Southbank Homes (yorkshire) Ltd YORK


Southbank Homes (yorkshire) Ltd is a private limited company situated at 12 Sim Balk Lane, Bishopthorpe, York YO23 2BD. Its net worth is valued to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-09-14, this 6-year-old company is run by 1 director.
Director Lee V., appointed on 17 December 2019.
The company is categorised as "construction of domestic buildings" (Standard Industrial Classification: 41202). According to CH records there was a change of name on 2021-12-23 and their previous name was Dapa Holdings Ltd.
The latest confirmation statement was filed on 2023-02-04 and the date for the following filing is 2024-02-18. Moreover, the statutory accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.

Southbank Homes (yorkshire) Ltd Address / Contact

Office Address 12 Sim Balk Lane
Office Address2 Bishopthorpe
Town York
Post code YO23 2BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 10964649
Date of Incorporation Thu, 14th Sep 2017
Industry Construction of domestic buildings
End of financial Year 30th November
Company age 7 years old
Account next due date Sat, 31st Aug 2024 (127 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated Sat, 4th Feb 2023

Company staff

Lee V.

Position: Director

Appointed: 17 December 2019

Neil B.

Position: Director

Appointed: 17 December 2019

Resigned: 28 June 2021

Damion T.

Position: Director

Appointed: 14 September 2017

Resigned: 10 March 2021

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As we found, there is Lee V. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Neil B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Damion T., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Lee V.

Notified on 10 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Neil B.

Notified on 10 March 2021
Ceased on 28 June 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Damion T.

Notified on 14 September 2017
Ceased on 10 March 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Dapa Holdings December 23, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Current Assets 4040477 4191 068 824
Net Assets Liabilities404040-6 914-960
Cash Bank On Hand40    
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   -1 000-1 750
Average Number Employees During Period   13
Creditors   509 4131 074 695
Fixed Assets   5883 775
Net Current Assets Liabilities  40-6 502-2 985
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   25 4922 886
Total Assets Less Current Liabilities  40-5 914790
Called Up Share Capital Not Paid Not Expressed As Current Asset4040   
Number Shares Allotted4040   
Par Value Share11   

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates 2024-02-04
filed on: 5th, February 2024
Free Download (5 pages)

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