Southbourne Investments Limited (number 00587524) is a private limited company founded on 1957-07-18. The enterprise is located at 63 Grange Road, Dorridge, Solihull B93 8QS. Southbourne Investments Limited is operating under SIC: 68209 - "other letting and operating of own or leased real estate".

Company details

Name Southbourne Investments Limited
Number 00587524
Date of Incorporation: 18th July 1957
End of financial year: 30 June
Address: 63 Grange Road, Dorridge, Solihull, B93 8QS
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving to the 3 directors that can be found in the aforementioned company, James B. (appointment date: 13 May 2023), David B. (appointed on 13 May 2023). 1 secretary is in the company: David B. (appointed on 13 May 2023). The Companies House indexes 1 person of significant control - Middleton Holdings Ltd, a company which can be found at Grange Road, Dorridge, B93 8QS Solihull. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 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 285,291 285,111 71,231 115,317 117,589 229,860 250,203 295,267 284,400 312,992 273,745
Fixed Assets 790,341 922,311 851,711 854,641 1,014,590 1,014,610 1,007,570 1,008,370 1,008,080 974,400 1,210,280
Total Assets Less Current Liabilities - - - 891,199 1,063,654 1,180,056 1,207,801 1,224,165 1,220,900 1,184,080 1,269,997
Number Shares Allotted 1,000 1,000 1,000 1,000 - - - - - - -
Shareholder Funds 918,005 1,093,008 862,493 891,200 - - - - - - -
Tangible Fixed Assets 790,341 922,311 851,711 854,641 - - - - - - -

People with significant control

Middleton Holdings Ltd
6 April 2016
Address 63 Grange Road, Dorridge, Solihull, B93 8QS, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 05330418
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Total exemption full accounts record for the accounting period up to 2023/06/30
filed on: 30th, November 2023 | accounts
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