SOUTH WEST HIGHWAYS LIMITED
Overview
| Company Name | SOUTH WEST HIGHWAYS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03021985 |
| 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 SOUTH WEST HIGHWAYS LIMITED?
- Construction of roads and motorways (42110) / Construction
Where is SOUTH WEST HIGHWAYS LIMITED located?
| Registered Office Address | Albion House Springfield Road RH12 2RW Horsham West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOUTH WEST HIGHWAYS 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 SOUTH WEST HIGHWAYS 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 SOUTH WEST HIGHWAYS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 01, 2026 with no updates | 3 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||||||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||
Confirmation statement made on Feb 01, 2023 with updates | 4 pages | CS01 | ||||||
Cessation of Eurovia Uk Limited as a person with significant control on Jan 01, 2023 | 1 pages | PSC07 | ||||||
Notification of Vinci Construction Holding Limited as a person with significant control on Jan 01, 2023 | 2 pages | PSC02 | ||||||
Termination of appointment of Susan Mary Lysionek as a secretary on Oct 19, 2022 | 1 pages | TM02 | ||||||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||||||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Alexandre Jerome Georges Pajot on Feb 22, 2022 | 2 pages | CH01 | ||||||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||||||
Appointment of Mr John Mark Sunderland as a director on Jul 08, 2021 | 2 pages | AP01 | ||||||
Appointment of Mr Alexandre Jerome Georges Pajot as a director on Apr 18, 2021 | 3 pages | AP01 | ||||||
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Termination of appointment of Christophe Gaetan Louis Ferrer as a director on Apr 19, 2021 | 1 pages | TM01 | ||||||
Confirmation statement made on Feb 01, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2019 | 29 pages | AA | ||||||
| ||||||||
Confirmation statement made on Feb 01, 2020 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of David Norman Binding as a director on Jan 24, 2020 | 1 pages | TM01 | ||||||
Termination of appointment of Glynn Stephen Bramwell as a director on Dec 31, 2019 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2018 | 27 pages | AA | ||||||
Confirmation statement made on Feb 01, 2019 with no updates | 3 pages | CS01 | ||||||
Who are the officers of SOUTH WEST HIGHWAYS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAJOT, Alexandre Jerome Georges | Director | Springfield Road RH12 2RW Horsham Albion House West Sussex England | England | French | 282763560002 | |||||
| SKEGG, Philippe George | Director | Springfield Road RH12 2RW Horsham Albion House West Sussex England | England | British | 241617720001 | |||||
| SUNDERLAND, John Mark | Director | Springfield Road RH12 2RW Horsham Albion House West Sussex England | England | British | 173918030001 | |||||
| WARDROP, Scott Alexander | Director | Springfield Road RH12 2RW Horsham Albion House West Sussex England | England | British | 60380650003 | |||||
| GRAY, Antony Charles | Secretary | Heronslea 104 Granary Lane EX9 6EP Budleigh Salterton Devon | British | 1134280003 | ||||||
| LYSIONEK, Susan Mary | Secretary | Springfield Road RH12 2RW Horsham Albion House West Sussex England | 244176190001 | |||||||
| STANTON, Graham Derek | Secretary | C/O Colas Limited Wallage Lane, Rowfant RH10 4NF Crawley West Sussex | British | 104900530001 | ||||||
| AMOSSE, Francois Jean | Director | C/O Colas Limited Wallage Lane, Rowfant RH10 4NF Crawley West Sussex | United Kingdom | French | 125042590001 | |||||
| ATKINSON, Dixon John | Director | The Captains House 41 Fedden Village Nore Road BS20 8EJ Portishead Somerset | British | 38942560001 | ||||||
| BATUT, Gregoire Claude Albert | Director | Springfield Road RH12 2RW Horsham Albion House West Sussex England | England | French | 162291590002 | |||||
| BINDING, David Norman | Director | Springfield Road RH12 2RW Horsham Albion House West Sussex England | England | British | 37050830002 | |||||
