OpenCompanies

Southley Properties Limited

Company number
03432799
Status
Active
Type
Private Limited Company
Incorporated
11 Sep 1997
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Genesis Rentals Limited (3 companies)

Registered office

8a 1st Floor
Carlton Crescent
Southampton
SO15 2EZ

Officers

NameRoleAppointedResigned
LAKE, Kenneth Toby Director 26 Jul 1999
STARLING, Peter David Secretary 31 Aug 2002 19 Sep 2021
ROWLES, Maurice John Secretary 4 Oct 2001 31 Aug 2002
HANSFORD, Paul David Secretary 26 Jul 1999 5 Oct 2001
LAKE, Kenneth Toby Secretary 15 Sep 1997 26 Jul 1999
HANSFORD, Paul David Director 15 Sep 1997 26 Jul 1999
ASHCROFT CAMERON NOMINEES LIMITED Corporate-Nominee-Director 11 Sep 1997 15 Sep 1997
ASHCROFT CAMERON SECRETARIES LIMITED Corporate-Nominee-Secretary 11 Sep 1997 15 Sep 1997

Control

NameNature of controlNotifiedCeased
Genesis Rentals Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Jan 2025
Mr Kenneth Toby Lake Ownership Of Shares 75 To 100 Percent 6 Apr 2016 22 Jan 2025

Accounts

Year ended Net assets Cash Employees
30 Sep 2026 Dormant - - -
30 Sep 2025 £206,713 £750 1
30 Sep 2024 £206,713 £750 1
30 Sep 2023 £207,932 £5,145 1
30 Sep 2022 £204,862 £7,734 1
30 Sep 2021 £192,987 £3,142 1
30 Sep 2020 £190,592 £39 1
30 Sep 2019 £191,056 £30 -
30 Sep 2018 £191,639 £133 -
30 Sep 2017 - - -
30 Sep 2016 £194,101 £65 -
30 Sep 2015 £194,891 £298 -
30 Sep 2014 £195,673 £202 -
30 Sep 2013 - - -
30 Sep 2012 - - -
30 Sep 2011 £22,177 £1,949 -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -
30 Sep 2001 - - -
30 Sep 2000 - - -
30 Sep 1999 - - -
30 Sep 1998 - - -

Connections

Owned by

Southley Properties Limited → Genesis Rentals Limited

Directors’ other companies

Companies at the same address

Data