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SOWDEN & CO LIMITED

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

This company is commonly known as Sowden & Co Limited. The company was founded 73 years ago and was given the registration number 00489612. The firm's registered office is in LEICESTER. You can find them at Blaby Hall Church Street, Blaby, Leicester, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SOWDEN & CO LIMITED
Company Number:00489612
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 1950
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Blaby Hall Church Street, Blaby, Leicester, England, LE8 4FA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Swithland Manor, 1 Main Street, Swithland, LE12 8TG

Secretary-Active
Blaby Hall, Church Street, Blaby, Leicester, England, LE8 4FA

Director01 November 2023Active
Swithland Manor, 1 Main Street, Swithland, LE12 8TG

Director01 November 1995Active
Swithland Manor, 1 Main Street, Swithland, LE12 8TG

Director-Active

People with Significant Control

Sowden Group Limited
Notified on:01 November 2021
Status:Active
Country of residence:England
Address:Blaby Hall, Church Street, Leicester, England, LE8 4FA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Roy David Coley
Notified on:06 April 2016
Status:Active
Date of birth:March 1947
Nationality:British
Country of residence:England
Address:Blaby Hall, Church Street, Leicester, England, LE8 4FA
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

Download
2023-12-07Confirmation statement

Confirmation statement with updates.

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2023-11-08Officers

Appoint person director company with name date.

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2023-09-05Persons with significant control

Change to a person with significant control.

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2023-09-05Address

Change registered office address company with date old address new address.

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2023-06-21Accounts

Accounts with accounts type total exemption full.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2022-10-20Mortgage

Mortgage satisfy charge full.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-01-07Address

Change registered office address company with date old address new address.

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2022-01-07Address

Change registered office address company with date old address new address.

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2022-01-05Address

Change registered office address company with date old address new address.

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2021-11-19Persons with significant control

Notification of a person with significant control.

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2021-11-19Confirmation statement

Confirmation statement with no updates.

Download
2021-07-30Accounts

Accounts with accounts type small.

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2020-12-02Confirmation statement

Confirmation statement with no updates.

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2020-07-10Accounts

Accounts with accounts type small.

Download
2019-11-15Confirmation statement

Confirmation statement with no updates.

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2019-07-19Accounts

Change account reference date company previous extended.

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2019-07-16Address

Change registered office address company with date old address new address.

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2018-11-16Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

Download
2017-11-08Confirmation statement

Confirmation statement with no updates.

Download
2017-09-27Accounts

Accounts with accounts type total exemption full.

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2016-11-10Confirmation statement

Confirmation statement with updates.

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