SOUTHERNWOOD INVESTMENTS LIMITED
STAMFORD DMWSL 780 LIMITED

Hellopages » Lincolnshire » South Kesteven » PE9 1PB
Company number 09248653
Status Active
Incorporation Date 3 October 2014
Company Type Private Limited Company
Address WILLOUGHBY HOUSE, 2 BROAD STREET, STAMFORD, LINCOLNSHIRE, ENGLAND, PE9 1PB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Registration of charge 092486530034, created on 24 March 2017; Registration of charge 092486530033, created on 13 December 2016; Registration of charge 092486530025, created on 15 December 2016. The most likely internet sites of SOUTHERNWOOD INVESTMENTS LIMITED are www.southernwoodinvestments.co.uk, and www.southernwood-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Southernwood Investments Limited is a Private Limited Company. The company registration number is 09248653. Southernwood Investments Limited has been working since 03 October 2014. The present status of the company is Active. The registered address of Southernwood Investments Limited is Willoughby House 2 Broad Street Stamford Lincolnshire England Pe9 1pb. . ROBERTSON, Iain Leith Johnston is a Director of the company. ROBERTSON, Irvine Leith is a Director of the company. Secretary DM COMPANY SERVICES (LONDON) LIMITED has been resigned. Director MCNAIR, Martin James has been resigned. Director NICOLSON, Andrew Alexander has been resigned. Director ROBERTSON, Maureen has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ROBERTSON, Iain Leith Johnston
Appointed Date: 19 November 2014
73 years old
Director
ROBERTSON, Irvine Leith
Appointed Date: 19 November 2014
41 years old

Resigned Directors

Secretary
DM COMPANY SERVICES (LONDON) LIMITED
Resigned: 19 November 2014
Appointed Date: 03 October 2014
Director
MCNAIR, Martin James
Resigned: 19 November 2014
Appointed Date: 03 October 2014
61 years old
Director
NICOLSON, Andrew Alexander
Resigned: 19 November 2014
Appointed Date: 19 November 2014
49 years old
Director
ROBERTSON, Maureen
Resigned: 16 November 2015
Appointed Date: 19 November 2014
75 years old

Persons With Significant Control

Mr Iain Leith Johnston Robertson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Irvine Leith Robertson
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTHERNWOOD INVESTMENTS LIMITED Events

04 Apr 2017
Registration of charge 092486530034, created on 24 March 2017
23 Dec 2016
Registration of charge 092486530033, created on 13 December 2016
17 Dec 2016
Registration of charge 092486530025, created on 15 December 2016
17 Dec 2016
Registration of charge 092486530026, created on 15 December 2016
17 Dec 2016
Registration of charge 092486530027, created on 15 December 2016
...
... and 40 more events
08 Dec 2014
Appointment of Iain Leith Johnston Robertson as a director on 19 November 2014
08 Dec 2014
Appointment of Irvine Leith Robertson as a director on 19 November 2014
08 Dec 2014
Termination of appointment of Dm Company Services (London) Limited as a secretary on 19 November 2014
25 Nov 2014
Company name changed dmwsl 780 LIMITED\certificate issued on 25/11/14
  • CONNOT ‐ Change of name notice
03 Oct 2014
Incorporation
Statement of capital on 2014-10-03
  • GBP 1

