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59 Southampton Road Limited BROCKENHURST


Founded in 2014, 59 Southampton Road, classified under reg no. 09022608 is an active company. Currently registered at Woodside SO42 7TS, Brockenhurst the company has been in the business for 7 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2019-12-31.

The company has 3 directors, namely Ola F., Jane M. and Joanna H.. Of them, Joanna H. has been with the company the longest, being appointed on 2 May 2014 and Ola F. has been with the company for the least time - from 18 March 2016. As of 24 June 2021, there were 2 ex directors - Hugh R., Lucinda T. and others listed below. There were no ex secretaries.

59 Southampton Road Limited Address / Contact

Office Address Woodside
Office Address2 Balmer Lawn Road
Town Brockenhurst
Post code SO42 7TS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09022608
Date of Incorporation Fri, 2nd May 2014
Industry Residents property management
End of financial Year 31st December
Company age 7 years old
Account next due date Thu, 30th Sep 2021 (98 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Mon, 16th May 2022 (2022-05-16)
Last confirmation statement dated Sun, 2nd May 2021

Company staff

Ola F.

Position: Director

Appointed: 18 March 2016

Jane M.

Position: Director

Appointed: 23 October 2015

Joanna H.

Position: Director

Appointed: 02 May 2014

Hugh R.

Position: Director

Appointed: 02 May 2014

Resigned: 17 March 2016

Lucinda T.

Position: Director

Appointed: 02 May 2014

Resigned: 23 October 2015

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As we found, there is Joanna H. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Jane M. This PSC has significiant influence or control over the company,. Moving on, there is Ola F., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

Joanna H.

Notified on 6 April 2016
Nature of control: significiant influence or control

Jane M.

Notified on 6 April 2016
Nature of control: significiant influence or control

Ola F.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates 2020-05-02
filed on: 29th, June 2020
Free Download (3 pages)

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