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SOUTHWEST SMART HOMES LIMITED

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

This company is commonly known as Southwest Smart Homes Limited. The company was founded 18 years ago and was given the registration number 05576114. The firm's registered office is in PERRANPORTH. You can find them at Kerensa, Ramoth Way, Perranporth, Cornwall. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SOUTHWEST SMART HOMES LIMITED
Company Number:05576114
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2005
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Kerensa, Ramoth Way, Perranporth, Cornwall, England, TR6 0BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kerensa, Ramoth Way, Perranporth, England, TR6 0BY

Director31 May 2017Active
13, St. Georges Hill, Perranporth, England, TR6 0DZ

Director01 February 2019Active
23 Barker Close, Chichester, PO18 8BJ

Secretary27 September 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 September 2005Active
Kerensa, Ramoth Way, Perranporth, England, TR6 0BY

Director27 September 2005Active

People with Significant Control

Mrs Anita Caroline Fleet
Notified on:17 June 2020
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:England
Address:Kerensa, Ramoth Way, Perranporth, England, TR6 0BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mathew Rowlands
Notified on:01 February 2019
Status:Active
Date of birth:October 1986
Nationality:British
Country of residence:England
Address:13, St. Georges Hill, Perranporth, England, TR6 0DZ
Nature of control:
  • Voting rights 25 to 50 percent
Mr Martin Fleet
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:England
Address:Kerensa, Ramoth Way, Perranporth, England, TR6 0BY
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-13Accounts

Accounts with accounts type micro entity.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type micro entity.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type micro entity.

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2020-06-18Persons with significant control

Change to a person with significant control.

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2020-06-17Persons with significant control

Notification of a person with significant control.

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2020-06-17Persons with significant control

Change to a person with significant control.

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2020-06-17Persons with significant control

Cessation of a person with significant control.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2020-03-10Officers

Termination director company with name termination date.

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2019-10-10Confirmation statement

Confirmation statement with updates.

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2019-06-23Accounts

Accounts with accounts type micro entity.

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2019-02-10Officers

Termination secretary company with name termination date.

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2019-02-10Persons with significant control

Notification of a person with significant control.

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2019-02-10Officers

Appoint person director company with name date.

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2018-09-28Confirmation statement

Confirmation statement with updates.

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2018-06-29Accounts

Accounts with accounts type micro entity.

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2018-01-19Resolution

Resolution.

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2017-12-21Officers

Appoint person director company with name date.

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2017-10-28Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2016-10-09Confirmation statement

Confirmation statement with updates.

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