# Southrop Holdings Limited

## Details

- **Company number:** [02630694](https://find-and-update.company-information.service.gov.uk/company/02630694)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Jul 1991
- **Registered office:** SOUTHROP MANOR, SOUTHROP, LECHLADE, GL7 3NX
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Ropsley Holdings Limited](/group/13562) (5 companies)


## Previous names

- Matahari 420 Limited (until 11 Oct 1991)
- Hibbert Ralph Holdings Limited (until 23 Nov 2011)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TKB REGISTRARS LIMITED | corporate-nominee-secretary | 19 Jul 1991 | 23 Sep 1991 |
| ROPER, Mervyn Edward Patrick | nominee-director | 19 Jul 1991 | 23 Sep 1991 |
| RALPH, Christine Mary | secretary | 23 Sep 1991 | 30 Jun 1999 |
| RALPH, Graham Henry | director | 23 Sep 1991 | 1 Jul 1999 |
| HULSE, Dian Amelia | secretary | 1 Jul 1999 | 1 Jul 2000 |
| GAVIN, Patrick Michael | director | 23 Sep 1991 | 29 Oct 2003 |
| BURDON, Kim Hedley | director | 1 Jul 1999 | 30 Jun 2007 |
| WATSON, Fiona Claire | secretary | 1 Jul 2000 | 13 Oct 2014 |
| HIBBERT, Jeremy Edward | director | 23 Sep 1991 | 14 Nov 2016 |
| COLBURN, Anthony Oscar | director | 14 Nov 2016 | 6 Dec 2021 |
| HOLMES, Lucinda Jane | director | 14 Nov 2016 | 6 Dec 2021 |
| LANE, Andrew Herbert | director | 14 Nov 2016 | 6 Dec 2021 |
| HIBBERT, Thomas Michael | director | 22 Mar 2021 | 20 Jul 2022 |
| JAKEMAN, Joanne | secretary | 9 Apr 2018 | 11 Oct 2022 |
| SECRETARIES) LIMITED, Martin And Company (Company | secretary | 11 Oct 2022 |  |
| WATKINS, Nicholas Revely | director | 6 Dec 2021 |  |
| HIBBERT, Charles Henry | director | 22 Mar 2021 |  |
| HIBBERT, Camilla Lucy | director | 22 Mar 2021 |  |
| HIBBERT, Caryn Mary | director | 1 Mar 2013 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Murray Bertioli | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 11 May 2017 |
| Ropsley Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-firm | 11 May 2017 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 | - | 0 |
| 30 Sep 2024 | - | 0 |
| 30 Sep 2023 | - | 0 |
| 30 Sep 2022 | - | 0 |
| 30 Sep 2021 | - | 0 |
| 30 Sep 2020 | - | 0 |
| 30 Sep 2019 | - | 0 |
| 30 Sep 2018 | - | - |
| 30 Sep 2017 | - | - |
| 30 Jun 2011 | £423,538 | - |



## Owned by

Southrop Holdings Limited → [Ropsley Holdings Limited](/company/09866112)



## Controls

- [Southrop Estates Limited](/company/04391888) (04391888)
- [The Swan At Southrop Ltd](/company/05506721) (05506721)
- [Thyme At Southrop Ltd](/company/06857297) (06857297)



## Directors' other companies

- [HIBBERT, Caryn Mary](/person/6411561) - director at [The Swan At Southrop Ltd](/company/05506721)
- [WATKINS, Nicholas Revely](/person/6411560) - director at [The Swan At Southrop Ltd](/company/05506721)



## Companies at the same address

- [Hibbert Ralph Animation Limited](/company/01621045) (01621045)
- [Melmoth Productions Limited](/company/08131858) (08131858)
- [Southrop Estates Limited](/company/04391888) (04391888)
- [The Swan At Southrop Ltd](/company/05506721) (05506721)
- [Thyme At Southrop Ltd](/company/06857297) (06857297)