SOUTH WEST LAUNDRY LTD

SOUTH WEST LAUNDRY LTD

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

    Company NameSOUTH WEST LAUNDRY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07190330
    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 SOUTH WEST LAUNDRY LTD?

    • Washing and (dry-)cleaning of textile and fur products (96010) / Other service activities

    Where is SOUTH WEST LAUNDRY LTD located?

    Registered Office Address
    Johnson House Abbots Park
    Monks Way
    WA7 3GH Preston Brook
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOUTH WEST LAUNDRY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SOUTH WEST LAUNDRY LTD?

    Last Confirmation Statement Made Up ToMar 16, 2026
    Next Confirmation Statement DueMar 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 16, 2025
    OverdueNo

    What are the latest filings for SOUTH WEST LAUNDRY LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    5 pagesAA

    Confirmation statement made on Mar 16, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Mar 16, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Mar 16, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Mar 16, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    10 pagesAA

    Confirmation statement made on Mar 16, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    24 pagesAA

    Confirmation statement made on Mar 16, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Wayne Retallack as a director on Dec 31, 2019

    1 pagesTM01

    Registered office address changed from Units U to W St. Erth Industrial Estate Rose-an-Grouse, Canonstown Hayle TR27 6LP to Johnson House Abbots Park Monks Way Preston Brook Cheshire WA7 3GH on Dec 31, 2019

    1 pagesAD01

    Full accounts made up to Dec 31, 2018

    25 pagesAA

    Confirmation statement made on Mar 16, 2019 with updates

    5 pagesCS01

    Termination of appointment of Christopher Sander as a director on Dec 31, 2018

    1 pagesTM01

    Current accounting period shortened from Feb 28, 2019 to Dec 31, 2018

    3 pagesAA01

    Resolutions

    Resolutions
    9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Appointment of Mr Christopher Sander as a director on Aug 31, 2018

    2 pagesAP01

    Appointment of Mr Donald Richard Smith as a director on Aug 31, 2018

    2 pagesAP01

    Appointment of Mr Peter Egan as a director on Aug 31, 2018

    2 pagesAP01

    Appointment of Mr Timothy James Morris as a director on Aug 31, 2018

    2 pagesAP01

    Appointment of Mrs Yvonne May Monaghan as a director on Aug 31, 2018

    2 pagesAP01

    Who are the officers of SOUTH WEST LAUNDRY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EGAN, Peter
    Abbots Park
    Monks Way
    WA7 3GH Preston Brook
    Johnson House
    Cheshire
    England
    Director
    Abbots Park
    Monks Way
    WA7 3GH Preston Brook
    Johnson House
    Cheshire
    England
    EnglandIrishDirector244834870001
    MONAGHAN, Yvonne May
    Abbots Park
    Monks Way
    WA7 3GH Preston Brook
    Johnson House
    Cheshire
    England
    Director
    Abbots Park
    Monks Way
    WA7 3GH Preston Brook
    Johnson House
    Cheshire
    England
    EnglandBritishDirector7934540003
    MORRIS, Timothy James
    Abbots Park
    Monks Way
    WA7 3GH Preston Brook
    Johnson House
    Cheshire
    England
    Director
    Abbots Park
    Monks Way
    WA7 3GH Preston Brook
    Johnson House
    Cheshire
    England
    EnglandBritishDirector126969480002
    SMITH, Donald Richard
    Abbots Park
    Monks Way
    WA7 3GH Preston Brook
    Johnson House
    Cheshire
    England
    Director
    Abbots Park
    Monks Way
    WA7 3GH Preston Brook
    Johnson House
    Cheshire
    England
    EnglandBritishDirector214092420001
    PERKIN, Julie Anne
    St Erth Industrial Estate
    TR27 6LP Hayle
    Units U To W
    Cornwall
    United Kingdom
    Director
    St Erth Industrial Estate
    TR27 6LP Hayle
    Units U To W
    Cornwall
    United Kingdom
    EnglandBritishDirector149735810002
    RETALLACK, Charles Anthony
    St Erth Industrial Estate
    TR27 6LP Hayle
    Units U To W
    Cornwall
    United Kingdom
    Director
    St Erth Industrial Estate
    TR27 6LP Hayle
    Units U To W
    Cornwall
    United Kingdom
    United KingdomBritishDirector149735790001
    RETALLACK, Wayne
    St Erth Industrial Estate
    TR27 6LP Hayle
    Units U To W
    Cornwall
    United Kingdom
    Director
    St Erth Industrial Estate
    TR27 6LP Hayle
    Units U To W
    Cornwall
    United Kingdom
    EnglandBritishDirector149735800001
    SANDER, Christopher
    St. Erth Industrial Estate
    Rose-An-Grouse, Canonstown
    TR27 6LP Hayle
    Units U To W
    Director
    St. Erth Industrial Estate
    Rose-An-Grouse, Canonstown
    TR27 6LP Hayle
    Units U To W
    EnglandBritishDirector27648050003

    Who are the persons with significant control of SOUTH WEST LAUNDRY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    South West Laundry Holdings Limited
    Rose-An-Grouse
    Canonstown
    TR27 6LP Hayle
    Units U To W St. Erth Industrial Estate
    Cornwall
    England
    Feb 17, 2017
    Rose-An-Grouse
    Canonstown
    TR27 6LP Hayle
    Units U To W St. Erth Industrial Estate
    Cornwall
    England
    No
    Legal FormHolding Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland/Wales
    Registration Number10523021
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Wayne Retallack
    13 Fore Street
    St Just
    TR19 7LL Penzance
    Tredhec
    Cornwall
    United Kingdom
    Apr 06, 2016
    13 Fore Street
    St Just
    TR19 7LL Penzance
    Tredhec
    Cornwall
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Charles Anthony Retallack
    St Erth Industrial Estate
    Rose-An-Grouse, Canonstown
    TR27 6LP Hayle
    Units U To W
    Cornwall
    England
    Apr 06, 2016
    St Erth Industrial Estate
    Rose-An-Grouse, Canonstown
    TR27 6LP Hayle
    Units U To W
    Cornwall
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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