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Home > England & Wales Companies > 56 ST. ANDREWS ROAD SOUTHSEA LIMITED
Company Information for

56 ST. ANDREWS ROAD SOUTHSEA LIMITED

56 ST. ANDREWS ROAD, SOUTHSEA, PO5 1EU,
Company Registration Number
04452993
Private Limited Company
Active

Company Overview

About 56 St. Andrews Road Southsea Ltd
56 ST. ANDREWS ROAD SOUTHSEA LIMITED was founded on 2002-05-31 and has its registered office in Southsea. The organisation's status is listed as "Active". 56 St. Andrews Road Southsea Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
56 ST. ANDREWS ROAD SOUTHSEA LIMITED
 
Legal Registered Office
56 ST. ANDREWS ROAD
SOUTHSEA
PO5 1EU
Other companies in GU29
 
Filing Information
Company Number 04452993
Company ID Number 04452993
Date formed 2002-05-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 23/11/2022
Account next due 31/08/2024
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts DORMANT
Last Datalog update: 2023-07-05 18:04:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 56 ST. ANDREWS ROAD SOUTHSEA LIMITED
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Company Officers of 56 ST. ANDREWS ROAD SOUTHSEA LIMITED

Current Directors
Officer Role Date Appointed
HAYLEY ANNE CLAIRE MCKENNA
 Company Secretary 2012-06-01
DEREK PETER COLLINS
 Director 2016-05-19
HAYLEY ANNE CLAIRE MCKENNA
 Director 2010-11-11
ANDREW COURTNEY WELLS
 Director 2004-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
AMY REBECCA LIFF
 Director 2009-11-12 2018-05-14
LUCY ELIZABETH FRYER
 Director 2010-12-22 2016-03-23
AMY REBECCA LIFF
 Company Secretary 2009-10-12 2012-06-01
TERESA FRANCES ASHLEY WILSON
 Director 2009-11-27 2010-11-24
CLARE LOUISE BROWN
 Director 2004-09-27 2010-01-01
ANDREW COURTNEY WELLS
 Company Secretary 2002-05-31 2009-10-12
LOUISE JOANNA GILES
 Director 2002-05-31 2009-10-02
SHARON LOUISE DOWLING
 Director 2002-05-31 2004-09-27
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-05-31 2002-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK PETER COLLINS PROJECT B MANAGEMENT LIMITED Director 2013-01-02 CURRENT 2013-01-02 Active
ANDREW COURTNEY WELLS 3 BUCKINGHAM ROAD BRIGHTON LIMITED Director 2004-11-29 CURRENT 2004-11-29 Active
ANDREW COURTNEY WELLS 23/24 DEVONSHIRE PLACE BRIGHTON MANAGEMENT COMPANY LIMITED Director 1996-01-31 CURRENT 1996-01-31 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
2023-06-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/11/22
2023-06-01CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES
2022-11-08Termination of appointment of Hayley Anne Claire Mckenna on 2022-11-08
2022-11-08APPOINTMENT TERMINATED, DIRECTOR HAYLEY ANNE CLAIRE MCKENNA
2022-07-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-06-12CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2021-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/21 FROM Wisteria House Market Square Petworth West Sussex GU28 0AJ England
2021-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2020-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2019-08-26AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES
2018-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/18 FROM Bevis Rowntree Sheep Lane Midhurst West Sussex GU29 9NS
2018-08-31AP01DIRECTOR APPOINTED MR ANDREW THOMAS MITCHELL
2018-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-06-01TM01APPOINTMENT TERMINATED, DIRECTOR AMY REBECCA LIFF
2017-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 4
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-20AR0131/05/16 ANNUAL RETURN FULL LIST
2016-06-20CH01Director's details changed for Miss Hayley Anne Claire Mckenna on 2016-06-20
2016-05-19AP01DIRECTOR APPOINTED MR DEREK PETER COLLINS
2016-05-19TM01APPOINTMENT TERMINATED, DIRECTOR LUCY ELIZABETH FRYER
2015-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-02AR0131/05/15 ANNUAL RETURN FULL LIST
2014-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-05AR0131/05/14 ANNUAL RETURN FULL LIST
2014-06-05AP01DIRECTOR APPOINTED MISS LUCY ELIZABETH FRYER
2013-06-17AR0131/05/13 ANNUAL RETURN FULL LIST
2013-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-06-07AP03Appointment of Miss Hayley Anne Claire Mckenna as company secretary
2012-06-07AR0131/05/12 ANNUAL RETURN FULL LIST
2012-06-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY AMY LIFF
2012-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2011-06-19AR0131/05/11 FULL LIST
2011-06-19AP01DIRECTOR APPOINTED MR ANDREW COURTNEY WELLS
2011-06-17TM01APPOINTMENT TERMINATED, DIRECTOR TERESA WILSON
2010-11-11AP01DIRECTOR APPOINTED MISS HAYLEY ANNE CLAIRE MCKENNA
2010-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2010-06-01AR0131/05/10 FULL LIST
2010-06-01TM01APPOINTMENT TERMINATED, DIRECTOR CLARE BROWN
2010-06-01AP03SECRETARY APPOINTED MISS AMY REBECCA LIFF
2010-06-01TM02APPOINTMENT TERMINATED, SECRETARY ANDREW WELLS
2009-11-27AP01DIRECTOR APPOINTED MRS TERESA FRANCES ASHLEY WILSON
2009-11-13AP01DIRECTOR APPOINTED MISS AMY REBECCA LIFF
2009-11-12TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE GILES
2009-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-06-01363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2008-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-06-02363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2007-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-06-11363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2006-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-06-13363aRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2005-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2005-06-10363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2004-10-06288aNEW DIRECTOR APPOINTED
2004-10-06288bDIRECTOR RESIGNED
2004-07-2188(2)RAD 30/06/04--------- £ SI 2@1=2 £ IC 2/4
2004-06-22363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-06-28363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-04-23225ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/11/03
2002-06-12288bSECRETARY RESIGNED
2002-05-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 56 ST. ANDREWS ROAD SOUTHSEA 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 56 ST. ANDREWS ROAD SOUTHSEA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
56 ST. ANDREWS ROAD SOUTHSEA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 56 ST. ANDREWS ROAD SOUTHSEA LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-01 £ 35
Shareholder Funds 2011-12-01 £ 35

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 56 ST. ANDREWS ROAD SOUTHSEA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 56 ST. ANDREWS ROAD SOUTHSEA LIMITED
Trademarks
We have not found any records of 56 ST. ANDREWS ROAD SOUTHSEA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 56 ST. ANDREWS ROAD SOUTHSEA 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 (68320 - Management of real estate on a fee or contract basis) as 56 ST. ANDREWS ROAD SOUTHSEA LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 56 ST. ANDREWS ROAD SOUTHSEA 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 56 ST. ANDREWS ROAD SOUTHSEA 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 56 ST. ANDREWS ROAD SOUTHSEA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode PO5 1EU