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FORT SOUTHWICK COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fort Southwick Company Limited. The company was founded 21 years ago and was given the registration number 04731016. The firm's registered office is in PORTSDOWN HILL. You can find them at Fort Southwick, James Callaghan Drive, Portsdown Hill, Portsmouth Hampshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FORT SOUTHWICK COMPANY LIMITED
Company Number:04731016
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Fort Southwick, James Callaghan Drive, Portsdown Hill, Portsmouth Hampshire, PO17 6AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fort Southwick, James Callaghan Drive, Portsdown Hill, PO17 6AR

Secretary19 May 2003Active
Fort Southwick, James Callaghan Drive, Portsdown Hill, PO17 6AR

Director01 October 2004Active
Fort Southwick, James Callaghan Drive, Portsdown Hill, PO17 6AR

Director01 December 2005Active
Harbour Court Compass Road, North Harbour, Portsmouth, PO6 4ST

Corporate Nominee Secretary11 April 2003Active
Quebec House, Bath Square, Old Portsmouth, PO1 2JL

Director16 May 2003Active
32 Hill Road, Portchester, Fareham, PO16 8LA

Director02 November 2007Active
Harbour Court Compass Road, North Harbour, Portsmouth, PO6 4ST

Corporate Nominee Director11 April 2003Active

People with Significant Control

Mr John Henry Pounds
Notified on:01 November 2022
Status:Active
Date of birth:March 1955
Nationality:British
Address:Fort Southwick, Portsdown Hill, PO17 6AR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Karlton Raymond New
Notified on:01 September 2016
Status:Active
Date of birth:January 1963
Nationality:British
Address:Fort Southwick, Portsdown Hill, PO17 6AR
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type unaudited abridged.

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2023-04-26Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type micro entity.

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2022-11-01Persons with significant control

Notification of a person with significant control.

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2022-11-01Persons with significant control

Cessation of a person with significant control.

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2022-04-27Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type unaudited abridged.

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2021-06-16Officers

Change person director company with change date.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type unaudited abridged.

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2021-04-28Persons with significant control

Change to a person with significant control.

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2021-04-28Officers

Change person director company with change date.

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2020-06-23Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type micro entity.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2019-01-28Accounts

Accounts with accounts type unaudited abridged.

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2018-05-25Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type micro entity.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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2016-01-30Accounts

Accounts with accounts type total exemption small.

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2015-06-09Annual return

Annual return company with made up date full list shareholders.

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2014-11-28Accounts

Accounts with accounts type total exemption small.

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2014-06-20Annual return

Annual return company with made up date full list shareholders.

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