SOUTHERNHAY MEWS AMENITY LIMITED

Overview

Company Name	SOUTHERNHAY MEWS AMENITY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03467997
Jurisdiction	England/Wales
Date of Creation	Nov 19, 1997
Date of Cessation	May 27, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SOUTHERNHAY MEWS AMENITY LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is SOUTHERNHAY MEWS AMENITY LIMITED located?

Registered Office Address	1 Charlotte Mews Pavillion Place EX2 4HA Exeter England
Undeliverable Registered Office Address	No

What were the previous names of SOUTHERNHAY MEWS AMENITY LIMITED?

Previous Company Names
Company Name	From	Until
25 CASTLE STREET MANAGEMENT COMPANY LIMITED	Nov 19, 1997	Nov 19, 1997

What are the latest accounts for SOUTHERNHAY MEWS AMENITY LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for SOUTHERNHAY MEWS AMENITY LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Dec 14, 2024

What are the latest filings for SOUTHERNHAY MEWS AMENITY LIMITED?

Filings
Date	Description	Document	Type
May 27, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 11, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 28, 2025	Application to strike the company off the register	1 pages	DS01

Dec 20, 2024	Confirmation statement made on Dec 14, 2024 with updates	5 pages	CS01

Aug 28, 2024	Total exemption full accounts made up to Nov 30, 2023	9 pages	AA

May 17, 2024	Registered office address changed from First Floor, 6 Charlotte Mews, Pavilion Place Exeter EX2 4HA England to 1 Charlotte Mews Pavillion Place Exeter EX2 4HA on May 17, 2024	1 pages	AD01

Dec 14, 2023	Confirmation statement made on Dec 14, 2023 with no updates	3 pages	CS01

May 22, 2023	Micro company accounts made up to Nov 30, 2022	4 pages	AA

Nov 11, 2022	Confirmation statement made on Nov 08, 2022 with no updates	3 pages	CS01

Mar 17, 2022	Micro company accounts made up to Nov 30, 2021	4 pages	AA

Nov 20, 2021	Confirmation statement made on Nov 08, 2021 with no updates	3 pages	CS01

Nov 20, 2021	Director's details changed for Mr Steven John Williams on Nov 10, 2021	2 pages	CH01

Apr 09, 2021	Micro company accounts made up to Nov 30, 2020	4 pages	AA

Mar 04, 2021	Director's details changed for Mr Steven John Williams on Mar 02, 2021	2 pages	CH01

Dec 01, 2020	Confirmation statement made on Nov 08, 2020 with updates	4 pages	CS01

Dec 01, 2020	Change of details for Recruitment Solutions (Property) Ltd as a person with significant control on Jan 07, 2020	2 pages	PSC05

Oct 01, 2020	Micro company accounts made up to Nov 30, 2019	4 pages	AA

Nov 12, 2019	Confirmation statement made on Nov 08, 2019 with no updates	3 pages	CS01

Apr 23, 2019	Micro company accounts made up to Nov 30, 2018	4 pages	AA

Nov 09, 2018	Confirmation statement made on Nov 08, 2018 with updates	4 pages	CS01

Oct 26, 2018	Change of details for Recruitment Solutions (Property) Ltd as a person with significant control on Mar 15, 2018	2 pages	PSC05

Oct 26, 2018	Cessation of Recruitment Solutions (South West) Limited as a person with significant control on Mar 15, 2018	1 pages	PSC07

Feb 23, 2018	Micro company accounts made up to Nov 30, 2017	3 pages	AA

Nov 21, 2017	Confirmation statement made on Nov 08, 2017 with updates	4 pages	CS01

Nov 21, 2017	Notification of Recruitment Solutions (Property) Ltd as a person with significant control on Jan 17, 2017	2 pages	PSC02

View All Filings

Who are the officers of SOUTHERNHAY MEWS AMENITY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WILLIAMS, Steven John

Oct 02, 2015

Director

Pavillion Place

EX2 4HA Exeter

1 Charlotte Mews

England

British

1967-9

63667140011

HARE, Henrietta Jane Spencer

Nov 25, 1997

Mar 18, 2003

Secretary

Pencepool Farm

Plymtree

EX15 2JY Cullompton

Devon

British

50894590001

SANFORD, Brian

Dec 29, 2003

Oct 02, 2015

Secretary

Otter Close

Tipton St John

EX10 0JT Sidmouth

Devon

United Kingdom

British

94856120001

AMEROPA WITTRACO UK LIMITED

Jun 24, 2003

Dec 29, 2003

Secretary

2 Charlotte Mews

EX2 4HA Exeter

Devon

90768230001

FNCS SECRETARIES LIMITED

Nov 19, 1997

Nominee Secretary

16 Churchill Way

CF1 4DX Cardiff

900011830001

PERITIS MANAGEMENT SERVICES LIMITED

Mar 18, 2003

Jun 24, 2003

Secretary

Brocks Way

Green Lane Islington

TQ13 9RB Newton Abbot

Devon

89694210001

HARE, Simon Charles Crawshay

Nov 25, 1997

Mar 18, 2003

Director

Pencepool Farm

Plymtree

EX15 2JY Cullompton

Devon

British

1962-2

50894540001

SANFORD, Brian John

Nov 08, 2010

Oct 02, 2015

Director

5 Barnfield Crescent

Exeter

EX1 1RF Devon

United Kingdom

British

1944-4

155589480001

AMEROPA UK LIMITED

Mar 18, 2003

Nov 08, 2010

Director

Charlotte Mews, Pavilion Place

EX2 4HA Exeter

United Kingdom

Identification Type	European Economic Area
Registration Number	04480076

89694260002

FNCS LIMITED

Nov 19, 1997

Nominee Director

16 Churchill Way

CF1 4DX Cardiff

900011820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOUTHERNHAY MEWS AMENITY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Space44 Ltd

Jan 17, 2017

Queen Street

EX12 2NY Seaton

8-10

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07127252

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Recruitment Solutions (South West) Limited

Apr 06, 2016

Charlotte Mews, Pavilion Place

EX2 4HA Exeter

First Floor, 6

England

Yes

Legal Form	Limited
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03751742

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ms Jayne Oliphant-Thompson

Apr 06, 2016

Charlotte Mews, Pavilion Place

EX2 4HA Exeter

First Floor, 6

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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