| Company Name | Southern Provincial Limited |
|---|---|
| Directors | Martin James Morris and William Mackenzie Morris |
| Company Status | Active |
| Company Number | 03022000 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 1995(29 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Martin James Morris |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tanners Tumber Street, Headley Epsom Surrey KT18 6PP |
| Secretary Name | Mr David Mark Pay |
|---|---|
| Status | Current |
| Appointed | 30 November 2017(22 years, 9 months after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | Company Director |
| Correspondence Address | Unit 5, Woodcote Mews Chequers Lane Walton On The Hill Tadworth Surrey KT20 7ST |
| Director Name | Mr William Mackenzie Morris |
|---|---|
| Date of Birth | September 1997 (Born 26 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2021(26 years, 1 month after company formation) |
| Appointment Duration | 3 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 5, Woodcote Mews Chequers Lane Walton On The Hill Tadworth Surrey KT20 7ST |
| Director Name | Mr Paul Edward Morris |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | West Barton Barn Little Silver Cadeleigh Tiverton Devon EX16 8HJ |
| Secretary Name | Martin James Morris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | High Hopes The Ridge Epsom Surrey KT18 7EP |
| Secretary Name | Martin Allan Banks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2005(9 years, 11 months after company formation) |
| Appointment Duration | 12 years (resigned 27 January 2017) |
| Role | Company Director |
| Correspondence Address | Ivy Cottage Heathfield Reigate Heath Surrey RH2 8QR |
Location
| Registered Address | Unit 5, Woodcote Mews Chequers Lane Walton On The Hill Tadworth Surrey KT20 7ST |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Tadworth and Walton |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 98 at £1 | Martin James Morris 98.00% Ordinary |
|---|---|
| 2 at £1 | Paul Edward Morris 2.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £378,803 |
| Cash | £69,347 |
| Current Liabilities | £361,685 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 January 2025 (9 months from now) |
Filing History
| 10 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
|---|---|
| 24 February 2020 | Confirmation statement made on 10 February 2020 with no updates (3 pages) |
| 24 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 18 September 2019 | Registered office address changed from Crown House Mews Chequers Lane Walton on the Hill Tadworth Surrey KT20 7st to Unit 5, Woodcote Mews Chequers Lane Walton on the Hill Tadworth Surrey KT20 7st on 18 September 2019 (1 page) |
| 11 February 2019 | Confirmation statement made on 10 February 2019 with no updates (3 pages) |
| 26 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 12 February 2018 | Confirmation statement made on 10 February 2018 with no updates (3 pages) |
| 30 November 2017 | Appointment of Mr David Mark Pay as a secretary on 30 November 2017 (2 pages) |
| 30 November 2017 | Appointment of Mr David Mark Pay as a secretary on 30 November 2017 (2 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 17 February 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
| 17 February 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
| 27 January 2017 | Termination of appointment of Martin Allan Banks as a secretary on 27 January 2017 (1 page) |
| 27 January 2017 | Termination of appointment of Martin Allan Banks as a secretary on 27 January 2017 (1 page) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 18 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 18 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 9 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 9 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 19 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 11 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 11 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 14 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (10 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (10 pages) |
| 15 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (4 pages) |
| 15 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (4 pages) |
| 25 September 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
| 25 September 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
| 23 February 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (4 pages) |
| 23 February 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (4 pages) |
| 23 August 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 23 August 2011 | Registered office address changed from Crown House Chequers Lane Walton on the Hill Tadworth Surrey KT20 7ST on 23 August 2011 (1 page) |
| 23 August 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 23 August 2011 | Registered office address changed from Crown House Chequers Lane Walton on the Hill Tadworth Surrey KT20 7ST on 23 August 2011 (1 page) |
| 1 March 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Termination of appointment of Paul Morris as a director (1 page) |
| 1 March 2011 | Termination of appointment of Paul Morris as a director (1 page) |
| 1 March 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (4 pages) |
| 3 October 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 3 October 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 6 April 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (5 pages) |
| 6 April 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (5 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 23 February 2009 | Return made up to 10/02/08; full list of members (4 pages) |
| 23 February 2009 | Return made up to 10/02/08; full list of members (4 pages) |
| 23 February 2009 | Return made up to 10/02/09; full list of members (4 pages) |
| 23 February 2009 | Return made up to 10/02/09; full list of members (4 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 13 March 2007 | Return made up to 10/02/07; full list of members
|
| 13 March 2007 | Return made up to 10/02/07; full list of members
|
| 16 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 22 June 2006 | Return made up to 10/02/06; full list of members (7 pages) |
| 22 June 2006 | Return made up to 10/02/06; full list of members (7 pages) |
| 18 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 18 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 3 May 2005 | Return made up to 10/02/05; full list of members (7 pages) |
| 3 May 2005 | Return made up to 10/02/05; full list of members (7 pages) |
| 7 February 2005 | New secretary appointed (2 pages) |
| 7 February 2005 | Secretary resigned (1 page) |
| 7 February 2005 | New secretary appointed (2 pages) |
| 7 February 2005 | Secretary resigned (1 page) |
| 27 October 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 27 October 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 1 March 2004 | Return made up to 10/02/04; full list of members (7 pages) |
| 1 March 2004 | Return made up to 10/02/04; full list of members (7 pages) |
| 23 October 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 23 October 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 6 April 2003 | Return made up to 10/02/03; full list of members (7 pages) |
| 6 April 2003 | Return made up to 10/02/03; full list of members (7 pages) |
| 25 October 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 25 October 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 15 March 2002 | Return made up to 10/02/02; full list of members (6 pages) |
| 15 March 2002 | Return made up to 10/02/02; full list of members (6 pages) |
| 2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (2 pages) |
| 2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (2 pages) |
| 19 April 2001 | Return made up to 10/02/01; full list of members (6 pages) |
| 19 April 2001 | Return made up to 10/02/01; full list of members (6 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (2 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (2 pages) |
| 14 February 2000 | Return made up to 10/02/00; full list of members (6 pages) |
| 14 February 2000 | Return made up to 10/02/00; full list of members (6 pages) |
| 25 October 1999 | Accounts for a small company made up to 31 December 1998 (2 pages) |
| 25 October 1999 | Accounts for a small company made up to 31 December 1998 (2 pages) |
| 1 April 1999 | Return made up to 10/02/99; no change of members (6 pages) |
| 1 April 1999 | Return made up to 10/02/99; no change of members (6 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 11 February 1998 | Return made up to 10/02/98; full list of members (7 pages) |
| 11 February 1998 | Return made up to 10/02/98; full list of members (7 pages) |
| 30 September 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 30 September 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 14 May 1997 | Return made up to 10/02/97; no change of members (5 pages) |
| 14 May 1997 | Return made up to 10/02/97; no change of members (5 pages) |
| 5 November 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 5 November 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 1 October 1996 | Resolutions
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| 1 October 1996 | Resolutions
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| 1 October 1996 | Resolutions
|
| 27 February 1996 | Return made up to 10/02/96; full list of members
|
| 27 February 1996 | Return made up to 10/02/96; full list of members
|
| 6 July 1995 | Accounting reference date notified as 31/12 (1 page) |
| 6 July 1995 | Accounting reference date notified as 31/12 (1 page) |
| 10 February 1995 | Incorporation (18 pages) |
| 10 February 1995 | Incorporation (18 pages) |