Introduction
Watch Company
S
SOUTHRIDGE LIMITED
SOUTHRIDGE LIMITED is an active company incorporated on 25 November 2019 with the registered office located in Wickford. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in public houses and bars. SOUTHRIDGE LIMITED was registered 6 years ago.(SIC: 56302)
Status
active
Active since 6 years ago
Company No
12332546
LTD Company
Age
6 Years
Incorporated 25 November 2019
Size
N/A
Accounts
ARD: 28/11Up to Date
Last Filed
Made up to 28 November 2024 (1 year ago)
Submitted on 26 August 2025 (8 months ago)
Period: 29 November 2023 - 28 November 2024(13 months)
Type: Dormant
Next Due
Due by 28 August 2026
Period: 29 November 2024 - 28 November 2025
Confirmation Statement
Overdue
Last Filed
Made up to 24 November 2024 (1 year ago)
Submitted on 10 December 2024 (1 year ago)
Next Due
Due by 8 December 2025
For period ending 24 November 2025
Address
28-30 The Broadway Wickford, SS11 7AA,
4 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Director Left
Nov 19
Termination Director Company With Name T...
New Owner
Jan 21
Notification Of A Person With Significan...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MCCLURE, Kieran
ActiveWickfordSS11 7AA
Born March 1950
Director
Appointed 25 Nov 2019
MCCLURE, Kieran
WickfordSS11 7AA
Born March 1950
Director
25 Nov 2019
Active
SABAN, Joanna
ResignedMead Lane, HertfordSG13 7BJ
Born February 1973
Director
Appointed 25 Nov 2019
Resigned 25 Nov 2019
SABAN, Joanna
Mead Lane, HertfordSG13 7BJ
Born February 1973
Director
25 Nov 2019
Resigned 25 Nov 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Kieran Mcclure
ActiveWickfordSS11 7AA
Born March 1950
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 25 Nov 2019
Mr Kieran Mcclure
WickfordSS11 7AA
Born March 1950
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
25 Nov 2019
Active
Filing History
19
Description
Type
Date Filed
Document
26 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 August 2022
20 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 August 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 January 2021
7 January 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
7 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
26 November 2019