SOUTHERNHAY HOUSE LIMITED
36 SOUTHERNHAY EAST, EXETER EX1 1NX- Active
- Private Limited Company
- Company No. 07293950
- Last Updated: 01 Mar 2024
Company Profile
SOUTHERNHAY HOUSE LIMITED was incorporated on Thursday, June 24, 2010 as a Private Limited Company with registered address in EXETER. SOUTHERNHAY HOUSE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 14 years 4 months and 14 days.
| Name | SOUTHERNHAY HOUSE LIMITED |
|---|---|
| Company number | 07293950 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jun 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
36 SOUTHERNHAY EAST EXETER EX1 1NX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Anthony Richard Orchard Nationality: British |
Dates: Wednesday, April 11, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Deborah Maeve Clark Nationality: British |
Dates: Wednesday, April 11, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Burgh Island Limited Burgh Island, TQ7 4BG |
Dates: Wednesday, April 6, 2016 - Wednesday, April 11, 2018
voting rights 75 to 100 percent
|
| Burgh Island Limited Burgh Island, TQ7 4BG |
Dates: Wednesday, April 6, 2016 - Wednesday, April 11, 2018
ownership of shares 75 to 100 percent
|
| Burgh Island Limited Burgh Island, TQ7 4BG |
Dates: Wednesday, April 6, 2016 - Wednesday, April 11, 2018
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (233 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 22 July 2017 |
| Last confirmation statement dated | 24 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SOUTHERNHAY HOUSE LIMITED | 24 Jun 2010 |