Southley Properties Limited

Active03432799 Private limited company
Incorporated
11 September 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Dormant
Region
South East
Address
8A 1st Floor
Carlton Crescent
Southampton
SO15 2EZ

Filing status

Accounts due
30 June 2028
Last accounts
30 September 2026
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 July 1999
British
Born July 1970 (56)
Officer history (7 former)
19 September 2021
Resigned Starling, Peter David as Secretary
31 August 2002
Resigned Rowles, Maurice John as Secretary
31 August 2002
Appointed Starling, Peter David as Secretary
5 October 2001
Resigned Hansford, Paul David as Secretary
4 October 2001
Appointed Rowles, Maurice John as Secretary
26 July 1999
Appointed Hansford, Paul David as Secretary
26 July 1999
Appointed Lake, Kenneth Toby as Director
26 July 1999
Resigned Lake, Kenneth Toby as Secretary
26 July 1999
Resigned Hansford, Paul David as Director
15 September 1997
Appointed Lake, Kenneth Toby as Secretary
15 September 1997
Appointed Hansford, Paul David as Director
15 September 1997
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
15 September 1997
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
11 September 1997
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
11 September 1997
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 22 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company Limited By Shares
Reg. no. 08577212
Former controllers (1)
22 January 2025
Ceased Kenneth Toby Lake — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Genesis Rentals 2 Limited Owns 75–100% of shares
Quatro Property Limited Owns 75–100% of shares
Southley Properties Limited This company Owns 75–100% of shares

Financials

Employees
1

Trend

Employees
0 1 2020 2021 2022 2023 2024 2025 1 1 1 1 1 1
Balance sheet detail
2025202420232022202120202019
Fixed Assets£221,021£221,021£221,021
Current Assets£196,731£201,126£203,715£199,123£196,020£196,011
Debtors£195,981£195,981£195,981£195,981£195,981£195,981
Cash£750£5,145£7,734£3,142£39£30
Creditors (< 1 year)£211,039£214,215£219,874£227,157£5,428£4,955
Net Current Assets(£14,308)(£13,089)(£16,159)(£28,034)£190,592£191,056
Net Assets£206,713£207,932£204,862£192,987£190,592£191,056
Shareholder Funds£206,713£207,932£204,862£192,987£190,592£191,056

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with updates11 September 2026
21 June 2026Total exemption full accounts30 September 2025
25 September 2025Confirmation statement with no updates11 September 2025
11 February 2025Notification of a person with significant control
11 February 2025Cessation of a person with significant control
Show all recent filings

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