SOUTHROP HOLDINGS LIMITED
Non-Trading
General Information
NAME
SOUTHROP HOLDINGS LIMITED
COMPANY NUMBER
02630694
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/07/1991
(33 years and 5 months old)
WEBSITE
http://theswanatsouthrop.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
11/10/1991
23/11/2011
HIBBERT RALPH HOLDINGS LIMITED
View all previous names
GLOUCESTERSHIRE
GL7 3NX
10 D'Arblay Street
London
W1F 8DS
Southrop Manor
Southrop
LECHLADE
GL7 3NX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROPSLEY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SOUTHROP HOLDINGS LIMITED | Non-Trading | View Report |
| SOUTHROP ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 27/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SOUTHROP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOUTHROP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOUTHROP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2013 - Present (11 years and 9 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
22/03/2021 - Present (3 years and 9 months) Born in Jul 1990 (age: 34) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
22/03/2021 - Present (3 years and 9 months) Born in Oct 1993 (age: 31) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
06/12/2021 - Present (3years) Born in Aug 1950 (age: 74) |
Active | Director |
Current: 4 Past: 30 |
View Report |
|
Martin And Company (Company Secretaries) Limited 11/10/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROPSLEY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ROPSLEY FARMS LIMITED | Active - Accounts Filed | View Report |
| SOUTHROP HOLDINGS LIMITED | Non-Trading | View Report |
| SOUTHROP ESTATES LIMITED | Active - Accounts Filed | View Report |
| THE SWAN AT SOUTHROP LTD | Active - Accounts Filed | View Report |
| THYME AT SOUTHROP LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 27/08/2023 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
| 07/02/2023 | Thomas Michael Hibbert (917677609) has left the board |
| 28/10/2022 | Joanne Jakeman (924607106) has left the board |
| 28/10/2022 | New Company Secretary Martin And Company (Company Secretaries) Limited (930155840) Appointed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 08/12/2021 | Anthony Oscar Colburn (901407611) has left the board |
| 08/12/2021 | Andrew Herbert Lane (924038353) has left the board |
| 08/12/2021 | Lucinda Jane Holmes (910208805) has left the board |
| 08/12/2021 | New Board Member Nicholas Revely Watkins (904169676) Appointed |
| 09/06/2021 | New Confirmation Statement filed |
| 25/03/2021 | New Board Member Camilla Lucy Hibbert (928118470) Appointed |
| 25/03/2021 | New Board Member Charles Henry Hibbert (924420498) Appointed |
| 24/03/2021 | New Board Member Thomas Michael Hibbert (917677609) Appointed |
| 25/11/2020 | New Confirmation Statement filed |
| 17/06/2020 | New Accounts filed |
| 10/06/2020 | New Confirmation Statement filed |
| 03/07/2019 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 07/06/2018 | New Confirmation Statement filed |
| 09/05/2018 | New Accounts filed |
| 09/05/2018 | New Company Secretary Joanne Jakeman (924607106) Appointed |
| 24/11/2017 | Change in Reg. Office |
| 23/11/2017 | Jeremy Edward Hibbert (908094782) has left the board |
| 23/11/2017 | New Board Member Andrew Herbert Lane (924038353) Appointed |
| 23/11/2017 | New Board Member Lucinda Jane Holmes (910208805) Appointed |
| 23/11/2017 | New Board Member Anthony Oscar Colburn (901407611) Appointed |
| 22/07/2017 | New Annual Return filed |
| 20/07/2017 | Change in Reg. Office |
| 10/04/2017 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 01/07/2016 | New Accounts filed |
| 14/03/2016 | Change in Reg. Office |
| 06/06/2015 | New Annual Return filed |
| 04/06/2015 | New Accounts filed |
| 17/10/2014 | New Annual Return filed |
| 15/10/2014 | Fiona Claire Watson (910493252) has left the board |
| 11/04/2014 | New Accounts filed |
| 13/08/2013 | Change in Reg. Office |
| 13/08/2013 | New Annual Return filed |
| 15/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 04/04/2013 | New Board Member Caryn Mary Hibbert (908094776) Appointed |
| 10/09/2012 | New Annual Return filed |
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