SOUTHDOWN HOLDINGS LIMITED

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

This company is commonly known as Southdown Holdings Limited. The company was founded 23 years ago and was given the registration number 04021568. The firm's registered office is in EPSOM. You can find them at Ermyn Lodge Stud, Shepherds Walk, Epsom, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	SOUTHDOWN HOLDINGS LIMITED
Company Number	:	04021568
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 June 2000
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	Ermyn Lodge Stud, Shepherds Walk, Epsom, Surrey, KT18 6DF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Ermyn Lodge Stud, Shepherds Walk, Epsom, KT18 6DF	Secretary	05 July 2000	Active
Ermyn Lodge Stud, Shepherds Walk, Epsom, England, KT18 6DF	Director	30 August 2019	Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST	Nominee Secretary	26 June 2000	Active
Fieldstock, Vicarage Road, Bexley, DA5 2AW	Nominee Director	26 June 2000	Active
Birch End Heather Close, Kingswood, Tadworth, KT20 6NY	Director	07 February 2001	Active
Ermyn Lodge Stud, Shepherds Walk, Epsom, KT18 6DF	Director	05 July 2000	Active

People with Significant Control

Mr Anthony James Smith
Notified on	:	10 May 2022
Status	:	Active
Date of birth	:	June 1947
Nationality	:	British
Country of residence	:	England
Address	:	Amelia House, Crescent Road, Worthing, England, BN11 1QR
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Mr Stuart Robert Noakes
Notified on	:	10 May 2022
Status	:	Active
Date of birth	:	November 1967
Nationality	:	British
Country of residence	:	England
Address	:	Amelia House, Crescent Road, Worthing, England, BN11 1QR
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Mrs Lesley Jean Smith
Notified on	:	10 May 2022
Status	:	Active
Date of birth	:	June 1946
Nationality	:	British
Country of residence	:	England
Address	:	Amelia House, Crescent Road, Worthing, England, BN11 1QR
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Timesquare Holdings Limited
Notified on	:	31 January 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Amelia House, Crescent Road, Worthing, United Kingdom, BN11 1QR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mrs Lesley Jean Smith
Notified on	:	06 April 2017
Status	:	Active
Date of birth	:	June 1946
Nationality	:	British
Address	:	Ermyn Lodge Stud, Shepherds Walk, Epsom, KT18 6DF
Nature of control	:	Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust

Mr John Charles Mill
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1950
Nationality	:	British
Address	:	Ermyn Lodge Stud, Shepherds Walk, Epsom, KT18 6DF
Nature of control	:	Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust

Mr Anthony James Smith
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1947
Nationality	:	British
Address	:	Ermyn Lodge Stud, Shepherds Walk, Epsom, KT18 6DF
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust

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 (5 months remaining)

Company Filing History

Date	Category	Description
2023-09-13	Accounts	Accounts with accounts type total exemption full.	Download
2023-07-24	Confirmation statement	Confirmation statement with no updates.	Download
2023-03-27	Officers	Termination director company with name termination date.	Download
2022-08-19	Accounts	Accounts with accounts type total exemption full.	Download
2022-08-01	Confirmation statement	Confirmation statement with updates.	Download
2022-06-06	Persons with significant control	Notification of a person with significant control.	Download
2022-06-06	Persons with significant control	Notification of a person with significant control.	Download
2022-06-06	Persons with significant control	Notification of a person with significant control.	Download
2022-06-01	Resolution	Resolution.	Download
2022-05-31	Persons with significant control	Cessation of a person with significant control.	Download
2022-05-31	Capital	Capital allotment shares.	Download
2022-05-31	Capital	Capital statement capital company with date currency figure.	Download
2022-05-31	Capital	Legacy.	Download
2022-05-31	Insolvency	Legacy.	Download
2022-05-31	Resolution	Resolution.	Download
2021-09-14	Accounts	Accounts with accounts type total exemption full.	Download
2021-08-03	Confirmation statement	Confirmation statement with no updates.	Download
2020-09-25	Accounts	Accounts with accounts type total exemption full.	Download
2020-08-03	Confirmation statement	Confirmation statement with no updates.	Download
2020-05-05	Mortgage	Mortgage satisfy charge full.	Download
2020-05-05	Mortgage	Mortgage satisfy charge full.	Download
2020-01-20	Mortgage	Mortgage charge part both with charge number.	Download
2019-11-25	Mortgage	Mortgage satisfy charge full.	Download
2019-09-06	Officers	Appoint person director company with name date.	Download
2019-07-23	Confirmation statement	Confirmation statement with no updates.	Download