SOUTHERN CONSTRUCTION & SURFACING LIMITED

SOUTHERN CONSTRUCTION & SURFACING LIMITED is an active private limited company, incorporated on 20 December 1990. The nature of the business is Development of building projects. The company's registered office is on Vineyard, Abingdon. 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. SOUTHERN CONSTRUCTION & SURFACING LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	5 THE CHAMBERS
Address Line 2	VINEYARD
Post Town	ABINGDON
County	OXFORDSHIRE
Postcode	OX14 3PX

Accounts

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

Confirmation Statement

Next Due Date	14/10/2024
Last Made Up Date	30/09/2023

Return

Next Due Date	12/01/2017
Last Made Up Date	15/12/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

SOUTHERN CONSTRUCTION & SURFACING LIMITED

Directors

(The company's officers)

MR SIMON BARLOW

(~40 year old British national)

DOWNSIDE FARM WOODWAY ROAD, BLEWBURY, DIDCOT, OXFORDSHIRE, OX11 9EX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 24/12/2014

MR MARK THOMAS BLAIN

(~60 year old British national)

52 KIMMERIDGE ROAD, CUMNOR, OXFORD, OX2 9RQ, ENGLAND

Current Director
Gives occupation as CONSTRUCTION
Usually resident in ENGLAND

Appointed on 21/07/2006

MR MARK BLAIN

5 THE CHAMBERS, VINEYARD, ABINGDON, OXFORDSHIRE, OX14 3PX

Current Secretary

Appointed on 03/02/2023

Shareholders

(Persons of Significant Control)

Mr Simon Barlow

(~40 year old British national)

5, The Chambers, Vineyard, Abingdon, Oxfordshire, OX14 3PX

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 06/04/2016

Mr Mark Thomas Blain

(~60 year old British national)

5, The Chambers, Vineyard, Abingdon, Oxfordshire, OX14 3PX

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 06/04/2016

Connections

(Shared officers)

POWT CHALLOW (MANAGEMENT) LIMITED

MR MARK THOMAS BLAIN

SCS OXON LTD

MR SIMON BARLOW

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)