Southgold Homes Limited

Company Name	Southgold Homes Limited
Company Status	Active
Company Number	04939861
Category	Private Limited Company
Incorporation Date	22 October 2003(20 years, 6 months ago)
Previous Name	Southgold Management Limited

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Gavin Bradley
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	06 December 2013(10 years, 1 month after company formation)
Appointment Duration	10 years, 4 months
Role	Sales Director
Country of Residence	England
Correspondence Address	115 Foxley Lane Purley CR8 3HQ

Director Name	Mr Adrian Francis Bradley
Date of Birth	December 1980 (Born 43 years ago)
Nationality	Irish
Status	Current
Appointed	20 April 2022(18 years, 6 months after company formation)
Appointment Duration	2 years
Role	Developer
Country of Residence	England
Correspondence Address	112 Brighton Road Brighton Road South Croydon CR2 6AD

Director Name	Mr Damien Bradley
Date of Birth	June 1979 (Born 44 years ago)
Nationality	Irish
Status	Current
Appointed	20 April 2022(18 years, 6 months after company formation)
Appointment Duration	2 years
Role	Construction Project Manager
Country of Residence	England
Correspondence Address	112 Brighton Road Brighton Road South Croydon CR2 6AD

Director Name	Mr Ronan Joseph Bradley
Date of Birth	July 1978 (Born 45 years ago)
Nationality	Irish
Status	Current
Appointed	20 April 2022(18 years, 6 months after company formation)
Appointment Duration	2 years
Role	Developer
Country of Residence	England
Correspondence Address	112 Brighton Road Brighton Road South Croydon CR2 6AD

Director Name	Mrs Mary Bradley
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 October 2003(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Donrone 45 A Foxley Lane Purley Surrey CR8 3EH

Director Name	Mr Noel Bradley
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2003(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	115 Foxley Lane Purley CR8 3HQ

Secretary Name	Mrs Mary Bradley
Nationality	Irish
Status	Resigned
Appointed	22 October 2003(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	115 Foxley Lane Purley Surrey CR8 3HQ

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	22 October 2003(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Contact

Website	www.southgold.co.uk
Telephone	020 86818283
Telephone region	London

Location

Registered Address	112 Brighton Road Brighton Road South Croydon CR2 6AD
Region	London
Constituency	Croydon South
County	Greater London
Ward	Croham
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	3 July 2023 (9 months, 3 weeks ago)
Next Return Due	17 July 2024 (2 months, 3 weeks from now)

Charges

7 August 2019	Delivered on: 13 August 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land adjacent to 53 upper selsdon road south croydon. Outstanding
17 July 2019	Delivered on: 22 July 2019 Persons entitled: Bath Investment and Building Society Classification: A registered charge Particulars: 18B bourne street, croydon, CR0 1XL. Outstanding
1 September 2017	Delivered on: 7 September 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Land adjacent to 18 bourne street croydon as registered at the land registry under title nos. SY168148 and SGL407921. Outstanding
27 July 2017	Delivered on: 27 July 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding

