SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED
Overview
| Company Name | SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00002404 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED?
- Sea and coastal passenger water transport (50100) / Transportation and storage
- Sea and coastal freight water transport (50200) / Transportation and storage
Where is SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED located?
| Registered Office Address | 12 Bugle Street Southampton SO14 2JY Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET LIMITED | Sep 10, 1861 | Sep 10, 1861 |
What are the latest accounts for SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 28, 2025 |
| Next Accounts Due On | Sep 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 07, 2025 |
| Overdue | No |
What are the latest filings for SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Joanne Claire Harrison as a director on Jun 18, 2026 | 2 pages | AP01 | ||
Satisfaction of charge 000024040140 in full | 1 pages | MR04 | ||
Satisfaction of charge 000024040141 in full | 1 pages | MR04 | ||
Registration of charge 000024040143, created on May 22, 2026 | 22 pages | MR01 | ||
Registration of charge 000024040142, created on May 22, 2026 | 17 pages | MR01 | ||
Registration of charge 000024040140, created on May 15, 2026 | 22 pages | MR01 | ||
Registration of charge 000024040141, created on May 15, 2026 | 17 pages | MR01 | ||
Registration of charge 000024040139, created on May 15, 2026 | 20 pages | MR01 | ||
Registration of charge 000024040138, created on May 05, 2026 | 72 pages | MR01 | ||
Registration of charge 000024040133, created on May 05, 2026 | 40 pages | MR01 | ||
Registration of charge 000024040132, created on May 05, 2026 | 16 pages | MR01 | ||
Registration of charge 000024040137, created on May 05, 2026 | 16 pages | MR01 | ||
Registration of charge 000024040134, created on May 05, 2026 | 40 pages | MR01 | ||
Registration of charge 000024040135, created on May 05, 2026 | 40 pages | MR01 | ||
Registration of charge 000024040136, created on May 05, 2026 | 16 pages | MR01 | ||
Appointment of Mr Thomas John Angus Durston as a director on Dec 08, 2025 | 2 pages | AP01 | ||
Appointment of Mr Oscar John Sinclair Mclean as a director on Dec 08, 2025 | 2 pages | AP01 | ||
Appointment of Mr Neil Chapman as a director on Jan 05, 2026 | 2 pages | AP01 | ||
Termination of appointment of Stephen Blakeney Ridgway as a director on Dec 08, 2025 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 63 pages | AA | ||
Confirmation statement made on Aug 07, 2025 with updates | 4 pages | CS01 | ||
Registration of charge 000024040131, created on Mar 26, 2025 | 41 pages | MR01 | ||
Registration of charge 000024040130, created on Mar 26, 2025 | 41 pages | MR01 | ||
Registration of charge 000024040129, created on Mar 26, 2025 | 41 pages | MR01 | ||
Registration of charge 000024040126, created on Mar 26, 2025 | 17 pages | MR01 | ||
Who are the officers of SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAPMAN, Neil | Director | Bugle Street Southampton SO14 2JY Hampshire 12 United Kingdom | England | British | 43006170002 | |||||
| COLLINS, Frances Charlotte | Director | 12 Bugle Street Southampton SO14 2JY Hampshire | United Kingdom | British | 247793770001 | |||||
| DURSTON, Thomas John Angus | Director | Bugle Street Southampton SO14 2JY Hampshire 12 United Kingdom | United Kingdom | British | 337648830001 | |||||
| HARRISON, Joanne Claire | Director | Bugle Street Southampton SO14 2JY Hampshire 12 United Kingdom | England | British | 350046840001 | |||||
| HUDSON, Lee Richard | Director | 12 Bugle Street Southampton SO14 2JY Hampshire | England | British | 156861680002 | |||||
| MCLEAN, Oscar John Sinclair | Director | Bugle Street Southampton SO14 2JY Hampshire 12 United Kingdom | England | British | 344147910001 | |||||
| REED, Deborah Louise | Director | 12 Bugle Street Southampton SO14 2JY Hampshire | England | British | 248678900001 | |||||
| NICHOLSON, Hazel Mary Sarah | Secretary | 2 Oak Green Way Bitterne SO18 2EE Southampton Hampshire | British | 8125580001 | ||||||
