SOUTHBOURNE HOUSE (AH) LIMITED

1 LANCASTER HOUSE, CORONATION ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE  HP12 3TD
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 13714119
  • Last Updated: 01 Jun 2023

Company Profile

SOUTHBOURNE HOUSE (AH) LIMITED was incorporated on Monday, November 1, 2021 as a Private Limited Company with registered address in HIGH WYCOMBE. SOUTHBOURNE HOUSE (AH) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 2 years 10 months and 21 days.

Name SOUTHBOURNE HOUSE (AH) LIMITED
Company number 13714119
Company type Private Limited Company
Incorporation date 01 Nov 2021
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 1 LANCASTER HOUSE, CORONATION ROAD
CRESSEX BUSINESS PARK
HIGH WYCOMBE
HP12 3TD
Country Of Origin ENGLAND

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
White Leaf Care Properties Limited Coronation Road, Cressex Business Park, HP12 3TD Dates: Wednesday, May 18, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
The Coin Group Limited Lancaster House, Coronation Road, Cressex Business Park, HP12 3TD Dates: Monday, November 1, 2021 - Wednesday, May 18, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 March
Next annual accounts due 31 December 2023, (-266 days left)
Latest accounts 31 March 2022
Next confirmation statement due 29 November 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against SOUTHBOURNE HOUSE (AH) LIMITED.

Previous Names

Name Change Date
SOUTHBOURNE HOUSE (AH) LIMITED 01 Nov 2021
7 CLAREMONT ROAD LIMITED 19 May 2022