Big Sur (119 High Street) Limited

Active15022553 Private limited company
Incorporated
24 July 2023 (3 years)
Industry
Development of building projects (41100)
Directors
Jose Ignacio Alvarez-Landaluce
Violeta Mariana Alvarez-Landaluce
Owned by
Accounts type
Small
Region
South East
Address
Coxford Farm Depot Overton Road
Micheldever Station
Winchester
SO21 3AN

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 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 20 May 2026
British
Born January 1984 (42)
Alvarez-Landaluce, Jose Ignacio
Director · Appointed 24 July 2023
British
Born June 1976 (50)
Alvarez-Landaluce, Violeta Mariana
Director · Appointed 24 July 2023
British
Born October 1974 (52)
Officer history (2 former)
20 May 2026
Appointed Dear, William James Alexander as Director
20 May 2026
Resigned Murray, Giles Leon Prego as Director
20 January 2025
Appointed Murray, Giles Leon Prego as Director
20 January 2025
Resigned Walker, Andrew Stephen James as Director
27 June 2024
Appointed Walker, Andrew Stephen James as Director
24 July 2023
Appointed Alvarez-Landaluce, Jose Ignacio as Director
24 July 2023
Appointed Alvarez-Landaluce, Violeta Mariana as Director

Ownership 1 active

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

Corporate entity · Notified 20 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc452677
Former controllers (1)
20 January 2025
Ceased Stelling Properties (Holdings ) Limited — Owns 75–100% of shares

Group structure 15 shown

Ownership group derived from the Companies House PSC register

Big Sur (Bournemouth) Limited Owns 75–100% of shares
Big Sur (Holliday Street) Limited Owns 75–100% of shares
Big Sur (Kerrfield) Limited Owns 75–100% of shares
Big Sur (Walnut Tree) Limited Owns 75–100% of shares
Stelling Modular Limited Owns 75–100% of shares
Spsre I LLP Right to 75–100% of surplus assets
Big Sur (119 High Street) Limited This company Owns 75–100% of shares
Big Sur (31 High Street) Limited Owns 75–100% of shares
Stelling Properties Limited Owns 75–100% of shares
Unilife Limited Owns 75–100% of shares
WTC Developments Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · small accounts

Net Assets
(£13,904)
Cash
£60,366
Current Ratio
0.0x

Trend

Shareholder Funds
(£100k) (£50k) £0 2023 2024 2025 (£10,131) (£68,825) (£13,904)
Balance sheet detail
202520242023
Current Assets£242,980£780,711£226,830
Debtors£182,614£780,711£2,639
Cash£60,366
Creditors (< 1 year)£5,417,034£5,897,353£1,419,790
Creditors (> 1 year)£21,160,256
Net Current Assets(£5,174,054)(£5,116,642)(£1,192,960)
Net Assets(£13,904)
Shareholder Funds(£13,904)(£68,825)(£10,131)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates23 July 2026
23 December 2025Accounts for a small company31 August 2024
26 September 2025Current accounting period shortened1
21 August 2025Confirmation statement with updates23 July 20254
24 February 2025Cessation of a person with significant control1
Show all recent filings

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