This company is commonly known as South Promo Limited. The company was founded 13 years ago and was given the registration number 07350968. The firm's registered office is in GERRARDS CROSS. You can find them at 38 Glebe Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire. This company's SIC code is 41100 - Development of building projects.
| Name | : | SOUTH PROMO LIMITED |
|---|---|---|
| Company Number | : | 07350968 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 August 2010 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 38 Glebe Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9NJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15, Grassingham Road, Chalfont St. Peter, Gerrards Cross, England, SL9 0BW | Director | 03 August 2015 | Active |
| Callow Glade Cottage, St. Johns Close, Penn, High Wycombe, England, HP10 8HX | Director | 03 August 2015 | Active |
| Callow Glade Cottage, St. Johns Close, Penn, High Wycombe, England, HP10 8HX | Director | 03 August 2015 | Active |
| Gloucester Lodge, West Close, Felpham, Bognor Regis, England, PO22 7LQ | Director | 14 January 2014 | Active |
| Moonrakers, Dark Lane, Aldwick, Bognor Regis, PO21 4AJ | Director | 06 May 2014 | Active |
| Moonrakers, Dark Lane, Aldwick, Bognor Regis, United Kingdom, PO21 4AJ | Director | 19 August 2010 | Active |
| Pierpoint House, 1 Waterloo Square, Bognor Regis, England, PO21 1TE | Director | 01 October 2014 | Active |
| Gloucester Lodge, West Close, Felpham, Bognor Regis, England, PO22 7LQ | Director | 14 January 2014 | Active |
| Mr Stuart Curtis | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 15, Grassingham Road, Gerrards Cross, England, SL9 0BW |
| Nature of control | : |
|
| Mr Christopher Maynard | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Callow Glade Cottage, St. Johns Close, High Wycombe, England, HP10 8HX |
| Nature of control | : |
|
| Mrs Susan Jennifer Maynard | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1950 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Callow Glade Cottage, St. Johns Close, High Wycombe, England, HP10 8HX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-06 | Officers | Change person director company with change date. | Download |
| 2021-10-06 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-04-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-04-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-10-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-03-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-10-13 | Address | Change registered office address company with date old address new address. | Download |
| 2016-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
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