| BRAMWELL, Glynn Stephen | Director | Springfield Road RH12 2RW Horsham Albion House West Sussex England | England | British | 203889340001 | |||||
| CROSS, Eric Robert Ian | Director | The Coach House The Green Shamley Green GU5 0UA Guildford Surrey | England | British | 94282240001 | |||||
| FERRER, Christophe Gaetan Louis | Director | Springfield Road RH12 2RW Horsham Albion House West Sussex England | England | French | 250045720001 | |||||
| GAILLARD, Bernard | Director | 61 Rue Henri Regnault 92380 Garches France | French | 98980480001 | ||||||
| GRAY, Antony Charles | Director | Poplars Churn Lane Horsmonden TN12 8HN Tonbridge Kent | British | 1134280002 | ||||||
| HINES, Peter Martin | Director | 9 The Minnels BN6 8QW Hassocks West Sussex | United Kingdom | Brititsh | 9546830001 | |||||
| JONES, David Allan | Director | The Poplars Abingdon Road OX14 4NF Abingdon Oxfordshire | British | 46773460001 | ||||||
| KEAYES, John Nelson | Director | 46 Torton Hill Road BN18 9HH Arundel West Sussex | British | 29261920001 | ||||||
| LEE, David | Director | C/O Colas Limited Wallage Lane, Rowfant RH10 4NF Crawley West Sussex | England | British | 50707250001 | |||||
| MACKENZIE, Alexander John | Director | Edge Lea Backwoods Lane RH16 2ED Lindfield West Sussex | British | 43536800001 | ||||||
| MASON, Keith | Director | Springfield Road RH12 2RW Horsham Albion House West Sussex England | England | British | 196035360001 | |||||
| MOWATT, Allan Mackinnon | Director | Luckhurst Oast Haffenden Quarter TN27 8QT Smarden Kent | United Kingdom | British | 40358300002 | |||||
| OVERTON, Mark David | Director | C/O Colas Limited Wallage Lane, Rowfant RH10 4NF Crawley West Sussex | England | British | 103662200002 | |||||
| PENNOCK, Roger James | Director | Bashurst Copse RH13 0NZ Itchingfield Wildacres West Sussex | United Kingdom | British | 138095250001 | |||||
| PYLE, Benjamin | Director | C/O Colas Limited Wallage Lane, Rowfant RH10 4NF Crawley West Sussex | United Kingdom | British | 50829190002 | |||||
| ROBINSON, Glen Fraser | Director | C/O Colas Limited Wallage Lane, Rowfant RH10 4NF Crawley West Sussex | United Kingdom | British | 203889140001 | |||||
| ROUSSEL, Frederic | Director | Elvaston Place SW7 5QE London 21 | United Kingdom | French | 137623350001 | |||||
| RUSHBROOKE, Lee | Director | C/O Colas Limited Wallage Lane, Rowfant RH10 4NF Crawley West Sussex | United Kingdom | British | 102307170002 | |||||
| SHEPPARD, Adrian Keith | Director | Ivy Cottage St Ediths Marsh Bromham SN15 2DE Chippenham Wiltshire | United Kingdom | British | 98125780001 | |||||
| STRUTHERS, Stewart Leishman | Director | C/O Colas Limited Wallage Lane, Rowfant RH10 4NF Crawley West Sussex | United Kingdom | British | 64118350002 | |||||
| TOWL, Richard Mark | Director | Springfield Road RH12 2RW Horsham Albion House West Sussex England | England | British | 203888820001 | |||||
| WARDROP, Scott Alexander | Director | C/O Colas Limited Wallage Lane, Rowfant RH10 4NF Crawley West Sussex | United Kingdom | British | 60380650002 | |||||
| WEDDLE, Richard John | Director | C/O Colas Limited Wallage Lane, Rowfant RH10 4NF Crawley West Sussex | United Kingdom | British | 75094350001 | |||||
| WITHERS, Robin William | Director | 19 Woodmancourt GU7 2BT Godalming Surrey | British | 9465040003 |
Who are the persons with significant control of SOUTH WEST HIGHWAYS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vinci Construction Holding Limited | Jan 01, 2023 | Imperial Way WD24 4WW Watford Astral House England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Eurovia Uk Limited | Apr 06, 2016 | Springfield Road RH12 2RW Horsham Albion House West Sussex England | Yes | ||||||||||
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Natures of Control
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| Colas Limited | Apr 06, 2016 | Wallage Lane Rowfant RH10 4NF Crawley Colas Limited England | Yes | ||||||||||
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Natures of Control
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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