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Southern Co-Operative Properties Limited

Southern Co-Operative Properties Limited is an active company incorporated on 15 January 2004 with the registered office located in Portsmouth, Hampshire. Southern Co-Operative Properties Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05016485
Private limited company
Age
21 years
Incorporated 15 January 2004
Size
Unreported
Confirmation
Submitted
Dated 15 January 2025 (9 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 January 2025
Due by 31 October 2025 (9 days remaining)
Address
1000 Lakeside
Western Road North Harbour
Portsmouth
Hampshire
PO6 3FE
Same address for the past 14 years
Telephone
02392222500
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in England • Born in Jan 1960
Director • Chief Executive Officer • British • Lives in England • Born in May 1959
Director • Area Manager • British • Lives in England • Born in Dec 1974
Director • English • Lives in England • Born in May 1946
Director • Retired • British • Lives in England • Born in Dec 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Mutual Associates Limited
Mark Stephen Smith, Gregory Wilkins, and 6 more are mutual people.
Active
Southern Co-Operative Retailers Limited
Mark Stephen Smith, Gregory Wilkins, and 6 more are mutual people.
Active
Co-Operative Franchising Limited
Mark Stephen Smith, Gregory Wilkins, and 6 more are mutual people.
Active
Sussex Woodlands Ltd
Mark Stephen Smith, Gregory Wilkins, and 6 more are mutual people.
Active
South Of England Funeral Partners Limited
Mark Stephen Smith, Gregory Wilkins, and 6 more are mutual people.
Active
Mutual Services (Portsmouth) Limited
Mark Stephen Smith, Mark Alexander Ralf, and 5 more are mutual people.
Active
Natural Burial Grounds Limited
Mark Stephen Smith, Mark Alexander Ralf, and 5 more are mutual people.
Active
Caring Ladies Funeral Directors Limited
Mark Stephen Smith, Gregory Wilkins, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£5.11M
Increased by £313K (+7%)
Employees
2
Same as previous period
Total Assets
£52.65M
Decreased by £207K (-0%)
Total Liabilities
-£44.5M
Increased by £707K (+2%)
Net Assets
£8.15M
Decreased by £914K (-10%)
Debt Ratio (%)
85%
Increased by 1.67% (+2%)
Latest Activity
Mr Ben Stimson Appointed
2 Months Ago on 18 Aug 2025
Mark Stephen Smith Resigned
3 Months Ago on 4 Jul 2025
Tessa Briggs Resigned
4 Months Ago on 12 Jun 2025
Charge Satisfied
7 Months Ago on 18 Mar 2025
Confirmation Submitted
9 Months Ago on 17 Jan 2025
Subsidiary Accounts Submitted
11 Months Ago on 11 Nov 2024
Alison Karen Hesselberth Appointed
1 Year 4 Months Ago on 5 Jun 2024
Mark Alexander Ralf Resigned
1 Year 4 Months Ago on 5 Jun 2024
Jessica Danyluk Resigned
1 Year 4 Months Ago on 5 Jun 2024
The Right Honourable Dame Janet Helen Paraskeva Appointed
1 Year 7 Months Ago on 5 Mar 2024
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Documents
Appointment of Mr Ben Stimson as a director on 18 August 2025
Submitted on 11 Sep 2025
Termination of appointment of Mark Stephen Smith as a director on 4 July 2025
Submitted on 23 Jul 2025
Termination of appointment of Tessa Briggs as a secretary on 12 June 2025
Submitted on 12 Jun 2025
Satisfaction of charge 050164850001 in full
Submitted on 18 Mar 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 17 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/01/24
Submitted on 11 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/01/24
Submitted on 11 Nov 2024
Audit exemption subsidiary accounts made up to 31 January 2024
Submitted on 11 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/01/24
Submitted on 11 Nov 2024
Appointment of The Right Honourable Dame Janet Helen Paraskeva as a director on 5 March 2024
Submitted on 5 Aug 2024
Repayment History
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