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SOUTH WEST SEEDS (CORNWALL) LIMITED

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

This company is commonly known as South West Seeds (cornwall) Limited. The company was founded 17 years ago and was given the registration number 06268559. The firm's registered office is in PORT ISAAC. You can find them at Treswarrow Farm, St Endellion, Port Isaac, Cornwall. This company's SIC code is 81300 - Landscape service activities.

Company Information

Name:SOUTH WEST SEEDS (CORNWALL) LIMITED
Company Number:06268559
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81300 - Landscape service activities

Office Address & Contact

Registered Address:Treswarrow Farm, St Endellion, Port Isaac, Cornwall, PL29 3TN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Treswarrow Farm, St Endellion, Port Isaac, United Kingdom, PL29 3TN

Secretary04 June 2007Active
Treswarrow Farm, St Endellion, Port Isaac, PL29 3TN

Director04 June 2007Active
21 Rivendell, Wadebridge, PL27 7JN

Director04 June 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary04 June 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director04 June 2007Active

People with Significant Control

Mr Stephen Pearce
Notified on:16 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:United Kingdom
Address:21 Rivendell, Guineaport, Wadebridge, United Kingdom, PL27 7JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Richard Michael Latham Jones
Notified on:06 April 2016
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:United Kingdom
Address:Treswarrow Farm, St Endellion, Port Isaac, United Kingdom, PL29 3TN
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Accounts

Accounts with accounts type unaudited abridged.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type unaudited abridged.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Change account reference date company current extended.

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2021-07-09Accounts

Accounts with accounts type unaudited abridged.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2021-03-16Accounts

Accounts with accounts type unaudited abridged.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type unaudited abridged.

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2019-07-17Resolution

Resolution.

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2019-07-17Resolution

Resolution.

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2019-07-17Resolution

Resolution.

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2019-07-16Capital

Capital alter shares subdivision.

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2019-07-16Capital

Capital name of class of shares.

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2019-07-16Capital

Capital name of class of shares.

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2019-07-16Capital

Capital name of class of shares.

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2019-06-26Confirmation statement

Confirmation statement with updates.

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2019-06-26Persons with significant control

Cessation of a person with significant control.

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2019-06-26Persons with significant control

Change to a person with significant control.

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2019-06-14Capital

Capital alter shares subdivision.

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2019-06-14Capital

Capital name of class of shares.

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2018-12-18Accounts

Accounts with accounts type unaudited abridged.

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2018-06-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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