UKBizDB.co.uk

SOUTHDOWN FARM (AMENITIES) LIMITED

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

This company is commonly known as Southdown Farm (amenities) Limited. The company was founded 35 years ago and was given the registration number 02388805. The firm's registered office is in KINGSBRIDGE. You can find them at Swallows Barn, Malborough, Kingsbridge, Devon. This company's SIC code is 98000 - Residents property management.

Company Information

Name:SOUTHDOWN FARM (AMENITIES) LIMITED
Company Number:02388805
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Swallows Barn, Malborough, Kingsbridge, Devon, TQ7 3DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Swallows Barn, Malborough, Kingsbridge, England, TQ7 3DU

Secretary23 March 2014Active
19, Downfield Road, Bristol, England, BS8 2TJ

Director23 March 2014Active
Swallows Barn, Malborough, Kingsbridge, TQ7 3DU

Director07 April 2018Active
19 Downfield Road, Clifton, Bristol, BS8 2TJ

Secretary02 April 2005Active
Herbs Garden, Hope Cove, Kingsbridge, TQ7 3HB

Secretary-Active
60 Alexandra Road, Reading, RG1 5PP

Secretary10 April 1994Active
11 Ilton Way, Kingsbridge, TQ7 1DT

Secretary03 November 1992Active
Parrots Corner, Chapel Lane, Malborough, TQ7 3SB

Director11 April 1993Active
Swallow Barn, Southdown Farm, Marlborough, TQ7 3DU

Director22 April 2006Active
18 Latchmoor Avenue, Gerrards Cross, SL9 8LJ

Director10 April 1994Active
Sandhills, Sandhills Road, Salcombe, TQ8 8PT

Director-Active
60 Alexandra Road, Reading, RG1 5PP

Director11 April 1993Active
Newlands Langford Road, Langford, Bristol, BS18 7HY

Director06 April 1997Active
Rest Harrow, West Street Great Wishford, Salisbury, SP2 0PQ

Director11 April 1999Active
Archway House Collapit Farm, West Alvington, Kingsbridge, TQ7 3BB

Director-Active

People with Significant Control

Mr Anthony Robert Edgar
Notified on:01 October 2021
Status:Active
Date of birth:July 1953
Nationality:British
Address:Swallows Barn, Malborough, Kingsbridge, TQ7 3DU
Nature of control:
  • Significant influence or control
Mr Martin Jules Gautier
Notified on:01 October 2021
Status:Active
Date of birth:November 1966
Nationality:British
Address:Swallows Barn, Malborough, Kingsbridge, TQ7 3DU
Nature of control:
  • Right to appoint and remove directors as firm
  • Significant influence or control
Mr Anthony Robert Edgar
Notified on:22 April 2017
Status:Active
Date of birth:January 1960
Nationality:British
Address:Swallows Barn, Malborough, Kingsbridge, TQ7 3DU
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 (6 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
2023-05-09Confirmation statement

Confirmation statement with no updates.

Download
2023-05-09Accounts

Accounts with accounts type micro entity.

Download
2022-11-29Resolution

Resolution.

Download
2022-11-29Incorporation

Memorandum articles.

Download
2022-09-23Accounts

Accounts with accounts type micro entity.

Download
2022-05-14Confirmation statement

Confirmation statement with no updates.

Download
2021-11-01Persons with significant control

Notification of a person with significant control.

Download
2021-10-31Persons with significant control

Cessation of a person with significant control.

Download
2021-10-31Persons with significant control

Notification of a person with significant control.

Download
2021-10-31Persons with significant control

Change to a person with significant control.

Download
2021-05-04Confirmation statement

Confirmation statement with updates.

Download
2021-05-04Accounts

Accounts with accounts type micro entity.

Download
2020-05-05Confirmation statement

Confirmation statement with no updates.

Download
2020-05-05Accounts

Accounts with accounts type micro entity.

Download
2019-05-14Confirmation statement

Confirmation statement with no updates.

Download
2019-05-14Accounts

Accounts with accounts type micro entity.

Download
2018-05-11Accounts

Accounts with accounts type micro entity.

Download
2018-05-11Confirmation statement

Confirmation statement with no updates.

Download
2018-05-11Officers

Appoint person director company with name date.

Download
2017-05-12Confirmation statement

Confirmation statement with updates.

Download
2017-05-12Officers

Termination director company with name termination date.

Download
2017-05-12Accounts

Accounts with accounts type micro entity.

Download
2016-05-06Annual return

Annual return company with made up date full list shareholders.

Download
2016-05-06Accounts

Accounts with accounts type total exemption small.

Download
2015-06-22Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.