Southward Properties (llanharan) Limited. Head office in Chepstow. Check Director.

Southward Properties (llanharan) Limited, Chepstow

Southward Properties (Llanharan) Limited is a private limited company. Situated at Picton House, Lower Church Street, Chepstow NP16 5HJ, this 17 years old business was incorporated on 2006-10-31 and is officially classified as "development of building projects" (Standard Industrial Classification code: 41100).
1 director can be found in the firm: Peter M. (appointed on 01 November 2006). Moving on to the secretaries (1 in total), we can name: Peter M. (appointed on 01 November 2006).

About
Name: Southward Properties (llanharan) Limited
Number: 05983375
Incorporation date: 2006-10-31
End of financial year: 31 October


Address:	Picton House Lower Church Street Chepstow NP16 5HJ
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Peter M.

1 July 2016

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Total Assets Less Current Liabilities	2	2	2	1,271,981	1,271,981	1,271,981	1,271,981	1,271,981	1,271,981	1,271,981	1,271,981	1,271,981
Number Shares Allotted	-	-	2	2	2	2	-	-	-	-	-	-
Shareholder Funds	2	2	2	2	-	-	-	-	-	-	-	-
Current Assets	1,271,981	1,271,981	-	-	-	-	-	-	-	-	-	-

The target date for Southward Properties (Llanharan) Limited confirmation statement filing is 2024-08-12. The previous confirmation statement was submitted on 2023-07-29. The deadline for a subsequent accounts filing is 31 July 2024. Most current accounts filing was sent for the time up to 31 October 2022.

1 person of significant control is reported in the official register, an only individual Peter M. that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2023/07/29 filed on: 1st, August 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/07/29 filed on: 1st, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 1st, August 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022/07/29 filed on: 28th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 9th, August 2022 \| accounts	Free Download (4 pages)
MG01	Duplicate mortgage certificate charge no:1 filed on: 29th, October 2021 \| mortgage	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021/07/29 filed on: 4th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 29th, July 2021 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 30th, October 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020/07/29 filed on: 30th, September 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/07/29 filed on: 12th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 31st, July 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018/07/29 filed on: 8th, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 9th, August 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2017/07/29 filed on: 11th, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 28th, July 2017 \| accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 15th, October 2016 \| gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 14th, October 2016 \| accounts	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 4th, October 2016 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2016/07/29 filed on: 29th, July 2016 \| confirmation statement	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/31 filed on: 2nd, November 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 2nd, February 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/31 filed on: 30th, January 2015 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/01/30 capital
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 25th, June 2014 \| accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 2014/04/02 filed on: 2nd, April 2014 \| officers	Free Download (1 page)
CH02	Directors's details were changed on 2013/10/31 filed on: 19th, November 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/31 filed on: 19th, November 2013 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/11/19 capital
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 22nd, March 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/31 filed on: 31st, October 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 14th, June 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/31 filed on: 24th, January 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 4th, August 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/31 filed on: 1st, November 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 5th, August 2010 \| accounts	Free Download (4 pages)
AP02	New person appointed on 2010/04/08 to the position of a member filed on: 8th, April 2010 \| officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/31 filed on: 8th, April 2010 \| annual return	Free Download (11 pages)
TM01	Director's appointment terminated on 2009/12/16 filed on: 16th, December 2009 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 3rd, June 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/12/02 with complete member list filed on: 2nd, December 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 1st, September 2008 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 2008/01/16 with complete member list filed on: 16th, January 2008 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2008/01/16 with complete member list filed on: 16th, January 2008 \| annual return	Free Download (7 pages)
288b	On 2007/03/27 Director resigned filed on: 27th, March 2007 \| officers	Free Download (1 page)
288b	On 2007/03/27 Secretary resigned filed on: 27th, March 2007 \| officers	Free Download (1 page)
288b	On 2007/03/27 Secretary resigned filed on: 27th, March 2007 \| officers	Free Download (1 page)
288b	On 2007/03/27 Director resigned filed on: 27th, March 2007 \| officers	Free Download (1 page)
88(2)R	Alloted 1 shares on 2006/11/01. Value of each share 1 £, total number of shares: 2. filed on: 30th, January 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2006/11/01. Value of each share 1 £, total number of shares: 2. filed on: 30th, January 2007 \| capital	Free Download (2 pages)
287	Registered office changed on 29/01/07 from: 16 churchill way cardiff south glamorgan CF10 2DX filed on: 29th, January 2007 \| address	Free Download (1 page)
287	Registered office changed on 29/01/07 from: 16 churchill way cardiff south glamorgan CF10 2DX filed on: 29th, January 2007 \| address	Free Download (1 page)
288a	On 2006/11/14 New secretary appointed;new director appointed filed on: 14th, November 2006 \| officers	Free Download (2 pages)
288a	On 2006/11/14 New secretary appointed;new director appointed filed on: 14th, November 2006 \| officers	Free Download (2 pages)
288a	On 2006/11/14 New director appointed filed on: 14th, November 2006 \| officers	Free Download (3 pages)
288a	On 2006/11/14 New director appointed filed on: 14th, November 2006 \| officers	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 8th, November 2006 \| mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 8th, November 2006 \| mortgage	Free Download (3 pages)
NEWINC	Company registration filed on: 31st, October 2006 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 31st, October 2006 \| incorporation	Free Download (12 pages)

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