Company Information for SOUTH PROPERTY INVESTMENT LTD
C/O KILSBY WILLIAMS CEDAR HOUSE, HAZELL DRIVE, NEWPORT, NP10 8FY,
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Company Registration Number
05101474
Private Limited Company
Active |
Company Name | ||
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SOUTH PROPERTY INVESTMENT LTD | ||
Legal Registered Office | ||
C/O KILSBY WILLIAMS CEDAR HOUSE HAZELL DRIVE NEWPORT NP10 8FY Other companies in SA14 | ||
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Previous Names | ||
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Company Number | 05101474 | |
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Company ID Number | 05101474 | |
Date formed | 2004-04-14 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 04/09/2015 | |
Return next due | 02/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 04:50:36 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SOUTH PROPERTY INVESTMENTS PTY LTD | Active | Company formed on the 2016-03-30 | ||
SOUTH PROPERTY INVESTMENT INC | 14110 SW 161 PL MIAMI FL 33196 | Inactive | Company formed on the 2006-01-31 | |
SOUTH PROPERTY INVESTMENT, INC. | 2525 PONCE DE LEON BLVD., SUITE 1225 CORAL GABLES FL 33134 | Inactive | Company formed on the 2013-06-19 |
Officer | Role | Date Appointed |
---|---|---|
MANJIT KAUR KULLAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUKHJIT SINGH KULLAR |
Director | ||
JASJIT SINGH KULLAR |
Director | ||
RAJ KULLAR |
Company Secretary | ||
RAJ KULLAR |
Director | ||
TARSEM SINGH |
Director | ||
MAHMOOD SADIQ POPTANI |
Company Secretary | ||
WAYNE THOMAS BELLAMY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAWKFIRE DEVELOPMENTS LIMITED | Director | 2017-04-12 | CURRENT | 2004-03-05 | Active | |
THE GREEN MOOSE RESTAURANT LIMITED | Director | 2017-04-12 | CURRENT | 2014-05-02 | Liquidation | |
5 RIVERS HOTELS LIMITED | Director | 2017-04-12 | CURRENT | 2004-02-19 | Active | |
JSJ KULLARS LIMITED | Director | 2017-04-12 | CURRENT | 2007-10-19 | Active | |
GREEN BANANA LIMITED | Director | 2017-04-12 | CURRENT | 2014-12-19 | Active | |
K A RESOURCES LTD | Director | 2017-04-12 | CURRENT | 2016-03-09 | Active - Proposal to Strike off | |
THE TALL OSTRICH LIMITED | Director | 2017-04-12 | CURRENT | 2014-05-01 | Active | |
KULLAR HOTELS LTD | Director | 2017-03-27 | CURRENT | 2017-03-27 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/10/23, WITH UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051014740004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051014740005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051014740006 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 051014740007 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 051014740008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/22, WITH UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 051014740004 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 051014740005 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 051014740006 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051014740006 | |
REGISTRATION OF A CHARGE / CHARGE CODE 051014740003 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051014740003 | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASJIT SINGH KULLAR | |
PSC07 | CESSATION OF SUKHJIT SINGH KULLAR AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASJIT SINGH KULLAR | |
PSC07 | CESSATION OF RAJ SINGH KULLAR AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR JASJIT SINGH KULLAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANJIT KAUR KULLAR | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/19 FROM C/O Agnitio 4B Village Way Tongwynlais Cardiff CF15 7NE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES | |
PSC07 | CESSATION OF SUKHJIT SINGH KULLAR AS A PERSON OF SIGNIFICANT CONTROL | |
RES15 | CHANGE OF COMPANY NAME 23/04/18 | |
CERTNM | COMPANY NAME CHANGED CLEDDAU BRIDGE HOTEL LIMITED CERTIFICATE ISSUED ON 23/04/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS MANJIT KAUR KULLAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUKHJIT SINGH KULLAR | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASJIT SINGH KULLAR | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/09/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/15 FROM Castle House High Street Ammanford Dyfed SA18 2NB Wales | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/14 FROM 7 Ffordd Y Morfa Cross Hands Llanelli Dyfed SA14 6SL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUKHJIT SINGH KULLAR / 01/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASJIT SINGH KULLAR / 01/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUKHJIT SINGH KULLAR / 01/12/2014 | |
LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/09/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SUKHJIT SINGH KULLAR | |
AP01 | DIRECTOR APPOINTED MR JASJIT SINGH KULLAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJ KULLAR | |
TM02 | Termination of appointment of Raj Kullar on 2014-09-01 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/05/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 12/05/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TARSEM SINGH | |
AR01 | 12/05/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 14/01/2011 TO 31/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/2010 FROM 6 ST JOHN'S COURT UPPER FFOREST WAY ENTERPRISE PARK SWANSEA SA6 8QQ | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 14/01/10 | |
AA | 14/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TARSEM SINGH / 11/05/2010 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 14/01/09 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | |
AA | 14/01/08 TOTAL EXEMPTION SMALL | |
225 | PREVSHO FROM 31/05/2008 TO 14/01/2008 | |
287 | REGISTERED OFFICE CHANGED ON 07/07/2008 FROM 15 TAWE BUSINESS VILLAGE SWANSEA ENTERPRISE PARK SWANSEA WEST GLAMORGAN SA7 9LA | |
363a | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RAJ KULLAR / 12/05/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TARSEM SINGH / 12/05/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RAJ KULLAR / 15/05/2008 | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/05/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS | |
88(2)R | AD 14/04/04--------- £ SI 2@1=2 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-02-09 |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 80,616 |
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Creditors Due After One Year | 2012-03-31 | £ 91,766 |
Creditors Due Within One Year | 2013-03-31 | £ 102,878 |
Creditors Due Within One Year | 2012-03-31 | £ 99,763 |
Provisions For Liabilities Charges | 2013-03-31 | £ 9,930 |
Provisions For Liabilities Charges | 2012-03-31 | £ 11,683 |
Creditors and other liabilities
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 SOUTH PROPERTY INVESTMENT LTD
Fixed Assets | 2013-03-31 | £ 249,026 |
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Fixed Assets | 2012-03-31 | £ 272,788 |
Secured Debts | 2013-03-31 | £ 91,616 |
Secured Debts | 2012-03-31 | £ 102,266 |
Shareholder Funds | 2013-03-31 | £ 55,602 |
Shareholder Funds | 2012-03-31 | £ 69,576 |
Tangible Fixed Assets | 2013-03-31 | £ 242,151 |
Tangible Fixed Assets | 2012-03-31 | £ 250,913 |
Debtors and other cash assets
SOUTH PROPERTY INVESTMENT LTD owns 1 domain names.
cleddauhotel.co.uk
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SOUTH PROPERTY INVESTMENT LTD are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CLEDDAU BRIDGE HOTEL LIMITED | Event Date | 2010-02-09 |
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. |