Southfile Properties (Basingstoke) Limited (Companies House Registration Number 01265310) is a private limited company started on 1976-06-25. The enterprise is situated at Building 3, Watchmoor Park, Camberley GU15 3YL. Southfile Properties (Basingstoke) Limited operates SIC: 41100 which means "development of building projects".

Company details

Name Southfile Properties (basingstoke) Limited
Number 01265310
Date of Incorporation: 1976-06-25
End of financial year: 30 April
Address: Building 3, Watchmoor Park, Camberley, GU15 3YL
SIC code: 41100 - Development of building projects

Moving on to the 2 directors that can be found in the aforementioned company, we can name: Edwin W. (in the company from 20 December 1991), Clive W. (appointment date: 20 December 1991). 1 secretary is present: Clive W. (appointed on 01 December 1993). The official register reports 4 persons of significant control, namely: Susette W. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Edwin W. has substantial control or influence, Clive W. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-04-30 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30
Current Assets 179,812 170,735 160,412 150,685 138,145 130,407
Number Shares Allotted - 300 300 300 300 300
Shareholder Funds 639,481 632,110 621,202 609,825 600,374 591,494
Tangible Fixed Assets - 500,000 500,000 500,000 500,000 500,000
Total Assets Less Current Liabilities 639,481 632,110 621,202 609,825 600,374 591,494

People with significant control

Susette W.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
Edwin W.
6 April 2016
Nature of control: significiant influence or control
Clive W.
6 April 2016
Nature of control: significiant influence or control
Linda W.
6 April 2016 - 26 July 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Gazette Mortgage Officers Persons with significant control Restoration
(AA) Total exemption full accounts record for the accounting period up to 2023/04/30
filed on: 17th, January 2024 | accounts
Free Download (8 pages)