MARCHWOOD MOTORWAYS (SOUTHAMPTON) LIMITED
Overview
| Company Name | MARCHWOOD MOTORWAYS (SOUTHAMPTON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01622531 |
| 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 MARCHWOOD MOTORWAYS (SOUTHAMPTON) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MARCHWOOD MOTORWAYS (SOUTHAMPTON) LIMITED located?
| Registered Office Address | Second Floor 55 Degrees North Pilgrim Street NE1 6BL Newcastle Upon Tyne United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARCHWOOD MOTORWAYS (SOUTHAMPTON) 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 MARCHWOOD MOTORWAYS (SOUTHAMPTON) LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2026 |
| Overdue | No |
What are the latest filings for MARCHWOOD MOTORWAYS (SOUTHAMPTON) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 01, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Edward John Andrew Wills as a director on Jan 01, 2026 | 2 pages | AP01 | ||
Director's details changed for Mr David Richard Lee-Kong on May 15, 2020 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||
Change of details for Solent Blue Line Limited as a person with significant control on Aug 04, 2025 | 2 pages | PSC05 | ||
Secretary's details changed for Ms Carolyn Ferguson on Aug 04, 2025 | 1 pages | CH03 | ||
Registered office address changed from 3rd Floor 41-51 Grey Street Newcastle upon Tyne Tyne and Wear NE1 6EE to Second Floor 55 Degrees North Pilgrim Street Newcastle upon Tyne NE1 6BL on Aug 04, 2025 | 1 pages | AD01 | ||
Termination of appointment of Andrew Rodney Wickham as a director on May 25, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Benjamin Matthew Murray on Sep 15, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jul 02, 2022 | 6 pages | AA | ||
Current accounting period extended from Jun 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Christian Schreyer on Jan 04, 2022 | 2 pages | CH01 | ||
Termination of appointment of Christian Schreyer as a director on Oct 13, 2022 | 1 pages | TM01 | ||
Termination of appointment of Gordon Alexander Boyd as a director on Mar 28, 2022 | 1 pages | TM01 | ||
legacy | 292 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT1 | ||
legacy | 3 pages | GUARANTEE1 | ||
Confirmation statement made on Feb 03, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christian Schreyer as a director on Nov 05, 2021 | 2 pages | AP01 | ||
Termination of appointment of David Allen Brown as a director on Nov 05, 2021 | 1 pages | TM01 | ||
Appointment of Mr Gordon Boyd as a director on Sep 28, 2021 | 2 pages | AP01 | ||
Who are the officers of MARCHWOOD MOTORWAYS (SOUTHAMPTON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERGUSON, Carolyn | Secretary | 55 Degrees North Pilgrim Street NE1 6BL Newcastle Upon Tyne Second Floor United Kingdom | British | 140547110014 | ||||||
| HAMILTON, Steven John | Director | Towngate House 2-8 Parkstone Road BH15 2PR Poole Go South Coast Dorset | United Kingdom | British | 123896660002 | |||||
| LEE-KONG, David Richard | Director | Towngate House 2-8 Parkstone Road BH15 2PR Poole Go South Coast Dorset United Kingdom | England | British | 246869500002 | |||||
| MURRAY, Benjamin Matthew | Director | Towngate House 2-8 Parkstone Road BH15 2PR Poole Go South Coast Dorset | England | American | 207964220002 | |||||
| WILLS, Edward John Andrew | Director | Towngate House 2-8 Parkstone Road BH15 2PR Poole Go South Coast Dorset United Kingdom | United Kingdom | British | 181954430001 | |||||
| WELBOURN, Susan Ethel | Secretary | The Beeches Lopperwood Calmore SO40 2RP Southampton Hants | British | 12692300001 | ||||||
| BOYD, Gordon Alexander | Director | 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom | England | British | 148856600001 | |||||
| BRIAN, Elodie Marie Francoise | Director | 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom | United Kingdom | French | 188712110002 | |||||
| BROWN, David Allen | Director | 4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom | United Kingdom | British | 117080300001 | |||||
| BUTCHER, Ian Philip | Director | Church Farm High Row Caldwell DL11 7QQ Richmond North Yorkshire | British | 14256800003 | ||||||
| BUTCHER, Simon Patrick | Director | 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom | England | British | 164559000001 | |||||
| CARTER, Alex Paul | Director | Towngate House 2-8 Parkstone Road BH15 2PR Poole Go South Coast Dorset | England | British | 92574750002 | |||||
| DOLPHIN, Matthew Stjohn | Director | Towngate House 2-8 Parkstone Road BH15 2PR Poole Go South Coast Dorset | United Kingdom | British | 112253570003 | |||||
| DOWN, Keith | Director | 4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom | United Kingdom | British | 158774520002 | |||||
| LUDEMAN, Keith Lawrence | Director | 6th Floor 1 Warwick Row SW1E 5ER London The Go Ahead Group Plc | United Kingdom | British | 114461470001 | |||||
| OSBORNE, Charlotte Nancy | Director | 6 Hamtum Gardens Totton SO4 Southampton Hampshire | British | 17082780001 | ||||||
| OSBORNE, Dennis Peter | Director | Rockram House New Inn Road Bartley Cadnam SO40 2LR Southampton Hampshire | England | British | 17082790002 | |||||
| OSBORNE, Ian Charles William | Director | The Lodge Ringwood Road SO40 8EA Southampton Hampshire | England | British | 12692320002 | |||||
| PARSONS, Geoffrey Michael | Director | 19 Harper Road SP2 7HG Salisbury Wiltshire | British | 77303940003 | ||||||
| SCHREYER, Christian | Director | 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom | England | German | 289242970002 | |||||
| SWIFT, Nicholas | Director | 6th Floor 1 Warwick Row SW1E 5ER London The Go-Ahead Group Plc | United Kingdom | British | 90315200001 | |||||
| WELBOURN, Susan Ethel | Director | The Beeches Lopperwood Calmore SO40 2RP Southampton Hants | England | British | 12692300001 | |||||
| WICKHAM, Andrew Rodney | Director | Parkstone Road BH15 2PR Poole Go South Coast Towngate House 2-8 Dorset United Kingdom | United Kingdom | British | 76754660002 | |||||
| WICKHAM, Andrew Rodney | Director | Towngate House 2 - 8 Parkstone Road BH15 2PR Poole Go South Coast Dorset | United Kingdom | British | 76754660002 | |||||
| WILLS, Edward John Andrew | Director | Towngate House 2-8 Parkstone Road BH15 2PR Poole Go South Coast Dorset United Kingdom | United Kingdom | British | 181954430001 | |||||
| WOODS, Nicholas John Dillon | Director | Towngate House 2-8 Parkstone Road BH15 2PR Poole Go South Coast Dorset United Kingdom | United Kingdom | British | 171089700001 |
Who are the persons with significant control of MARCHWOOD MOTORWAYS (SOUTHAMPTON) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Solent Blue Line Limited | Apr 06, 2016 | 55 Degrees North Pilgrim Street NE1 6BL Newcastle Upon Tyne Second Floor United Kingdom | No | ||||||||||
| |||||||||||||
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