Southbrook Developments Limited

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Southbrook Developments Limited

05090496•Private Limited With Share Capital

The Old Heritage Brickwork, Caldicot Road, Rogiet, NP263TF

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Incorporated

01/04/2004

Company Age

22 years

Directors

1

Employees

—

SIC Code

43999

Risk

moderate risk

Company Overview

Registration, classification & business activity

Southbrook Developments Limited (05090496) is a private limited with share capital incorporated on 01/04/2004 (22 years old) and registered in rogiet, NP263TF. The company operates under SIC code 43999 - other specialised construction activities n.e.c..

We specialise in property developing and refurbishments, from large and medium sized residential projects to commercial and industrial developments.

Private Limited With Share Capital
SIC: 43999
Unknown
Incorporated 01/04/2004
NP263TF

Financial Overview

Total Assets

£75.8K

Liabilities

£78.5K

Net Assets

£-2.7K

Cash

£1.5K

Key Metrics

1

Directors

2

Shareholders

3

CCJs

Board of Directors

1
S
simon stone
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

71
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-08-2009
Legacy
Category:Annual Return
Date:31-07-2009
Gazette Notice Compulsary
Category:Gazette
Date:28-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2009
Legacy
Category:Annual Return
Date:21-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2008
Legacy
Category:Annual Return
Date:23-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2007
Legacy
Category:Annual Return
Date:26-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2006
Legacy
Category:Officers
Date:13-10-2005
Legacy
Category:Officers
Date:13-10-2005
Legacy
Category:Address
Date:13-10-2005
Legacy
Category:Officers
Date:12-09-2005
Legacy
Category:Annual Return
Date:28-04-2005
Legacy
Category:Officers
Date:14-06-2004
Legacy
Category:Officers
Date:14-06-2004
Legacy
Category:Officers
Date:14-06-2004
Legacy
Category:Officers
Date:14-06-2004
Legacy
Category:Address
Date:14-06-2004
Incorporation Company
Category:Incorporation
Date:01-04-2004

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date25/02/2026
Latest Accounts30/06/2025

Trading Addresses

The Old Heritage Brickwork, Caldicot Road, Rogiet, Monmouthshire Np26 3Tf, NP263TFRegistered
Unit 21, Caerwent Army Training Estate, Caldicot, Gwent, NP265XL

Related Companies

1
hazelton developments (monmouthshire) limited
live

Contact

The Old Heritage Brickwork, Caldicot Road, Rogiet, NP263TF