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Home > England & Wales Companies > SOUTHSEA PROPERTIES LTD
Company Information for

SOUTHSEA PROPERTIES LTD

MONOMETER HOUSE, RECTORY GROVE, LEIGH ON SEA, ESSEX, SS9 2HN,
Company Registration Number
06305596
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Southsea Properties Ltd
SOUTHSEA PROPERTIES LTD was founded on 2007-07-09 and has its registered office in Leigh On Sea. The organisation's status is listed as "Active - Proposal to Strike off". Southsea Properties Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SOUTHSEA PROPERTIES LTD
 
Legal Registered Office
MONOMETER HOUSE
RECTORY GROVE
LEIGH ON SEA
ESSEX
SS9 2HN
Other companies in SS9
 
Filing Information
Company Number 06305596
Company ID Number 06305596
Date formed 2007-07-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-16 06:20:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTHSEA PROPERTIES LTD
The accountancy firm based at this address is BARRONS LIMITED
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Companies with same name SOUTHSEA PROPERTIES LTD
The following companies were found which have the same name as SOUTHSEA PROPERTIES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SOUTHSEA PROPERTIES LTD 37 INVERGORDON AVENUE DRAYTON PORTSMOUTH PO6 2HS Active Company formed on the 2023-05-23

Company Officers of SOUTHSEA PROPERTIES LTD

Current Directors
Officer Role Date Appointed
BARRONS LIMITED
 Company Secretary 2010-10-21
BRIAN JOHN STRICKLAND
 Director 2007-08-23
Previous Officers
Officer Role Date Appointed Date Resigned
COBAT SECRETARIAL SERVICES LTD
 Company Secretary 2008-12-20 2010-10-21
BRIAN JOHN STRICKLAND
 Company Secretary 2007-08-23 2009-04-15
STACEY TANCER
 Company Secretary 2007-07-10 2008-12-20
JASON ROBERT GRANT
 Director 2007-07-10 2007-08-23
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2007-07-09 2007-07-09
COMPANY DIRECTORS LIMITED
 Nominated Director 2007-07-09 2007-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRONS LIMITED ARVIDA LIMITED Company Secretary 2018-02-01 CURRENT 2002-01-24 Active
BARRONS LIMITED MEADOWS PROPERTY DEVELOPMENTS LTD Company Secretary 2016-04-16 CURRENT 2014-03-04 Active - Proposal to Strike off
BARRONS LIMITED COLIN'S GLASS AND GLAZING LIMITED Company Secretary 2016-04-01 CURRENT 2006-04-19 Active
BARRONS LIMITED ESSEX COUNTRYSIDE (RAYLEIGH) LIMITED Company Secretary 2015-09-15 CURRENT 2015-09-15 Active
BARRONS LIMITED ESSEX COUNTRYSIDE (LEIGH ON SEA) LIMITED Company Secretary 2014-07-28 CURRENT 2014-07-28 Active
BARRONS LIMITED ANGLO ENVIRONMENTAL ENGINEERING & CONSTRUCTION LIMITED Company Secretary 2013-05-02 CURRENT 2007-08-30 Active
BARRONS LIMITED ESSEX COUNTRYSIDE HOLDINGS LIMITED Company Secretary 2012-11-01 CURRENT 2012-06-28 Active
BARRONS LIMITED ESSEX COUNTRYSIDE SERVICES LTD Company Secretary 2012-11-01 CURRENT 2012-07-05 Active
BARRONS LIMITED ESSEX COUNTRYSIDE LIMITED Company Secretary 2012-11-01 CURRENT 1997-11-18 Active
BARRONS LIMITED P & R COACHES LIMITED Company Secretary 2012-02-10 CURRENT 1986-05-12 Active
BARRONS LIMITED STEWARD ELM CONSULTING LIMITED Company Secretary 2011-10-21 CURRENT 2011-10-21 Active - Proposal to Strike off
BARRONS LIMITED ST. CLEMENT'S COURT MAINTENANCE AND MANAGEMENT COMPANY LIMITED Company Secretary 2011-07-22 CURRENT 1976-08-26 Active
