This company is commonly known as Southernwood Investments Limited. The company was founded 9 years ago and was given the registration number 09248653. The firm's registered office is in STAMFORD. You can find them at 1st Floor, 13 St. Marys Street, Stamford, Lincolnshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | SOUTHERNWOOD INVESTMENTS LIMITED |
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Company Number | : | 09248653 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 October 2014 |
End of financial year | : | 31 October 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1st Floor, 13 St. Marys Street, Stamford, Lincolnshire, PE9 2DE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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13, St. Mary's Street, Stamford, England, PE9 2DE | Director | 19 November 2014 | Active |
Level 13, Broadgate Tower, 20 Primrose Street, London, Uk, EC2A 2EW | Corporate Secretary | 03 October 2014 | Active |
Level 13, Broadgate Tower, 20 Primrose Street, London, Uk, EC2A 2EW | Director | 03 October 2014 | Active |
58, Hugon Road, London, SW6 3EN | Director | 19 November 2014 | Active |
13, St. Mary's Street, Stamford, England, PE9 2DE | Director | 19 November 2014 | Active |
58, Hugon Road, London, SW6 3EN | Director | 19 November 2014 | Active |
Affric Investments Limited | ||
Notified on | : | 02 June 2021 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 13, St. Marys Street, Stamford, England, PE9 2DE |
Nature of control | : |
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Mr Iain Leith Johnston Robertson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1952 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | Southerwood, 54, Barnton Avenue, Edinburgh, Scotland, EH4 6JL |
Nature of control | : |
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Mr Irvine Leith Robertson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1984 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Paddock House, 5, Woodnewton Road, Northamptonshire, England, PE8 6QQ |
Nature of control | : |
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Date | Category | Description | |
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2023-10-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-10 | Officers | Change person director company with change date. | Download |
2022-08-10 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-08 | Persons with significant control | Change to a person with significant control. | Download |
2021-10-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-07-27 | Officers | Termination director company with name termination date. | Download |
2021-07-27 | Officers | Change person director company with change date. | Download |
2021-07-27 | Persons with significant control | Change to a person with significant control. | Download |
2021-07-27 | Address | Change registered office address company with date old address new address. | Download |
2021-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-12 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-07-08 | Persons with significant control | Notification of a person with significant control. | Download |
2021-07-08 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-10-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-07-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-07-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-07-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-07-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-04 | Confirmation statement | Confirmation statement with updates. | Download |
2019-07-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
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