365 PROPERTY HOLDINGS LIMITED

365 PROPERTY HOLDINGS LIMITED is an active private limited company, incorporated on 25 August 2020. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Shepherds Road, Southampton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. 365 PROPERTY HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12834978
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/08/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1MORGAN'S YARD SHEPHERDS ROAD
Address Line 2BARTLEY
Post TownSOUTHAMPTON
CountyHAMPSHIRE
CountryUNITED KINGDOM
PostcodeSO40 2LH

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date07/09/2024
Last Made Up Date24/08/2023

Return

Next Due Date22/09/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
365 PROPERTY HOLDINGS LIMITED

Directors

(The company's officers)
MR GEORGE CALDERWOOD
(~32 year old British national)
MORGAN'S YARD SHEPHERDS ROAD, BARTLEY, SOUTHAMPTON, HAMPSHIRE, SO40 2LH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/08/2020
MR GORDON MULLEN
(~62 year old American national)
MORGAN'S YARD SHEPHERDS ROAD, BARTLEY, SOUTHAMPTON, HAMPSHIRE, SO40 2LH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/08/2020
MR ANTHONY PARDEY
(~38 year old British national)
MORGAN'S YARD SHEPHERDS ROAD, BARTLEY, SOUTHAMPTON, HAMPSHIRE, SO40 2LH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/08/2020

Shareholders

(Persons of Significant Control)
Mr Anthony Pardey
(~38 year old British national)
Morgan's Yard, Shepherds Road, Bartley, Southampton, Hampshire, SO40 2LH, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 25/08/2020
Mr George Calderwood
(~32 year old British national)
Morgan's Yard, Shepherds Road, Bartley, Southampton, Hampshire, SO40 2LH, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 25/08/2020

Connections

(Shared officers)
  • MR GORDON MULLEN
  • MR ANTHONY PARDEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

365 PROPERTY HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, SO40 2LH.

Map of 365 PROPERTY HOLDINGS LIMITED at local scale
Map of 365 PROPERTY HOLDINGS LIMITED at local scale
Map of 365 PROPERTY HOLDINGS LIMITED at district scale
Map of 365 PROPERTY HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SO40 2LH

Other companies with registered offices in SO40 2LH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)