opendata.bot
Company number
12305346

SOUTHBOURNE RESIDENTIAL LIMITED

Officer · HADLEY-CLIFT, James Matthew and 2 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
SOUTHBOURNE RESIDENTIAL LIMITED
Company number
12305346
Registered office
29 SOUTHBOURNE GROVE, BOURNEMOUTH, DORSET, BH6 3QT, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
8 November 2019
Status
Active
Age
6 years
Nature of business (SIC)
68310 — Real estate agencies
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
01 Jan 2027
Confirmation statement — last
18 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 1 resigned

director
Appointed 08/11/2019
Active
director
Appointed 18/12/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bo-Ness Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/11/2020
Mr James Matthew Hadley-Clift
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 08/11/2019
Ms Lori Leon
owns 25–50% of shares · holds 25–50% of voting rights
Notified 18/12/2020

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 06/11/2020 Controls 3 companies
Mr James Matthew Hadley-Clift
born 06/1975 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 06/11/2020 Controls 2 companies
Ms Lori Leon
born 11/1974 · England owns 25–50% of shares · holds 25–50% of votes Control ended 19/06/2023 Controls 2 companies

Serving officers

director Appointed 08/11/2019
director Appointed 18/12/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/06/2023 Person with significant control ceased Ms Lori Leon
09/03/2023 Charge registered A registered charge
12/08/2022 Charge registered A registered charge
18/12/2020 Person with significant control added Ms Lori Leon
18/12/2020 Director appointed LEON, Lori
20/11/2020 Secretary resigned HADLEY-CLIFT, Abigail
06/11/2020 Person with significant control ceased Mr James Matthew Hadley-Clift
06/11/2020 Person with significant control added Bo-Ness Limited
08/11/2019 Person with significant control added Mr James Matthew Hadley-Clift
08/11/2019 Secretary appointed HADLEY-CLIFT, Abigail
08/11/2019 Director appointed HADLEY-CLIFT, James Matthew

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities -67 -31
Net assets -94 -63
Employees (avg) 5
▼ 37.5%
8

Documents for SOUTHBOURNE RESIDENTIAL LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
SH01 — capital-allotment-shares
capital
RESOLUTIONS — resolution
resolution
SH08 — capital-name-of-class-of-shares
capital
SH10 — capital-variation-of-rights-attached-to-shares
capital
AP01 — appoint-person-director-company-with-name-date
officers
AA01 — change-account-reference-date-company-previous-extended
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

2 outstanding · 0 satisfied

A registered charge — persons entitled: Hsbc UK Bank PLC
outstanding
A registered charge — persons entitled: Hsbc UK Bank PLC
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Southbourne Residential Limited — BH12 1PE
Trading as Winkworth Estate Agents, Southbourne
Tier 1 · renews 27/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of SOUTHBOURNE RESIDENTIAL LIMITED?
According to the official registry, the company number of SOUTHBOURNE RESIDENTIAL LIMITED is 12305346.
Where is SOUTHBOURNE RESIDENTIAL LIMITED registered?
The registered office is 29 SOUTHBOURNE GROVE, BOURNEMOUTH, DORSET, BH6 3QT, UNITED KINGDOM.
Who runs SOUTHBOURNE RESIDENTIAL LIMITED?
HADLEY-CLIFT, James Matthew is listed among the officers of SOUTHBOURNE RESIDENTIAL LIMITED.
What is the SIC code of SOUTHBOURNE RESIDENTIAL LIMITED?
The nature of business is recorded under SIC code 68310 — Real estate agencies.
Who controls SOUTHBOURNE RESIDENTIAL LIMITED?
Bo-Ness Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of SOUTHBOURNE RESIDENTIAL LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does SOUTHBOURNE RESIDENTIAL LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company.

About SOUTHBOURNE RESIDENTIAL LIMITED (12305346)

SOUTHBOURNE RESIDENTIAL LIMITED is a private limited company incorporated on 8 November 2019 and registered in the United Kingdom under company number 12305346. Its registered office is at 29 SOUTHBOURNE GROVE, BOURNEMOUTH, DORSET, BH6 3QT, UNITED KINGDOM. The recorded nature of business is real estate agencies (SIC 68310). The company is currently active , with statutory accounts last made up to 31 December 2024. 3 active officers are on record , and the person with significant control is Bo-Ness Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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