PORCHSIDE (SOUTHDOWN HALL ESTATE GARDENS) LIMITED
Overview
| Company Name | PORCHSIDE (SOUTHDOWN HALL ESTATE GARDENS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00831092 |
| 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 PORCHSIDE (SOUTHDOWN HALL ESTATE GARDENS) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is PORCHSIDE (SOUTHDOWN HALL ESTATE GARDENS) LIMITED located?
| Registered Office Address | 2 Castle Business Village Station Road TW12 2BX Hampton Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PORCHSIDE (SOUTHDOWN HALL ESTATE GARDENS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PORCHSIDE (SOUTHDOWN HALL ESTATE GARDENS) LIMITED?
| Last Confirmation Statement Made Up To | Mar 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2026 |
| Overdue | No |
What are the latest filings for PORCHSIDE (SOUTHDOWN HALL ESTATE GARDENS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 05, 2026 with updates | 8 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Mar 05, 2025 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Termination of appointment of Stephen Paul Crowe as a director on Sep 21, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 05, 2024 with updates | 6 pages | CS01 | ||
Director's details changed for Mr Adrian Parker on Jul 20, 2020 | 2 pages | CH01 | ||
Appointment of Mr Steven Peter Pawley as a director on Oct 11, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Termination of appointment of Suzanne Leigh Hudson as a director on Sep 24, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 05, 2023 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Mar 05, 2022 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Mar 05, 2021 with updates | 6 pages | CS01 | ||
Director's details changed for Mr David Mark Senior on Dec 04, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Stephen Paul Crowe on Dec 04, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Adrian Parker on Dec 04, 2020 | 2 pages | CH01 | ||
Director's details changed for Suzanne Leigh Hudson on Dec 04, 2020 | 2 pages | CH01 | ||
Appointment of Mr Alexander Mark Batty as a director on Oct 13, 2020 | 2 pages | AP01 | ||
Appointment of Mr Nicholas David Stewart Bond as a director on Oct 29, 2020 | 2 pages | AP01 | ||
Termination of appointment of Santanna De Alwis as a director on Sep 20, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Mar 05, 2020 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Who are the officers of PORCHSIDE (SOUTHDOWN HALL ESTATE GARDENS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATTY, Alexander Mark | Director | 2 Castle Business Village Station Road TW12 2BX Hampton Middlesex | United Kingdom | British | 166487020001 | |||||
| BOND, Nicholas David Stewart | Director | 2 Castle Business Village Station Road TW12 2BX Hampton Middlesex | England | British | 276023760001 | |||||
| PARKER, Dan | Director | 2 Castle Business Village Station Road TW12 2BX Hampton Middlesex | England | British | 181673300002 | |||||
| PAWLEY, Steven Peter | Director | 2 Castle Business Village Station Road TW12 2BX Hampton Middlesex | England | British | 314812700001 | |||||
| SENIOR, David Mark | Director | 2 Castle Business Village Station Road TW12 2BX Hampton Middlesex | England | British | 98000850002 | |||||
| EVANSON, John Peter, Captain | Secretary | 15 Southdown Drive Wimbledon SW20 8EZ London | British | 101323240001 | ||||||
| GOLD, Jason | Secretary | 4 Lansdowne Close Wimbledon SW20 8AS London | British | 52117030001 | ||||||
| ROSDOL, Paul Alexander | Secretary | 2 Lansdowne Close Wimbledon SW20 8AS London | British | 55127090002 | ||||||
| WATSON, John Arthur | Secretary | 25 Southdown Drive Wimbledon SW20 8EZ London | British | 7148880001 | ||||||
| BACON, Runa Frances | Director | 3 Southdown Drive Wimbledon SW20 8EZ London | British | 7148930001 | ||||||
| BROWN, Norman David | Director | 20 Southdown Drive SW20 8EZ London | British | 52116030001 | ||||||
| CARR, John | Director | 22 Southdown Drive Wimbledon SW20 8EZ London | British | 126484350001 | ||||||
| COWIE, Albert Wallace | Director | 24 Southdown Drive Wimbledon SW20 8EZ London | British | 12708590001 | ||||||
| CROWE, Stephen Paul | Director | 2 Castle Business Village Station Road TW12 2BX Hampton Middlesex | United Kingdom | British | 113161530002 | |||||
| DAVIES, Catherine Stradling | Director | 2 Lansdowne Close Wimbledon SW20 8AS London | British | 33875290001 | ||||||
| DE ALWIS, Santanna | Director | Southdown Drive SW20 8EZ London 4 England | United Kingdom | British | 206864660001 | |||||
| DINSMORE, Andrew Derek William | Director | 18 Southdown Drive Wimbledon SW20 8EZ London | United Kingdom | British | 113902800001 | |||||
| DONNELLY, Martin Eugene, Sir | Director | 7 Lansdowne Close SW20 8AS London | England | British | 64716450001 | |||||
| ENGLAND, Pauline Ann | Director | 4 Lansdowne Close Wimbledon SW20 8AS London | British | 67529950001 | ||||||
| EVANSON, John Peter, Captain | Director | 15 Southdown Drive Wimbledon SW20 8EZ London | United Kingdom | British | 101323240001 | |||||
| GOLD, Jason | Director | 4 Lansdowne Close Wimbledon SW20 8AS London | England | British | 52117030001 | |||||
| HUDSON, Suzanne Leigh | Director | 2 Castle Business Village Station Road TW12 2BX Hampton Middlesex | United Kingdom | British | 190131000001 | |||||
| LAWTON, Stuart Keith | Director | 12 Southdown Drive Wimbledon SW20 8EZ London | British | 7148910001 | ||||||
| MISKELLY, Joanna Victoria | Director | 11 Southdown Drive SW20 8EZ London | British | 113902870001 | ||||||
| NOVAK STOTT, Ivanna | Director | 10 Southdown Drive Wimbledon SW20 8EZ London | British | 7148920001 | ||||||
| POPE, Jacqueline Elizabeth | Director | 1 Lansdowne Close Wimbledon SW20 8AS London | England | British | 79351210001 | |||||
| ROSDOL, Paul Alexander | Director | 2 Lansdowne Close Wimbledon SW20 8AS London | United Kingdom | British | 55127090002 | |||||
| ROSDOL, Paul Alexander | Director | 2 Lansdowne Close Wimbledon SW20 8AS London | United Kingdom | British | 55127090002 | |||||
| ROSTRON, Guy | Director | 18 Southdown Drive SW20 8EZ Wimbledon London | United Kingdom | British | 75670570001 | |||||
| SALVADOR, Ann Namani | Director | 7 Lansdowne Close Wimbledon SW20 8AS London | British | 7148890001 | ||||||
| SEYGHAL, John Farhad | Director | 22 Southdown Drive Wimbledon SW20 8EZ London | British | 7148900001 | ||||||
| SOBECKI, Zygmunt | Director | 2 Southdown Drive Wimbledon SW20 8EZ London | British | 52117100001 | ||||||
| SULLIVAN, Russell | Director | 22 Southdown Drive SW20 8EZ London | New Zealand | 63387250002 | ||||||
| WATSON, John Arthur | Director | 25 Southdown Drive Wimbledon SW20 8EZ London | British | 7148880001 | ||||||
| WHARTON, Helen | Director | Southdown Drive Wimbledon SW20 8EZ London 24 | England | British | 139413150001 |
What are the latest statements on persons with significant control for PORCHSIDE (SOUTHDOWN HALL ESTATE GARDENS) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 05, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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