SOUTHDOWN FARM (AMENITIES) LIMITED
Overview
| Company Name | SOUTHDOWN FARM (AMENITIES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02388805 |
| 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 SOUTHDOWN FARM (AMENITIES) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is SOUTHDOWN FARM (AMENITIES) LIMITED located?
| Registered Office Address | Swallows Barn Malborough TQ7 3DU Kingsbridge Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOUTHDOWN FARM (AMENITIES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELSDEAN LIMITED | May 24, 1989 | May 24, 1989 |
What are the latest accounts for SOUTHDOWN FARM (AMENITIES) 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 SOUTHDOWN FARM (AMENITIES) LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for SOUTHDOWN FARM (AMENITIES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on May 01, 2025 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Martin Jules Gautier as a director on Apr 01, 2014 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 01, 2024 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Notification of Martin Jules Gautier as a person with significant control on Oct 01, 2021 | 2 pages | PSC01 | ||||||||||
Cessation of Anthony Robert Edgar as a person with significant control on Oct 31, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Anthony Robert Edgar as a person with significant control on Oct 01, 2021 | 2 pages | PSC01 | ||||||||||
Change of details for Mr Ted Edgar as a person with significant control on Oct 31, 2021 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on May 01, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Andrew Glynn as a director on Apr 07, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 01, 2017 with updates | 6 pages | CS01 | ||||||||||
Who are the officers of SOUTHDOWN FARM (AMENITIES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GAUTIER, Martin Jules | Secretary | Malborough TQ7 3DU Kingsbridge Swallows Barn Devon England | 187397660001 | |||||||
| EDGAR, Anthony Robert | Director | Downfield Road BS8 2TJ Bristol 19 England | England | British | 187397650001 | |||||
| GAUTIER, Martin Jules | Director | Malborough TQ7 3DU Kingsbridge Swallows Barn Devon | England | British | 248958100001 | |||||
| GLYNN, Andrew | Director | Malborough TQ7 3DU Kingsbridge Swallows Barn Devon | United Kingdom | British | 246272630001 | |||||
| EDGAR, Anthony Robert | Secretary | 19 Downfield Road Clifton BS8 2TJ Bristol Avon | British | 104845570003 | ||||||
| HASSALL, David Carl | Secretary | Herbs Garden Hope Cove TQ7 3HB Kingsbridge Devon | British | 63282200001 | ||||||
| JONES, Christine | Secretary | 60 Alexandra Road RG1 5PP Reading | British | 34357110001 | ||||||
| RUDDOCK, Douglas William | Secretary | 11 Ilton Way TQ7 1DT Kingsbridge Devon | British | 6022240001 | ||||||
| ADAMS, Martin John | Director | Parrots Corner Chapel Lane TQ7 3SB Malborough Devon | British | 34357120001 | ||||||
| GAUTIER, Martin Jules | Director | Swallow Barn Southdown Farm TQ7 3DU Marlborough Devon | United Kingdom | British | 113679070001 | |||||
| GIBB, Wendy Marjorie, Lady | Director | 18 Latchmoor Avenue SL9 8LJ Gerrards Cross Buckinghamshire | British | 5814290001 | ||||||
| GRIFFIN, Robert | Director | Sandhills Sandhills Road TQ8 8PT Salcombe Devon | British | 5483980001 | ||||||
| JONES, Christine | Director | 60 Alexandra Road RG1 5PP Reading | British | 34357110001 | ||||||
| MEREDITH, Anthony Glyn Neil | Director | Newlands Langford Road Langford BS18 7HY Bristol North Somerset | British | 52913610001 | ||||||
| SWANTON, Peter James | Director | Rest Harrow West Street Great Wishford SP2 0PQ Salisbury Wiltshire | United Kingdom | British | 6006210002 | |||||
| TABB, Anthony John | Director | Archway House Collapit Farm West Alvington TQ7 3BB Kingsbridge Devon | British | 4050950001 |
Who are the persons with significant control of SOUTHDOWN FARM (AMENITIES) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin Jules Gautier | Oct 01, 2021 | Malborough TQ7 3DU Kingsbridge Swallows Barn Devon | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Anthony Robert Edgar | Oct 01, 2021 | Malborough TQ7 3DU Kingsbridge Swallows Barn Devon | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Anthony Robert Edgar | Apr 22, 2017 | Malborough TQ7 3DU Kingsbridge Swallows Barn Devon | Yes |
Nationality: British Country of Residence: United Kingdom | |||
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