COUNTY WILLS (SOUTH WEST) LIMITED

COUNTY WILLS (SOUTH WEST) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCOUNTY WILLS (SOUTH WEST) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04870819
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COUNTY WILLS (SOUTH WEST) LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is COUNTY WILLS (SOUTH WEST) LIMITED located?

    Registered Office Address
    4 Masefield
    Royal Wootton Bassett
    SN4 8JR Swindon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COUNTY WILLS (SOUTH WEST) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for COUNTY WILLS (SOUTH WEST) LIMITED?

    Last Confirmation Statement Made Up ToAug 25, 2026
    Next Confirmation Statement DueSep 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 25, 2025
    OverdueNo

    What are the latest filings for COUNTY WILLS (SOUTH WEST) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 25, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    3 pagesAA

    Registered office address changed from 3C Hopewell House Whitehill Industrial Estate, Whitehill Lane Royal Wootton Bassett Swindon SN4 7DB England to 4 Masefield Royal Wootton Bassett Swindon SN4 8JR on Oct 22, 2024

    1 pagesAD01

    Confirmation statement made on Aug 25, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    3 pagesAA

    Confirmation statement made on Aug 25, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    3 pagesAA

    Confirmation statement made on Aug 25, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    3 pagesAA

    Confirmation statement made on Aug 25, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    3 pagesAA

    Confirmation statement made on Aug 25, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    4 pagesAA

    Confirmation statement made on Aug 25, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    3 pagesAA

    Confirmation statement made on Aug 25, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    5 pagesAA

    Confirmation statement made on Aug 25, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    3 pagesAA

    Registered office address changed from 4 Masefield Wootton Bassett Wiltshire SN4 8JR to 3C Hopewell House Whitehill Industrial Estate, Whitehill Lane Royal Wootton Bassett Swindon SN4 7DB on Apr 04, 2017

    1 pagesAD01

    Confirmation statement made on Aug 25, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    7 pagesAA

    Annual return made up to Aug 19, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2015

    Statement of capital on Aug 21, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    8 pagesAA

    Annual return made up to Aug 19, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2014

    Statement of capital on Aug 21, 2014

    • Capital: GBP 1,000
    SH01

    Who are the officers of COUNTY WILLS (SOUTH WEST) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOUGLAS, Ann Mairi
    Masefield
    Royal Wootton Bassett
    SN4 8JR Swindon
    4
    England
    Secretary
    Masefield
    Royal Wootton Bassett
    SN4 8JR Swindon
    4
    England
    152448960001
    DOUGLAS, Ann Mairi
    4 Masefield
    SN4 8JR Wootton Bassett
    Wiltshire
    Director
    4 Masefield
    SN4 8JR Wootton Bassett
    Wiltshire
    EnglandBritish91829390002
    LAWRENCE, Ian Robert
    22 Hampton Drive
    Grange Park
    SN5 6HF Swindon
    Wiltshire
    Secretary
    22 Hampton Drive
    Grange Park
    SN5 6HF Swindon
    Wiltshire
    British83288620001
    LAWRENCE ROSE LTD
    Unit 53 Basepoint Business Centre
    Rivermead Drive
    SN5 7EX Swindon
    Wiltshire
    Secretary
    Unit 53 Basepoint Business Centre
    Rivermead Drive
    SN5 7EX Swindon
    Wiltshire
    106951380001
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027310001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027300001

    Who are the persons with significant control of COUNTY WILLS (SOUTH WEST) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Ann Mairi Douglas
    Masefield
    Royal Wootton Bassett
    SN4 8JR Swindon
    4
    England
    Aug 25, 2016
    Masefield
    Royal Wootton Bassett
    SN4 8JR Swindon
    4
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    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