Introduction
Watch Company
S
SOUTHWICK VILLAGE STORES LIMITED
SOUTHWICK VILLAGE STORES LIMITED is an active company incorporated on 6 January 2017 with the registered office located in Fareham. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale in non-specialised stores. SOUTHWICK VILLAGE STORES LIMITED was registered 9 years ago.(SIC: 47190)
Status
active
Active since 9 years ago
Company No
10551122
LTD Company
Age
9 Years
Incorporated 6 January 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 26 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 January 2026 (2 months ago)
Submitted on 22 January 2026 (2 months ago)
Next Due
Due by 19 January 2027
For period ending 5 January 2027
Address
The Estate Office, The Southwick Estate West Street Fareham, PO17 6EA,
5 key events • 2017 - 2019
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Director Left
Oct 17
Termination Director Company With Name T...
New Owner
Feb 19
Notification Of A Person With Significan...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
OSBORNE, Paul
ActiveFareham Road, SouthwickPO17 6DY
Born September 1974
Director
Appointed 10 Jan 2017
OSBORNE, Paul
Fareham Road, SouthwickPO17 6DY
Born September 1974
Director
10 Jan 2017
Active
PARDOE, David Hugh Charles
ActiveWest Street, FarehamPO17 6EA
Born December 1974
Director
Appointed 06 Jan 2017
PARDOE, David Hugh Charles
West Street, FarehamPO17 6EA
Born December 1974
Director
06 Jan 2017
Active
THISTLETHWAYTE, Mark Edward
ActiveWest Street, FarehamPO17 6EA
Born October 1964
Director
Appointed 06 Jan 2017
THISTLETHWAYTE, Mark Edward
West Street, FarehamPO17 6EA
Born October 1964
Director
06 Jan 2017
Active
FORTUNE, Mike
ResignedBishops Wood Road, FarehamPO17 5AT
Born December 1970
Director
Appointed 10 Jan 2017
Resigned 18 Oct 2017
FORTUNE, Mike
Bishops Wood Road, FarehamPO17 5AT
Born December 1970
Director
10 Jan 2017
Resigned 18 Oct 2017
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Paul Osborne
ActiveFareham Road, SouthwickPO17 6DY
Born September 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Nov 2018
Mr Paul Osborne
Fareham Road, SouthwickPO17 6DY
Born September 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Nov 2018
Active
Mr Mark Edward Thistlethwayte
ActiveWest Street, FarehamPO17 6EA
Born October 1964
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Jan 2017
Mr Mark Edward Thistlethwayte
West Street, FarehamPO17 6EA
Born October 1964
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
06 Jan 2017
Active
Filing History
28
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
19 October 2017
6 January 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 January 2017