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SOUTHWIND SERVICES LIMITED

SOUTHWIND SERVICES LIMITED

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

    • Overview

    Company NameSOUTHWIND SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05867534
    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 SOUTHWIND SERVICES LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is SOUTHWIND SERVICES LIMITED located?

    Registered Office Address
    1 Sloane Court East (10)
    London
    SW3 4TQ
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOUTHWIND SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToAug 29, 2026
    Next Confirmation Statement DueSep 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 29, 2025
    OverdueNo

    What are the latest filings for SOUTHWIND SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Earl of Balfour on Dec 18, 2025

    		2 pagesCH01

    Confirmation statement made on Aug 29, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Aug 29, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Christopher Warren Haywood as a secretary on Aug 31, 2024

    		1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Aug 29, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Aug 29, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Aug 29, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Aug 29, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Aug 29, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Aug 29, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Aug 29, 2017 with no updates

    		3 pagesCS01

    Notification of Tessa Mary Isobel Balfour as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Change of details for Earl Roderick Francis Arthur Balfour as a person with significant control on Aug 29, 2017

    		2 pagesPSC04

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Confirmation statement made on Aug 29, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Aug 29, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2015

    Statement of capital on Sep 22, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of SOUTHWIND SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALFOUR, Roderick Francis Arthur
    1 Sloane Court East (10)
    SW3 4TQ London
    		Director
    1 Sloane Court East (10)
    SW3 4TQ London
    		United KingdomBritish113976470002
    HAYWOOD, Christopher Warren
    1 Sloane Court East (10)
    London
    SW3 4TQ
    		Secretary
    1 Sloane Court East (10)
    London
    SW3 4TQ
    		164668720001
    SACROSEC LTD
    Keven Pilling House
    1 Myrtle Street
    BL1 3AH Bolton
    Lancashire
    		Secretary
    Keven Pilling House
    1 Myrtle Street
    BL1 3AH Bolton
    Lancashire
    		122254430001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Lord Roderick Balfour
    1 Sloane Court East (10)
    London
    SW3 4TQ
    		Apr 06, 2016
    1 Sloane Court East (10)
    London
    SW3 4TQ
    		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.
    Countess Lady Tessa Mary Isobel Balfour
    1 Sloane Court East (10)
    London
    SW3 4TQ
    		Apr 06, 2016
    1 Sloane Court East (10)
    London
    SW3 4TQ
    		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.
    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