Couzens Properties Limited

Active03290477 Private limited company
Incorporated
11 December 1996 (29 years)
Previously known as
Southern Stone (Cranleigh) Limited (until 30 May 2007)
Sanwith Limited (until 20 January 1997)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Trevor Edward Couzens
Ann Couzens
Accounts type
Total exemption full
Region
South East
Address
Lake House 2 Port Way
Port Solent
Portsmouth
PO6 4TY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2007
British
Born April 1946 (80)
Corporate Secretary · Appointed 20 September 2004
Director · Appointed 15 January 1997
British
Born January 1944 (82)
Officer history (5 former)
1 June 2007
Appointed Couzens, Ann as Director
20 September 2004
Resigned Couzens, Thomas John as Secretary
20 September 2004
Appointed Mc Secretaries Limited as Corporate Secretary
20 September 2004
Resigned Couzens, Thomas John as Director
15 January 1997
Appointed Couzens, Thomas John as Secretary
15 January 1997
Appointed Couzens, Thomas John as Director
15 January 1997
Appointed Couzens, Trevor Edward as Director
15 January 1997
Resigned Combined Nominees Limited as Corporate Nominee Director
15 January 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
15 January 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
11 December 1996
Appointed Combined Nominees Limited as Corporate Nominee Director
11 December 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
11 December 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1944 (82)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1946 (80)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£286,199

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £88,516 £326,841 £322,627 £284,566 £286,199
Balance sheet detail
202520242023202220212020
Fixed Assets£1,900,000£1,900,000£1,616,776
Debtors£1,000£950£0£24,811
Creditors (< 1 year)£39,387£40,970£62,430£60,058£55,844£80,600
Creditors (> 1 year)£1,333,333£1,333,333£1,333,333£1,333,333£1,333,333£1,333,333
Net Current Assets(£38,387)(£40,020)(£60,058)(£55,844)(£55,789)
Net Assets£286,199£284,566£322,627£326,841£88,516
Shareholder Funds£286,199£284,566£322,627£326,841£88,516

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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