Filing History

31 July 2023	Micro company accounts made up to 31 October 2022 (3 pages)
19 July 2023	Confirmation statement made on 3 July 2023 with no updates (3 pages)
7 September 2022	Confirmation statement made on 3 July 2022 with updates (5 pages)
2 September 2022	Micro company accounts made up to 31 October 2021 (3 pages)
25 April 2022	Statement of capital following an allotment of shares on 20 April 2022 GBP 2 (3 pages)
22 April 2022	Termination of appointment of Noel Bradley as a director on 20 April 2022 (1 page)
22 April 2022	Registered office address changed from 115 Foxley Lane Purley CR8 3HQ England to 112 Brighton Road Brighton Road South Croydon CR2 6AD on 22 April 2022 (1 page)
22 April 2022	Appointment of Mr Ronan Joseph Bradley as a director on 20 April 2022 (2 pages)
22 April 2022	Appointment of Mr Damien Bradley as a director on 20 April 2022 (2 pages)
22 April 2022	Appointment of Mr Adrian Francis Bradley as a director on 20 April 2022 (2 pages)
22 April 2022	Termination of appointment of Mary Bradley as a secretary on 20 April 2022 (1 page)
22 April 2022	Cessation of Noel Bradley as a person with significant control on 20 April 2022 (1 page)
3 July 2021	Confirmation statement made on 3 July 2021 with no updates (3 pages)
3 July 2021	Director's details changed for Mr Noel Bradley on 25 June 2021 (2 pages)
3 July 2021	Secretary's details changed for Mrs Mary Bradley on 25 June 2021 (1 page)
3 July 2021	Registered office address changed from Donrone 45a Foxley Lane Purley Surrey CR8 3EH to 115 Foxley Lane Purley CR8 3HQ on 3 July 2021 (1 page)
3 July 2021	Director's details changed for Mr Gavin Bradley on 25 June 2021 (2 pages)
29 June 2021	Unaudited abridged accounts made up to 31 October 2020 (10 pages)
18 January 2021	Confirmation statement made on 22 October 2020 with no updates (3 pages)
5 May 2020	Micro company accounts made up to 31 October 2019 (2 pages)
25 November 2019	Confirmation statement made on 22 October 2019 with no updates (3 pages)
13 August 2019	Registration of charge 049398610004, created on 7 August 2019 (9 pages)
7 August 2019	Satisfaction of charge 049398610002 in full (1 page)
7 August 2019	Satisfaction of charge 049398610001 in full (1 page)
22 July 2019	Registration of charge 049398610003, created on 17 July 2019 (3 pages)
30 April 2019	Unaudited abridged accounts made up to 31 October 2018 (8 pages)
3 December 2018	Confirmation statement made on 22 October 2018 with no updates (3 pages)
14 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
30 October 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
7 September 2017	Registration of charge 049398610002, created on 1 September 2017 (38 pages)
7 September 2017	Registration of charge 049398610002, created on 1 September 2017 (38 pages)
27 July 2017	Registration of charge 049398610001, created on 27 July 2017 (42 pages)
27 July 2017	Registration of charge 049398610001, created on 27 July 2017 (42 pages)
17 February 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
17 February 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
2 November 2016	Confirmation statement made on 22 October 2016 with updates (6 pages)
2 November 2016	Confirmation statement made on 22 October 2016 with updates (6 pages)
11 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
11 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
17 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 1 (4 pages)
17 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 1 (4 pages)
9 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
9 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
12 January 2015	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1 (4 pages)
12 January 2015	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1 (4 pages)
29 June 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
29 June 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
10 December 2013	Appointment of Mr Gavin Bradley as a director (2 pages)
10 December 2013	Appointment of Mr Gavin Bradley as a director (2 pages)
6 December 2013	Termination of appointment of Mary Bradley as a director (1 page)
6 December 2013	Company name changed southgold management LIMITED\certificate issued on 06/12/13 RES15 ‐ Change company name resolution on 2013-12-06 NM01 ‐ Change of name by resolution (3 pages)
6 December 2013	Company name changed southgold management LIMITED\certificate issued on 06/12/13 RES15 ‐ Change company name resolution on 2013-12-06 NM01 ‐ Change of name by resolution (3 pages)
6 December 2013	Termination of appointment of Mary Bradley as a director (1 page)
11 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1 (5 pages)
11 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1 (5 pages)
22 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
22 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
11 January 2013	Annual return made up to 22 October 2012 with a full list of shareholders (5 pages)
11 January 2013	Annual return made up to 22 October 2012 with a full list of shareholders (5 pages)
23 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
23 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
30 December 2011	Annual return made up to 22 October 2011 with a full list of shareholders (5 pages)
30 December 2011	Annual return made up to 22 October 2011 with a full list of shareholders (5 pages)
18 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
18 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
22 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (5 pages)
22 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (5 pages)
28 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
28 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
24 January 2010	Director's details changed for Noel Bradley on 22 October 2009 (2 pages)
24 January 2010	Director's details changed for Mary Bradley on 22 October 2009 (2 pages)
24 January 2010	Director's details changed for Noel Bradley on 22 October 2009 (2 pages)
24 January 2010	Annual return made up to 22 October 2009 with a full list of shareholders (5 pages)
24 January 2010	Annual return made up to 22 October 2009 with a full list of shareholders (5 pages)
24 January 2010	Director's details changed for Mary Bradley on 22 October 2009 (2 pages)
19 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
19 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
25 November 2008	Return made up to 22/10/08; full list of members (3 pages)
25 November 2008	Return made up to 22/10/08; full list of members (3 pages)
18 August 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
18 August 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
21 December 2007	Return made up to 22/10/07; full list of members (2 pages)
21 December 2007	Return made up to 22/10/07; full list of members (2 pages)
16 January 2007	Return made up to 22/10/06; full list of members (2 pages)
16 January 2007	Return made up to 22/10/06; full list of members (2 pages)
8 December 2006	Accounts for a dormant company made up to 31 October 2006 (1 page)
8 December 2006	Accounts for a dormant company made up to 31 October 2006 (1 page)
12 June 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
12 June 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
11 November 2005	Return made up to 22/10/05; full list of members 363(287) ‐ Registered office changed on 11/11/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 November 2005	Return made up to 22/10/05; full list of members 363(287) ‐ Registered office changed on 11/11/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 October 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
4 October 2005	Registered office changed on 04/10/05 from: 2 honister heights purley surrey CR8 1EU (1 page)
4 October 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
4 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
4 October 2005	Registered office changed on 04/10/05 from: 2 honister heights purley surrey CR8 1EU (1 page)
4 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
4 October 2005	Director's particulars changed (1 page)
4 October 2005	Director's particulars changed (1 page)
9 May 2005	Return made up to 22/10/04; full list of members (7 pages)
9 May 2005	Return made up to 22/10/04; full list of members (7 pages)
29 October 2003	Secretary resigned (1 page)
29 October 2003	Secretary resigned (1 page)
22 October 2003	Incorporation (20 pages)
22 October 2003	Incorporation (20 pages)

Southgold Homes Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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