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SOUTHROP HOLDINGS LIMITED - Southrop Manor, Southrop, Lechlade, Gloucestershire, United Kingdom
Company Information
- Company registration number
- 02630694
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Southrop Manor
- Southrop
- Lechlade
- Gloucestershire
- GL7 3NX
- England Southrop Manor, Southrop, Lechlade, Gloucestershire, GL7 3NX, England UK
Management
- Managing Directors
- HIBBERT, Camilla Lucy
- HIBBERT, Caryn Mary
- HIBBERT, Charles Henry
- WATKINS, Nicholas Revely
- Company secretaries
- SECRETARIES) LIMITED, Martin And Company (Company
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-07-19
- Age Of Company 1991-07-19 32 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Ropsley Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HIBBERT RALPH HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2023-06-14
- Last Date: 2022-05-31
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SOUTHROP HOLDINGS LIMITED Company Description
- SOUTHROP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02630694. Its current trading status is "live". It was registered 1991-07-19. It was previously called HIBBERT RALPH HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-09-30.It can be contacted at Southrop Manor .
Get SOUTHROP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Southrop Holdings Limited - Southrop Manor, Southrop, Lechlade, Gloucestershire, United Kingdom
- 1991-07-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-amended-with-accounts-type-dormant (2023-07-21) - AAMD
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accounts-with-accounts-type-small (2023-06-29) - AA
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termination-director-company-with-name-termination-date (2023-02-03) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-06-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-26) - AD01
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appoint-person-secretary-company-with-name-date (2022-10-26) - AP03
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termination-secretary-company-with-name-termination-date (2022-10-26) - TM02
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confirmation-statement-with-no-updates (2022-06-10) - CS01
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accounts-amended-with-accounts-type-dormant (2022-07-12) - AAMD
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-03-22) - AP01
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appoint-person-director-company-with-name-date (2021-03-23) - AP01
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appoint-person-director-company-with-name-date (2021-12-06) - AP01
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termination-director-company-with-name-termination-date (2021-12-06) - TM01
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accounts-with-accounts-type-dormant (2021-06-30) - AA
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confirmation-statement-with-no-updates (2021-06-04) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-06-12) - AA
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notification-of-a-person-with-significant-control (2020-07-15) - PSC02
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confirmation-statement-with-no-updates (2020-06-05) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2020-11-20) - RP04CS01
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cessation-of-a-person-with-significant-control (2020-11-19) - PSC07
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-06-28) - AA
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confirmation-statement-with-no-updates (2019-05-31) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-04) - CS01
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appoint-person-secretary-company-with-name-date (2018-05-04) - AP03
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accounts-with-accounts-type-total-exemption-full (2018-05-04) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-04-05) - AA
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notification-of-a-person-with-significant-control (2017-07-18) - PSC01
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confirmation-statement-with-updates (2017-07-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-18) - AD01
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change-account-reference-date-company-previous-extended (2017-10-12) - AA01
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appoint-person-director-company-with-name-date (2017-11-21) - AP01
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termination-director-company-with-name-termination-date (2017-11-21) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-22) - AD01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-04-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-10) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-04-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01
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capital-allotment-shares (2015-06-25) - SH01
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capital-alter-shares-consolidation (2015-06-06) - SH02
keyboard_arrow_right 2014
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accounts-amended-with-accounts-type-total-exemption-small (2014-12-18) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01
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termination-secretary-company-with-name-termination-date (2014-10-13) - TM02
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accounts-amended-with-made-up-date (2014-04-29) - AAMD
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accounts-with-accounts-type-dormant (2014-04-04) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-04-09) - AA
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appoint-person-director-company-with-name (2013-04-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-09) - AR01
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change-registered-office-address-company-with-date-old-address (2013-08-09) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-04-30) - AA
keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-11-23) - CERTNM
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change-of-name-notice (2011-11-14) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-19) - AR01
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accounts-with-accounts-type-full (2011-02-09) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-27) - AR01
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accounts-with-accounts-type-full (2010-02-23) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-04) - AA
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legacy (2009-08-19) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-03-18) - AA
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legacy (2008-08-27) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-04) - 288b
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accounts-with-accounts-type-full (2007-05-18) - AA
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accounts-with-accounts-type-full (2007-06-25) - AA
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legacy (2007-09-04) - 363a
keyboard_arrow_right 2006
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legacy (2006-08-02) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-05-04) - AA
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legacy (2005-10-18) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-01-15) - AA
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resolution (2004-01-26) - RESOLUTIONS
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legacy (2004-08-09) - 363a
keyboard_arrow_right 2003
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legacy (2003-08-14) - 363a
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accounts-with-accounts-type-full (2003-06-27) - AA
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legacy (2003-11-05) - 288b
keyboard_arrow_right 2002
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legacy (2002-10-01) - 363a
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accounts-with-accounts-type-full (2002-01-23) - AA
keyboard_arrow_right 2001
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legacy (2001-09-19) - 403a
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legacy (2001-08-06) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-17) - AA
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legacy (2000-08-21) - 363a
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legacy (2000-08-21) - 288c
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legacy (2000-08-10) - 288b
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legacy (2000-08-10) - 288a
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accounts-with-accounts-type-full (2000-01-21) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-01-29) - AA
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legacy (1999-09-06) - 288a
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legacy (1999-09-06) - 288b
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legacy (1999-09-22) - 169
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resolution (1999-09-22) - RESOLUTIONS
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legacy (1999-10-08) - 363a
keyboard_arrow_right 1998
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legacy (1998-08-27) - 363a
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accounts-with-accounts-type-full (1998-04-08) - AA
keyboard_arrow_right 1997
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legacy (1997-07-25) - 363a
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accounts-with-accounts-type-full (1997-02-25) - AA
keyboard_arrow_right 1996
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legacy (1996-07-22) - 363a
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accounts-with-accounts-type-full (1996-04-21) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-03-09) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-18) - 353a
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legacy (1995-09-18) - 363x
keyboard_arrow_right 1994
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legacy (1994-08-05) - 363s
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accounts-with-accounts-type-full (1994-04-19) - AA
keyboard_arrow_right 1993
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legacy (1993-08-03) - 363s
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accounts-with-accounts-type-full (1993-04-14) - AA
keyboard_arrow_right 1992
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legacy (1992-09-04) - 363s
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legacy (1992-08-20) - 88(2)R
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legacy (1992-08-07) - 395
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legacy (1992-03-19) - 224
keyboard_arrow_right 1991
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incorporation-company (1991-07-19) - NEWINC
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resolution (1991-10-01) - RESOLUTIONS
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legacy (1991-10-01) - 288
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legacy (1991-10-01) - 122
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legacy (1991-10-01) - 287
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legacy (1991-10-01) - 123
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certificate-change-of-name-company (1991-10-10) - CERTNM
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legacy (1991-10-15) - 288