FORT SOUTHWICK COMPANY LIMITED
PORTSDOWN HILL SOUTHWICK FORT COMPANY LIMITED BLAKEDEW 435 LIMITED

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Company number 04731016
Status Active
Incorporation Date 11 April 2003
Company Type Private Limited Company
Address FORT SOUTHWICK, JAMES CALLAGHAN DRIVE, PORTSDOWN HILL, PORTSMOUTH HAMPSHIRE, PO17 6AR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of FORT SOUTHWICK COMPANY LIMITED are www.fortsouthwickcompany.co.uk, and www.fort-southwick-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Fareham Rail Station is 3.7 miles; to Portsmouth & Southsea Rail Station is 4.2 miles; to Fratton Rail Station is 4.5 miles; to Ryde Pier Head Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fort Southwick Company Limited is a Private Limited Company. The company registration number is 04731016. Fort Southwick Company Limited has been working since 11 April 2003. The present status of the company is Active. The registered address of Fort Southwick Company Limited is Fort Southwick James Callaghan Drive Portsdown Hill Portsmouth Hampshire Po17 6ar. . NEW, Stephen Karlton Raymond is a Secretary of the company. NEW, Stephen Karlton Raymond is a Director of the company. POUNDS, Emma is a Director of the company. Nominee Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Director POUNDS, John Henry has been resigned. Director POUNDS CORNISH, Anthony Frederick Frank has been resigned. Nominee Director BLAKELAW DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NEW, Stephen Karlton Raymond
Appointed Date: 19 May 2003

Director
NEW, Stephen Karlton Raymond
Appointed Date: 01 October 2004
62 years old

Director
POUNDS, Emma
Appointed Date: 01 December 2005
61 years old

Resigned Directors

Nominee Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 19 May 2003
Appointed Date: 11 April 2003

Director
POUNDS, John Henry
Resigned: 01 October 2009
Appointed Date: 16 May 2003
70 years old

Director
POUNDS CORNISH, Anthony Frederick Frank
Resigned: 12 April 2010
Appointed Date: 02 November 2007
85 years old

Nominee Director
BLAKELAW DIRECTOR SERVICES LIMITED
Resigned: 19 May 2003
Appointed Date: 11 April 2003

FORT SOUTHWICK COMPANY LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Jun 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100

30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
09 Jun 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100

28 Nov 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 41 more events
27 May 2003
Secretary resigned
27 May 2003
Director resigned
27 May 2003
New secretary appointed
21 May 2003
New director appointed
11 Apr 2003
Incorporation

FORT SOUTHWICK COMPANY LIMITED Charges

13 September 2005
Mortgage debenture
Delivered: 16 September 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
13 September 2005
Legal mortgage
Delivered: 16 September 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a fort southwick, james callaghan drive…