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South West Hampshire Estates Partnership Limited

06437163

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

9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG
Incorporated 26/11/2007

Previously known as

South West Hampshire Lift Limited · until 07/01/2022

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Ms Elaine Ee Leng Siew

director · Since 26/11/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 59 other boards

Mrs Charlotte Sophie Ellen Douglass

director · Since 23/05/2018

ASSOCIATE DIRECTOR ASSET MANAGEMENT

BRITISH · UNITED KINGDOM · Age 47

Also on 70 other boards

Mr Simon Christopher Waters

director · Since 04/07/2025

REGIONAL DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 49 other boards

Elaine Ee Leng Siew

director · Since 26/11/2007

British · United Kingdom · Age 59

Charlotte Sophie Ellen Douglass

director · Since 23/05/2018

British · United Kingdom · Age 47

Simon Christopher Waters

director · Since 04/07/2025

British · England · Age 54

Balasingham Ravi Kumar

director · Since 07/07/2025

British · United Kingdom · Age 51

Former

Stuart Lionel Gavurin

director · Resigned 10/04/2008

Mohammad Adnan Arshad

director · Resigned 06/06/2008

Kathryn Mary Coley

secretary · Resigned 09/03/2009

Roger David Simons

director · Resigned 21/07/2009

Kevin John Liles

director · Resigned 29/07/2009

Assura Corporate Services Limited

corporate secretary · Resigned 25/02/2010

Richard Tom Cresswell

director · Resigned 23/11/2010

Brian John Skinner

director · Resigned 30/11/2010

Thomas Eggar Secretaries Limited

corporate secretary · Resigned 25/07/2011

Robert Deans

director · Resigned 08/09/2011

Inger Maria Hebden

director · Resigned 31/03/2013

Pamela Ann Hobbs

director · Resigned 31/03/2013

Neil Terence Mcelduff

director · Resigned 02/10/2013

David Nicholas Sarson

director · Resigned 22/11/2013

Mark Alexander Swindall

director · Resigned 22/11/2013

Sarah Jane Beswick

director · Resigned 06/02/2014

Antek Stefan Lejk

director · Resigned 01/07/2015

James Raymond Bawn

director · Resigned 01/07/2015

Jamie Russell Andrews

director · Resigned 08/10/2015

John Edward Haan

director · Resigned 22/02/2016

Simon David Acklam

director · Resigned 27/04/2017

Peter John Sheldrake

director · Resigned 23/05/2018

David Booth

director · Resigned 23/05/2018

Sarah Jane Stacey

director · Resigned 01/01/2019

Rosemary Lucy Jude Deeley

director · Resigned 06/08/2020

Gary Paul Naylor

director · Resigned 27/10/2021

Balasingham Ravi Kumar

director · Resigned 01/03/2022

Abdul-Latif Issifu

director · Resigned 07/07/2023

Julian Denzil Sutcliffe

director · Resigned 30/08/2023

Simon Christopher Waters

director · Resigned 17/12/2024

Akinola Olatunji Okanlawon Amusu

director · Resigned 04/07/2025

James Thomas Lloyd

director · Resigned 07/07/2025

Mr Balasingham Ravi Kumar

director · Resigned 19/08/2026

Persons with Significant Control

Community Health Partnerships Limited

25–50% shares
25–50% votes

Skipton House, 80 London Road, London, SE1 6LH

Reg: 04220587 · England And Wales · Limited Company

Notified 06/04/2016

Gbprimarycare(Swh) Limited

50–75% shares
50–75% votes
Appoint directors

9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG

Reg: 06437152 · England And Wales · Limited Company

Notified 06/04/2016

Charges3 outstanding

charge
outstanding

THE CO-OPERATIVE BANK PLC (SECURITY TRUSTEE)

Created 10/04/2008Registered 17/04/2008
charge
outstanding

THE CO-OPERATIVE BANK PLC (THE SECURITY TRUSTEE)

Created 10/04/2008Registered 17/04/2008
charge
outstanding

THE CO-OPERATIVE BANK PLC

Created 10/04/2008Registered 17/04/2008

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line19th Floor Cobalt Square
2026-07-11

9TH FLOOR COBALT SQUARE

post townBirmingham
2026-07-11

BIRMINGHAM