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SOWDEN GROUP LIMITED

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

This company is commonly known as Sowden Group Limited. The company was founded 34 years ago and was given the registration number 02441694. 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 43999 - Other specialised construction activities n.e.c..

Company Information

Name:SOWDEN GROUP LIMITED
Company Number:02441694
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 1989
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

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
Blaby Hall, Church Street, Blaby, Leicester, England, LE8 4FA

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

Director-Active
5 Glengate, Wigston, LE18 4SQ

Secretary18 December 1995Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Nina Nicola Coley
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:Blaby Hall, Church Street, Leicester, England, LE8 4FA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-11-22Confirmation statement

Confirmation statement with updates.

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2023-11-20Persons with significant control

Change to a person with significant control.

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2023-11-20Persons with significant control

Change to a person with significant control.

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2023-11-08Officers

Appoint person director company with name date.

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2023-11-08Officers

Appoint person director company with name date.

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2023-10-24Persons with significant control

Change to a person with significant control.

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2023-09-05Persons with significant control

Change to a person with significant control.

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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 updates.

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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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2022-01-05Address

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

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2021-11-19Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type group.

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2020-12-02Confirmation statement

Confirmation statement with no updates.

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2020-07-10Accounts

Accounts with accounts type group.

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2019-11-15Confirmation statement

Confirmation statement with no updates.

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2019-07-18Accounts

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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2018-11-07Annual return

Second filing of annual return with made up date.

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2018-10-09Persons with significant control

Change to a person with significant control.

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