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Companies House/Camberley/Company profile

SOUTHFILE PROPERTIES (BASINGSTOKE) LIMITED

Active
01265310·incorporated 1976-06-25

SOUTHFILE PROPERTIES (BASINGSTOKE) LIMITED is an active UK private limited company, incorporated on 25 June 1976 at Companies House (number 01265310; OpenRegistry canonical ID GB-01265310-southfile-properties-basingstoke-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 5,959 active companies registered in Camberley, Surrey (postcode GU16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1976-06-25
Registered Address
C/O RADFORD & SERGEANT LIMITED QUATRO HOUSE, LYON WAY, CAMBERLEY, SURREY, GU16 7ER, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of SOUTHFILE PROPERTIES (BASINGSTOKE) LIMITED

Filings

Check filing history of SOUTHFILE PROPERTIES (BASINGSTOKE) LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-29. Next confirmation statement due 2026-11-12.

Mortgages and charges

4 charges recorded against the company at Companies House: 3 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SOUTHFILE PROPERTIES (BASINGSTOKE) LIMITED has 2 persons with significant control on file:

  • Mr Clive Walter Warner born 1945 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mrs Susette Ellen Watts born 1941 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

2 historical PSC records have ceased:

  • Linda Anita Warner born 1946 resident in England, British national. Notified 2016-04-06. Ceased 2017-07-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Edwin Jack Watts born 1938 resident in England, British national. Notified 2016-04-06. Ceased 2024-12-16.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Camberley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01265310.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.