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SOUTHPOOL LIMITED

Company summary

Company number: 01522680
Status: ACTIVE
Incorporated / age: 16 October 198045 years
Registered office: 2 Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX
Accounts due: 30 December 2026
Confirmation statement due: 14 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 17:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GUPTA, Anita ACTIVE	Director	05 May 1994		England	January 1969	Bartonbury, Bartonbury, Down St. Mary, Crediton, Devon, EX17 6EB, United Kingdom
HICKMAN, Peter ACTIVE	Director	27 Nov 2024		England	September 1944	2 Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX
BIGGS, Colin Charles RESIGNED	Secretary		30 Nov 1992			30 Stacey Road, Tonbridge, Kent, TN10 3AR
DREWELUS, Dawn RESIGNED	Secretary		05 May 1994			4 Mogador Cottages, Mogador, Tadworth, Surrey, KT20 7ES
GUPTA, Deirdre RESIGNED	Secretary	05 May 1994	13 Dec 2024			Fuchsia Cottage, High Street, Seaview, Isle Of Wight, PO34 5EX
BIGGS, Colin Charles RESIGNED	Director		30 Nov 1992		February 1942	30 Stacey Road, Tonbridge, Kent, TN10 3AR
GUPTA, Deirdre RESIGNED	Director		13 Dec 2024	England	April 1937	Fuchsia Cottage, High Street, Seaview, Isle Of Wight, PO34 5EX
HICKMAN, Martyn RESIGNED	Director	30 Nov 1992	05 May 1994	England	September 1944	11 Marryat Road, Wimbledon, London, SW19 5BB

GUPTA, Anita ACTIVE
Role: Director
Appointed on: 05 May 1994
Country of Residence: England
Date of birth: January 1969
Address: Bartonbury, Bartonbury, Down St. Mary, Crediton, Devon, EX17 6EB, United Kingdom

HICKMAN, Peter ACTIVE
Role: Director
Appointed on: 27 Nov 2024
Country of Residence: England
Date of birth: September 1944
Address: 2 Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX

BIGGS, Colin Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Nov 1992
Address: 30 Stacey Road, Tonbridge, Kent, TN10 3AR

DREWELUS, Dawn RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 May 1994
Address: 4 Mogador Cottages, Mogador, Tadworth, Surrey, KT20 7ES

GUPTA, Deirdre RESIGNED
Role: Secretary
Appointed on: 05 May 1994
Resigned on: 13 Dec 2024
Address: Fuchsia Cottage, High Street, Seaview, Isle Of Wight, PO34 5EX

BIGGS, Colin Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1992
Date of birth: February 1942
Address: 30 Stacey Road, Tonbridge, Kent, TN10 3AR

GUPTA, Deirdre RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Dec 2024
Country of Residence: England
Date of birth: April 1937
Address: Fuchsia Cottage, High Street, Seaview, Isle Of Wight, PO34 5EX

HICKMAN, Martyn RESIGNED
Role: Director
Appointed on: 30 Nov 1992
Resigned on: 05 May 1994
Country of Residence: England
Date of birth: September 1944
Address: 11 Marryat Road, Wimbledon, London, SW19 5BB