Southam Estates Limited is a private limited company that can be found at The Robbins Building, Albert Street, Rugby CV21 2SD. Incorporated on 2017-10-13, this 6-year-old company is run by 2 directors.
Director Leon B., appointed on 13 January 2021. Director Malcolm C., appointed on 13 October 2017.
The company is categorised as "buying and selling of own real estate" (SIC code: 68100).
The last confirmation statement was filed on 2022-10-12 and the date for the subsequent filing is 2023-10-26. Moreover, the accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | The Robbins Building |
| Office Address2 | Albert Street |
| Town | Rugby |
| Post code | CV21 2SD |
| Country of origin | United Kingdom |
| Registration Number | 11011790 |
| Date of Incorporation | Fri, 13th Oct 2017 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Tue, 31st Dec 2024 (252 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 26th Oct 2023 (2023-10-26) |
| Last confirmation statement dated | Wed, 12th Oct 2022 |
Position: Director
Appointed: 13 January 2021
Position: Director
Appointed: 13 October 2017
The register of persons with significant control that own or control the company is made up of 4 names. As BizStats discovered, there is Leon B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Karen B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Malcolm C., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Leon B.
| Notified on | 25 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Karen B.
| Notified on | 25 October 2018 |
| Ceased on | 23 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Malcolm C.
| Notified on | 20 June 2018 |
| Ceased on | 25 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Barrie B.
| Notified on | 13 October 2017 |
| Ceased on | 20 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates October 12, 2023 filed on: 6th, November 2023 |
confirmation statement | Free Download (3 pages) |
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