SOUTHQUAY ENTERPRISES LIMITED
Overview
| Company Name | SOUTHQUAY ENTERPRISES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05467379 |
| 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 SOUTHQUAY ENTERPRISES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SOUTHQUAY ENTERPRISES LIMITED located?
| Registered Office Address | Charity Hall Charity Lane Bedfield IP13 7HJ Woodbridge Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOUTHQUAY ENTERPRISES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for SOUTHQUAY ENTERPRISES LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for SOUTHQUAY ENTERPRISES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2025 | 9 pages | AA | ||||||||||||||||||||||
Confirmation statement made on May 31, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||||||||||
Total exemption full accounts made up to May 31, 2024 | 13 pages | AA | ||||||||||||||||||||||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Director's details changed for Mrs Samantha Anne Edwards on May 15, 2024 | 2 pages | CH01 | ||||||||||||||||||||||
Total exemption full accounts made up to May 31, 2023 | 12 pages | AA | ||||||||||||||||||||||
Confirmation statement made on May 31, 2023 with updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to May 31, 2022 | 12 pages | AA | ||||||||||||||||||||||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to May 31, 2021 | 11 pages | AA | ||||||||||||||||||||||
Change of details for Mr James Edwards as a person with significant control on Dec 31, 2020 | 2 pages | PSC04 | ||||||||||||||||||||||
Cessation of Samantha Anne Edwards as a person with significant control on Dec 31, 2020 | 1 pages | PSC07 | ||||||||||||||||||||||
Confirmation statement made on May 31, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to May 31, 2020 | 11 pages | AA | ||||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||||||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to May 31, 2019 | 11 pages | AA | ||||||||||||||||||||||
Confirmation statement made on May 31, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Who are the officers of SOUTHQUAY ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, Samantha Anne | Secretary | Charity Lane Bedfield IP13 7HJ Woodbridge Charity Hall Suffolk | British | 109049360002 | ||||||
| EDWARDS, James | Director | Charity Lane Bedfield IP13 7HJ Woodbridge Charity Hall Suffolk | England | British | 96989030003 | |||||
| EDWARDS, Samantha Anne | Director | Charity Hall Charity Lane Bedfield IP13 7HJ Woodbridge Suffolk | England | English | 236716420002 | |||||
| GRAEME, Dorothy May | Secretary | 61 Fairview Avenue Wigmore ME8 0QP Gillingham Kent | British | 84165360001 | ||||||
| GRAEME, Lesley Joyce | Director | 61 Fairview Avenue Wigmore ME8 0QP Gillingham Kent | British | 89417720001 | ||||||
| HALIL, Colin George | Director | 29 Walcot Road IP22 4DB Diss Norfolk | England | English | 114198480001 |
Who are the persons with significant control of SOUTHQUAY ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Samantha Anne Edwards | Aug 08, 2017 | Charity Hall Charity Lane Bedfield IP13 7HJ Woodbridge Suffolk | Yes |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mr Colin George Halil | Apr 06, 2016 | Charity Hall Charity Lane Bedfield IP13 7HJ Woodbridge Suffolk | Yes |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mr James Edwards | Apr 06, 2016 | Charity Hall Charity Lane Bedfield IP13 7HJ Woodbridge Suffolk | 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