Southward Properties (llanharan) Limited

  1. Home
  2. A-Z Index
  3. S Index
  4. SO Index
  5. SOU Index
  6. SOUT Index

General information

Name:

Southward Properties (llanharan) Ltd

Office Address:

Picton House Lower Church Street NP16 5HJ Chepstow

Number: 05983375

Incorporation date: 2006-10-31

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Southward Properties (llanharan) came into being in 2006 as a company enlisted under no 05983375, located at NP16 5HJ Chepstow at Picton House. The firm has been in business for eighteen years and its last known status is active. This firm's SIC code is 41100 meaning Development of building projects. The company's most recent filed accounts documents were submitted for the period up to 2022-10-31 and the latest annual confirmation statement was released on 2023-07-29.

According to the latest update, there is only a single managing director in the company: Peter M. (since 2006-11-01). Since November 2006 Roger T., had fulfilled assigned duties for this firm until the resignation on 2009-09-11. In order to provide support to the directors, this particular firm has been utilizing the skills of Peter M. as a secretary since November 2006.

Peter M. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Peter M.

Role: Director

Appointed: 01 November 2006

Latest update: 23 December 2023

Peter M.

Role: Secretary

Appointed: 01 November 2006

Latest update: 23 December 2023

People with significant control

Peter M.
Notified on 1 July 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 12 August 2024
Confirmation statement last made up date 29 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 November 2012
Annual Accounts 14 October 2016
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 14 October 2016
Annual Accounts 27 July 2017
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 27 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2014
Annual Accounts
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2014
Annual Accounts
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2014
Annual Accounts
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2014
Annual Accounts
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2014
Annual Accounts
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2014
Annual Accounts 20 May 2014
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 20 May 2014
Annual Accounts 2 February 2015
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 2 February 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers
Free Download
Confirmation statement with no updates 2023/07/29 (CS01)
filed on: 1st, August 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 41100 : Development of building projects
17
Company Age

Similar companies nearby

Closest companies