Introduction
Watch Company
S
SSW RURAL LTD
SSW RURAL LTD is an active company incorporated on 5 June 2019 with the registered office located in Tiverton. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis and 1 other business activity. SSW RURAL LTD was registered 6 years ago.(SIC: 68320, 74909)
Status
active
Active since 6 years ago
Company No
12033674
LTD Company
Age
6 Years
Incorporated 5 June 2019
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 28 March 2025 (1 year ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 June 2025 (9 months ago)
Submitted on 12 June 2025 (9 months ago)
Next Due
Due by 18 June 2026
For period ending 4 June 2026
Address
Suite 12 Swallow Court Devonshire Gate Tiverton, EX16 7EJ,
Previous Addresses
Rumwell Hall Rumwell Taunton TA4 1EL England
From: 8 November 2019To: 22 September 2025
Mulberry House Durston Taunton TA3 5AF England
From: 5 June 2019To: 8 November 2019
3 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Director Joined
Jan 20
Appoint Person Director Company With Nam...
New Owner
Feb 26
Notification Of A Person With Significan...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BACK, Susan Frances
ActiveSwallow Court, TivertonEX16 7EJ
Secretary
Appointed 27 Aug 2019
BACK, Susan Frances
Swallow Court, TivertonEX16 7EJ
Secretary
27 Aug 2019
Active
BACK, Lucy Marie
ActiveSwallow Court, TivertonEX16 7EJ
Born January 1980
Director
Appointed 05 Jun 2019
BACK, Lucy Marie
Swallow Court, TivertonEX16 7EJ
Born January 1980
Director
05 Jun 2019
Active
DENNIS, James
ActiveRumwell, TauntonTA4 1EL
Born March 1966
Director
Appointed 01 Jan 2020
DENNIS, James
Rumwell, TauntonTA4 1EL
Born March 1966
Director
01 Jan 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr James Dennis
ActiveBrauntonEX33 1JA
Born March 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jan 2020
Mr James Dennis
BrauntonEX33 1JA
Born March 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jan 2020
Active
Lucy Marie Back
ActiveSwallow Court, TivertonEX16 7EJ
Born January 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Jun 2019
Lucy Marie Back
Swallow Court, TivertonEX16 7EJ
Born January 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Jun 2019
Active
Filing History
24
Description
Type
Date Filed
Document
16 February 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 February 2026
22 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 September 2025
19 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 October 2020
8 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 November 2019