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SOUTHGROVE LIMITED

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

This company is commonly known as Southgrove Limited. The company was founded 18 years ago and was given the registration number 05893160. The firm's registered office is in EPSOM. You can find them at 18 Upland Way, , Epsom, Surrey. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:SOUTHGROVE LIMITED
Company Number:05893160
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2006
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:18 Upland Way, Epsom, Surrey, KT18 5ST
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Upland Way, Epsom, United Kingdom, KT18 5ST

Director02 February 2007Active
18 Upland Way, Epsom, KT18 5ST

Secretary02 February 2007Active
13 Delamare Road, Cheshunt, Waltham Cross, EN8 9AP

Secretary28 December 2007Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary01 August 2006Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director01 August 2006Active

People with Significant Control

Mr Michael Waterworth
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:United Kingdom
Address:18 Upland Way, Epsom, United Kingdom, KT18 5ST
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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