South Hamptree Limited

Active02884470 Private limited company
Incorporated
4 January 1994 (32 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Tracy Jayne Jordan
Paula Thompson
Accounts type
Micro entity
Region
West Midlands
Address
85 Farquhar Road
Edgbaston
Birmingham
B15 2QP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 June 2008
British
Born April 1959 (67)
Secretary · Appointed 18 March 1998
British
Director · Appointed 4 January 1994
British
Born April 1950 (76)
Officer history (4 former)
20 January 2021
Resigned Pabari, Vibha as Director
9 June 2008
Appointed Jordan, Marcus Andrew as Director
18 March 1998
Appointed Pabari, Suresh as Secretary
18 March 1998
Appointed Pabari, Vibha as Director
18 March 1998
Resigned Pabari, Vibha as Secretary
4 January 1994
Appointed Pabari, Suresh as Director
4 January 1994
Appointed Brewer, Suzanne as Nominee Secretary
4 January 1994
Resigned Brewer, Suzanne as Nominee Secretary
4 January 1994
Appointed Brewer, Kevin, Dr as Nominee Director
4 January 1994
Resigned Brewer, Kevin, Dr as Nominee Director
4 January 1994
Appointed Pabari, Vibha as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Tracy Jayne Jordan
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1963 (63)
Paula Thompson
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1951 (75)

Holdings 1

Companies where South Hamptree Limited is registered as a person with significant control

Active

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2023 £235,935 £235,835 £235,753 £236,262

No net assets figure read from accounts after 2023.

Balance sheet detail
2025202420232022202120202019
Fixed Assets£67£67£67£67
Current Assets£240,144£235,830£235,848£235,868
Net Current Assets£240,144£235,830£235,848£235,868
Net Assets£236,262£235,753£235,835£235,935
Shareholder Funds£236,262£235,753£235,835£235,935

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Replacement filing of Confirmation Statement4 January 2017—
11 August 2026Change of details for a person with significant control
11 August 2026Director's details changed
9 January 2017Confirmation statement with updates4 January 2017

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