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Southernwood Investments Limited, Stamford

Southernwood Investments Limited is a private limited company. Formerly, it was called Dmwsl 780 Limited (changed on 2014-11-25). Situated at 13 St. Mary's Street, Stamford PE9 2DE, this 9 years old company was incorporated on 2014-10-03 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
1 director can be found in this firm: Irvine R. (appointed on 19 November 2014).
About
Name: Southernwood Investments Limited
Number: 09248653
Incorporation date: 2014-10-03
End of financial year: 31 October
 
Address: 13 St. Mary's Street
Stamford
PE9 2DE
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Affric Investments Limited
2 June 2021
Address 13 St. Marys Street, Stamford, PE9 2DE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 09798451
Nature of control: 75,01-100% shares
75,01-100% voting rights
Iain R.
6 April 2016 - 2 July 2021
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares
Irvine R.
6 April 2016 - 2 July 2021
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets - 2,318 35,243 17,662 21,827 16,727 23,172 330,392
Fixed Assets - 1,435,038 2,338,927 2,342,325 2,248,975 2,802,495 2,620,468 930,000
Number Shares Allotted 100 - - 100 100 100 100 100
Total Assets Less Current Liabilities - 583,942 1,728,426 1,906,434 1,872,592 2,329,547 2,255,386 964,245
Shareholder Funds 100 - - - - - - -

The deadline for Southernwood Investments Limited confirmation statement filing is 2024-07-14. The previous confirmation statement was submitted on 2023-06-30. The deadline for the next annual accounts filing is 31 July 2024. Most recent accounts filing was sent for the time period up to 31 October 2022.

3 persons of significant control are listed in the official register, namely: Affric Investments Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at St. Marys Street, PE9 2DE Stamford. Iain R. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Irvine R. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
On Monday 3rd July 2023 director's details were changed
filed on: 10th, July 2023 | officers 		Free Download (2 pages)

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