| SHEARD, John Paul | Secretary | 42 Serpentine Road PO16 7EB Fareham Hampshire | British | 61554710001 | ||||||
| WINSON, Avril Helen Winifred | Secretary | 1 Nelson Road Wanstead E11 2AX London | British | 4688980001 | ||||||
| ANDERSON, Shirley Ann | Director | 12 Bugle Street Southampton SO14 2JY Hampshire | United Kingdom | British | 254667910001 | |||||
| BARNETSON, Graham | Director | 12 Bugle Street Southampton SO14 2JY Hampshire | England | British | 259992770002 | |||||
| BLAND, Christopher Donald Jack | Director | Yafford House PO30 3LH Shorwell Isle Of Wight | United Kingdom | British | 8125610001 | |||||
| BRADBURY, Kenton Edward | Director | 12 Bugle Street Southampton SO14 2JY Hampshire | England | British | 147513860001 | |||||
| BRADLEY, Charles Stuart | Director | The Kymin East Common AL5 1DG Harpenden Hertfordshire | British | 10751950002 | ||||||
| CAMPBELL, Michael Francis | Director | 12 Bugle Street Southampton SO14 2JY Hampshire | Canada | Canadian | 235365510001 | |||||
| CARTER, Arthur Murray | Director | 12 Bugle Street Southampton SO14 2JY Hampshire | United Kingdom | British | 127391460001 | |||||
| COOPER, James Nigel Shelley | Director | 12 Bugle Street Southampton SO14 2JY Hampshire | England | British | 265561970001 | |||||
| CURETON, Nigel | Director | 16 Hamble House Gardens SO31 4JG Hamble Hampshire | British | 74733880001 | ||||||
| DAYEMBAYEV, Dauren | Director | Bugle Street Southampton SO14 2JY Hampshire 12 United Kingdom | Canada | Kazakh | 315392370001 | |||||
| DELLACHA, Maria Georgina | Director | 12 Bugle Street Southampton SO14 2JY Hampshire | England | British | 174489750001 | |||||
| DOCHERTY, Thomas James | Director | Garden Cottage Fritham Court Fritham SO43 7HH Lyndhurst Hampshire | England | British | 83269560002 | |||||
| FULFORD, James Simon Richard | Director | 12 Bugle Street Southampton SO14 2JY Hampshire | United Kingdom | British | 137465940001 | |||||
| GEORGE, Kevin Alan | Director | 12 Bugle Street Southampton SO14 2JY Hampshire | United Kingdom | British | 186130710002 | |||||
| GLASS, Olive Helen | Director | 55 Ashdale Park RG40 3QS Wokingham Berkshire | British | 38249750003 | ||||||
| GREEN, Jonathan Mark Moorhouse | Director | 12 Bugle Street Southampton SO14 2JY Hampshire | United Kingdom | British | 127407610001 | |||||
| HAZELWOOD, Charles John Gore | Director | 12 Bugle Street Southampton SO14 2JY Hampshire | England | British | 111535480002 | |||||
| HELMORE, Max David Charles | Director | 12 Bugle Street Southampton SO14 2JY Hampshire | England | British | 174349030001 | |||||
| HETHERINGTON, Colin Crawford | Director | Woodpeckers 64 Baring Road PO31 8DJ Cowes Isle Of Wight | British | 103607280004 | ||||||
| INCH, John Wallace | Director | 12 Bugle Street Southampton SO14 2JY Hampshire | England | British | 222917320001 | |||||
| KENT, Andrew Stewart | Director | 241 Winchester Road SO53 2DX Eastleigh Hampshire | British | 21227600001 | ||||||
| LAKES, Leanna Mary | Director | 12 Bugle Street Southampton SO14 2JY Hampshire | Scotland | British | 205440660002 | |||||
| MILES, Graham John | Director | Willow Lodge Sway Road SO42 7SG Brockenhurst Hampshire | British | 8125620001 | ||||||
| NELSON, Stephen Keith James | Director | 12 Bugle Street Southampton SO14 2JY Hampshire | England | British | 179946540001 | |||||
| ORANGE, Charles William | Director | Hascombe Place GU8 4JA Hascombe Surrey | England | British | 1376190003 |
Who are the persons with significant control of SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Red Funnel Group Limited | Jan 31, 2018 | Bugle Street SO14 2JY Southampton 12 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Red Funnel Group (Holdings) Limited | Jan 31, 2018 | Bugle Street SO14 2JY Southampton 12 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Falcon Acquisitions Limited | Jan 31, 2018 | Bugle Street SO14 2JY Southampton 12 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Red Funnel Ferries Limited | Apr 06, 2016 | Bugle Street SO14 2JY Southampton 12 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0