SOUTHWARK PROJECT MANAGEMENT LIMITED

Overview

Company Name	SOUTHWARK PROJECT MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC069373
Jurisdiction	Scotland
Date of Creation	Sep 21, 1979

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SOUTHWARK PROJECT MANAGEMENT LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is SOUTHWARK PROJECT MANAGEMENT LIMITED located?

Registered Office Address	13 Melville Street EH3 7PE Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for SOUTHWARK PROJECT MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SOUTHWARK PROJECT MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	No

What are the latest filings for SOUTHWARK PROJECT MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Mar 05, 2025	Termination of appointment of Simon Julian Dormer as a director on Feb 20, 2025	1 pages	TM01

Jan 29, 2025	Appointment of Dr Anna Butchart as a director on Jan 01, 2025	2 pages	AP01

Jan 14, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Dec 20, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

May 29, 2024	Appointment of Mr Scott Simpson as a director on May 29, 2024	2 pages	AP01

Jan 09, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Sep 29, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Jan 13, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Jan 13, 2023	Registered office address changed from Whitehill House 2 Carnethie Street Rosewell Midlothian EH24 9EG to 13 Melville Street Edinburgh EH3 7PE on Jan 13, 2023	1 pages	AD01

Sep 22, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Jan 10, 2022	Confirmation statement made on Dec 31, 2021 with updates	4 pages	CS01

Sep 06, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Feb 02, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Dec 16, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Nov 23, 2020	Termination of appointment of Yogesh Patel as a director on Nov 20, 2020	1 pages	TM01

Jan 08, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Sep 17, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Jan 11, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

Sep 05, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Jan 15, 2018	Confirmation statement made on Dec 31, 2017 with no updates	3 pages	CS01

Sep 26, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

Feb 13, 2017	Appointment of Mr Simon Julian Dormer as a director on Feb 01, 2017	2 pages	AP01

Jan 05, 2017	Confirmation statement made on Dec 31, 2016 with updates	5 pages	CS01

Sep 06, 2016	Accounts for a dormant company made up to Dec 31, 2015	2 pages	AA

Aug 17, 2016	Termination of appointment of Robert David Cormie as a director on Aug 15, 2016	1 pages	TM01

View All Filings

Who are the officers of SOUTHWARK PROJECT MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROLWEGAN, Margaret Ruth Melville Street EH3 7PE Edinburgh 13 Scotland	Jun 09, 1997		Secretary	Melville Street EH3 7PE Edinburgh 13 Scotland		British			32975270002
BUTCHART, Anna, Dr Dell Road PH25 3DG Nethybridge Ardvohr Scotland	Jan 01, 2025		Director	Dell Road PH25 3DG Nethybridge Ardvohr Scotland	Scotland	British	1983-8	Government Official	331741970001
ROLWEGAN, Margaret Ruth Melville Street EH3 7PE Edinburgh 13 Scotland			Director	Melville Street EH3 7PE Edinburgh 13 Scotland	United Kingdom	British	1947-4	Director	32975270002
SIMPSON, Scott Melville Street EH3 7PE Edinburgh 13 Scotland	May 29, 2024		Director	Melville Street EH3 7PE Edinburgh 13 Scotland	Scotland	British	1994-10	Accountant	323529510001
BUTCHART, John Grant Chichester House 278-282 High Holborn WC1V 7ER London		Jun 09, 1997	Secretary	Chichester House 278-282 High Holborn WC1V 7ER London		British			1139670001
BUTCHART, John Grant Chichester House 278-282 High Holborn WC1V 7ER London		Dec 31, 1990	Director	Chichester House 278-282 High Holborn WC1V 7ER London		British	1945-8	Director	1139670001
CORMIE, Robert David 2 Carnethie Street EH24 9EG Rosewell Whitehill House Midlothian	Apr 01, 2015	Aug 15, 2016	Director	2 Carnethie Street EH24 9EG Rosewell Whitehill House Midlothian	Scotland	British	1965-6	Director	198089460001
DORMER, Simon Julian Melville Street EH3 7PE Edinburgh 13 Scotland	Feb 01, 2017	Feb 20, 2025	Director	Melville Street EH3 7PE Edinburgh 13 Scotland	Scotland	British	1971-10	Surveyor	221125760001
PATEL, Yogesh 2 Carnethie Street EH24 9EG Rosewell Whitehill House Midlothian Scotland	Jul 01, 2001	Nov 20, 2020	Director	2 Carnethie Street EH24 9EG Rosewell Whitehill House Midlothian Scotland	United Kingdom	British	1953-9	Accountant	71545650001
RILEY, Michael Edward Tylers Barn Tylers Green Broad Street RH17 5DX Cuckfield West Sussex	Sep 25, 1997	Jun 30, 2001	Director	Tylers Barn Tylers Green Broad Street RH17 5DX Cuckfield West Sussex		British	1960-9	Financier	94724020002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOUTHWARK PROJECT MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Grant Butchart Rue Des Ransou 193 CH1936 Verbier 193 Switzerland	Apr 07, 2016	Rue Des Ransou 193 CH1936 Verbier 193 Switzerland	No
	Nationality: British Country of Residence: Switzerland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% 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