OpenCompanies

Southminster Limited

Company number
03046577
Status
Active
Type
Private Limited Company
Incorporated
18 Apr 1995
Nature of business
Development of building projects

Registered office

83 Fairlane Drive
South Ockendon
RM15 5FA

Officers

NameRoleAppointedResigned
M W DOUGLAS & COMPANY LIMITED Corporate-Nominee-Secretary 18 Apr 1995 3 May 1995
DOUGLAS NOMINEES LIMITED Corporate-Nominee-Director 18 Apr 1995 3 May 1995
BROWN, Frederick Robert Director 4 May 1995 20 May 1998
BROWN, Eunice Sylvia Secretary 4 May 1995 18 Jan 2007
KAYE, Stephen Alan Secretary 18 Jan 2007 6 May 2008
VLOTIDES, Leonides Director 15 May 1998 26 Jan 2016
EDWARDS, Grace Victoria Director 15 Apr 2025
EDWARDS, Terence John Director 26 Jan 2016

Control

NameNature of controlNotifiedCeased
Mr Terence John Edwards Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £1,880,864 £74,956 1
30 Jun 2024 £1,774,950 £25,387 1
30 Jun 2023 £1,813,185 £65,333 1
30 Jun 2022 £1,823,325 £162,320 1
30 Jun 2021 £1,871,073 £95,479 1
30 Jun 2020 £1,963,613 £48,087 1
30 Jun 2019 £1,938,131 £27,759 -
30 Jun 2018 £1,902,765 £61,599 -
30 Jun 2017 - £37,662 -
30 Jun 2016 - £13,544 -
30 Jun 2015 - £180,336 -
30 Jun 2014 - - -
30 Jun 2013 - - -
30 Jun 2012 - - -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -
30 Jun 2002 - - -
30 Jun 2001 - - -
30 Jun 2000 - - -
30 Jun 1999 - - -
30 Jun 1998 - - -
30 Jun 1997 - - -
30 Jun 1996 - - -

Connections

Controls

Directors’ other companies

Companies at the same address

Data