Southborough Ltd. net worth, address, company information. Free

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Southborough Ltd (registration number 07244204) is a private limited company founded on 2010-05-05 originating in England. This company is registered at Ground Floor Southway House, 29 Southway, Colchester CO2 7BA. Having undergone a change in 2017-07-03, the previous name the business used was Southborough Care Home Limited. Southborough Ltd is operating under Standard Industrial Classification: 68310 which stands for "real estate agencies".

Company details

Name	Southborough Ltd
Number	07244204
Date of Incorporation:	Wednesday 5th May 2010
End of financial year:	30 June
Address:	Ground Floor Southway House, 29 Southway, Colchester, CO2 7BA
SIC code:	68310 - Real estate agencies

When it comes to the 1 managing director that can be found in the above-mentioned business, we can name: Nicola G. (appointed on 06 May 2010). The official register indexes 2 persons of significant control, namely: Nicola G. owns over 3/4 of shares, Kathleen W. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	-	-	-	-	-	-	-	36,061	36,738	22,565	23,219	23,930	9,064
Total Assets Less Current Liabilities	-	-	-	-	-	100	100	100	100	100	100	100	2,446
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	100	100	100	100	100	100	-	-	-	-	-	-	-

People with significant control

Nicola G.

5 May 2017

Nature of control:	75,01-100% shares

Kathleen W.

5 May 2017

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Total exemption full accounts data made up to 2023-06-30 filed on: 23rd, March 2024 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts data made up to 2023-06-30 filed on: 23rd, March 2024 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2023-05-09 filed on: 9th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2022-06-30 filed on: 15th, March 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2022-05-05 filed on: 5th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2021-06-30 filed on: 18th, March 2022 \| accounts	Free Download (7 pages)
(CH01) On 2010-05-06 director's details were changed filed on: 24th, February 2022 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 70 High Street Great Baddow Chelmsford CM2 7HH England to Ground Floor Southway House 29 Southway Colchester Essex CO2 7BA on 2021-09-24 filed on: 24th, September 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-05-05 filed on: 6th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2020-06-30 filed on: 31st, March 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2020-05-05 filed on: 7th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-06-30 filed on: 13th, December 2019 \| accounts	Free Download (7 pages)
(TM01) Director appointment termination date: 2019-08-28 filed on: 28th, August 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2019-05-05 filed on: 7th, May 2019 \| confirmation statement	Free Download (5 pages)
(TM02) Secretary appointment termination on 2019-03-11 filed on: 11th, March 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2018-06-30 filed on: 5th, November 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2018-05-05 filed on: 8th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2017-06-30 filed on: 29th, March 2018 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-07-03 filed on: 3rd, July 2017 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(CS01) Confirmation statement with updates 2017-05-05 filed on: 15th, June 2017 \| confirmation statement	Free Download (6 pages)
(CH01) On 2017-03-16 director's details were changed filed on: 24th, March 2017 \| officers	Free Download (2 pages)
(CH01) On 2017-03-16 director's details were changed filed on: 24th, March 2017 \| officers	Free Download (2 pages)
(CH03) On 2017-03-16 secretary's details were changed filed on: 24th, March 2017 \| officers	Free Download (1 page)
(AD01) Registered office address changed from C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford WD17 1HP to 70 High Street Great Baddow Chelmsford CM2 7HH on 2017-03-16 filed on: 16th, March 2017 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2016-06-30 filed on: 13th, March 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2016-05-05 with full list of members filed on: 2nd, June 2016 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2015-06-30 filed on: 8th, February 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2015-05-05 with full list of members filed on: 8th, May 2015 \| annual return	Free Download (5 pages)
(CH03) On 2015-05-05 secretary's details were changed filed on: 8th, May 2015 \| officers	Free Download (1 page)
(CH01) On 2015-05-05 director's details were changed filed on: 8th, May 2015 \| officers	Free Download (2 pages)
(CH01) On 2015-05-05 director's details were changed filed on: 8th, May 2015 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2014-06-30 filed on: 5th, March 2015 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from C/O Hillier Hopkins Llp 64 Clarendon Road Watford WD17 1DA United Kingdom on 2014-06-09 filed on: 9th, June 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to 2014-05-05 with full list of members filed on: 9th, June 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-06-09: 100.00 GBP capital
(AA) Accounts for a dormant company made up to 2013-06-30 filed on: 20th, March 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2013-05-05 with full list of members filed on: 17th, May 2013 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2012-06-30 filed on: 7th, March 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2012-05-05 with full list of members filed on: 15th, June 2012 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2011-06-30 filed on: 18th, January 2012 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from Canada House, 272 Field End Road, Eastcote, Middlesex HA4 9NA United Kingdom on 2011-06-07 filed on: 7th, June 2011 \| address	Free Download (1 page)
(AP03) On 2011-05-11 - new secretary appointed filed on: 11th, May 2011 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2011-05-05 with full list of members filed on: 11th, May 2011 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 2010-05-07 filed on: 7th, May 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2010-05-07 filed on: 7th, May 2010 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 2011-05-31 to 2011-06-30 filed on: 7th, May 2010 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: 2010-05-05 filed on: 5th, May 2010 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 5th, May 2010 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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