Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 21 January 2027
- Last conf. stmt
- 7 January 2026
39-45 Stein Road Southbourne Limited
- Incorporated
- 30 April 2003 (23 years)
- Industry
- Dormant Company (99999)
- Directors
- Catriona Louise Conway-MortimerHarry James Welton
- Accounts type
- Micro entity
- Region
- South East
- Address
- 39 Stein RoadSouthbourneEmsworthPO10 8LB
Officers 3 active
Officer details are public data from the Companies House register.
Conway-Mortimer, Catriona Louise
Director · Appointed 1 September 2026
British
Born October 1992 (34)
Welton, Harry James
Director · Appointed 13 March 2024
British
Born December 1993 (32)
Conway-Mortimer, Fiona Helen
Secretary · Appointed 1 March 2013
Officer history (9 former)
1 September 2026
Appointed Conway-Mortimer, Catriona Louise as Director
13 March 2024
Appointed Welton, Harry James as Director
13 March 2024
6 January 2020
Resigned Marshall, Ian Morgan as Director
3 January 2020
3 January 2020
Resigned Rivers, Claire-Louise as Director
1 March 2013
Appointed Conway-Mortimer, Fiona Helen as Secretary
1 March 2013
Resigned Etherington, Craig as Secretary
1 March 2013
Resigned Etherington, Craig as Director
1 March 2013
Resigned Etherington, Alison Louise as Director
1 July 2004
Resigned Mears, Leslie Michael as Director
1 July 2004
Resigned Mears, Karen Patricia as Director
14 April 2004
Appointed Etherington, Craig as Secretary
14 April 2004
Resigned Mears, Karen Patricia as Secretary
30 April 2003
Appointed Etherington, Alison Louise as Director
30 April 2003
Appointed Mears, Leslie Michael as Director
30 April 2003
Appointed Etherington, Craig as Director
30 April 2003
Appointed Mears, Karen Patricia as Director
30 April 2003
Appointed Rivers, Claire-Louise as Director
30 April 2003
Appointed Marshall, Ian Morgan as Director
30 April 2003
Appointed Mears, Karen Patricia as Secretary
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £8 | £8 | ||||
| Cash | £8 | £8 | £8 | £8 | ||
| Net Current Assets | £8 | £8 | ||||
| Net Assets | £8 | £8 | £8 | £8 | ||
| Shareholder Funds | £8 | £8 | £8 | £8 | £8 | £8 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with no updates | 7 January 2026 | ||
| 12 September 2026 | Appointment of a director | |||
| 16 August 2026 | Termination of appointment of a director | |||
| 16 August 2026 | Secretary's details changed | |||
| 5 June 2026 | Other filing | — |
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