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Samuel Properties Limited

Samuel Properties Limited is a liquidation company incorporated on 24 June 1999 with the registered office located in Southampton, Hampshire. Samuel Properties Limited was registered 26 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
03795085
Private limited company
Age
26 years
Incorporated 24 June 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 June 2024 (1 year 4 months ago)
Next confirmation dated 24 June 2025
Was due on 8 July 2025 (3 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2024
Was due on 30 June 2025 (3 months ago)
Address
Trusolv Ltd, Grove House Meridians Cross
Ocean Village
Southampton
Hampshire
SO14 3TJ
Address changed on 26 Mar 2025 (7 months ago)
Previous address was Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW
Telephone
02084455333
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • British • Lives in UK • Born in Nov 1953
Director • Surveyor • British,irish • Lives in England • Born in Aug 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Beckingham Homes (Englefield Green ) Ltd
Alan Philip Clarke is a mutual person.
Active
FPS Nominees Limited
Alan Philip Clarke is a mutual person.
Active
Fisher Property Solutions Limited
Alan Philip Clarke is a mutual person.
Active
Good Harvest Homes Limited
Alan Philip Clarke is a mutual person.
Dissolved
Good Harvest Homes (Claremont) Limited
Alan Philip Clarke is a mutual person.
Dissolved
Ockham Developments Limited
Alan Philip Clarke is a mutual person.
Dissolved
Cavendish Homes (Hillview) Limited
Alan Philip Clarke is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£526
Decreased by £34.54K (-98%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£281.29K
Decreased by £5.86K (-2%)
Total Liabilities
-£109.17K
Increased by £18.77K (+21%)
Net Assets
£172.12K
Decreased by £24.63K (-13%)
Debt Ratio (%)
39%
Increased by 7.33% (+23%)
Latest Activity
Registered Address Changed
7 Months Ago on 26 Mar 2025
Voluntary Liquidator Appointed
7 Months Ago on 26 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 10 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 Jun 2024
Mr Alan Philip Clarke Details Changed
1 Year 6 Months Ago on 19 Apr 2024
Full Accounts Submitted
2 Years 3 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 28 Jun 2023
Compulsory Strike-Off Discontinued
3 Years Ago on 1 Oct 2022
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
Compulsory Strike-Off Suspended
3 Years Ago on 10 Sep 2022
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Documents
Statement of affairs
Submitted on 26 Mar 2025
Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW to Trusolv Ltd, Grove House Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ on 26 March 2025
Submitted on 26 Mar 2025
Appointment of a voluntary liquidator
Submitted on 26 Mar 2025
Resolutions
Submitted on 26 Mar 2025
Director's details changed for Mr Alan Philip Clarke on 19 April 2024
Submitted on 10 Jul 2024
Confirmation statement made on 24 June 2024 with no updates
Submitted on 10 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 30 Jun 2024
Total exemption full accounts made up to 30 June 2022
Submitted on 30 Jun 2023
Confirmation statement made on 24 June 2023 with no updates
Submitted on 28 Jun 2023
Compulsory strike-off action has been discontinued
Submitted on 1 Oct 2022
Repayment History
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