Southlands House Limited. Head office in Walton On Thames. Check Director.

Southlands House Limited, Walton On Thames

Southlands House Limited is a private limited company. Situated at 20 Cranley Road, Walton On Thames KT12 5BP, the aforementioned 8 years old enterprise was incorporated on 2015-06-30 and is classified as "residential nursing care facilities" (SIC: 87100).
2 directors can be found in this firm: Karen G. (appointed on 30 June 2015), William G. (appointed on 30 June 2015).

About
Name: Southlands House Limited
Number: 09663551
Incorporation date: 2015-06-30
End of financial year: 31 December


Address:	20 Cranley Road Walton On Thames KT12 5BP
SIC code:	87100 - Residential nursing care facilities

Company staff

People with significant control

Blackstown Holdings Limited

6 April 2016

Address	20 Cranley Road, Walton On Thames, KT12 5BP, United Kingdom
Legal authority	English
Legal form	Ltd
Country registered	United Kingdom
Place registered	Companies House
Registration number	09379419
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Karen G.

7 July 2016 - 23 October 2018

Nature of control:	significiant influence or control

William G.

7 July 2016 - 23 October 2018

Nature of control:	significiant influence or control

The due date for Southlands House Limited confirmation statement filing is 2024-07-14. The last one was submitted on 2023-06-30. The deadline for the next accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Blackstown Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Cranley Road, KT12 5BP Walton On Thames.

Company filing

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Type		Free download
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 14th, July 2023 \| accounts	Free Download (14 pages)

Type		Free download
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 14th, July 2023 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with updates Friday 30th June 2023 filed on: 7th, July 2023 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a small company made up to Friday 31st December 2021 filed on: 8th, August 2022 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates Thursday 30th June 2022 filed on: 8th, July 2022 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a small company made up to Thursday 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates Wednesday 30th June 2021 filed on: 8th, July 2021 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates Tuesday 30th June 2020 filed on: 6th, August 2020 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2019 filed on: 30th, July 2020 \| accounts	Free Download (11 pages)
PSC05	Change to a person with significant control Friday 21st December 2018 filed on: 15th, October 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Sunday 30th June 2019 filed on: 11th, July 2019 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a small company made up to Monday 31st December 2018 filed on: 11th, July 2019 \| accounts	Free Download (11 pages)
PSC07	Cessation of a person with significant control Tuesday 23rd October 2018 filed on: 23rd, October 2018 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Wednesday 6th April 2016 filed on: 23rd, October 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Tuesday 23rd October 2018 filed on: 23rd, October 2018 \| persons with significant control	Free Download (1 page)
AA	Accounts for a small company made up to Sunday 31st December 2017 filed on: 11th, July 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Saturday 30th June 2018 filed on: 10th, July 2018 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a small company made up to Saturday 31st December 2016 filed on: 28th, September 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Friday 30th June 2017 filed on: 3rd, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to Thursday 31st December 2015 filed on: 9th, August 2016 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Thursday 30th June 2016 filed on: 7th, July 2016 \| confirmation statement	Free Download (6 pages)
AA01	Previous accounting period shortened from Thursday 30th June 2016 to Thursday 31st December 2015 filed on: 1st, April 2016 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 30th, June 2015 \| incorporation	Free Download (27 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 30th June 2015 capital

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