Southwest Properties (exmouth) Limited. net worth, address, company information. Free

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Southwest Properties (Exmouth) Limited (registration number 08026673) is a private limited company established on 2012-04-11 originating in England. The enterprise has its registered office at Eagle House, The Strand, Exmouth EX8 1AL. Southwest Properties (Exmouth) Limited is operating under SIC: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Southwest Properties (exmouth) Limited
Number	08026673
Date of Incorporation:	April 11, 2012
End of financial year:	30 April
Address:	Eagle House, The Strand, Exmouth, EX8 1AL
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 3 directors that can be found in the company, we can name: Nicholas F. (in the company from 20 November 2023), Guy M. (appointment date: 11 April 2012), Joanna M. (appointed on 11 April 2012). 3 secretaries are there in the company: Paul B. (appointed on 14 November 2022), Marie E. (appointed on 30 March 2021), Joanna M. (appointed on 11 April 2012). The official register reports 5 persons of significant control, namely: Southwest Properties Holdings Limited can be found at 44 The Strand, EX8 1AL Exmouth, Devon. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Super Eagle Ltd can be found at 44 The Strand, EX8 1AL Exmouth, Devon. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Clock House Holdings Ltd can be found at Park Road, Stoke Poges, SL2 4PE Slough. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	100	-	-	-	-	-	-	-	100	1,655,675	1,680,957
Fixed Assets	-	-	-	-	-	-	-	-	-	10,798,133	10,798,133
Total Assets Less Current Liabilities	100	-	-	-	-	-	-	-	100	12,198,042	12,302,146
Shareholder Funds	100	100	100	100	100	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	100	100	100	100	-	-

People with significant control

Southwest Properties Holdings Limited

27 February 2021

Address	Eagle House 44 The Strand, Exmouth, Devon, EX8 1AL, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	13132531
Nature of control:	75,01-100% shares 75,01-100% voting rights

Super Eagle Ltd

27 February 2021 - 27 February 2021

Address	Eagle House 44 The Strand, Exmouth, Devon, EX8 1AL, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Share
Country registered	England
Place registered	Companies House
Registration number	13132899
Nature of control:	75,01-100% shares 75,01-100% voting rights

Clock House Holdings Ltd

12 February 2021 - 27 February 2021

Address	Clock House Park Road, Stoke Poges, Slough, SL2 4PE, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	13132813
Nature of control:	75,01-100% shares 75,01-100% voting rights

Joanna M.

11 April 2017 - 12 February 2021

Nature of control:	25-50% voting rights 25-50% shares

Guy M.

11 April 2017 - 17 October 2019

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 28th, January 2024 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 28th, January 2024 \| accounts	Free Download (3 pages)
(AP01) New director appointment on Monday 20th November 2023. filed on: 20th, November 2023 \| officers	Free Download (2 pages)
(MR01) Registration of charge 080266730002, created on Tuesday 3rd January 2023 filed on: 17th, January 2023 \| mortgage	Free Download (33 pages)
(MR01) Registration of charge 080266730003, created on Tuesday 3rd January 2023 filed on: 17th, January 2023 \| mortgage	Free Download (33 pages)
(MR01) Registration of charge 080266730005, created on Tuesday 3rd January 2023 filed on: 17th, January 2023 \| mortgage	Free Download (34 pages)
(MR01) Registration of charge 080266730006, created on Tuesday 3rd January 2023 filed on: 17th, January 2023 \| mortgage	Free Download (50 pages)
(MR01) Registration of charge 080266730004, created on Tuesday 3rd January 2023 filed on: 17th, January 2023 \| mortgage	Free Download (33 pages)
(MR01) Registration of charge 080266730001, created on Tuesday 3rd January 2023 filed on: 16th, January 2023 \| mortgage	Free Download (37 pages)
(AP03) Appointment (date: Monday 14th November 2022) of a secretary filed on: 28th, November 2022 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Monday 14th November 2022 filed on: 27th, November 2022 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Monday 14th November 2022 filed on: 27th, November 2022 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Friday 30th April 2021 filed on: 26th, January 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 30th April 2020 filed on: 14th, April 2021 \| accounts	Free Download (2 pages)
(AP03) Appointment (date: Tuesday 30th March 2021) of a secretary filed on: 30th, March 2021 \| officers	Free Download (2 pages)
(AP03) Appointment (date: Tuesday 30th March 2021) of a secretary filed on: 30th, March 2021 \| officers	Free Download (2 pages)
(AP03) Appointment (date: Tuesday 30th March 2021) of a secretary filed on: 30th, March 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 17th, March 2021 \| resolution	Free Download (2 pages)
(SH01) 584278352.00 GBP is the capital in company's statement on Friday 12th February 2021 filed on: 17th, March 2021 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on Friday 12th February 2021 filed on: 17th, March 2021 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 14th, March 2021 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 12/02/21 filed on: 26th, February 2021 \| insolvency	Free Download (1 page)
(CAP-SS) Solvency Statement dated 12/02/21 filed on: 26th, February 2021 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 26th, February 2021 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 26th, February 2021 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution filed on: 26th, February 2021 \| resolution	Free Download (3 pages)
(SH01) 1168.56 GBP is the capital in company's statement on Friday 12th February 2021 filed on: 26th, February 2021 \| capital	Free Download (4 pages)
(SH01) 1168.56 GBP is the capital in company's statement on Friday 12th February 2021 filed on: 26th, February 2021 \| capital	Free Download (4 pages)
(SH20) Statement by Directors filed on: 26th, February 2021 \| capital	Free Download (1 page)
(SH01) 1168.56 GBP is the capital in company's statement on Friday 12th February 2021 filed on: 26th, February 2021 \| capital	Free Download (4 pages)
(SH19) 116.89 GBP is the capital in company's statement on Friday 26th February 2021 filed on: 26th, February 2021 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 26th, February 2021 \| capital	Free Download (1 page)
(SH19) 1051.67 GBP is the capital in company's statement on Friday 26th February 2021 filed on: 26th, February 2021 \| capital	Free Download (3 pages)
(AD01) New registered office address Eagle House the Strand Exmouth Devon EX8 1AL. Change occurred on Friday 22nd January 2021. Company's previous address: 6 the Parade Exmouth Devon EX8 1RL. filed on: 22nd, January 2021 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Tuesday 30th April 2019 filed on: 27th, December 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Monday 30th April 2018 filed on: 31st, January 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 30th April 2017 filed on: 24th, January 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 30th April 2016 filed on: 30th, January 2017 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 11th April 2016 filed on: 26th, April 2016 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 26th April 2016 capital
(AA) Dormant company accounts reported for the period up to Thursday 30th April 2015 filed on: 27th, January 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 11th April 2015 filed on: 21st, April 2015 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 21st April 2015 capital
(CH03) On Tuesday 14th April 2015 secretary's details were changed filed on: 21st, April 2015 \| officers	Free Download (1 page)
(CH01) On Tuesday 14th April 2015 director's details were changed filed on: 21st, April 2015 \| officers	Free Download (2 pages)
(CH01) On Tuesday 14th April 2015 director's details were changed filed on: 21st, April 2015 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 30th April 2014 filed on: 7th, January 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 11th April 2014 filed on: 7th, May 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 3rd, January 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 11th April 2013 filed on: 19th, April 2013 \| annual return	Free Download (5 pages)
(NEWINC) Company registration filed on: 11th, April 2012 \| incorporation	Free Download (50 pages)

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