Introduction
Watch Company
S
SOUTHERNDOWN DEVELOPMENTS LIMITED
SOUTHERNDOWN DEVELOPMENTS LIMITED is an active company incorporated on 10 November 2015 with the registered office located in Thornbury. The company operates in the Construction sector, specifically engaged in development of building projects. SOUTHERNDOWN DEVELOPMENTS LIMITED was registered 10 years ago.(SIC: 41100)
Status
active
Active since 10 years ago
Company No
09864639
LTD Company
Age
10 Years
Incorporated 10 November 2015
Size
N/A
Accounts
ARD: 31/10Overdue
Last Filed
Made up to 31 October 2023 (2 years ago)
Submitted on 31 July 2024 (1 year ago)
Period: 1 November 2022 - 31 October 2023(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2025
Period: 1 November 2023 - 31 October 2024
Confirmation Statement
Overdue
Last Filed
Made up to 5 January 2024 (2 years ago)
Submitted on 9 January 2024 (2 years ago)
Next Due
Due by 19 January 2025
For period ending 5 January 2025
Address
3 The Plain Thornbury, BS35 2AG,
Previous Addresses
1 Marybrook Street Berkeley Gloucestershire GL13 9AA United Kingdom
From: 8 October 2020To: 28 May 2021
Mensis Accountants 8 the Plain Thornbury South Gloc BS35 2AG
From: 5 June 2020To: 8 October 2020
8 the Plain Thornbury Bristol BS35 2AG United Kingdom
From: 2 June 2020To: 5 June 2020
Ensign House 6 New Passage Redwick Bristol BS35 4NG England
From: 10 November 2015To: 2 June 2020
15 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
Funding Round
Aug 17
Capital Allotment Shares
Loan Secured
Nov 17
Mortgage Create With Deed With Charge Nu...
New Owner
Nov 17
Notification Of A Person With Significan...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Loan Secured
Feb 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 18
Mortgage Satisfy Charge Full
Director Left
Jan 19
Termination Director Company With Name T...
Loan Secured
Feb 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 20
Mortgage Satisfy Charge Full
Loan Cleared
Feb 20
Mortgage Satisfy Charge Full
Director Left
Dec 24
Termination Director Company With Name T...
1
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
SHIPTON, Keith
Active6 New Passage, BristolBS35 4NG
Secretary
Appointed 10 Nov 2015
SHIPTON, Keith
6 New Passage, BristolBS35 4NG
Secretary
10 Nov 2015
Active
JONES, Simon
Resigned6 New Passage, BristolBS35 4NG
Born May 1969
Director
Appointed 13 Nov 2017
Resigned 25 Jan 2019
JONES, Simon
6 New Passage, BristolBS35 4NG
Born May 1969
Director
13 Nov 2017
Resigned 25 Jan 2019
Resigned
SHIPTON, Keith
ResignedThornburyBS35 2AG
Born October 1958
Director
Appointed 10 Nov 2015
Resigned 18 Nov 2024
SHIPTON, Keith
ThornburyBS35 2AG
Born October 1958
Director
10 Nov 2015
Resigned 18 Nov 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Simon Jones
ActiveThornburyBS35 2AG
Born May 1969
Nature of Control
Right to appoint and remove directors
Notified 13 Nov 2017
Mr Simon Jones
ThornburyBS35 2AG
Born May 1969
Right to appoint and remove directors
13 Nov 2017
Active
Mr Keith Shipton
ActiveThornburyBS35 2AG
Born October 1958
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Keith Shipton
ThornburyBS35 2AG
Born October 1958
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
41
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2024
28 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 May 2021
8 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 October 2020
5 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 June 2020
2 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 June 2020
22 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 May 2019
13 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 February 2019
13 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2019
21 February 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 February 2018
21 February 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 February 2018
17 November 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 November 2017
7 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 November 2017
24 July 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 July 2017
Change Person Director Company With Change Date
CH01Change of Director Details
26 January 2017