SOUTHERNWOOD INVESTMENTS LIMITED Charges

24 March 2017
Charge code 0924 8653 0034
Delivered: 4 April 2017
Status: Outstanding
Persons entitled: Paragon Bank PLC
Description: F/H 15 launder terrace grantham lincolnshire t/no LL365651…
15 December 2016
Charge code 0924 8653 0032
Delivered: 17 December 2016
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: L/H flat 14 eden place bridge street grantham…
15 December 2016
Charge code 0924 8653 0031
Delivered: 17 December 2016
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: L/H flat 12 eden place bridge street grantham…
15 December 2016
Charge code 0924 8653 0030
Delivered: 17 December 2016
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: L/H flat 11 eden place bridge street grantham…
15 December 2016
Charge code 0924 8653 0029
Delivered: 17 December 2016
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: L/H flat 8 eden place bridge street grantham…
15 December 2016
Charge code 0924 8653 0028
Delivered: 17 December 2016
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: L/H flat 7 eden place bridge street grantham…
15 December 2016
Charge code 0924 8653 0027
Delivered: 17 December 2016
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: L/H flat 5 eden place bridge street grantham…
15 December 2016
Charge code 0924 8653 0026
Delivered: 17 December 2016
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: L/H flat 3 eden place bridge street grantham…
15 December 2016
Charge code 0924 8653 0025
Delivered: 17 December 2016
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: L/H flat 1 eden place bridge street grantham…
14 December 2016
Charge code 0924 8653 0024
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: L/H property k/a flat 12A eden place bridge street grantham…
14 December 2016
Charge code 0924 8653 0023
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: L/H property k/a flat 10 eden place bridge street grantham…
14 December 2016
Charge code 0924 8653 0022
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: L/H property k/a flat 9 eden place bridge street grantham…
14 December 2016
Charge code 0924 8653 0021
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: L/H property k/a flat 6 eden place bridge street grantham…
14 December 2016
Charge code 0924 8653 0020
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: L/H property k/a flat 4 eden place bridge street grantham…
14 December 2016
Charge code 0924 8653 0019
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: L/H property k/a flat 2 eden place bridge street grantham…
13 December 2016
Charge code 0924 8653 0033
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: F/H 20 third avenue grantham t/no.LL17168…
13 December 2016
Charge code 0924 8653 0018
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: L/H 79 violet way yaxley peterborough t/no.CB340585…
13 December 2016
Charge code 0924 8653 0017
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: L/H 73 violet way yaxley peterborough t/no.CB340522…
13 December 2016
Charge code 0924 8653 0016
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: F/H 5B fletcher street grantham t/no.LL327204…
13 December 2016
Charge code 0924 8653 0015
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: Paragon Bank PLC Paragon Mortgages (2010) Limited
Description: Contains fixed charge…
13 December 2016
Charge code 0924 8653 0014
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: F/H 37COOKSON close yaxley peterborough t/no.CB114486…
13 December 2016
Charge code 0924 8653 0013
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: F/H 65 cookson close yaxley peterborough t/no.CB138008…
13 December 2016
Charge code 0924 8653 0012
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: F/H property k/a 21 lares avenue stanground peterborough…
6 May 2016
Charge code 0924 8653 0011
Delivered: 11 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 5B fletcher street grantham…
6 May 2016
Charge code 0924 8653 0010
Delivered: 11 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 65 cookson close yaxley peterborough…
6 May 2016
Charge code 0924 8653 0009
Delivered: 11 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 79 violet way yaxley peterborough…
6 May 2016
Charge code 0924 8653 0008
Delivered: 11 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 73 violet way yaxley peterborough…
6 May 2016
Charge code 0924 8653 0007
Delivered: 11 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a flat 12A eden place bridge street grantham…
6 May 2016
Charge code 0924 8653 0006
Delivered: 11 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a flat 10 eden place bridge street grantham…
6 May 2016
Charge code 0924 8653 0005
Delivered: 11 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a flat 9 eden place bridge street grantham…
6 May 2016
Charge code 0924 8653 0004
Delivered: 11 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a flat 6 eden place bridge street grantham…
6 May 2016
Charge code 0924 8653 0003
Delivered: 11 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a flat 4 eden place bridge street grantham…
6 May 2016
Charge code 0924 8653 0002
Delivered: 11 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a flat 2 eden place bridge street grantham…
20 April 2016
Charge code 0924 8653 0001
Delivered: 25 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

Similar Companies

SOUTHERNWOOD DEVELOPMENTS LIMITED SOUTHERNWOOD GROUP LIMITED SOUTHERNWOOD NURSERY LIMITED SOUTHERNWOOD PROPERTY LIMITED SOUTHERNWOOD SERVICES LIMITED SOUTHERTON 1 LTD SOUTHERTON INVESTMENTS LIMITED