SOUTHROP ESTATES LIMITED
Active - Accounts Filed
General Information
NAME
SOUTHROP ESTATES LIMITED
COMPANY NUMBER
04391888
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
11/03/2002
(22 years and 8 months old)
WEBSITE
www.thyme.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/03/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GLOUCESTERSHIRE
GL7 3NX
Telephone: 01367850174
TPS: No
Southrop Manor
Southrop
LECHLADE
GL7 3NX
Crickley Barrow Northleach
Cheltenham
Gloucestershire
GL54 3QA
Telephone: 850174
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 |
|---|---|---|
| SOUTHROP HOLDINGS LIMITED | Non-Trading | View Report |
| SOUTHROP ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 05/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SOUTHROP ESTATES 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 ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOUTHROP ESTATES 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 |
|---|---|---|---|---|
|
11/03/2002 - Present (22 years and 8 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
02/05/2017 - Present (7 years and 6 months) Born in Jul 1990 (age: 34) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
22/03/2021 - Present (3 years and 8 months) Born in Oct 1993 (age: 31) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
06/12/2021 - Present (2 years and 11 months) 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 1 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 |
|---|---|
| 04/07/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 05/07/2023 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
| 06/02/2023 | Thomas Michael Hibbert (917677609) has left the board |
| 28/10/2022 | Joanne Jakeman (924417123) has left the board |
| 28/10/2022 | New Company Secretary Martin And Company (Company Secretaries) Limited (930155827) Appointed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 27/01/2022 | Anthony Oscar Colburn (901407611) has left the board |
| 27/01/2022 | Andrew Herbert Lane (924038353) has left the board |
| 27/01/2022 | Lucinda Jane Holmes (910208805) has left the board |
| 27/01/2022 | New Board Member Nicholas Revely Watkins (904169676) Appointed |
| 08/12/2021 | New Board Member Nicholas Revely Watkins (904169676) Appointed |
| 08/12/2021 | Lucinda Jane Holmes (910208805) has left the board |
| 08/12/2021 | Andrew Herbert Lane (924038353) has left the board |
| 08/12/2021 | Anthony Oscar Colburn (901407611) has left the board |
| 11/04/2021 | New Confirmation Statement filed |
| 25/03/2021 | New Board Member Camilla Lucy Hibbert (928118470) Appointed |
| 24/03/2021 | New Board Member Thomas Michael Hibbert (917677609) Appointed |
| 17/06/2020 | New Accounts filed |
| 18/03/2020 | New Confirmation Statement filed |
| 02/07/2019 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 04/05/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 16/03/2018 | New Company Secretary Joanne Jakeman (924417123) Appointed |
| 16/03/2018 | New Board Member Charles Hibbert (924420498) Appointed |
| 30/11/2017 | Andrew Herbert Lane (924038032) has left the board |
| 30/11/2017 | New Board Member Andrew Herbert Lane (924038353) 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 (924038032) Appointed |
| 23/11/2017 | New Board Member Lucinda Jane Holmes (910208805) Appointed |
| 23/11/2017 | New Board Member Anthony Oscar Colburn (901407611) Appointed |
| 20/07/2017 | Change in Reg. Office |
| 11/04/2017 | New Accounts filed |
| 04/04/2017 | New Annual Return filed |
| 12/04/2016 | New Accounts filed |
| 06/04/2016 | New Annual Return filed |
| 22/02/2016 | Change in Reg. Office |
| 22/02/2016 | Change in Reg. Office |
| 06/06/2015 | New Annual Return filed |
| 04/06/2015 | New Accounts filed |
| 30/05/2014 | New Annual Return filed |
| 28/05/2014 | Fiona Claire Watson (910493252) has left the board |
| 10/04/2014 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 15/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
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