BARRONS LIMITED ST. CLEMENTS COURT (LEIGH-ON-SEA) LIMITED Company Secretary 2011-07-22 CURRENT 2007-11-14 Active
BARRONS LIMITED STRICKLAND MEDIA LIMITED Company Secretary 2011-03-31 CURRENT 2011-03-31 Active - Proposal to Strike off
BARRONS LIMITED ARCTIC CAT UK LIMITED Company Secretary 2011-02-28 CURRENT 2005-12-20 Active
BARRONS LIMITED SANDHURST CONTRACTS LIMITED Company Secretary 2010-10-21 CURRENT 2007-07-16 Active
BARRONS LIMITED SANDHURST (NEWHOMES) LIMITED Company Secretary 2010-10-21 CURRENT 2002-07-12 Active
BARRONS LIMITED GREYBOX CREATIVE LTD Company Secretary 2010-10-20 CURRENT 2010-10-20 Active
BARRONS LIMITED HEARN RESTAURANT (LEIGH) LIMITED Company Secretary 2010-10-15 CURRENT 2010-10-15 Liquidation
BRIAN JOHN STRICKLAND 11 PARK CRESCENT MANAGEMENT COMPANY LIMITED Director 2016-02-29 CURRENT 2012-03-23 Active
BRIAN JOHN STRICKLAND GREAT HARBOUR CAY LTD Director 2015-12-07 CURRENT 2015-12-07 Active
BRIAN JOHN STRICKLAND GREEN TURTLE CAY LTD Director 2015-12-07 CURRENT 2015-12-07 Active
BRIAN JOHN STRICKLAND SOUTH ESSEX PROPERTY RENTALS LTD Director 2015-08-08 CURRENT 2015-08-08 Active
BRIAN JOHN STRICKLAND RUM CAY ISLAND DEVELOPMENTS LTD Director 2014-02-10 CURRENT 2014-02-10 Active
BRIAN JOHN STRICKLAND HARBOUR ISLAND DEVELOPMENTS LTD Director 2014-02-10 CURRENT 2014-02-10 Active
BRIAN JOHN STRICKLAND LONG ISLAND DEVELOPMENTS LTD Director 2014-02-10 CURRENT 2014-02-10 Active
BRIAN JOHN STRICKLAND YORK BUNGALOW LTD Director 2012-08-30 CURRENT 2012-08-30 Dissolved 2014-05-06
BRIAN JOHN STRICKLAND PARADISE ISLAND DEVELOPMENTS LTD Director 2011-03-24 CURRENT 2010-03-25 Active - Proposal to Strike off
BRIAN JOHN STRICKLAND MARINA CAY ISLAND PROPERTIES LIMITED Director 2010-08-02 CURRENT 2010-08-02 Active - Proposal to Strike off
BRIAN JOHN STRICKLAND GREEN CAY ISLAND LIMITED Director 2010-07-30 CURRENT 2010-07-30 Dissolved 2016-05-24
BRIAN JOHN STRICKLAND PELICAN ISLAND PROPERTIES LIMITED Director 2010-07-30 CURRENT 2010-07-30 Dissolved 2016-05-24
BRIAN JOHN STRICKLAND SANDY CAY ISLAND PROPERTIES LIMITED Director 2010-07-30 CURRENT 2010-07-30 Dissolved 2016-05-24
BRIAN JOHN STRICKLAND CLAUDE GOLDSMITH GROUP HOLDINGS LIMITED Director 2007-08-31 CURRENT 2007-08-31 Active
BRIAN JOHN STRICKLAND EXUMA ISLAND PROPERTIES LTD Director 2003-05-09 CURRENT 2003-05-09 Active
BRIAN JOHN STRICKLAND SANDHURST (NEWHOMES) LIMITED Director 2002-07-12 CURRENT 2002-07-12 Active
BRIAN JOHN STRICKLAND VENTURE CAPITAL ASSOCIATES LIMITED Director 2001-01-17 CURRENT 2001-01-17 Active - Proposal to Strike off
BRIAN JOHN STRICKLAND FREEHOLD & LEASE MANAGEMENT LIMITED Director 2000-08-10 CURRENT 2000-08-10 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
2019-12-03GAZ2Final Gazette dissolved via compulsory strike-off
2019-09-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-02LATEST SOC02/07/18 STATEMENT OF CAPITAL;GBP 1
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-15LATEST SOC15/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-08-15PSC02Notification of Claude Goldsmith Group Holdings Limited as a person with significant control on 2016-04-06
