SOUTHWAY DEVELOPMENTS LIMITED

Profile SOUTHWAY DEVELOPMENTS LIMITED

Actual on 01.03.2022
Company name
SOUTHWAY DEVELOPMENTS LIMITED
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Company number
04894965
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 10 September 2003
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Accounts

Actual

First accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Saturday, 10 September 2022 due by Friday, 23 September 2022

Last statement dated Friday, 10 September 2021

Nature of business (SIC)
68310 - Real estate agencies
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Registered office address
LYNNEM HOUSE, 1 VICTORIA WAY, WEST SUSSEX, UNITED KINGDOM, BURGESS HILL, RH15 9NF
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PSC and Officers SOUTHWAY DEVELOPMENTS LIMITED

Officers

(as of 19.09.2020)

BARD, Trevor George
Status: Active
Appointed on: Wednesday, 10 September 2003
Correspondence address: Cornelius House, 178-180 Church, Road, Hove, East Sussex, BN3 2DJ
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Surveyor
Country of residence: England
PP SECRETARIES LIMITED
Status: Active
Appointed on: Wednesday, 10 September 2003
Correspondence address: Cornelius House 178-180 Church Road, Hove, United Kingdom, East Sussex, BN3 2DJ
Role: Corporate Secretary
Place registered: UK
Registration number: 06141195
BRIGHTON DIRECTOR LTD
Status: Not active
Appointed on: Wednesday, 10 September 2003
Resigned on: Thursday, 11 September 2003
Correspondence address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
Role: Corporate Nominee Director
BRIGHTON SECRETARY LTD
Status: Not active
Appointed on: Wednesday, 10 September 2003
Resigned on: Thursday, 11 September 2003
Correspondence address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.03.2022)

Mr Trevor George Bard
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: East Sussex
Nationality: British
Date of birth: April 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Trevor George Bard
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lynnem House Burgess Hill, United Kingdom, West Sussex
Nationality: British
Date of birth: April 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors