director 2002-12-23 CURRENT 2002-12-12 Active
BERNARD JOSEPH STANLEY SOUTHSEA MORTGAGE AND INVESTMENT COMPANY LIMITED Director 1992-01-31 CURRENT 1960-02-02 Liquidation
BERNARD JOSEPH STANLEY BEDHAMPTON HOLDINGS LIMITED Director 1992-01-14 CURRENT 1986-12-03 Active

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
2025-01-29CONFIRMATION STATEMENT MADE ON 14/01/25, WITH NO UPDATES
2024-03-17MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-01-17CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2022-03-08TM02Termination of appointment of Barbara Kidwell on 2022-03-07
2022-02-22AP03Appointment of Mrs Barbara Kidwell as company secretary on 2022-02-22
2022-02-22TM02Termination of appointment of Robert Campbell Frank Hoy on 2022-02-21
2022-01-21CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2021-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-08TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD JOSEPH STANLEY
2021-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-01-16CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES
2020-01-18CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES
2019-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/19 FROM 25 Nursery Road Havant Hampshire PO9 3BG
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES
2018-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES
2017-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-28AP01DIRECTOR APPOINTED MR GEORGE DOUGLAS ANDREW CLAYSON
2017-06-28AP01DIRECTOR APPOINTED MR ROBERT CAMPBELL FRANK HOY
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 100000
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2017-01-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-11AR0114/01/16 ANNUAL RETURN FULL LIST
2016-01-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 100000
2015-01-19AR0114/01/15 ANNUAL RETURN FULL LIST
2015-01-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 008063120007
2014-06-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/14 FROM , 45 Denzil Road, Willesden, London, NW10 2UR
2014-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/14 FROM , 25 Nursery Road, Bedhampton Havant, Hampshire, PO9 3BG
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 100000
2014-01-28AR0114/01/14 ANNUAL RETURN FULL LIST
2014-01-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-15AR0114/01/13 ANNUAL RETURN FULL LIST
2013-01-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-16AR0114/01/12 ANNUAL RETURN FULL LIST
2012-01-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-28AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-14AR0114/01/11 ANNUAL RETURN FULL LIST
2010-03-09AR0114/01/10 ANNUAL RETURN FULL LIST
2010-02-04AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-08-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-02-09363aRETURN MADE UP TO 29/01/09; NO CHANGE OF MEMBERS
2009-02-03AA31/03/08 TOTAL EXEMPTION FULL
2008-07-22363sRETURN MADE UP TO 14/01/08; NO CHANGE OF MEMBERS
2008-04-24AA31/03/07 TOTAL EXEMPTION FULL
2007-02-08363(288)DIRECTOR'S PARTICULARS CHANGED
2007-02-08363sRETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-09363(287)REGISTERED OFFICE CHANGED ON 09/02/06
2006-02-09363sRETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-07288aNEW SECRETARY APPOINTED
2005-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-02-02363sRETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2004-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-02-04363sRETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2003-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-04-12363sRETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
2002-02-07363sRETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
2002-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-01-24363sRETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
2000-01-26363sRETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
2000-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-01-20363sRETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS
1998-01-26AUDAUDITOR'S RESIGNATION
1998-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-16363sRETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS
1997-09-16287REGISTERED OFFICE CHANGED ON 16/09/97 FROM: 227A, WEST STREET,, FAREHAM,, HAMPSHIRE., PO16 0HZ.
1997-01-20363sRETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS
1996-12-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-01-28363sRETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS
1995-01-26363sRETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS
1994-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-01-28363sRETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS
1993-02-19363sRETURN MADE UP TO 14/01/93; NO CHANGE OF MEMBERS
1993-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-04-06287REGISTERED OFFICE CHANGED ON 06/04/92 FROM: ALBEMARLE HOUSE,, OSBORNE ROAD,, SOUTHSEA,, PORTSMOUTH. PO5 3LB.
1992-02-06363sRETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS
1992-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-04-2488(2)RAD 31/03/90--------- £ SI 95000@1
1991-04-23SRES04£ NC 5000/250000
1991-04-23SRES13RE.SHARES. 31/03/90
1991-04-23123NC INC ALREADY ADJUSTED 31/03/90
1991-04-23363aRETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS
1991-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-06-21363RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS; AMEND
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SOUTHSEA INVESTMENT SERVICES 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 SOUTHSEA INVESTMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-17 Outstanding ANTHONY RAYMOND ELLIOTT
SUB-CHARGE 2009-08-13 Outstanding ARTHUR WILLIAM WESTOVER RIDOUT AND JACQUELINE ANN RIDOUT
MORTGAGE DEBENTURE 1985-07-01 Outstanding NATIONAL WESTMINSTER BANK PLC
SUB-MORTGAGE 1983-01-26 Satisfied MISS LILIAN WARD FROWDE BURGES
SUB-MORTGAGE 1982-09-29 Satisfied LILLIAN WARD FROWDE BURGES.
SUB-MORTGAGE 1980-01-31 Satisfied SOUTHSEA MORTGAGE AND INVESTMENT COMPANY LIMITED
SUB-MORT 1965-06-30 Satisfied NATIONAL PROVINCIAL BANK LTD
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
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 SOUTHSEA INVESTMENT SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of SOUTHSEA INVESTMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTHSEA INVESTMENT SERVICES LIMITED
Trademarks
We have not found any records of SOUTHSEA INVESTMENT SERVICES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
LEGAL CHARGE 33
SUB-MORTGAGE 2
CHARGE 1
1

We have found 37 mortgage charges which are owed to SOUTHSEA INVESTMENT SERVICES LIMITED

Income
Government Income
We have not found government income sources for SOUTHSEA INVESTMENT SERVICES 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 (64929 - Other credit granting n.e.c.) as SOUTHSEA INVESTMENT SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SOUTHSEA INVESTMENT SERVICES 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 SOUTHSEA INVESTMENT SERVICES 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 SOUTHSEA INVESTMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BN7 1JU