SOUTHSIDE REAL ESTATE LIMITED

Company summary

0 outstanding charges

Company number: 03642317
Status: DISSOLVED
Incorporated / age: 1 October 199825 years
Registered office: 166 Sloane Street, London, SW1X 9QF, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 13:34 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
166 Sloane Street, London, SW1X 9QF, United Kingdom
Nature of business
Development of building projects
Previous company names
SOUTHSIDE REGENERATION LIMITED
WORTHY OPPONENTS LIMITED
EVER 1047 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROOK, Robert William Middleton ACTIVE	Director	30 Jun 2015		United Kingdom	September 1966	166, Sloane Street, London, SW1X 9QF, United Kingdom
BATE, Simon Donald RESIGNED	Secretary	25 Nov 1998	16 Dec 1999			27 Southdowns Road, Bowden, Altrincham, WA14 3NP
COUGHLAN, Monica RESIGNED	Secretary	16 Jun 2005	07 Aug 2009			Newlands, Station Road, Marple, Cheshire, SK6 6PA
CROSS, Jonathan Paul RESIGNED	Secretary	07 Aug 2009	30 Jun 2015			22, Low Meadow, Whaley Bridge, Derbyshire, SK23 7AY
CROWTHER, Steven Andrew RESIGNED	Secretary	16 Dec 1999	12 Nov 2004			17 Orford Road, Prestwich, Manchester, M28 3DB
HENDERSON, Alexander Scott RESIGNED	Secretary	12 Nov 2004	16 Jun 2005			The Lilacs, 29 Bower Road Hale, Altrincham, Cheshire, WA15 9DR
EVERSECRETARY LIMITED RESIGNED	Secretary	01 Oct 1998	25 Nov 1998			Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne, NE1 1XX
BATE, Simon Donald RESIGNED	Director	25 Nov 1998	31 Aug 2013	United Kingdom	August 1958	Paddock House, 20 East Downs Road, Bowdon, Cheshire, WA14 2LQ
BURKE, Alan Francis RESIGNED	Director	24 Jan 2011	31 Oct 2011	England	September 1965	2, Milverton Drive, Bramhall, Stockport, Cheshire, SK7 1EY
BURKINSHAW, David John RESIGNED	Director	07 Aug 2009	31 Dec 2011	United Kingdom	March 1964	12, Carlton Road, Urmston, Manchester, M41 9GY, United Kingdom
CROSS, Jonathan Paul RESIGNED	Director	07 Aug 2009	30 Jun 2015	United Kingdom	November 1970	22, Low Meadow, Whaley Bridge, Derbyshire, SK23 7AY
DODD, Andrew Gerard RESIGNED	Director	25 Nov 1998	31 Aug 2013	United Kingdom	October 1955	Court Essington, Midford, Bath, BA2 7BX
ENGELBRECHT, Bernhard Christian Paul, Dr RESIGNED	Director	30 Jun 2015	31 Dec 2016	Luxembourg	December 1967	Swatton Barn, Badbury, Swindon, Wiltshire, SN4 0EU
HENDERSON, Alexander Scott RESIGNED	Director	10 Feb 2006	08 Aug 2009	United Kingdom	August 1970	The Lilacs, 29 Bower Road Hale, Altrincham, Cheshire, WA15 9DR
HOERR, Pamela Vera, Dr RESIGNED	Director	31 Dec 2016	17 May 2019	Luxembourg	January 1973	Swatton Barn, Badbury, Swindon, Wiltshire, SN4 0EU
HUGHES, John James RESIGNED	Director	07 Aug 2009	30 Jun 2015	England	February 1975	Ivy Bank, 2 Bamford Road, Didsbury, M20 2GW
KNOTT, Kenneth John RESIGNED	Director	07 Aug 2009	09 Aug 2013	United Kingdom	March 1959	Foxes Lair, Etherow Country Park, Compstall, Stockport, Cheshire, SK6 5JQ
PARKER, Andrew Stephen RESIGNED	Director	07 Aug 2009	31 Oct 2012	United Kingdom	September 1977	12, Nunnery Way, Clifford, Wetherby, West Yorkshire, LS23 6SL, United Kingdom
PAYNE, Nicholas Stuart RESIGNED	Director	26 Feb 2001	31 Dec 2002	United Kingdom	January 1967	11 Harrop Road, Hale, Cheshire, WA15 9BU
STENHOUSE, Thomas Ranald RESIGNED	Director	30 Jun 2015	03 Sep 2021	England	June 1978	Swatton Barn, Badbury, Swindon, Wiltshire, SN4 0EU
EVERDIRECTOR LIMITED RESIGNED	Director	01 Oct 1998	25 Nov 1998			Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne, NE1 1XX

BROOK, Robert William Middleton ACTIVE
Role: Director
Appointed on: 30 Jun 2015
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 166, Sloane Street, London, SW1X 9QF, United Kingdom

BATE, Simon Donald RESIGNED
Role: Secretary
Appointed on: 25 Nov 1998
Resigned on: 16 Dec 1999
Address: 27 Southdowns Road, Bowden, Altrincham, WA14 3NP

