SOUTHDOWN PSV LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

SOUTHDOWN PSV LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
SOUTHDOWN PSV LIMITED was incorporated 22 years ago on 15/04/2002 and has the registered number: 04416005. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

SOUTHDOWN PSV LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
49390 - Other passenger land transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/03/2022 30/06/2024

Registered Office

3RD FLOOR
NEWCASTLE UPON TYNE
NE1 6EE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/04/2023 29/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD WILLS Nov 1980 British Director 2023-02-01 CURRENT
MR CHRISTOPHER STRINGER Oct 1985 British Director 2024-01-02 CURRENT
MR NICHOLAS WILLIAM HILL Nov 1978 British Director 2023-02-01 CURRENT
MR GORDON FROST Mar 1967 British Director 2023-12-01 CURRENT
CHRISTOPHER JOHN FORD Aug 1979 British Director 2023-02-01 CURRENT
MR MARTIN RICHARD DEAN Oct 1963 British Director 2023-02-01 CURRENT
MS CAROLYN FERGUSON Secretary 2023-02-01 CURRENT
MR STEPHEN WALLIS Oct 1979 British Director 2016-09-01 UNTIL 2023-02-01 RESIGNED
STEPHEN JOHN SWAIN Mar 1952 British Director 2002-04-15 UNTIL 2016-08-31 RESIGNED
SIMON GEORGE STANFORD Aug 1961 British Director 2003-01-01 UNTIL 2013-05-03 RESIGNED
MR FRANCIS WILLIAM REED Mar 1967 British Director 2016-09-01 UNTIL 2023-02-01 RESIGNED
PETER LARKING Feb 1955 British Director 2002-04-15 UNTIL 2023-02-01 RESIGNED
MR ALEXANDER CHARLES CHUTTER Apr 1989 British Director 2023-02-01 UNTIL 2023-11-30 RESIGNED
STEPHEN AMBURY Dec 1963 British Director 2023-02-01 UNTIL 2023-08-11 RESIGNED
PETER LARKING Feb 1955 British Secretary 2002-04-15 UNTIL 2023-02-01 RESIGNED
MR GARY WOOD Aug 1958 British Director 2006-04-01 UNTIL 2023-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brighton & Hove Bus And Coach Company Limited 2023-02-01 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Peter Larking 2016-04-06 - 2023-02-01 2/1955 Orpington   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Gary Wood 2016-04-06 - 2023-02-01 8/1958 Orpington   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen David Neil Wallis 2016-04-06 - 2023-02-01 10/1979 Burgess Hill   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRIGHTON & HOVE BUS AND COACH COMPANY LIMITED NEWCASTLE UPON TYNE Active FULL 49390 - Other passenger land transport
PULHAM & SONS(COACHES)LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
METROBUS LIMITED Active DORMANT 74990 - Non-trading company
SOLENT BLUE LINE LIMITED Active DORMANT 74990 - Non-trading company
SOUTHLANDS TRAVEL LIMITED HOVE Dissolved... FULL 6023 - Other passenger land transport
PL ENTERPRISES LIMITED DARTFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EXCELSIOR TRANSPORT LTD NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 74990 - Non-trading company
MOSSLEA MOT LIMITED BROMLEY ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
HANTS & DORSET TRANSPORT SUPPORT SERVICES LTD. NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CHARTWELL BUS SALES LIMITED BOLTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 45190 - Sale of other motor vehicles
COOTES FARM COMMUNITY LIMITED HORSHAM UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SOUTH EAST OMNIBUS LTD BURGESS HILL ENGLAND Active NO ACCOUNTS FILED 49390 - Other passenger land transport
TRANSLINK (NI) LIMITED BELFAST Active DORMANT 99999 - Dormant Company
FLEXIBUS LIMITED BELFAST Active DORMANT 99999 - Dormant Company
ULSTERBUS LIMITED BELFAST Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
NORTHERN IRELAND RAILWAYS COMPANY LIMITED BELFAST NORTHERN IRELAND Active FULL 49100 - Passenger rail transport, interurban
CITYBUS LIMITED BELFAST Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
NIR NETWORKS LIMITED BELFAST Active DORMANT 99999 - Dormant Company
NIR OPERATIONS LIMITED BELFAST NORTHERN IRELAND Active FULL 49100 - Passenger rail transport, interurban

Free Reports Available

Report Date Filed Date of Report Assets
Southdown PSV Limited 2022-09-09 31-03-2022 £860,173 Cash
Southdown PSV Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-03-2021 £765,788 Cash £1,026,977 equity
Southdown PSV Limited - Accounts to registrar (filleted) - small 18.2 2020-08-29 31-03-2020 £460,512 Cash £1,041,372 equity
Southdown PSV Limited - Accounts to registrar (filleted) - small 18.2 2019-10-15 31-03-2019 £467,490 Cash £962,343 equity
Southdown PSV Limited - Accounts to registrar (filleted) - small 18.2 2018-09-25 31-03-2018 £477,991 Cash £980,350 equity
Southdown PSV Limited - Accounts to registrar - small 17.2 2017-08-24 31-03-2017 £347,646 Cash £794,081 equity
Southdown PSV Limited - Abbreviated accounts 16.1 2016-10-15 31-03-2016 £346,147 Cash £587,876 equity
Southdown PSV Limited - Limited company - abbreviated - 11.6 2015-08-25 31-03-2015 £155,248 Cash £476,719 equity
Southdown PSV Limited - Limited company - abbreviated - 11.0.0 2014-09-11 31-03-2014 £276,955 Cash £498,734 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARCHWOOD MOTORWAYS (SOUTHAMPTON) LIMITED NEWCASTLE UPON TYNE Active DORMANT 74990 - Non-trading company
METROBUS LIMITED Active DORMANT 74990 - Non-trading company
LONDON GENERAL TRANSPORT SERVICES LIMITED Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
LONDON CENTRAL BUS COMPANY LIMITED Active DORMANT 74990 - Non-trading company
LEVERS COACHES LIMITED NEWCASTLE UPON TYNE Active DORMANT 74990 - Non-trading company
NEW SOUTHERN RAILWAY LIMITED NEWCASTLE UPON TYNE Active FULL 49100 - Passenger rail transport, interurban
NETCOURT PROPERTIES LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LONDON & SOUTH EASTERN RAILWAY LIMITED NEWCASTLE UPON TYNE Active FULL 49100 - Passenger rail transport, interurban
LONDON & BIRMINGHAM RAILWAY LIMITED TYNE & WEAR Active FULL 49100 - Passenger rail transport, interurban
MARK SWATTS MORSE LLP NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL None Supplied