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 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
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 |
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 |