SOWDEN & CO LIMITED

Overview

Company Name	SOWDEN & CO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00489612
Jurisdiction	England/Wales
Date of Creation	Dec 20, 1950

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SOWDEN & CO LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is SOWDEN & CO LIMITED located?

Registered Office Address	Blaby Hall Church Street Blaby LE8 4FA Leicester England
Undeliverable Registered Office Address	No

What were the previous names of SOWDEN & CO LIMITED?

Previous Company Names
Company Name	From	Until
H.SOWDEN & CO. LIMITED	Dec 20, 1950	Dec 20, 1950

What are the latest accounts for SOWDEN & CO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for SOWDEN & CO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 05, 2025
Next Confirmation Statement Due	Nov 19, 2025
Next Confirmation Statement Made Up To	Nov 05, 2024
Overdue	No

What are the latest filings for SOWDEN & CO LIMITED?

Filings
Date	Description	Document	Type
Mar 25, 2025	Total exemption full accounts made up to Jun 30, 2024	10 pages	AA

Dec 10, 2024	Confirmation statement made on Nov 05, 2024 with no updates	3 pages	CS01

Mar 28, 2024	Total exemption full accounts made up to Jun 30, 2023	12 pages	AA

Dec 07, 2023	Confirmation statement made on Nov 05, 2023 with updates	5 pages	CS01

Nov 08, 2023	Appointment of Ms Deborah Beal as a director on Nov 01, 2023	2 pages	AP01

Sep 05, 2023	Change of details for Mr Roy David Coley as a person with significant control on Sep 04, 2023	2 pages	PSC04

Sep 05, 2023	Registered office address changed from Blaby Hall 1 Church Street Blaby Leicester LE8 4FA England to Blaby Hall Church Street Blaby Leicester LE8 4FA on Sep 05, 2023	1 pages	AD01

Jun 21, 2023	Total exemption full accounts made up to Jun 30, 2022	12 pages	AA

Dec 08, 2022	Confirmation statement made on Nov 05, 2022 with no updates	3 pages	CS01

Oct 20, 2022	Satisfaction of charge 10 in full	1 pages	MR04

Jun 30, 2022	Total exemption full accounts made up to Jun 30, 2021	12 pages	AA

Jan 07, 2022	Registered office address changed from Blaby Hall Church Street Blaby Leicester LE8 4FA England to Blaby Hall 1 Church Street Blaby Leicester LE8 4FA on Jan 07, 2022	1 pages	AD01

Jan 07, 2022	Registered office address changed from Office 3B New Winnings Court, Ormonde Drive Denby Hall Business Park Denby Derbyshire DE5 8LE England to Blaby Hall Church Street Blaby Leicester LE8 4FA on Jan 07, 2022	1 pages	AD01

Jan 05, 2022	Registered office address changed from Blaby Hall Church Street Blaby Leicester LE8 4FA England to Office 3B New Winnings Court, Ormonde Drive Denby Hall Business Park Denby Derbyshire DE5 8LE on Jan 05, 2022	1 pages	AD01

Nov 19, 2021	Notification of Sowden Group Limited as a person with significant control on Nov 01, 2021	2 pages	PSC02

Nov 19, 2021	Confirmation statement made on Nov 05, 2021 with no updates	3 pages	CS01

Jul 30, 2021	Accounts for a small company made up to Jun 30, 2020	9 pages	AA

Dec 02, 2020	Confirmation statement made on Nov 05, 2020 with no updates	3 pages	CS01

Jul 10, 2020	Accounts for a small company made up to Jun 30, 2019	11 pages	AA

Nov 15, 2019	Confirmation statement made on Nov 05, 2019 with no updates	3 pages	CS01

Jul 19, 2019	Previous accounting period extended from Dec 31, 2018 to Jun 30, 2019	1 pages	AA01

Jul 16, 2019	Registered office address changed from Westbridge Court 5-6 Westbridge Close Leicester LE3 5DR to Blaby Hall Church Street Blaby Leicester LE8 4FA on Jul 16, 2019	1 pages	AD01

Nov 16, 2018	Confirmation statement made on Nov 05, 2018 with no updates	3 pages	CS01

Sep 25, 2018	Total exemption full accounts made up to Dec 31, 2017	11 pages	AA

Nov 08, 2017	Confirmation statement made on Nov 05, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of SOWDEN & CO LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COLEY, Nina Nicola Swithland Manor 1 Main Street LE12 8TG Swithland Leicestershire		Secretary	Swithland Manor 1 Main Street LE12 8TG Swithland Leicestershire		British		Company Secretary	18177850002
BEAL, Deborah Church Street Blaby LE8 4FA Leicester Blaby Hall England	Nov 01, 2023	Director	Church Street Blaby LE8 4FA Leicester Blaby Hall England	United Kingdom	British	1951-6	Director	315685700001
COLEY, Nina Nicola Swithland Manor 1 Main Street LE12 8TG Swithland Leicestershire	Nov 01, 1995	Director	Swithland Manor 1 Main Street LE12 8TG Swithland Leicestershire	England	British	1962-1	Company Secretary	18177850002
COLEY, Roy David Swithland Manor 1 Main Street LE12 8TG Swithland Leicestershire		Director	Swithland Manor 1 Main Street LE12 8TG Swithland Leicestershire	United Kingdom	British	1947-3	Builder	59158600003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOWDEN & CO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sowden Group Limited

Nov 01, 2021

Church Street

Blaby

LE8 4FA Leicester

Blaby Hall

England

Legal Form	Limited Company
Legal Authority	Companies Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Roy David Coley

Apr 06, 2016

Church Street

Blaby

LE8 4FA Leicester

Blaby Hall

England

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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