SOUTHERN PROPERTIES II PLC

Company is dissolved

General Information

NAME
SOUTHERN PROPERTIES II PLC

COMPANY NUMBER
03241390

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
7011 - Development & sell real estate

INCORPORATION DATE
19/08/1996 (28 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
19/08/2008

ACCOUNTS MADE UP TO
31/01/2008

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

GLENDEVON HOUSE HAWTHORN PARK, COAL ROAD, LEEDS
WEST YORKSHIRE
LS14 1PQ

TRADING ADDRESSES

Glendevon House Hawthorn Park
Coal Road
Leeds
West Yorkshire
LS14 1PQ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2k

4.49%

NET WORTH

£910.4k

0.42%

TOTAL LIABILITIES

£18.3k

1.82%

NET ASSETS

£910.4k

0.42%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

9

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/10/2024	Event: New Company Secretary MATRIX REGISTRARS LIMITED (910100998) Appointed
Date: 17/10/2024	Event: New Board Member David John George Royds (914144741) Appointed
Date: 09/07/2024	Event: New Board Member Richard James Grievson (902485517) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about SOUTHERN PROPERTIES II PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SOUTHERN PROPERTIES II PLC?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about SOUTHERN PROPERTIES II PLC?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2k

4.49%

NET WORTH

£910.4k

0.42%

TOTAL LIABILITIES

£18.3k

1.82%

NET ASSETS

£910.4k

0.42%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

9

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DAVID MARTIN GRACE	Owned: 3.88 %	Shares: 33,333	Price per share: £0.50	Total Value: £16,666.50
LEWIS AUBREY GARFIELD	Owned: 1.94 %	Shares: 16,667	Price per share: £0.50	Total Value: £8,333.50
HERBERT EDWARD SMITH	Owned: 1.94 %	Shares: 16,667	Price per share: £0.50	Total Value: £8,333.50
GORDON COLYER	Owned: 1.92 %	Shares: 16,500	Price per share: £0.50	Total Value: £8,250.00
DEREK HENRY TAYLOR	Owned: 1.65 %	Shares: 14,167	Price per share: £0.50	Total Value: £7,083.50
DAVID EDWARD SVENDSEN	Owned: 3.88 %	Shares: 33,333	Price per share: £0.50	Total Value: £16,666.50
MR ALAN JACOB KATZ A/C NK & MRS SUSAN ERNESTA KATZ A/C NK	Owned: 1.55 %	Shares: 13,333	Price per share: £0.50	Total Value: £6,666.50
PARESH PATEL	Owned: 1.94 %	Shares: 16,667	Price per share: £0.50	Total Value: £8,333.50
ANDREW JOHN BUXTON CLAY	Owned: 1.16 %	Shares: 10,000	Price per share: £0.50	Total Value: £5,000.00
JUNE BARBARA CROUCH	Owned: 2.33 %	Shares: 20,000	Price per share: £0.50	Total Value: £10,000.00
SUSAN ANNE OXFORD TAYLOR	Owned: 1.65 %	Shares: 14,167	Price per share: £0.50	Total Value: £7,083.50
HENRY MERTON HENDERSON	Owned: 1.55 %	Shares: 13,333	Price per share: £0.50	Total Value: £6,666.50
MICHAEL PETER LEWSEY	Owned: 1.36 %	Shares: 11,667	Price per share: £0.50	Total Value: £5,833.50
JOHN MARK HAROLD TODD	Owned: 1.26 %	Shares: 10,801	Price per share: £0.50	Total Value: £5,400.50
NICHOLAS JAMES MARMONT	Owned: 1.94 %	Shares: 16,667	Price per share: £0.50	Total Value: £8,333.50
SIMON MICHAEL HORNBY	Owned: 2.91 %	Shares: 25,001	Price per share: £0.50	Total Value: £12,500.50
ALAN ELDAD HOWARD	Owned: 1.68 %	Shares: 14,402	Price per share: £0.50	Total Value: £7,201.00
ROY NOMINEES A/C 845000	Owned: 3.88 %	Shares: 33,333	Price per share: £0.50	Total Value: £16,666.50
PENELOPE MAUREEN ANN GRACE	Owned: 3.88 %	Shares: 33,333	Price per share: £0.50	Total Value: £16,666.50

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Clare Adele Jones Director: 19/08/1996 - 09/10/1996 (1 months) Secretary: 19/08/1996 - 09/10/1996 (1 months) Born in Feb 1969	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 66	View Report
Oliver Chitty Brookshaw Born in Mar 1956	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 73	View Report
John Charles Campion Director: 09/10/1996 - 21/10/1996 (0 months) Secretary: 09/10/1996 - 21/10/1996 (0 months) Born in Dec 1964	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 20	View Report
Richard Janion Nevill Born in May 1948	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 48	View Report
Richard James Grievson Born in Mar 1950	Status: Resigned	Position: Director	Appointments: Current: 25 Past: 65	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 24/10/2024	Event: New Company Secretary MATRIX REGISTRARS LIMITED (910100998) Appointed
Date: 17/10/2024	Event: New Board Member David John George Royds (914144741) Appointed
Date: 09/07/2024	Event: New Board Member Richard James Grievson (902485517) Appointed
Date: 20/06/2024	Event: New Board Member Ian Richard Brice Perkins (902428952) Appointed
Date: 17/05/2024	Event: New Board Member David John George Royds (914144741) Appointed
Date: 07/02/2024	Event: New Board Member David John George Royds (914144741) Appointed
Date: 30/01/2024	Event: New Board Member David John George Royds (903941129) Appointed
Date: 30/01/2024	Event: New Board Member David John George Royds (914144741) Appointed
Date: 28/12/2023	Event: New Board Member David John George Royds (903941129) Appointed
Date: 28/12/2023	Event: New Board Member David John George Royds (914144741) Appointed
Date: 14/12/2023	Event: New Board Member Richard Janion Nevill (903774401) Appointed
Date: 26/10/2023	Event: New Company Secretary MATRIX REGISTRARS LIMITED (910100998) Appointed
Date: 26/10/2023	Event: New Board Member David John George Royds (914144741) Appointed
Date: 28/09/2023	Event: New Company Secretary MATRIX REGISTRARS LIMITED (910100998) Appointed
Date: 28/09/2023	Event: New Board Member David John George Royds (914144741) Appointed
Date: 24/08/2023	Event: New Board Member David John George Royds (914144741) Appointed
Date: 17/08/2023	Event: New Board Member Richard James Grievson (902485517) Appointed
Date: 23/03/2023	Event: New Board Member David John George Royds (903941129) Appointed
Date: 23/03/2023	Event: New Board Member David John George Royds (914144741) Appointed

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SOUTHERN PROPERTIES II PLC

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2k

£910.4k

£18.3k

£910.4k

People Overview

0

9

19

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2k

£910.4k

£18.3k

£910.4k

Accounts

People Overview

0

9

19

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™