Southward Properties (llanharan) Limited. net worth, address, company information. Free

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Southward Properties (Llanharan) Limited (Companies House Registration Number 05983375) is a private limited company legally formed on 2006-10-31. The business is registered at Picton House, Lower Church Street, Chepstow NP16 5HJ. Southward Properties (Llanharan) Limited is operating under SIC code: 41100 - "development of building projects".

Company details

Name	Southward Properties (llanharan) Limited
Number	05983375
Date of Incorporation:	2006/10/31
End of financial year:	31 October
Address:	Picton House, Lower Church Street, Chepstow, NP16 5HJ
SIC code:	41100 - Development of building projects

Moving on to the 1 managing director that can be found in the firm, we can name: Peter M. (in the company from 01 November 2006). 1 secretary is also there: Peter M. (appointed on 01 November 2006). The official register lists 1 person of significant control - Peter M., the only individual in the company that has over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Total Assets Less Current Liabilities	2	2	2	1,271,981	1,271,981	1,271,981	1,271,981	1,271,981	1,271,981	1,271,981	1,271,981	1,271,981
Number Shares Allotted	-	-	2	2	2	2	-	-	-	-	-	-
Shareholder Funds	2	2	2	2	-	-	-	-	-	-	-	-
Current Assets	1,271,981	1,271,981	-	-	-	-	-	-	-	-	-	-

People with significant control

Peter M.

1 July 2016

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates 2023/07/29 filed on: 1st, August 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/07/29 filed on: 1st, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 1st, August 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2022/07/29 filed on: 28th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 9th, August 2022 \| accounts	Free Download (4 pages)
(MG01) Duplicate mortgage certificate charge no:1 filed on: 29th, October 2021 \| mortgage	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2021/07/29 filed on: 4th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 29th, July 2021 \| accounts	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 30th, October 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2020/07/29 filed on: 30th, September 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019/07/29 filed on: 12th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 31st, July 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2018/07/29 filed on: 8th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 9th, August 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2017/07/29 filed on: 11th, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2016/10/31 filed on: 28th, July 2017 \| accounts	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 15th, October 2016 \| gazette	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/10/31 filed on: 14th, October 2016 \| accounts	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 4th, October 2016 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates 2016/07/29 filed on: 29th, July 2016 \| confirmation statement	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/10/31 filed on: 2nd, November 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/10/31 filed on: 2nd, February 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/10/31 filed on: 30th, January 2015 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2015/01/30 capital
(AA) Data of total exemption small company accounts made up to 2013/10/31 filed on: 25th, June 2014 \| accounts	Free Download (6 pages)
(TM01) Director's appointment terminated on 2014/04/02 filed on: 2nd, April 2014 \| officers	Free Download (1 page)
(CH02) Directors's details were changed on 2013/10/31 filed on: 19th, November 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/10/31 filed on: 19th, November 2013 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2013/11/19 capital
(AA) Data of total exemption small company accounts made up to 2012/10/31 filed on: 22nd, March 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/10/31 filed on: 31st, October 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/10/31 filed on: 14th, June 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/10/31 filed on: 24th, January 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/10/31 filed on: 4th, August 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/10/31 filed on: 1st, November 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/10/31 filed on: 5th, August 2010 \| accounts	Free Download (4 pages)
(AP02) New person appointed on 2010/04/08 to the position of a member filed on: 8th, April 2010 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/10/31 filed on: 8th, April 2010 \| annual return	Free Download (11 pages)
(TM01) Director's appointment terminated on 2009/12/16 filed on: 16th, December 2009 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2008/10/31 filed on: 3rd, June 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 2008/12/02 with complete member list filed on: 2nd, December 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2007/10/31 filed on: 1st, September 2008 \| accounts	Free Download (8 pages)
(363s) Annual return drawn up to 2008/01/16 with complete member list filed on: 16th, January 2008 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2008/01/16 with complete member list filed on: 16th, January 2008 \| annual return	Free Download (7 pages)
(288b) On 2007/03/27 Director resigned filed on: 27th, March 2007 \| officers	Free Download (1 page)
(288b) On 2007/03/27 Secretary resigned filed on: 27th, March 2007 \| officers	Free Download (1 page)
(288b) On 2007/03/27 Secretary resigned filed on: 27th, March 2007 \| officers	Free Download (1 page)
(288b) On 2007/03/27 Director resigned filed on: 27th, March 2007 \| officers	Free Download (1 page)
(88(2)R) Alloted 1 shares on 2006/11/01. Value of each share 1 £, total number of shares: 2. filed on: 30th, January 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 2006/11/01. Value of each share 1 £, total number of shares: 2. filed on: 30th, January 2007 \| capital	Free Download (2 pages)
(287) Registered office changed on 29/01/07 from: 16 churchill way cardiff south glamorgan CF10 2DX filed on: 29th, January 2007 \| address	Free Download (1 page)
(287) Registered office changed on 29/01/07 from: 16 churchill way cardiff south glamorgan CF10 2DX filed on: 29th, January 2007 \| address	Free Download (1 page)
(288a) On 2006/11/14 New secretary appointed;new director appointed filed on: 14th, November 2006 \| officers	Free Download (2 pages)
(288a) On 2006/11/14 New secretary appointed;new director appointed filed on: 14th, November 2006 \| officers	Free Download (2 pages)
(288a) On 2006/11/14 New director appointed filed on: 14th, November 2006 \| officers	Free Download (3 pages)
(288a) On 2006/11/14 New director appointed filed on: 14th, November 2006 \| officers	Free Download (3 pages)
(395) Particulars of mortgage/charge filed on: 8th, November 2006 \| mortgage	Free Download (3 pages)
(395) Particulars of mortgage/charge filed on: 8th, November 2006 \| mortgage	Free Download (3 pages)
(NEWINC) Company registration filed on: 31st, October 2006 \| incorporation	Free Download (12 pages)
(NEWINC) Company registration filed on: 31st, October 2006 \| incorporation	Free Download (12 pages)

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