OpenCompanies

Southeby Limited

Company number
05579264
Status
Active
Type
Private Limited Company
Incorporated
30 Sep 2005
Nature of business
Buying and selling of own real estate

Registered office

Churchview Care Home Falcon Drive
Stanwell
Staines-Upon-Thames
TW19 7EU

Control

NameNature of controlNotifiedCeased
Wintercrest Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Sep 2023 8 Sep 2023
Mr Jay Prakash Shantilal Patel Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Sep 2023 8 Sep 2023
Yellowbell Ventures Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 8 Sep 2023
Jaymataji Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Sep 2023 11 Nov 2025
Mr Jay Prakash Shantilal Patel Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Nov 2025

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £10,425,972 £67,203 0
31 Mar 2024 £9,598,857 £77,037 0
30 Sep 2023 £10,698,516 £84,848 1
30 Sep 2022 £11,010,844 £400,559 1
30 Sep 2021 £10,718,139 £14,222 1
30 Sep 2020 £10,856,884 £45,530 1
30 Sep 2019 £10,843,277 £242,656 0
30 Sep 2018 £14,341,905 £35,129 -
30 Sep 2017 -£3,312,954 £13,549,410 -
30 Sep 2016 -£1,351,374 £16 -
30 Sep 2015 -£373,240 - -
30 Sep 2014 -£272,433 - -
30 Sep 2013 -£8,515 - -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 Dormant £1 £1 -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -

Connections

Companies at the same address

Data