SOUTHWEALD LIMITED
Overview
| Company Name | SOUTHWEALD LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 02790896 |
| 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 SOUTHWEALD LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SOUTHWEALD LIMITED located?
| Registered Office Address | 58a Barton Drive Barton On Sea BH25 7JJ New Milton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOUTHWEALD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 01, 2025 |
| Next Accounts Due On | Apr 01, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 01, 2024 |
What is the status of the latest confirmation statement for SOUTHWEALD LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 17, 2026 |
| Next Confirmation Statement Due | Mar 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2025 |
| Overdue | Yes |
What are the latest filings for SOUTHWEALD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Cessation of Jacqueline Mary Tarlton as a person with significant control on Aug 26, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Jacqueline Mary Tarlton as a director on Aug 26, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 17, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 01, 2024 | 2 pages | AA | ||
Confirmation statement made on Feb 17, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 01, 2023 | 2 pages | AA | ||
Director's details changed for Mrs Jacqueline Mary Tarlton on Jun 12, 2023 | 2 pages | CH01 | ||
Registered office address changed from , 58B Barton Drive, Barton on Sea, New Milton, BH25 7JJ, England to 58a Barton Drive Barton on Sea New Milton Hampshire BH25 7JJ on Jun 22, 2023 | 1 pages | AD01 | ||
Director's details changed for Geoffrey Barry Tarlton on Jun 12, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Mr Geoffrey Barry Tarlton on Jun 12, 2023 | 1 pages | CH03 | ||
Elect to keep the directors' register information on the public register | 1 pages | EH01 | ||
Accounts for a dormant company made up to Jul 01, 2022 | 2 pages | AA | ||
Secretary's details changed for Mr Geoffrey Barry Tarlton on Nov 12, 2022 | 1 pages | CH03 | ||
Confirmation statement made on Feb 17, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Mrs Jacqueline Mary Tarlton on Nov 03, 2022 | 2 pages | CH01 | ||
Director's details changed for Geoffrey Barry Tarlton on Nov 03, 2022 | 2 pages | CH01 | ||
Director's details changed for Geoffrey Barry Tarlton on Nov 03, 2022 | 2 pages | CH01 | ||
Change of details for Mrs Jacqueline Mary Tarlton as a person with significant control on Nov 03, 2022 | 2 pages | PSC04 | ||
Change of details for Mr Geoffrey Barry Tarlton as a person with significant control on Nov 03, 2022 | 2 pages | PSC04 | ||
Registered office address changed from , the Bungalow 34B Grove Road, Burbage, Leicestershire, LE10 2AD to 58a Barton Drive Barton on Sea New Milton Hampshire BH25 7JJ on Nov 12, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Feb 17, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 01, 2021 | 2 pages | AA | ||
Confirmation statement made on Feb 17, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of SOUTHWEALD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TARLTON, Geoffrey Barry | Secretary | Barton Drive Barton On Sea BH25 7JJ New Milton 58a Hampshire England | British | 130694170001 | ||||||
| TARLTON, Geoffrey Barry | Director | Barton Drive Barton On Sea BH25 7JJ New Milton 58a Hampshire England | England | British | 34982080003 | |||||
| HUMPHREYS, Janet | Secretary | 58b Barton Drive BH25 7JJ New Milton Hampshire | British | 102140130001 | ||||||
| HUMPHREYS, John Robert | Secretary | 58b Barton Drive BH25 7JJ New Milton Hampshire | British | 58707490001 | ||||||
| STOCKWELL, Jeremy Paul | Secretary | 7 Wessex Avenue BH25 6NG New Milton Hampshire | British | 105030160001 | ||||||
| WOODFORD, Adrian Paul | Secretary | 58b Barton Drive Barton On Sea BH25 7JJ New Milton Hampshire | British | 34801650001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| HUMPHREYS, Janet | Director | 58b Barton Drive BH25 7JJ New Milton Hampshire | British | 102140130001 | ||||||
| HUMPHREYS, John Robert | Director | 58b Barton Drive BH25 7JJ New Milton Hampshire | British | 58707490001 | ||||||
| KINGHAM, Richard Lee | Director | Ringwood Road Walkford BH23 5RA Christchurch 107-111 Dorset England | England | British | 162452680001 | |||||
| STOCKWELL, Jeremy Paul | Director | 7 Wessex Avenue BH25 6NG New Milton Hampshire | England | British | 105030160001 | |||||
| TARLTON, Jacqueline Mary | Director | Barton Drive Barton On Sea BH25 7JJ New Milton 58a Hampshire England | England | English | 225148570003 | |||||
| WOODFORD, Adrian Paul | Director | 58b Barton Drive Barton On Sea BH25 7JJ New Milton Hampshire | British | 34801650001 | ||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of SOUTHWEALD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jacqueline Mary Tarlton | Apr 06, 2016 | Barton Drive Barton On Sea BH25 7JJ New Milton 58b England | Yes |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mr Richard Lee Kingham | Apr 06, 2016 | Ringwood Road Walkford BH23 5RA Christchurch 107-111 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Geoffrey Barry Tarlton | Apr 06, 2016 | Barton Drive Barton On Sea BH25 7JJ New Milton 58b England | No |
Nationality: British Country of Residence: England | |||
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