SOUTHAMPTON DEVELOPMENTS LIMITED

SOUTHAMPTON DEVELOPMENTS LIMITED is an active private limited company, incorporated on 30 August 2022. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Southampton Road, Southampton. The company's next accounts are due on 30 May 2024, and fall under the accounts category: No Accounts Filed. SOUTHAMPTON DEVELOPMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE CHARMWOOD CENTRE SOUTHAMPTON ROAD
Address Line 2	BARTLEY
Post Town	SOUTHAMPTON
County	HAMPSHIRE
Country	UNITED KINGDOM
Postcode	SO40 2NA

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	30/05/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	12/09/2024
Last Made Up Date	29/08/2023

Return

Next Due Date	27/09/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

SOUTHAMPTON DEVELOPMENTS LIMITED

Directors

(The company's officers)

MR SIMON HARGREAVES

(~62 year old British national)

HOUSE IN THE WOODS SOUTHAMPTON ROAD, BARTLEY, SOUTHAMPTON, SO40 2NA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/08/2022

MR TRISTAN ANDREW JULIAN HARGREAVES

(~67 year old British national)

16 DUKESWOOD DRIVE, DIBDEN PURLIEU, SOUTHAMPTON, SO45 4NJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/08/2022

MRS CLARISSA LAFFEATY

(~63 year old British national)

32 THE HARRAGE, ROMSEY, SO51 8AE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/08/2022

Shareholders

(Persons of Significant Control)

Mr Simon Hargreaves

(~62 year old British national)

House In The Woods, Southampton Road, Bartley, Southampton, SO40 2NA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/08/2022

Mr Tristan Andrew Julian Hargreaves

(~67 year old British national)

16, Dukeswood Drive, Dibden Purlieu, Southampton, SO45 4NJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/08/2022

Mrs Clarissa Laffeaty

(~63 year old British national)

32, The Harrage, Romsey, SO51 8AE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/08/2022

Connections

(Shared officers)

MARSHALL & HARGREAVES LIMITED

MR TRISTAN ANDREW JULIAN HARGREAVES

Source: Companies House

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)