SOUTHBOURNE CATERHAM LIMITED

SOUTHBOURNE CATERHAM LIMITED is an active private limited company, incorporated on 29 September 1954. The nature of the business is Development of building projects. The company's registered office is on Lime Street, London. 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: Micro Entity. SOUTHBOURNE CATERHAM LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	SECOND FLOOR
Address Line 2	34 LIME STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC3M 7AT

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	12/01/2025
Last Made Up Date	29/12/2023

Return

Next Due Date	26/01/2017
Last Made Up Date	29/12/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

SOUTHBOURNE CATERHAM LIMITED

Directors

(The company's officers)

MR EDWARD HENRY RAOUL STONE

(~51 year old British national)

10 ACLE CLOSE, ILFORD, ESSEX, IG6 2GQ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 17/12/2019

MR MARK PAUL STONE

(~76 year old British national)

SECOND FLOOR 34 LIME STREET, LONDON, EC3M 7AT, ENGLAND

Current Director
Gives occupation as MOTOR DEALER
Usually resident in ENGLAND

Appointed on 31/12/1990

MR MARK PAUL STONE

(~76 year old British national)

SECOND FLOOR 34 LIME STREET, LONDON, EC3M 7AT, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 31/12/1990

Shareholders

(Persons of Significant Control)

Mr Mark Paul Stone

(~76 year old British national)

Second Floor, 34 Lime Street, London, EC3M 7AT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ACADEMY CONSTRUCTORS LIMITED

MR MARK PAUL STONE

MARK STONE CAR SALES LIMITED

MARK PAUL STONE

MARSTON FINANCE LIMITED

MR MARK PAUL STONE

SALHOUSE NORWICH LIMITED

MR EDWARD HENRY RAOUL STONE
MR MARK PAUL STONE

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)