Southfile Properties (Basingstoke) Limited

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Southfile Properties (basingstoke) Limited

01265310•Private Limited With Share Capital

C/O Radford & Sergeant Limited, Quatro House, Camberley, GU167ER

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Incorporated

25/06/1976

Company Age

49 years

Directors

3

Employees

2

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Southfile Properties (basingstoke) Limited (01265310) is a private limited with share capital incorporated on 25/06/1976 (49 years old) and registered in camberley, GU167ER. The company operates under SIC code 41100 - development of building projects.

Southfile properties (basingstoke) limited is a construction company based out of building 3 watchmoor park, camberley, united kingdom.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 25/06/1976
GU167ER
2 employees

Financial Overview

Total Assets

£796.2K

Liabilities

£182.5K

Net Assets

£613.7K

Est. Turnover

£294.0K

AI Estimated
Unreported
Cash

£34.5K

Key Metrics

2

Employees

3

Directors

3

Shareholders

Board of Directors

2
C
clive walter warner
director
S
susette ellen watts
director

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:07-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:03-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:23-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:25-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2013
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:14-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2009
Legacy
Category:Annual Return
Date:25-11-2008
Legacy
Category:Address
Date:25-11-2008
Legacy
Category:Address
Date:06-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2008
Legacy
Category:Annual Return
Date:31-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2007
Legacy
Category:Annual Return
Date:11-12-2006
Legacy
Category:Annual Return
Date:01-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2005
Legacy
Category:Annual Return
Date:02-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2004
Legacy
Category:Annual Return
Date:04-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2003
Legacy
Category:Annual Return
Date:04-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2002
Legacy
Category:Annual Return
Date:13-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2000
Legacy
Category:Annual Return
Date:17-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-2000
Legacy
Category:Annual Return
Date:21-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-1999
Legacy
Category:Annual Return
Date:24-11-1998
Legacy
Category:Accounts
Date:31-03-1998
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-1998
Legacy
Category:Annual Return
Date:13-11-1997
Legacy
Category:Annual Return
Date:28-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-1996
Legacy
Category:Annual Return
Date:09-01-1996
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-1995
Legacy
Category:Annual Return
Date:14-12-1994
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-1994
Legacy
Category:Annual Return
Date:16-01-1994
Legacy
Category:Officers
Date:16-01-1994
Legacy
Category:Mortgage
Date:17-06-1993
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-1993
Legacy
Category:Annual Return
Date:20-01-1993
Accounts With Accounts Type Small
Category:Accounts
Date:25-03-1992

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date23/01/2026
Latest Accounts30/04/2025

Trading Addresses

High Street, Aldershot, Hampshire, GU111BY
C/O Radford & Sergeant Limited, Quatro House, Camberley, Surrey Gu16 7Er, GU167ERRegistered

Contact

C/O Radford & Sergeant Limited, Quatro House, Camberley, GU167ER