Filing status
- Accounts due
- 25 September 2027
- Last accounts
- 25 December 2025
- Conf. stmt due
- 16 September 2027
- Last conf. stmt
- 2 September 2026
48 Southern Road (Freehold) Limited
- Incorporated
- 25 July 2007 (19 years)
- Industry
- Residents property management (98000)
- Directors
- Kim Elizabeth HendreyCharles Geoffrey HoggKeeley Jane Hogg
- Accounts type
- Total exemption full
- Address
- Napier Management ServicesElizabeth House 13 FordingbridgeBusiness Park FordingbridgeSP6 1BZ
Officers 6 active
Officer details are public data from the Companies House register.
Hendrey, Kim Elizabeth
Director · Appointed 12 February 2026
British
Born April 1957 (69)
Hogg, Charles Geoffrey
Director · Appointed 24 January 2023
British
Born November 1986
Hogg, Keeley Jane
Director · Appointed 24 January 2023
British
Born August 1987 (39)
Hawes, Stephen Peter
Director · Appointed 6 March 2019
British
Born April 1962 (64)
Corporate Secretary · Appointed 26 November 2007
Whittaker, Martin
Director · Appointed 25 July 2007
British
Born September 1954 (72)
Officer history (10 former)
16 October 2026
Resigned Bolwell, Edward Anthony as Director
16 October 2026
Resigned Hendrey, Michael as Director
9 October 2026
Resigned Richards, Ivor Thomas as Director
12 February 2026
Appointed Hendrey, Kim Elizabeth as Director
12 February 2023
Appointed Hendrey, Michael as Director
24 January 2023
Appointed Hogg, Keeley Jane as Director
24 January 2023
Appointed Hogg, Charles Geoffrey as Director
24 August 2022
6 March 2019
Appointed Hawes, Stephen Peter as Director
6 March 2019
Resigned Brazill, Maree Jacqueline as Director
4 October 2016
Appointed Bolwell, Edward Anthony as Director
25 July 2009
Resigned Madeline, Nicol as Director
26 November 2007
26 November 2007
Resigned Richards, Ivor Thomas as Secretary
25 July 2007
25 July 2007
25 July 2007
Appointed Richards, Ivor Thomas as Secretary
25 July 2007
25 July 2007
Appointed Madeline, Nicol as Director
25 July 2007
25 July 2007
Appointed Brazill, Maree Jacqueline as Director
25 July 2007
25 July 2007
25 July 2007
25 July 2007
Appointed Richards, Ivor Thomas as Director
25 July 2007
Appointed Whittaker, Martin as Director
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.
Former controllers (1)
25 July 2017
Ceased Ivor Thomas Richards — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 25 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £10,800 | £10,800 | £10,800 | £10,800 | £10,800 | £10,800 |
| Debtors | £909 | £2,729 | £2,722 | £2,715 | £9,907 | £9,899 |
| Creditors (< 1 year) | £1,980 | £1,974 | £1,974 | £9,174 | £9,174 | |
| Net Current Assets | £723 | £749 | £748 | £741 | £733 | £725 |
| Shareholder Funds | £11,523 | £11,549 | £11,548 | £11,541 | £11,533 | £11,525 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 May 2026 | Appointment of a director | |||
| 12 September 2025 | Total exemption full accounts | 25 December 2024 | ||
| 3 September 2025 | Confirmation statement with no updates | 2 September 2025 | ||
| 19 September 2024 | Total exemption full accounts | 25 December 2023 | ||
| 3 September 2024 | Confirmation statement with no updates | 2 September 2024 |
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