COUGHLAN, Monica RESIGNED
Role: Secretary
Appointed on: 16 Jun 2005
Resigned on: 07 Aug 2009
Address: Newlands, Station Road, Marple, Cheshire, SK6 6PA

CROSS, Jonathan Paul RESIGNED
Role: Secretary
Appointed on: 07 Aug 2009
Resigned on: 30 Jun 2015
Address: 22, Low Meadow, Whaley Bridge, Derbyshire, SK23 7AY

CROWTHER, Steven Andrew RESIGNED
Role: Secretary
Appointed on: 16 Dec 1999
Resigned on: 12 Nov 2004
Address: 17 Orford Road, Prestwich, Manchester, M28 3DB

HENDERSON, Alexander Scott RESIGNED
Role: Secretary
Appointed on: 12 Nov 2004
Resigned on: 16 Jun 2005
Address: The Lilacs, 29 Bower Road Hale, Altrincham, Cheshire, WA15 9DR

EVERSECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Oct 1998
Resigned on: 25 Nov 1998
Address: Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne, NE1 1XX

BATE, Simon Donald RESIGNED
Role: Director
Appointed on: 25 Nov 1998
Resigned on: 31 Aug 2013
Country of Residence: United Kingdom
Date of birth: August 1958
Address: Paddock House, 20 East Downs Road, Bowdon, Cheshire, WA14 2LQ

BURKE, Alan Francis RESIGNED
Role: Director
Appointed on: 24 Jan 2011
Resigned on: 31 Oct 2011
Country of Residence: England
Date of birth: September 1965
Address: 2, Milverton Drive, Bramhall, Stockport, Cheshire, SK7 1EY

BURKINSHAW, David John RESIGNED
Role: Director
Appointed on: 07 Aug 2009
Resigned on: 31 Dec 2011
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 12, Carlton Road, Urmston, Manchester, M41 9GY, United Kingdom

CROSS, Jonathan Paul RESIGNED
Role: Director
Appointed on: 07 Aug 2009
Resigned on: 30 Jun 2015
Country of Residence: United Kingdom
Date of birth: November 1970
Address: 22, Low Meadow, Whaley Bridge, Derbyshire, SK23 7AY

DODD, Andrew Gerard RESIGNED
Role: Director
Appointed on: 25 Nov 1998
Resigned on: 31 Aug 2013
Country of Residence: United Kingdom
Date of birth: October 1955
Address: Court Essington, Midford, Bath, BA2 7BX

ENGELBRECHT, Bernhard Christian Paul, Dr RESIGNED
Role: Director
Appointed on: 30 Jun 2015
Resigned on: 31 Dec 2016
Country of Residence: Luxembourg
Date of birth: December 1967
Address: Swatton Barn, Badbury, Swindon, Wiltshire, SN4 0EU

HENDERSON, Alexander Scott RESIGNED
Role: Director
Appointed on: 10 Feb 2006
Resigned on: 08 Aug 2009
Country of Residence: United Kingdom
Date of birth: August 1970
Address: The Lilacs, 29 Bower Road Hale, Altrincham, Cheshire, WA15 9DR

HOERR, Pamela Vera, Dr RESIGNED
Role: Director
Appointed on: 31 Dec 2016
Resigned on: 17 May 2019
Country of Residence: Luxembourg
Date of birth: January 1973
Address: Swatton Barn, Badbury, Swindon, Wiltshire, SN4 0EU

HUGHES, John James RESIGNED
Role: Director
Appointed on: 07 Aug 2009
Resigned on: 30 Jun 2015
Country of Residence: England
Date of birth: February 1975
Address: Ivy Bank, 2 Bamford Road, Didsbury, M20 2GW

KNOTT, Kenneth John RESIGNED
Role: Director
Appointed on: 07 Aug 2009
Resigned on: 09 Aug 2013
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Foxes Lair, Etherow Country Park, Compstall, Stockport, Cheshire, SK6 5JQ

PARKER, Andrew Stephen RESIGNED
Role: Director
Appointed on: 07 Aug 2009
Resigned on: 31 Oct 2012
Country of Residence: United Kingdom
Date of birth: September 1977
Address: 12, Nunnery Way, Clifford, Wetherby, West Yorkshire, LS23 6SL, United Kingdom

PAYNE, Nicholas Stuart RESIGNED
Role: Director
Appointed on: 26 Feb 2001
Resigned on: 31 Dec 2002
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 11 Harrop Road, Hale, Cheshire, WA15 9BU

STENHOUSE, Thomas Ranald RESIGNED
Role: Director
Appointed on: 30 Jun 2015
Resigned on: 03 Sep 2021
Country of Residence: England
Date of birth: June 1978
Address: Swatton Barn, Badbury, Swindon, Wiltshire, SN4 0EU

EVERDIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 25 Nov 1998
Address: Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne, NE1 1XX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Apr 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Jan 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Jan 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Nov 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Nov 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Dec 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Dec 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Aug 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Aug 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Aug 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Aug 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Aug 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jun 1999	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Jun 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Jun 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Feb 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Feb 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Feb 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Feb 1999	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Feb 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.