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-28AR0128/06/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22AR0109/07/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-16AR0109/07/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10AR0109/07/13 ANNUAL RETURN FULL LIST
2013-01-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-12AR0109/07/12 ANNUAL RETURN FULL LIST
2012-01-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-22AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-11AR0109/07/11 ANNUAL RETURN FULL LIST
2011-05-23AA01Previous accounting period shortened from 31/07/11 TO 31/03/11
2010-12-23TM02TERMINATE SEC APPOINTMENT
2010-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/10 FROM 1St Floor Cobat House 1446-1448 London Road Leigh on Sea Essex SS9 2UW
2010-12-23AP04Appointment of corporate company secretary Barrons Limited
2010-12-23TM02APPOINTMENT TERMINATED SECRETARY COBAT SECRETARIAL SERVICES LIMITED
2010-07-13AR0109/07/10 ANNUAL RETURN FULL LIST
2010-07-12CH04SECRETARY'S DETAILS CHNAGED FOR COBAT SECRETARIAL SERVICES LTD on 2009-10-01
2010-04-30AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-28363aRETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2009-05-13AA31/07/08 TOTAL EXEMPTION FULL
2009-04-30363aRETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2009-04-30288bAPPOINTMENT TERMINATED SECRETARY BRIAN STRICKLAND
2009-03-24288bAPPOINTMENT TERMINATED SECRETARY STACEY TANCER
2009-03-24288aSECRETARY APPOINTED COBAT SECRETARIAL SERVICES LTD
2009-03-24288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRIAN STRICKLAND / 22/12/2008
2009-02-18287REGISTERED OFFICE CHANGED ON 18/02/2009 FROM 416 GREEN LANE ILFORD ESSEX IG3 9JX
2008-05-29288aDIRECTOR AND SECRETARY APPOINTED BRIAN STRICKLAND
2008-05-08288bAPPOINTMENT TERMINATE, SECRETARY STACEY GRANT LOGGED FORM
2008-05-08288bAPPOINTMENT TERMINATED DIRECTOR JASON GRANT
2007-08-21288aNEW DIRECTOR APPOINTED
2007-08-10288aNEW SECRETARY APPOINTED
2007-08-08287REGISTERED OFFICE CHANGED ON 08/08/07 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2007-07-19288bSECRETARY RESIGNED
2007-07-19288bDIRECTOR RESIGNED
2007-07-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 SOUTHSEA PROPERTIES LTD 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 PROPERTIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOUTHSEA PROPERTIES LTD 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

Creditors
Creditors Due Within One Year 2013-03-31 £ 429,445
Creditors Due Within One Year 2012-03-31 £ 428,935

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 PROPERTIES LTD

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 426,119
Current Assets 2012-03-31 £ 426,190
Stocks Inventory 2013-03-31 £ 425,919
Stocks Inventory 2012-03-31 £ 425,919

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SOUTHSEA PROPERTIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTHSEA PROPERTIES LTD
Trademarks
We have not found any records of SOUTHSEA PROPERTIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTHSEA PROPERTIES LTD. 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 SOUTHSEA PROPERTIES LTD 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 SOUTHSEA PROPERTIES LTD 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 PROPERTIES LTD 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 PROPERTIES LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SS9 2HN