Southernhay 1 Limited. net worth, address, company information. Free

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Company details

Name	Southernhay 1 Limited
Number	02882252
Date of Incorporation:	1993-12-20
End of financial year:	31 December
Address:	Third Floor One London Square, Cross Lanes, Guildford, GU1 1UN
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Southernhay 1 Limited was formally closed on 2022-05-25. Southernhay 1 was a private limited company that could have been found at Third Floor One London Square, Cross Lanes, Guildford, GU1 1UN. This company (formed on 1993-12-20) was run by 2 directors and 1 secretary.
Director Anthony I. who was appointed on 17 January 2020.
Director James F. who was appointed on 17 January 2020.
Among the secretaries, we can name: Amy P. appointed on 17 January 2020.

The company was categorised as "other professional, scientific and technical activities not elsewhere classified" (74909). As stated in the Companies House information, there was a name change on 2020-02-14 and their previous name was Grolsch (UK). There is a second name alteration: previous name was Cobgate performed on 1994-03-17. The latest confirmation statement was sent on 2020-03-31 and last time the annual accounts were sent was on 31 December 2018. 2016-03-31 was the date of the most recent annual return.

Directors

People with significant control

Molson Coors Brewing Company (Uk) Limited

6 April 2016

Address	137 High Street, Burton-On-Trent, DE14 1JZ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	26018
Nature of control:	25-50% shares

Asahi Europe Ltd

11 October 2016

Address	One Forge End, Woking, GU21 6DB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	10332503
Nature of control:	50,01-75% shares

Filings

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(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 3rd, December 2019 \| accounts	Free Download (18 pages)

