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 Number | 12834978 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/08/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | MORGAN'S YARD SHEPHERDS ROAD |
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Address Line 2 | BARTLEY |
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Post Town | SOUTHAMPTON |
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County | HAMPSHIRE |
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Country | UNITED KINGDOM |
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Postcode | SO40 2LH |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 07/09/2024 |
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Last Made Up Date | 24/08/2023 |
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Return
Next Due Date | 22/09/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)