This company is commonly known as Southern Provincial Limited. The company was founded 29 years ago and was given the registration number 03022000. The firm's registered office is in TADWORTH. You can find them at Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | SOUTHERN PROVINCIAL LIMITED |
|---|---|---|
| Company Number | : | 03022000 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 February 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, Surrey, England, KT20 7ST |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 5, Woodcote Mews, Chequers Lane, Walton On The Hill, Tadworth, England, KT20 7ST | Secretary | 30 November 2017 | Active |
| Tanners, Tumber Street, Headley, Epsom, KT18 6PP | Director | 10 February 1995 | Active |
| Unit 5, Woodcote Mews, Chequers Lane, Walton On The Hill, Tadworth, England, KT20 7ST | Director | 25 March 2021 | Active |
| Ivy Cottage, Heathfield, Reigate Heath, RH2 8QR | Secretary | 12 January 2005 | Active |
| High Hopes The Ridge, Epsom, KT18 7EP | Secretary | 10 February 1995 | Active |
| West Barton Barn, Little Silver Cadeleigh, Tiverton, EX16 8HJ | Director | 10 February 1995 | Active |
| Mr William Morris | ||
| Notified on | : | 01 January 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1997 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 5, Woodcote Mews, Chequers Lane, Tadworth, England, KT20 7ST |
| Nature of control | : |
|
| Mr Martin James Morris | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 5, Woodcote Mews, Chequers Lane, Tadworth, England, KT20 7ST |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-16 | Officers | Change person director company with change date. | Download |
| 2022-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-26 | Officers | Appoint person director company with name date. | Download |
| 2021-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-18 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-30 | Officers | Appoint person secretary company with name date. | Download |
| 2017-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-27 | Officers | Termination secretary company with name termination date. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-09 | Accounts | Accounts with accounts type total exemption small. | Download |
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