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(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 3rd, December 2019 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 29th, October 2018 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 30th, September 2017 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 14th, October 2016 \| accounts	Free Download (22 pages)
(AR01) Annual return drawn up to Thu, 31st Mar 2016 with full list of members filed on: 26th, April 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Tue, 26th Apr 2016: 1000000.00 GBP capital
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 13th, October 2015 \| accounts	Free Download (19 pages)
(AR01) Annual return drawn up to Tue, 31st Mar 2015 with full list of members filed on: 27th, April 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Mon, 27th Apr 2015: 1000000.00 GBP capital
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 7th, October 2014 \| accounts	Free Download (19 pages)
(AR01) Annual return drawn up to Mon, 31st Mar 2014 with full list of members filed on: 4th, July 2014 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Sat, 29th Dec 2012 filed on: 7th, October 2013 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to Sun, 31st Mar 2013 with full list of members filed on: 22nd, April 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 11th, July 2012 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to Sat, 31st Mar 2012 with full list of members filed on: 23rd, April 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Sat, 25th Dec 2010 filed on: 29th, September 2011 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to Thu, 31st Mar 2011 with full list of members filed on: 13th, May 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Sat, 26th Dec 2009 filed on: 2nd, October 2010 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to Wed, 31st Mar 2010 with full list of members filed on: 23rd, April 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Sat, 27th Dec 2008 filed on: 1st, December 2009 \| accounts	Free Download (18 pages)
(363a) Annual return up to Tue, 31st Mar 2009 with shareholders record filed on: 31st, March 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Sat, 29th Dec 2007 filed on: 14th, August 2008 \| accounts	Free Download (16 pages)
(363a) Annual return up to Wed, 2nd Apr 2008 with shareholders record filed on: 2nd, April 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Sat, 30th Dec 2006 filed on: 23rd, September 2007 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending Sat, 30th Dec 2006 filed on: 23rd, September 2007 \| accounts	Free Download (17 pages)
(363a) Annual return up to Thu, 19th Apr 2007 with shareholders record filed on: 19th, April 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to Thu, 19th Apr 2007 with shareholders record filed on: 19th, April 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to Mon, 22nd May 2006 with shareholders record filed on: 22nd, May 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to Mon, 22nd May 2006 with shareholders record filed on: 22nd, May 2006 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 24th Dec 2005 filed on: 6th, April 2006 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending Sat, 24th Dec 2005 filed on: 6th, April 2006 \| accounts	Free Download (19 pages)
(363s) Annual return up to Fri, 13th May 2005 with shareholders record filed on: 13th, May 2005 \| annual return	Free Download (9 pages)
(363(288)) Fri, 13th May 2005 Annual return (Secretary's particulars changed) annual return
(363s) Annual return up to Fri, 13th May 2005 with shareholders record filed on: 13th, May 2005 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending Sat, 25th Dec 2004 filed on: 7th, April 2005 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending Sat, 25th Dec 2004 filed on: 7th, April 2005 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending Sat, 27th Dec 2003 filed on: 12th, May 2004 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending Sat, 27th Dec 2003 filed on: 12th, May 2004 \| accounts	Free Download (16 pages)
(363s) Annual return up to Fri, 30th Apr 2004 with shareholders record filed on: 30th, April 2004 \| annual return	Free Download (9 pages)
(363s) Annual return up to Fri, 30th Apr 2004 with shareholders record filed on: 30th, April 2004 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending Sat, 28th Dec 2002 filed on: 7th, June 2003 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending Sat, 28th Dec 2002 filed on: 7th, June 2003 \| accounts	Free Download (16 pages)
(363s) Annual return up to Tue, 15th Apr 2003 with shareholders record filed on: 15th, April 2003 \| annual return	Free Download (9 pages)
(363s) Annual return up to Tue, 15th Apr 2003 with shareholders record filed on: 15th, April 2003 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending Sat, 29th Dec 2001 filed on: 23rd, April 2002 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending Sat, 29th Dec 2001 filed on: 23rd, April 2002 \| accounts	Free Download (16 pages)
(363s) Annual return up to Thu, 18th Apr 2002 with shareholders record filed on: 18th, April 2002 \| annual return	Free Download (8 pages)
(363s) Annual return up to Thu, 18th Apr 2002 with shareholders record filed on: 18th, April 2002 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending Sat, 30th Dec 2000 filed on: 29th, August 2001 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending Sat, 30th Dec 2000 filed on: 29th, August 2001 \| accounts	Free Download (16 pages)
(363s) Annual return up to Mon, 9th Apr 2001 with shareholders record filed on: 9th, April 2001 \| annual return	Free Download (8 pages)
(363s) Annual return up to Mon, 9th Apr 2001 with shareholders record filed on: 9th, April 2001 \| annual return	Free Download (8 pages)
(363s) Annual return up to Sat, 20th Jan 2001 with shareholders record filed on: 20th, January 2001 \| annual return	Free Download (8 pages)
(363(288)) Sat, 20th Jan 2001 Annual return (Director's particulars changed) annual return
(363s) Annual return up to Sat, 20th Jan 2001 with shareholders record filed on: 20th, January 2001 \| annual return	Free Download (8 pages)
(225) Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 9th, November 2000 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 9th, November 2000 \| accounts	Free Download (1 page)
(363a) Annual return up to Mon, 7th Feb 2000 with shareholders record filed on: 7th, February 2000 \| annual return	Free Download (7 pages)
(363a) Annual return up to Mon, 7th Feb 2000 with shareholders record filed on: 7th, February 2000 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Sat, 2nd Oct 1999 filed on: 13th, December 1999 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending Sat, 2nd Oct 1999 filed on: 13th, December 1999 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending Sat, 26th Sep 1998 filed on: 3rd, March 1999 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending Sat, 26th Sep 1998 filed on: 3rd, March 1999 \| accounts	Free Download (16 pages)
(363a) Annual return up to Wed, 6th Jan 1999 with shareholders record filed on: 6th, January 1999 \| annual return	Free Download (11 pages)
(363a) Annual return up to Wed, 6th Jan 1999 with shareholders record filed on: 6th, January 1999 \| annual return	Free Download (11 pages)
(363a) Annual return up to Fri, 20th Mar 1998 with shareholders record filed on: 20th, March 1998 \| annual return	Free Download (10 pages)
(363a) Annual return up to Fri, 20th Mar 1998 with shareholders record filed on: 20th, March 1998 \| annual return	Free Download (10 pages)
(AA) Full accounts for the period ending Sat, 27th Sep 1997 filed on: 22nd, December 1997 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending Sat, 27th Sep 1997 filed on: 22nd, December 1997 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending Sat, 28th Sep 1996 filed on: 29th, January 1997 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending Sat, 28th Sep 1996 filed on: 29th, January 1997 \| accounts	Free Download (16 pages)
(363a) Annual return up to Mon, 13th Jan 1997 with shareholders record filed on: 13th, January 1997 \| annual return	Free Download (9 pages)
(363a) Annual return up to Mon, 13th Jan 1997 with shareholders record filed on: 13th, January 1997 \| annual return	Free Download (9 pages)
(363x) Return made up to 20/12/95; change of members filed on: 2nd, January 1996 \| annual return	Free Download (10 pages)
(363(353)) Location of register of members address changed filed on: 2nd, January 1996 \| annual return
(363(190)) Location of debenture register address changed filed on: 2nd, January 1996 \| annual return
(363(190)) Location of debenture register address changed filed on: 2nd, January 1996 \| annual return	Free Download
(363(353)) Location of register of members address changed filed on: 2nd, January 1996 \| annual return	Free Download
(363x) Return made up to 20/12/95; change of members filed on: 2nd, January 1996 \| annual return	Free Download (10 pages)
(AA) Full accounts for the period ending Sat, 30th Sep 1995 filed on: 7th, December 1995 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending Sat, 30th Sep 1995 filed on: 7th, December 1995 \| accounts	Free Download (17 pages)
(363x) Return made up to 20/12/94; full list of members filed on: 30th, December 1994 \| annual return	Free Download (10 pages)
(363x) Return made up to 20/12/94; full list of members filed on: 30th, December 1994 \| annual return	Free Download (10 pages)
(AA) Full accounts for the period ending Fri, 30th Sep 1994 filed on: 8th, December 1994 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending Fri, 30th Sep 1994 filed on: 8th, December 1994 \| accounts	Free Download (16 pages)
(224) Accounting reference date notified as 30/09 filed on: 31st, March 1994 \| accounts	Free Download (1 page)
(224) Accounting reference date notified as 30/09 filed on: 31st, March 1994 \| accounts	Free Download (1 page)

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