SOUTHWORTH GREEN ASSOCIATES LIMITED

Overview

Company Name	SOUTHWORTH GREEN ASSOCIATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04576293
Jurisdiction	England/Wales
Date of Creation	Oct 29, 2002

Summary

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

What is the purpose of SOUTHWORTH GREEN ASSOCIATES LIMITED?

Advertising agencies (73110) / Professional, scientific and technical activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SOUTHWORTH GREEN ASSOCIATES LIMITED located?

Registered Office Address	C/O Adepta Ltd, Hill Farm Kirby Road Kirby Bedon NR14 7DU Norwich England
Undeliverable Registered Office Address	No

What were the previous names of SOUTHWORTH GREEN ASSOCIATES LIMITED?

Previous Company Names
Company Name	From	Until
LYNDON GREEN LTD	Oct 29, 2002	Oct 29, 2002

What are the latest accounts for SOUTHWORTH GREEN ASSOCIATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for SOUTHWORTH GREEN ASSOCIATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 29, 2025
Next Confirmation Statement Due	Nov 12, 2025
Next Confirmation Statement Made Up To	Oct 29, 2024
Overdue	No

What are the latest filings for SOUTHWORTH GREEN ASSOCIATES LIMITED?

Filings
Date	Description	Document	Type
Jul 11, 2025	Micro company accounts made up to Oct 31, 2024	6 pages	AA

Nov 19, 2024	Confirmation statement made on Oct 29, 2024 with no updates	3 pages	CS01

Nov 19, 2024	Director's details changed for Mr Stephen Charles Southworth on Mar 07, 2022	2 pages	CH01

Nov 19, 2024	Director's details changed for Mrs Margaret Lucy Southworth on Mar 07, 2022	2 pages	CH01

Nov 19, 2024	Secretary's details changed for Mrs Margaret Lucy Southworth on Mar 07, 2022	1 pages	CH03

Nov 19, 2024	Notification of Stephen Charles Southworth as a person with significant control on Apr 01, 2024	2 pages	PSC01

Nov 19, 2024	Change of details for Mrs Margaret Lucy Southworth as a person with significant control on Apr 01, 2024	2 pages	PSC04

Oct 08, 2024	Director's details changed for Mr Stephen Charles Southworth on Oct 08, 2024	2 pages	CH01

Oct 08, 2024	Director's details changed for Mrs Margaret Lucy Southworth on Oct 08, 2024	2 pages	CH01

Mar 08, 2024	Micro company accounts made up to Oct 31, 2023	6 pages	AA

Nov 01, 2023	Confirmation statement made on Oct 29, 2023 with no updates	3 pages	CS01

Nov 01, 2023	Registered office address changed from C//O Adepta Ltd, Hill Farm Kirby Road Kirby Bedon Norwich NR14 7DU England to C/O Adepta Ltd, Hill Farm Kirby Road Kirby Bedon Norwich NR14 7DU on Nov 01, 2023	1 pages	AD01

Nov 01, 2023	Registered office address changed from Unit 3, Hill Farm Kirby Road Kirby Bedon Norwich NR14 7DU England to C//O Adepta Ltd, Hill Farm Kirby Road Kirby Bedon Norwich NR14 7DU on Nov 01, 2023	1 pages	AD01

Jul 30, 2023	Micro company accounts made up to Oct 31, 2022	6 pages	AA

Dec 01, 2022	Confirmation statement made on Oct 29, 2022 with no updates	3 pages	CS01

Nov 22, 2022	Registered office address changed from C/O R I Cavell Diamond House Vulcan Road North Norwich NR6 6AQ England to Unit 3, Hill Farm Kirby Road Kirby Bedon Norwich NR14 7DU on Nov 22, 2022	1 pages	AD01

Jul 10, 2022	Total exemption full accounts made up to Oct 31, 2021	7 pages	AA

Nov 11, 2021	Confirmation statement made on Oct 29, 2021 with no updates	3 pages	CS01

Jul 28, 2021	Total exemption full accounts made up to Oct 31, 2020	7 pages	AA

Nov 03, 2020	Confirmation statement made on Oct 29, 2020 with no updates	3 pages	CS01

Aug 25, 2020	Director's details changed for Mrs Margaret Lucy Green on Aug 22, 2020	2 pages	CH01

Aug 25, 2020	Secretary's details changed for Margaret Lucy Green on Aug 22, 2020	1 pages	CH03

Aug 25, 2020	Change of details for Mrs Margaret Lucy Green as a person with significant control on Aug 22, 2020	2 pages	PSC04

Aug 04, 2020	Total exemption full accounts made up to Oct 31, 2019	7 pages	AA

Nov 10, 2019	Confirmation statement made on Oct 29, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of SOUTHWORTH GREEN ASSOCIATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SOUTHWORTH, Margaret Lucy Unthank Road NR4 7QA Norwich 301 England	Nov 12, 2007		Secretary	Unthank Road NR4 7QA Norwich 301 England		British		Development Director	125987760004
SOUTHWORTH, Margaret Lucy Kirby Road Kirby Bedon NR14 7DU Norwich C/O Adepta Ltd, Hill Farm England	Nov 12, 2007		Director	Kirby Road Kirby Bedon NR14 7DU Norwich C/O Adepta Ltd, Hill Farm England	England	British	1969-10	Development Director	125987760005
SOUTHWORTH, Stephen Charles Kirby Road Kirby Bedon NR14 7DU Norwich C/O Adepta Ltd, Hill Farm England	Apr 23, 2019		Director	Kirby Road Kirby Bedon NR14 7DU Norwich C/O Adepta Ltd, Hill Farm England	England	British	1965-2	Director	257824480002
KENTISH, Martin David 20 Russel Terrace NR14 8TQ Norwich Norfolk	Nov 08, 2002	Nov 12, 2007	Secretary	20 Russel Terrace NR14 8TQ Norwich Norfolk		British		Manager	69020760005
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Oct 29, 2002	Nov 01, 2002	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
GREEN, Lyndon Mile End Road NR4 7QX Norwich 17 United Kingdom	Nov 08, 2002	Jan 01, 2017	Director	Mile End Road NR4 7QX Norwich 17 United Kingdom	England	British	1967-5	Director	84242050003
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Oct 29, 2002	Nov 01, 2002	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOUTHWORTH GREEN ASSOCIATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stephen Charles Southworth Kirby Road Kirby Bedon NR14 7DU Norwich C/O Adepta Ltd, Hill Farm England	Apr 01, 2024	Kirby Road Kirby Bedon NR14 7DU Norwich C/O Adepta Ltd, Hill Farm England	No
	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.
Mrs Margaret Lucy Southworth Kirby Road Kirby Bedon NR14 7DU Norwich C/O Adepta Ltd, Hill Farm England	Jan 01, 2017	Kirby Road Kirby Bedon NR14 7DU Norwich C/O Adepta Ltd, Hill Farm England	No
	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.
Mr Lyndon Green Mile End Road NR4 7QX Norwich 17 England	Jul 01, 2016	Mile End Road NR4 7QX Norwich 17 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.

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.
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