# Southminster Limited

## Details

- **Company number:** [03046577](https://find-and-update.company-information.service.gov.uk/company/03046577)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Apr 1995
- **Registered office:** 83 FAIRLANE DRIVE, SOUTH OCKENDON, RM15 5FA
- **Nature of business:** [41100](/sic/41100) Development of building projects



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDWARDS, Grace Victoria | director | 15 Apr 2025 |  |
| EDWARDS, Terence John | director | 26 Jan 2016 |  |
| VLOTIDES, Leonides | director | 15 May 1998 | 26 Jan 2016 |
| KAYE, Stephen Alan | secretary | 18 Jan 2007 | 6 May 2008 |
| BROWN, Eunice Sylvia | secretary | 4 May 1995 | 18 Jan 2007 |
| BROWN, Frederick Robert | director | 4 May 1995 | 20 May 1998 |
| DOUGLAS NOMINEES LIMITED | corporate-nominee-director | 18 Apr 1995 | 3 May 1995 |
| M W DOUGLAS & COMPANY LIMITED | corporate-nominee-secretary | 18 Apr 1995 | 3 May 1995 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |




## Controls

- [Grace Court Property Management Limited](/company/15704720) (15704720)



## Directors' other companies

- [EDWARDS, Grace Victoria](/person/7744640) - director at [Atlanta Estates Ltd](/company/03594689)
- [EDWARDS, Terence John](/person/7550914) - director at [Grace Court Property Management Limited](/company/15704720)
- [EDWARDS, Terence John](/person/7550914) - director at [Newport Projects Limited](/company/13486500)
- [EDWARDS, Terence John](/person/7550914) - director at [Atlanta Estates Ltd](/company/03594689)



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