Southrop Holdings Limited

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Micro

Southrop Holdings Limited

02630694•Private Limited With Share Capital

Southrop Manor Southrop, Lechlade, Gloucestershire, GL73NX

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Incorporated

19/07/1991

Company Age

34 years

Directors

5

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Southrop Holdings Limited (02630694) is a private limited with share capital incorporated on 19/07/1991 (34 years old) and registered in gloucestershire, GL73NX. The company operates under SIC code 70100 and is classified as Micro.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 19/07/1991
GL73NX

Financial Overview

Total Assets

£403.3K

Liabilities

£2.0K

Net Assets

£401.3K

Cash

£0

Key Metrics

5

Directors

2

Shareholders

Board of Directors

4
N
nicholas revely watkins
director
C
caryn mary hibbert
director
C
charles henry hibbert
director
C
camilla lucy hibbert
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2023
Accounts Amended With Accounts Type Dormant
Category:Accounts
Date:21-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-10-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-10-2022
Accounts Amended With Accounts Type Dormant
Category:Accounts
Date:12-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2016
Capital Allotment Shares
Category:Capital
Date:25-06-2015
Capital Alter Shares Consolidation
Category:Capital
Date:06-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2015
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-10-2014
Accounts Amended With Made Up Date
Category:Accounts
Date:29-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:23-11-2011
Change Of Name Notice
Category:Change Of Name
Date:14-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2010
Legacy
Category:Annual Return
Date:19-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2009
Legacy
Category:Annual Return
Date:27-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2008
Legacy
Category:Annual Return
Date:04-09-2007
Legacy
Category:Officers
Date:04-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2007
Legacy
Category:Annual Return
Date:02-08-2006
Legacy
Category:Annual Return
Date:18-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2005
Legacy
Category:Annual Return
Date:09-08-2004
Resolution
Category:Resolution
Date:26-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2004
Legacy
Category:Officers
Date:05-11-2003
Legacy
Category:Annual Return
Date:14-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2003
Legacy
Category:Annual Return
Date:01-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2002
Legacy
Category:Mortgage
Date:19-09-2001
Legacy
Category:Annual Return
Date:06-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2000
Legacy
Category:Annual Return
Date:21-08-2000
Legacy
Category:Officers
Date:21-08-2000
Legacy
Category:Officers
Date:10-08-2000
Legacy
Category:Officers
Date:10-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2000
Legacy
Category:Annual Return
Date:08-10-1999
Resolution
Category:Resolution
Date:22-09-1999
Legacy
Category:Capital
Date:22-09-1999
Legacy
Category:Officers
Date:06-09-1999

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024

Trading Addresses

Southrop Manor, Southrop, Lechlade, GL73NXRegistered
10 D'Arblay Street, London, W1F8DS
Southrop Manor, Southrop, Lechlade, GL73NXRegistered

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Contact

Southrop Manor Southrop, Lechlade, Gloucestershire, GL73NX