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Southern Co-Operative Properties Limited

05016485

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

1000 Lakeside, Western Road North Harbour, Portsmouth, PO6 3FE
Incorporated 15/01/2004

Previously known as

Blakedew 479 Limited · until 02/02/2004

Compliance

Last accounts

31/01/2025

audit exemption subsidiary

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Gregory Wilkins

director · Since 13/04/2018

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 17 other boards

Mr Anthony Scott

director · Since 28/07/2023

AREA MANAGER

BRITISH · ENGLAND · Age 51

Also on 7 other boards

The Right Honourable Dame Janet Helen Paraskeva

director · Since 05/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 80

Also on 17 other boards

Alison Karen Hesselberth

director · Since 05/06/2024

DIRECTOR

ENGLISH · ENGLAND · Age 66

Also on 7 other boards

Mr Ben Stimson

director · Since 18/08/2025

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 54

Also on 19 other boards

Miss Murshida Khan

secretary · Since 26/08/2025

Gregory Wilkins

director · Since 13/04/2018

British · England · Age 53

Anthony Scott

director · Since 28/07/2023

British · England · Age 51

Janet Helen Paraskeva

director · Since 05/03/2024

British · United Kingdom · Age 80

Alison Karen Hesselberth

director · Since 05/06/2024

English · England · Age 66

Ben Stimson

director · Since 18/08/2025

British · England · Age 54

Murshida Khan

secretary · Since 26/08/2025

Former

Frances Ann Hobson

director · Resigned 06/05/2016

Paul Gifford Rodford

director · Resigned 13/04/2018

Michael Kendrick Hastilow

director · Resigned 25/05/2018

Elizabeth Georgina Rogers

director · Resigned 30/07/2020

Gareth Lewis

director · Resigned 27/05/2021

Amber Vincent-Prior

director · Resigned 27/05/2021

Helen Margaret Jackson

director · Resigned 28/07/2022

Beverly Jane Wyatt

director · Resigned 24/05/2023

John Lay

director · Resigned 24/05/2023

Silena Jane Dominy

secretary · Resigned 01/10/2023

Mark Alexander Ralf

director · Resigned 05/06/2024

Jessica Danyluk

director · Resigned 05/06/2024

Tessa Briggs

secretary · Resigned 12/06/2025

Mark Stephen Smith

director · Resigned 04/07/2025

Charges3 outstanding

Charge
outstanding

CO-OPERATIVE GROUP LIMITED

Created 24/03/2026Registered 26/03/2026
Charge
outstanding

BARCLAYS BANK PLC

Created 24/03/2026Registered 25/03/2026
Charge
outstanding

BARCLAYS BANK PLC

Created 27/08/2021Registered 03/09/2021
Charge
satisfied

BARCLAYS BANK PLC

Created 24/06/2013Registered 25/06/2013Satisfied 18/03/2025

Change History

statusactive
2026-06-27

Active

typeltd
2026-06-27

Private Limited Company

address line11000 Lakeside
2026-06-27

1000 LAKESIDE

post townPortsmouth
2026-06-27

PORTSMOUTH