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SOUTH WEST INVESTMENT GROUP (CAPITAL) LIMITED

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

This company is commonly known as South West Investment Group (capital) Limited. The company was founded 35 years ago and was given the registration number 02360656. The firm's registered office is in TRURO. You can find them at Lowena House Glenthorne Court, Truro Business Park, Threemilestone, Truro, Cornwall. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SOUTH WEST INVESTMENT GROUP (CAPITAL) LIMITED
Company Number:02360656
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Lowena House Glenthorne Court, Truro Business Park, Threemilestone, Truro, Cornwall, TR4 9NY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lowena House, Glenthorne Court, Truro Business Park, Threemilestone, Truro, TR4 9NY

Secretary24 March 2003Active
Lowena House, Glenthorne Court, Truro Business Park, Threemilestone, Truro, TR4 9NY

Director01 September 2023Active
Lowena House, Glenthorne Court, Truro Business Park, Threemilestone, Truro, United Kingdom, TR4 9NY

Director18 March 2009Active
Lowena House, Glenthorne Court, Truro Business Park, Threemilestone, Truro, TR4 9NY

Director18 March 2009Active
5 Gloweth View, Truro, TR1 3JZ

Secretary-Active
Treloquithack Farmhouse, Treloquithack Wendron, Helston, TR13 0NX

Secretary18 October 1995Active
Lowena House, Glenthorne Court, Truro Business Park, Threemilestone, Truro, TR4 9NY

Director07 September 2015Active
Belmaray 15 Dozmere, Feock, Truro, TR3 6RJ

Director06 December 2000Active
Lowena House, Glenthorne Court, Truro Business Park, Threemilestone, Truro, TR4 9NY

Director-Active
Shoreside, Pannier Lane, Carbis Bay, St. Ives, England, TR26 2RF

Director12 December 2018Active
47 Goose Street, Beckington, Bath, BA3 6SS

Director-Active
54 Chapeldown Road, Torpoint, PL11 2HU

Director05 July 1993Active
23 Trevaunance Road, St Agnes, TR5 0SF

Director26 January 1995Active
6 Skardon Place, North Hill, Plymouth, PL4 8HA

Director17 December 2002Active
46 Penhale Road, Falmouth, TR11 5UZ

Director11 May 2004Active
Bodrennick 12a St Peters Hill, Flushing, Falmouth, TR11 5TP

Director06 December 2000Active
15 Churchtown, St Newlyn East, Newquay, TR8 5LJ

Director-Active
47, Canynge Road, Bristol, United Kingdom, BS8 3LH

Director23 March 2010Active
8 Hillside Court Grist Lane, Angarrack, Hayle, TR27 5HZ

Director29 January 1998Active
Caerhayes, Spearcey Lane Staplehay, Taunton, TA3 7HW

Director04 October 2001Active
The Coach House, Down St. Mary, Crediton, EX17 6EA

Director01 December 2005Active
445 Topsham Road, Countess Wear, Exeter, EX2 7AF

Director06 December 2000Active
15, Bay View Park, St Austell, Uk, PL25 3TR

Director20 August 2008Active
18 Brownlees, Exminster, Exeter, EX6 8SP

Director16 December 2003Active
Lowena House, Glenthorne Court, Truro Business Park, Threemilestone, Truro, TR4 9NY

Director05 January 2015Active
Lowena House, Glenthorne Court, Truro Business Park, Threemilestone, Truro, TR4 9NY

Director05 January 2015Active
4 Barrack Lane, Truro, TR1 2DW

Director04 August 1993Active
Hazeldene House, Probus, Truro, TR2 4LQ

Director22 October 1997Active
Hazeldene House, Probus, Truro, TR2 4LQ

Director26 January 1995Active
Alverne Hay Trolver Croft, Feock, Truro, TR3 6RT

Director-Active
Lancare Park, Pelynt, Looe, PL13 2LT

Director-Active
Churchtown Cottage, St Clement, Truro, TR1 1SZ

Director-Active
Kilburn, Fore Street, Pensilva, PL14 5QJ

Director11 January 1993Active
Carclew, Perranarworthal, Truro, TR3 7PB

Director-Active
Penlea, Crellow Hill Stithians, Truro, TR3 7AQ

Director04 October 2001Active

People with Significant Control

South West Investment Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Lowena House, Truro Business Park, Truro, England, TR4 9NY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Officers

Termination director company with name termination date.

Download
2024-03-20Confirmation statement

Confirmation statement with no updates.

Download
2023-11-28Accounts

Accounts with accounts type small.

Download
2023-09-06Officers

Appoint person director company with name date.

Download
2023-03-14Confirmation statement

Confirmation statement with no updates.

Download
2022-12-15Accounts

Accounts with accounts type small.

Download
2022-11-21Resolution

Resolution.

Download
2022-11-21Incorporation

Memorandum articles.

Download
2022-11-04Officers

Termination director company with name termination date.

Download
2022-03-14Confirmation statement

Confirmation statement with no updates.

Download
2021-12-17Accounts

Accounts with accounts type small.

Download
2021-03-23Confirmation statement

Confirmation statement with no updates.

Download
2021-02-02Mortgage

Mortgage satisfy charge full.

Download
2020-12-17Accounts

Accounts with accounts type small.

Download
2020-03-23Confirmation statement

Confirmation statement with no updates.

Download
2019-08-15Accounts

Accounts with accounts type small.

Download
2019-03-15Confirmation statement

Confirmation statement with no updates.

Download
2019-01-04Officers

Termination director company with name termination date.

Download
2019-01-04Officers

Appoint person director company with name date.

Download
2019-01-04Officers

Termination director company with name termination date.

Download
2018-12-20Accounts

Accounts with accounts type small.

Download
2018-07-12Officers

Appoint person director company with name date.

Download
2018-03-22Confirmation statement

Confirmation statement with no updates.

Download
2018-01-31Officers

Change person director company with change date.

Download
2018-01-31Officers

Change person director company with change date.

Download

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