SOUTHWELL COUNTY HOMES LIMITED
Overview
| Company Name | SOUTHWELL COUNTY HOMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06520787 |
| 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 SOUTHWELL COUNTY HOMES LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is SOUTHWELL COUNTY HOMES LIMITED located?
| Registered Office Address | Redwoods High Stile Leven HU17 5NL Beverley East Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOUTHWELL COUNTY HOMES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SOUTHWELL COUNTY HOMES LIMITED?
| Last Confirmation Statement Made Up To | Mar 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2025 |
| Overdue | No |
What are the latest filings for SOUTHWELL COUNTY HOMES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 065207870006 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 065207870005 in full | 1 pages | MR04 | ||||||||||||||||||
Termination of appointment of Maria Skoof as a director on Nov 17, 2025 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Miss Maria Skoof as a director on Aug 15, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Callum James Beck as a director on Aug 15, 2025 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Miss Alexandra Claire Southwell as a director on Aug 15, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Miss Kathryn Elizabeth Southwell as a director on Aug 15, 2025 | 2 pages | AP01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Alexandra Claire Southwell as a director on Jun 01, 2025 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Callum James Beck as a director on Jun 01, 2025 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Mar 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Maria Skoof as a director on Mar 11, 2025 | 1 pages | TM01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||||||||||
Termination of appointment of Nicholas Robert King as a director on Jun 10, 2024 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Mar 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 03, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Sub-division of shares on Nov 04, 2022 | 4 pages | SH02 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Who are the officers of SOUTHWELL COUNTY HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SOUTHWELL, Alexandra Claire | Director | High Stile Leven HU17 5NL Beverley Redwoods East Yorkshire | England | British | 339197990001 | |||||
| SOUTHWELL, Kathryn Elizabeth | Director | High Stile Leven HU17 5NL Beverley Redwoods East Yorkshire | Scotland | British | 339197860001 | |||||
| CLENNETT, Janette Tina | Secretary | South Carrs Leven HU17 5LY Beverley 17 E Yorkshire | British | 128391440001 | ||||||
| GRAEME, Paul Gordon | Secretary | Fairview Avenue Wigmore ME8 0QP Gillingham 61 Kent | British | 44222490002 | ||||||
| TODD, Jodie Laura | Secretary | High Stile Leven HU17 5NL Beverley The Redwoods East Yorkshire United Kingdom | 169331710001 | |||||||
| BECK, Callum James | Director | High Stile Leven HU17 5NL Beverley Redwoods East Yorkshire | England | British | 326454740001 | |||||
| GRAEME, Lesley Joyce | Director | 61 Fairview Avenue Wigmore ME8 0QP Gillingham Kent | British | 89417720001 | ||||||
| KING, Nicholas Robert | Director | Lairgate The Hall HU17 8HL Beverley Suite C East Yorkshire United Kingdom | United Kingdom | British | 257584080001 | |||||
| KING, Nicholas Robert | Director | High Stile Leven HU17 5NL Beverley Redwoods East Yorkshire | England | British | 221068380002 | |||||
| SKOOF, Maria | Director | High Stile Leven HU17 5NL Beverley Redwoods East Yorkshire | England | English | 339683160001 | |||||
| SKOOF, Maria | Director | Leven Leven HU17 5NL Beverley Redwoods High Stile East Yorkshire United Kingdom | United Kingdom | British | 292088250001 | |||||
| SKOOF, Maria | Director | High Stile Leven HU17 5NL Beverley Redwoods East Yorkshire | United Kingdom | British | 292088250001 | |||||
| SOUTHWELL, Alexandra Claire | Director | Leven Leven HU17 5NL Beverley Redwoods High Stile East Yorkshire United Kingdom | United Kingdom | British | 292233810001 | |||||
| SOUTHWELL, Richard | Director | High Stile Leven HU17 5NL Beverley Redwoods East Yorkshire | England | British | 128391530001 | |||||
| SOUTHWELL, Richard | Director | High Stile Leven HU17 5NL Beverley Redwoods East Yorkshire | England | British | 128391530001 |
Who are the persons with significant control of SOUTHWELL COUNTY HOMES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Alexandra Claire Southwell | Jan 18, 2022 | Leven Leven HU17 5NL Beverley Redwoods High Stile East Yorkshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Miss Kathryn Elizabeth Southwell | Jan 18, 2022 | Leven Leven HU17 5NL Beverley Redwoods High Stile East Yorkshire United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Richard Southwell | Apr 06, 2016 | High Stile Leven HU17 5NL Beverley Redwoods East Yorkshire | Yes |
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