59 SOUTHAMPTON ROAD LIMITED

Key Data

Status

Active

Company No.

09022608

Incorporation date

02/05/2014

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/05/2014)

26/09/2025

Micro company accounts made up to 2024-12-31

View PDF (6 pages)

14/05/2025

Confirmation statement made on 2025-05-02 with no updates

View PDF (3 pages)

24/09/2024

Micro company accounts made up to 2023-12-31

View PDF (6 pages)

17/09/2024

Appointment of Mr Simon John Beale as a director on 2024-06-08

View PDF (2 pages)

11/06/2024

Confirmation statement made on 2024-05-02 with no updates

View PDF (3 pages)

12/03/2024

Change of details for Mrs Joanna Louise Hall as a person with significant control on 2023-04-27

View PDF (2 pages)

09/02/2024

Cessation of Jane Alison Mifsud as a person with significant control on 2023-11-24

View PDF (1 pages)

30/01/2024

Termination of appointment of Jane Alison Mifsud as a director on 2023-11-24

View PDF (1 pages)

29/09/2023

Micro company accounts made up to 2022-12-31

View PDF (6 pages)

13/05/2023

Registered office address changed from Woodside Balmer Lawn Road Brockenhurst Hampshire SO42 7TS England to 24 May Avenue Lymington SO41 9DQ on 2023-05-13

View PDF (1 pages)

13/05/2023

Confirmation statement made on 2023-05-02 with no updates

View PDF (3 pages)

13/09/2022

Micro company accounts made up to 2021-12-31

View PDF (6 pages)

02/05/2022

Confirmation statement made on 2022-05-02 with no updates

View PDF (3 pages)

09/09/2021

Micro company accounts made up to 2020-12-31

View PDF (6 pages)

19/05/2021

Confirmation statement made on 2021-05-02 with no updates

View PDF (3 pages)

29/06/2020

Confirmation statement made on 2020-05-02 with no updates

View PDF (3 pages)

11/05/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

10/05/2019

Confirmation statement made on 2019-05-02 with no updates

View PDF (3 pages)

06/03/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

16/08/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

04/05/2018

Confirmation statement made on 2018-05-02 with no updates

View PDF (3 pages)

17/08/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

14/05/2017

Confirmation statement made on 2017-05-02 with updates

View PDF (6 pages)

08/10/2016

Total exemption full accounts made up to 2015-12-31

View PDF (8 pages)

03/05/2016

Annual return made up to 2016-05-02 no member list

View PDF (4 pages)

29/03/2016

Appointment of Ms Ola Ferraro as a director on 2016-03-18

View PDF (2 pages)

24/03/2016

Termination of appointment of Hugh George Richardson as a director on 2016-03-17

View PDF (1 pages)

18/01/2016

Director's details changed for Ms Jane Alison Mifsud on 2015-10-23

View PDF (2 pages)

18/01/2016

Appointment of Ms Jane Alison Mifsud as a director on 2015-10-23

View PDF (2 pages)

17/01/2016

Termination of appointment of Lucinda Sophie Turner as a director on 2015-10-23

View PDF (1 pages)

15/01/2016

Registered office address changed from 59B Southampton Road Southampton Road Lymington Hampshire SO41 9GH to Woodside Balmer Lawn Road Brockenhurst Hampshire SO42 7TS on 2016-01-15

View PDF (1 pages)

07/10/2015

Director's details changed for Lucinda Sophie Hutchinson on 2015-08-01

View PDF (3 pages)

04/10/2015

Total exemption full accounts made up to 2014-12-31

View PDF (8 pages)

15/09/2015

Previous accounting period shortened from 2015-05-31 to 2014-12-31

View PDF (3 pages)

13/05/2015

Annual return made up to 2015-05-02 no member list

View PDF (4 pages)

13/05/2015

Registered office address changed from 59 Southampton Road Lymington Hampshire SO41 9GH United Kingdom to 59B Southampton Road Southampton Road Lymington Hampshire SO41 9GH on 2015-05-13

View PDF (1 pages)

02/05/2014

Incorporation

View PDF (24 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-3 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/05/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
42.08K
-
0.00
-
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hall, Joanna Louise	Director	02/05/2014 - Present	-
Mifsud, Jane Alison	Director	23/10/2015 - 24/11/2023	-
Beale, Simon John	Director	08/06/2024 - Present	3
Ferraro, Ola	Director	18/03/2016 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

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Mixed farming

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01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

Reg. date:

03/05/1994

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No. of employees:

Description

About 59 SOUTHAMPTON ROAD LIMITED

59 SOUTHAMPTON ROAD LIMITED is an(a) Active company incorporated on 02/05/2014 with the registered office located at 24 May Avenue, Lymington SO41 9DQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 59 SOUTHAMPTON ROAD LIMITED?

59 SOUTHAMPTON ROAD LIMITED is currently Active. It was registered on 02/05/2014 .

Where is 59 SOUTHAMPTON ROAD LIMITED located?

59 SOUTHAMPTON ROAD LIMITED is registered at 24 May Avenue, Lymington SO41 9DQ.

What does 59 SOUTHAMPTON ROAD LIMITED do?

59 SOUTHAMPTON ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 59 SOUTHAMPTON ROAD LIMITED?

The latest filing was on 26/09/2025: Micro company accounts made up to 2024-12-31.