South Walsham Properties Limited

General information

Name:

South Walsham Properties Ltd

Office Address:

The Stables Ranworth Road South Walsham NR13 6DH Norwich

Number: 04533220

Incorporation date: 2002-09-12

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

South Walsham Properties Limited was set up as Private Limited Company, that is registered in The Stables, Ranworth Road South Walsham, Norwich. It's located in NR13 6DH. This company has been operating since 2002. Its reg. no. is 04533220. The company's principal business activity number is 82990 - Other business support service activities not elsewhere classified. 2022-09-30 is the last time when the accounts were reported.

As for this particular business, the majority of director's assignments have been met by Calum P. and Andrew P.. Within the group of these two managers, Andrew P. has supervised business for the longest period of time, having been a vital addition to company's Management Board since September 2002. Additionally, the managing director's tasks are assisted with by a secretary - Andrew P., who was selected by the business in 2002.

Executives with significant control over the firm are: Calum P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrew P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Calum P.

Role: Director

Appointed: 13 December 2021

Latest update: 3 April 2024

Andrew P.

Role: Secretary

Appointed: 12 September 2002

Latest update: 3 April 2024

Andrew P.

Role: Director

Appointed: 12 September 2002

Latest update: 3 April 2024

People with significant control

Calum P.
Notified on 4 December 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Andrew P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Nicholas P.
Notified on 6 April 2016
Ceased on 29 September 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 22 December 2023
Confirmation statement last made up date 08 December 2022
Annual Accounts 27 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 27 June 2013
Annual Accounts 9 September 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 9 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 30/09/2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 30/09/2018
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 30/09/2019
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 30/09/2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Fri, 30th Sep 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
21
Company Age

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