48 Southern Road (Freehold) Limited
- Company number
- 06324499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jul 2007
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HENDREY, Kim Elizabeth | Director | 12 Feb 2026 | |
| HOGG, Keeley Jane | Director | 24 Jan 2023 | |
| HOGG, Charles Geoffrey | Director | 24 Jan 2023 | |
| HAWES, Stephen Peter | Director | 6 Mar 2019 | |
| NAPIER MANAGEMENT SERVICES LTD | Corporate-Secretary | 26 Nov 2007 | |
| WHITTAKER, Martin | Director | 25 Jul 2007 | |
| HENDREY, Michael | Director | 12 Feb 2023 | 16 Oct 2026 |
| BOLWELL, Edward Anthony | Director | 4 Oct 2016 | 16 Oct 2026 |
| RICHARDS, Ivor Thomas | Director | 25 Jul 2007 | 9 Oct 2026 |
| NICOL, Peter Terence | Director | 25 Jul 2007 | 24 Aug 2022 |
| BRAZILL, Maree Jacqueline | Director | 25 Jul 2007 | 6 Mar 2019 |
| MADELINE, Nicol | Director | 25 Jul 2007 | 25 Jul 2009 |
| RICHARDS, Ivor Thomas | Secretary | 25 Jul 2007 | 26 Nov 2007 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Director | 25 Jul 2007 | 25 Jul 2007 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 25 Jul 2007 | 25 Jul 2007 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 25 Jul 2007 | 25 Jul 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ivor Thomas Richards | Significant Influence Or Control | 1 Jul 2016 | 25 Jul 2017 |
Accounts
| Year ended | Employees |
|---|---|
| 25 Dec 2025 | 0 |
| 25 Dec 2024 | 0 |
| 25 Dec 2023 | 0 |
| 25 Dec 2022 | 0 |
| 25 Dec 2021 | 0 |
| 25 Dec 2020 | 0 |
| 25 Dec 2019 | 0 |
| 25 Dec 2018 | - |
| 25 Dec 2017 | - |
| 25 Dec 2016 | - |
| 25 Dec 2015 | - |
| 25 Dec 2014 | - |
| 25 Dec 2013 | - |
| 25 Dec 2012 | - |
| 25 Dec 2011 | - |
| 31 Jul 2011 | - |
| 31 Jul 2009 | - |
| 31 Jul 2008 | - |
Connections
Directors’ other companies
- HOGG, Charles Geoffrey - Director at HSM Properties No.4 Ltd
- NAPIER MANAGEMENT SERVICES LTD - Corporate-Secretary at Rozel Manor Residents Limited
- NAPIER MANAGEMENT SERVICES LTD - Corporate-Secretary at Keythorpe (Bournemouth) Management Limited