This company is commonly known as Southweald Limited. The company was founded 31 years ago and was given the registration number 02790896. The firm's registered office is in BURBAGE. You can find them at The Bungalow, 34b Grove Road, Burbage, Leicestershire. This company's SIC code is 99999 - Dormant Company.
| Name | : | SOUTHWEALD LIMITED |
|---|---|---|
| Company Number | : | 02790896 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 February 1993 |
| End of financial year | : | 01 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Bungalow, 34b Grove Road, Burbage, Leicestershire, LE10 2AD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 58a, Barton Drive, Barton On Sea, New Milton, England, BH25 7JJ | Secretary | 23 May 2008 | Active |
| 58a, Barton Drive, Barton On Sea, New Milton, England, BH25 7JJ | Director | 22 May 1993 | Active |
| 58a, Barton Drive, Barton On Sea, New Milton, England, BH25 7JJ | Director | 19 December 2020 | Active |
| 58b Barton Drive, New Milton, BH25 7JJ | Secretary | 04 September 2004 | Active |
| 58b Barton Drive, New Milton, BH25 7JJ | Secretary | 30 May 1998 | Active |
| 7 Wessex Avenue, New Milton, BH25 6NG | Secretary | 31 August 2005 | Active |
| 58b Barton Drive, Barton On Sea, New Milton, BH25 7JJ | Secretary | 22 May 1993 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 17 February 1993 | Active |
| 58b Barton Drive, New Milton, BH25 7JJ | Director | 04 September 2004 | Active |
| 58b Barton Drive, New Milton, BH25 7JJ | Director | 30 May 1998 | Active |
| 107-111, Ringwood Road, Walkford, Christchurch, England, BH23 5RA | Director | 06 September 2013 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 17 February 1993 | Active |
| 7 Wessex Avenue, New Milton, BH25 6NG | Director | 31 August 2005 | Active |
| 58b Barton Drive, Barton On Sea, New Milton, BH25 7JJ | Director | 22 May 1993 | Active |
| Mr Richard Lee Kingham | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 107-111, Ringwood Road, Christchurch, England, BH23 5RA |
| Nature of control | : |
|
| Mrs Jacqueline Mary Tarlton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1950 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | 58b, Barton Drive, New Milton, England, BH25 7JJ |
| Nature of control | : |
|
| Mr Geoffrey Barry Tarlton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1942 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 58b, Barton Drive, New Milton, England, BH25 7JJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-22 | Officers | Change person director company with change date. | Download |
| 2023-06-22 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-22 | Officers | Change person director company with change date. | Download |
| 2023-06-22 | Officers | Change person secretary company with change date. | Download |
| 2023-06-22 | Officers | Elect to keep the directors register information on the public register. | Download |
| 2023-02-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-22 | Officers | Change person secretary company with change date. | Download |
| 2023-02-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-12 | Officers | Change person director company with change date. | Download |
| 2022-11-12 | Officers | Change person director company with change date. | Download |
| 2022-11-12 | Officers | Change person director company with change date. | Download |
| 2022-11-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-19 | Officers | Termination director company with name termination date. | Download |
| 2020-12-19 | Officers | Appoint person director company with name date. | Download |
| 2020-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-18 | Accounts | Accounts with accounts type dormant. | Download |
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