SOUTHWEALD LIMITED - NEW MILTON


Company Profile Company Filings

Overview

SOUTHWEALD LIMITED is a Private Limited Company from NEW MILTON ENGLAND and has the status: Active.
SOUTHWEALD LIMITED was incorporated 31 years ago on 17/02/1993 and has the registered number: 02790896. The accounts status is DORMANT and accounts are next due on 01/04/2024.

SOUTHWEALD LIMITED - NEW MILTON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
1 / 7 01/07/2022 01/04/2024

Registered Office

58A BARTON DRIVE
NEW MILTON
HAMPSHIRE
BH25 7JJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/02/2023 02/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JACQUELINE MARY TARLTON Jul 1950 English Director 2020-12-19 CURRENT
GEOFFREY BARRY TARLTON Oct 1942 British Director 1993-05-22 CURRENT
MR GEOFFREY BARRY TARLTON British Secretary 2008-05-23 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1993-02-17 UNTIL 1993-05-13 RESIGNED
MR ADRIAN PAUL WOODFORD Aug 1957 Director 1993-05-22 UNTIL 1998-04-30 RESIGNED
MR JEREMY PAUL STOCKWELL Jul 1975 British Director 2005-08-31 UNTIL 2013-09-06 RESIGNED
MR RICHARD LEE KINGHAM Mar 1966 British Director 2013-09-06 UNTIL 2020-12-18 RESIGNED
JOHN ROBERT HUMPHREYS Jul 1932 British Director 1998-05-30 UNTIL 2004-09-03 RESIGNED
JANET HUMPHREYS Dec 1936 British Director 2004-09-04 UNTIL 2005-08-31 RESIGNED
MR ADRIAN PAUL WOODFORD Aug 1957 Secretary 1993-05-22 UNTIL 1998-04-30 RESIGNED
MR JEREMY PAUL STOCKWELL Jul 1975 British Secretary 2005-08-31 UNTIL 2008-05-23 RESIGNED
JOHN ROBERT HUMPHREYS Jul 1932 British Secretary 1998-05-30 UNTIL 2004-09-03 RESIGNED
JANET HUMPHREYS Dec 1936 British Secretary 2004-09-04 UNTIL 2005-08-31 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1993-02-17 UNTIL 1993-05-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Lee Kingham 2016-04-06 - 2020-12-18 4/1966 Christchurch   Ownership of shares 25 to 50 percent
Mrs Jacqueline Mary Tarlton 2016-04-06 7/1950 New Milton   Ownership of shares 25 to 50 percent
Mr Geoffrey Barry Tarlton 2016-04-06 10/1942 New Milton   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARKCREST CONSTRUCTION LIMITED CHRISTCHURCH Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
LYMORE CONSULTANTS LIMITED LYMINGTON Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
OCEAN BREEZE (BARTON ON SEA) LIMITED NEW MILTON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
LA TORRE PROJECTS LTD LONDON Dissolved... DORMANT 55100 - Hotels and similar accommodation
PARKCREST MOORE CLOSE LTD WALKFORD Dissolved... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
PARKCREST SHOREFIELD LTD WALKFORD Dissolved... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
PARKCREST FENLEIGH LTD WALKFORD Dissolved... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
LYMORE PROJECTS LTD MILFORD ON SEA Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
STOCKWELL & KINGHAM PROJECTS LTD WALKFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
LYMORE LTD LYMINGTON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SOUTHWEALD LIMITED 2024-02-20 01-07-2023 £2 equity
Dormant Company Accounts - SOUTHWEALD LIMITED 2023-02-28 01-07-2022 £2 equity
Dormant Company Accounts - SOUTHWEALD LIMITED 2022-02-22 01-07-2021 £2 equity
Dormant Company Accounts - SOUTHWEALD LIMITED 2021-02-19 01-07-2020 £2 equity
Dormant Company Accounts - SOUTHWEALD LIMITED 2020-02-19 01-07-2019 £2 equity
Dormant Company Accounts - SOUTHWEALD LIMITED 2019-02-20 01-07-2018 £2 equity
Dormant Company Accounts - SOUTHWEALD LIMITED 2018-03-02 01-07-2017 £2 equity
Dormant Company Accounts - SOUTHWEALD LIMITED 2017-03-07 01-07-2016 £2 equity
Dormant Company Accounts - SOUTHWEALD LIMITED 2016-02-24 01-07-2015 £2 equity
Dormant Company Accounts - SOUTHWEALD LIMITED 2015-02-20 01-07-2014 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R.W. MORRISH CONSTRUCTION LIMITED NEW MILTON ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
COASTLINE DEVELOPMENTS LIMITED NEW MILTON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate