Introduction
Watch Company
S
SOUTHBANK HOMES (YORKSHIRE) LTD
SOUTHBANK HOMES (YORKSHIRE) LTD is an active company incorporated on 14 September 2017 with the registered office located in York. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. SOUTHBANK HOMES (YORKSHIRE) LTD was registered 8 years ago.(SIC: 41202)
Status
active
Active since 8 years ago
Company No
10964649
LTD Company
Age
8 Years
Incorporated 14 September 2017
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 26 August 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 February 2026 (1 month ago)
Submitted on 13 February 2026 (1 month ago)
Next Due
Due by 18 February 2027
For period ending 4 February 2027
Previous Company Names
DAPA HOLDINGS LTD
From: 14 September 2017To: 23 December 2021
Address
12 Sim Balk Lane Bishopthorpe York, YO23 2BD,
Previous Addresses
3 Monks Cross Drive Huntington York YO32 9GZ United Kingdom
From: 14 September 2017To: 18 December 2019
11 key events • 2017 - 2021
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
New Owner
Mar 21
Notification Of A Person With Significan...
New Owner
Mar 21
Notification Of A Person With Significan...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Director Left
Mar 21
Termination Director Company With Name T...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Director Left
Jun 21
Termination Director Company With Name T...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
VINCENT, Lee James
ActiveSim Balk Lane, YorkYO23 2BD
Born December 1978
Director
Appointed 17 Dec 2019
VINCENT, Lee James
Sim Balk Lane, YorkYO23 2BD
Born December 1978
Director
17 Dec 2019
Active
BROWN, Neil Thomas
ResignedSim Balk Lane, YorkYO23 2BD
Born March 1975
Director
Appointed 17 Dec 2019
Resigned 28 Jun 2021
BROWN, Neil Thomas
Sim Balk Lane, YorkYO23 2BD
Born March 1975
Director
17 Dec 2019
Resigned 28 Jun 2021
Resigned
TODD, Damion Matthew
ResignedSim Balk Lane, YorkYO23 2BD
Born May 1977
Director
Appointed 14 Sept 2017
Resigned 10 Mar 2021
TODD, Damion Matthew
Sim Balk Lane, YorkYO23 2BD
Born May 1977
Director
14 Sept 2017
Resigned 10 Mar 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Neil Thomas Brown
CeasedSim Balk Lane, YorkYO23 2BD
Born March 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Mar 2021
Ceased 28 Jun 2021
Neil Thomas Brown
Sim Balk Lane, YorkYO23 2BD
Born March 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Mar 2021
Ceased 28 Jun 2021
Ceased
Mr Lee James Vincent
ActiveSim Balk Lane, YorkYO23 2BD
Born December 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Mar 2021
Mr Lee James Vincent
Sim Balk Lane, YorkYO23 2BD
Born December 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Mar 2021
Active
Mr Damion Matthew Todd
CeasedSim Balk Lane, YorkYO23 2BD
Born May 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Sept 2017
Ceased 10 Mar 2021
Mr Damion Matthew Todd
Sim Balk Lane, YorkYO23 2BD
Born May 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Sept 2017
Ceased 10 Mar 2021
Ceased
Filing History
42
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
7 December 2022
23 December 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
11 December 2021
12 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 October 2021
12 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 October 2021
28 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
28 June 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 March 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 March 2021
12 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2021
18 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2019
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 August 2019
15 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 August 2019