SOUTHAMPTON RENTAL PROPERTIES LTD

SOUTHAMPTON RENTAL PROPERTIES LTD is an active private limited company, incorporated on 30 August 2018. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Oakenbrow, Lymington. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. SOUTHAMPTON RENTAL PROPERTIES LTD has no previous names. The company has 28 mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	11 OAKENBROW
Address Line 2	SWAY
Post Town	LYMINGTON
County	HANTS
Country	ENGLAND
Postcode	SO41 6DY

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/10/2024
Last Made Up Date	02/10/2023

Return

Next Due Date	27/09/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	28
Number of Outstanding Charges	28
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

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:

SOUTHAMPTON RENTAL PROPERTIES LTD

Directors

(The company's officers)

MR SIMON EDWIN HACKING

(~68 year old British national)

11 OAKENBROW SWAY, LYMINGTON, HANTS, SO41 6DY, ENGLAND

Current Director
Gives occupation as PROPERTY MANAGEMENT
Usually resident in ENGLAND

Appointed on 30/08/2018

MR PAUL ERIC JOHN HELLIER

(~70 year old British national)

3 ADMIRAL'S COURT QUAY ROAD, LYMINGTON, HANTS, SO41 3ET, ENGLAND

Current Director
Gives occupation as PROPERTY MANAGEMENT
Usually resident in ENGLAND

Appointed on 30/08/2018

Shareholders

(Persons of Significant Control)

Mr Simon Edwin Hacking

(~68 year old British national)

11 Oakenbrow, Sway, Lymington, Hants, SO41 6DY, 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 30/08/2018

Mr Paul Eric John Hellier

(~70 year old British national)

3 Admiral's Court, Quay Road, Lymington, Hants, SO41 3ET, 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 30/08/2018

Connections

(Shared officers)

POLYGON LAND LIMITED

MR. PAUL ERIC JOHN HELLIER

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)