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SOUTHERNWOOD SERVICES LIMITED

SOUTHERNWOOD SERVICES LIMITED

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

    • Overview

    Company NameSOUTHERNWOOD SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05713740
    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 SOUTHERNWOOD SERVICES LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Bookkeeping activities (69202) / Professional, scientific and technical activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is SOUTHERNWOOD SERVICES LIMITED located?

    Registered Office Address
    Little Treglyn
    St. Minver
    PL27 6RG Wadebridge
    Cornwall
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOUTHERNWOOD SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for SOUTHERNWOOD SERVICES LIMITED?

    Last Confirmation Statement Made Up ToFeb 11, 2026
    Next Confirmation Statement DueFeb 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 11, 2025
    OverdueNo

    What are the latest filings for SOUTHERNWOOD SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 11, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2024

    		3 pagesAA

    Confirmation statement made on Feb 11, 2024 with updates

    		6 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		3 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Confirmation statement made on Feb 11, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		3 pagesAA

    Confirmation statement made on Feb 11, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		3 pagesAA

    Confirmation statement made on Feb 11, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2020

    		3 pagesAA

    Confirmation statement made on Feb 11, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Feb 17, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Feb 17, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Feb 17, 2017 with updates

    		6 pagesCS01

    Micro company accounts made up to Feb 28, 2016

    		3 pagesAA

    Annual return made up to Feb 17, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2016

    Statement of capital on Mar 15, 2016

    • Capital: GBP 1,000
    		SH01

    Micro company accounts made up to Feb 28, 2015

    		2 pagesAA

    Annual return made up to Feb 17, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2015

    Statement of capital on Mar 10, 2015

    • Capital: GBP 1,000
    		SH01

    Micro company accounts made up to Feb 28, 2014

    		2 pagesAA

    Annual return made up to Feb 17, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2014

    Statement of capital on Mar 14, 2014

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of SOUTHERNWOOD SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANSON, Louise
    St. Minver
    PL27 6RG Wadebridge
    Little Treglyn
    Cornwall
    England
    		Secretary
    St. Minver
    PL27 6RG Wadebridge
    Little Treglyn
    Cornwall
    England
    		British110843700003
    HANSON, Kerry
    St. Minver
    PL27 6RG Wadebridge
    Little Treglyn
    Cornwall
    England
    		Director
    St. Minver
    PL27 6RG Wadebridge
    Little Treglyn
    Cornwall
    England
    		EnglandBritishEconomist110843690003
    HANSON, Louise
    St. Minver
    PL27 6RG Wadebridge
    Little Treglyn
    Cornwall
    England
    		Director
    St. Minver
    PL27 6RG Wadebridge
    Little Treglyn
    Cornwall
    England
    		EnglandBritishAccountant110843700004
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOUTHERNWOOD SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Louise Jane Hanson
    St. Minver
    PL27 6RG Wadebridge
    Little Treglyn
    Cornwall
    		Apr 06, 2016
    St. Minver
    PL27 6RG Wadebridge
    Little Treglyn
    Cornwall
    		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.
    Mr Kerry Hanson
    St. Minver
    PL27 6RG Wadebridge
    Little Treglyn
    Cornwall
    		Apr 06, 2016
    St. Minver
    PL27 6RG Wadebridge
    Little Treglyn
    Cornwall
    		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.
    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