SOUTHBOURNE PROPERTY HOLDING COMPANY LIMITED

SOUTHBOURNE PROPERTY HOLDING COMPANY LIMITED is an active private limited company, incorporated on 18 December 1953. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Parkstone Road, Poole. The company's accounts were last made up to 31 March 2023, are next due on 30 December 2024, and fall under the accounts category: Total Exemption Full. SOUTHBOURNE PROPERTY HOLDING COMPANY LIMITED has no previous names. The company has four mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	TOWNGATE HOUSE
Address Line 2	2-8 PARKSTONE ROAD
Post Town	POOLE
County	DORSET
Postcode	BH15 2PW

Accounts

Accounting Reference Date	30^th March
Accounts Next Due Date	30/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/07/2024
Last Made Up Date	28/06/2023

Return

Next Due Date	26/07/2017
Last Made Up Date	28/06/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	2
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:

SOUTHBOURNE PROPERTY HOLDING COMPANY LIMITED

Directors

(The company's officers)

MR CHARLES WILLIAM DAVID MACEY

(~70 year old British national)

BRACKENWOOD 21A BURY ROAD, BRANKSOME PARK, POOLE, DORSET, BH13 7DE, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 12/05/2008

JUDITH PRIMROSE STODDART PRICHARD

(~78 year old British national)

9 HOCOMBE WOOD ROAD, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 5PN

Current Director
Gives occupation as RETIRED

Appointed on 15/10/2003

Shareholders

(Persons of Significant Control)

Mr John James Buchanan

(~73 year old British national)

Hinton House, Hinton Road, Bournemouth, Dorset, BH1 2EN, United Kingdom

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

Notified on 06/04/2016

Trevor Hutton Stoddart-Fox

(~87 year old British national)

Woodend, Gods Blessing Lane, Holt, Wimborne, Dorset, BH21 7DE, United Kingdom

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)

ALMONDGROVE LIMITED

MR CHARLES WILLIAM DAVID MACEY
JUDITH PRIMROSE STODDART PRICHARD

INSIDE TRACK 1 LLP

MR CHARLES WILLIAM DAVID MACEY

INSIDE TRACK 2 LLP

MR CHARLES WILLIAM DAVID MACEY

SAFFERY LLP

MR CHARLES WILLIAM DAVID MACEY

SERANGOON MARINE ESTATE LIMITED

MR CHARLES WILLIAM DAVID MACEY

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)