SOUTHWAITE PROPERTIES LIMITED
COCKERMOUTH

Hellopages » Cumbria » Allerdale » CA13 0RJ

Company number 07440381
Status Active
Incorporation Date 15 November 2010
Company Type Private Limited Company
Address 2 EUROPE WAY, COCKERMOUTH, CUMBRIA, CA13 0RJ
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SOUTHWAITE PROPERTIES LIMITED are www.southwaiteproperties.co.uk, and www.southwaite-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Flimby Rail Station is 6.4 miles; to Aspatria Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southwaite Properties Limited is a Private Limited Company. The company registration number is 07440381. Southwaite Properties Limited has been working since 15 November 2010. The present status of the company is Active. The registered address of Southwaite Properties Limited is 2 Europe Way Cockermouth Cumbria Ca13 0rj. . SIMMONS, John Christopher is a Director of the company. SIMMONS, Rebecca is a Director of the company. Director SABAN, Joanna has been resigned. The company operates in "Other accommodation".


Current Directors

Director
SIMMONS, John Christopher
Appointed Date: 15 November 2010
79 years old

Director
SIMMONS, Rebecca
Appointed Date: 15 November 2010
60 years old

Resigned Directors

Director
SABAN, Joanna
Resigned: 16 November 2010
Appointed Date: 15 November 2010
52 years old

Persons With Significant Control

Mr John Christopher Simmons
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Rebecca Simmons
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTHWAITE PROPERTIES LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Nov 2016
Confirmation statement made on 15 November 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2

15 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 11 more events
25 Nov 2010
Statement of capital following an allotment of shares on 15 November 2010
  • GBP 2

25 Nov 2010
Appointment of Mr John Christopher Simmons as a director
25 Nov 2010
Termination of appointment of Joanna Saban as a director
25 Nov 2010
Appointment of Rebecca Simmons as a director
15 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SOUTHWAITE PROPERTIES LIMITED Charges

18 January 2011
Debenture
Delivered: 1 February 2011
Status: Outstanding
Persons entitled: John Christopher Simmons and Rebecca Simmons
Description: F/H interest in southwaite mill southwaite cockermouth…