Introduction
Watch Company
S
SOUTHWATER HOTEL LIMITED
SOUTHWATER HOTEL LIMITED is an active company incorporated on 17 June 2016 with the registered office located in Telford. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. SOUTHWATER HOTEL LIMITED was registered 9 years ago.(SIC: 55100)
Status
active
Active since 9 years ago
Company No
10237394
LTD Company
Age
9 Years
Incorporated 17 June 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 21 July 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 May 2025 (11 months ago)
Submitted on 3 July 2025 (9 months ago)
Next Due
Due by 13 June 2026
For period ending 30 May 2026
Address
Tic International Way Telford, TF3 4JH,
Previous Addresses
Telford International Centre St. Quentin Gate Town Centre Telford TF3 4JH United Kingdom
From: 17 June 2016To: 27 February 2020
1 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Jun 16
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
LLOYD, Mark William
ActiveInternational Way, TelfordTF3 4JH
Secretary
Appointed 17 Jun 2016
LLOYD, Mark William
International Way, TelfordTF3 4JH
Secretary
17 Jun 2016
Active
GRAY, Thomas Edward
ActiveInternational Way, TelfordTF3 4JH
Born July 1975
Director
Appointed 17 Jun 2016
GRAY, Thomas Edward
International Way, TelfordTF3 4JH
Born July 1975
Director
17 Jun 2016
Active
LLOYD, Mark William
ActiveInternational Way, TelfordTF3 4JH
Born January 1959
Director
Appointed 17 Jun 2016
LLOYD, Mark William
International Way, TelfordTF3 4JH
Born January 1959
Director
17 Jun 2016
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
St. Quentin Gate, TelfordTF3 4JH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors
Significant influence or control as firm
Notified 06 Apr 2017
Southwater Event Group Limited
St. Quentin Gate, TelfordTF3 4JH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors
Significant influence or control as firm
06 Apr 2017
Active
Filing History
24
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
19 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
19 October 2023
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
19 October 2023
27 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 February 2020
5 December 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 December 2017