SOUTHLANDS CONSTRUCTION SERVICES LIMITED

SOUTHLANDS CONSTRUCTION SERVICES LIMITED is an active private limited company, incorporated on 19 September 2003. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Leicester Road, Hinckley. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. SOUTHLANDS CONSTRUCTION SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	4 HRFC BUSINESS CENTRE
Address Line 2	LEICESTER ROAD
Post Town	HINCKLEY
County	LEICESTERSHIRE
Country	ENGLAND
Postcode	LE10 3DR

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/10/2024
Last Made Up Date	19/09/2023

Return

Next Due Date	17/10/2016
Last Made Up Date	19/09/2015

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)

43999 - Other specialised construction activities n.e.c.

Company Name History

From incorporation onwards:

SOUTHLANDS CONSTRUCTION SERVICES LIMITED

Directors

(The company's officers)

MRS ADELE PENROSE

(~60 year old British national)

14 DUNLIN DRIVE, YELLAND, DEVON, EX31 3TX, ENGLAND

Current Director
Gives occupation as CO SECRETARY
Usually resident in ENGLAND

Appointed on 19/09/2003

MR SIMON PENROSE

(~68 year old British national)

14 DUNLIN DRIVE, YELLAND, DEVON, EX31 3TX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/09/2003

ADELE PENROSE

(~60 year old British national)

LOWER COTTAGE THE OLD CHAPEL, SINAI HILL, LYNTON, DEVON, EX35 6AR, ENGLAND

Current Secretary
Gives occupation as CO SECRETARY

Appointed on 19/09/2003

ADELE PENROSE

(~60 year old British national)

14 DUNLIN DRIVE, YELLAND, DEVON, EX31 3TX, ENGLAND

Current Secretary
Gives occupation as CO SECRETARY

Appointed on 19/09/2003

Shareholders

(Persons of Significant Control)

Mr Simon Penrose

(~68 year old British national)

14 Dunlin Drive, Yelland, Devon, EX31 3TX, England

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

Notified on 06/04/2016

Mrs Adele Penrose

(~60 year old British national)

14 Dunlin Drive, Yelland, Devon, EX31 3TX, England

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

Notified on 06/04/2016

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)