Introduction
Watch Company
S
SOUTHAMPTON WAY LIMITED
SOUTHAMPTON WAY LIMITED is an active company incorporated on 7 January 2020 with the registered office located in Sevenoaks. The company operates in the Construction sector, specifically engaged in development of building projects. SOUTHAMPTON WAY LIMITED was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
12390266
LTD Company
Age
6 Years
Incorporated 7 January 2020
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 17 November 2025 (4 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Small Company
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 December 2025 (3 months ago)
Submitted on 20 March 2026 (Just now)
Next Due
Due by 28 December 2026
For period ending 14 December 2026
Address
C/O Brebners 1 Suffolk Way Sevenoaks, TN13 1YL,
Previous Addresses
Ckr House 70 East Hill Dartford Kent DA1 1RZ England
From: 7 January 2020To: 5 May 2021
4 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 20
Capital Allotment Shares
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
COURT, Alistair Russell
ActiveDartfordDA1 1RZ
Born January 1965
Director
Appointed 07 Jan 2020
COURT, Alistair Russell
DartfordDA1 1RZ
Born January 1965
Director
07 Jan 2020
Active
SULH, Permjit
ActiveDartfordDA1 1RZ
Born September 1968
Director
Appointed 07 Jan 2020
SULH, Permjit
DartfordDA1 1RZ
Born September 1968
Director
07 Jan 2020
Active
UNDERHILL, Giles
ActiveDartfordDA1 1RZ
Born September 1964
Director
Appointed 07 Jan 2020
UNDERHILL, Giles
DartfordDA1 1RZ
Born September 1964
Director
07 Jan 2020
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Permjit Sulh
ActiveDartfordDA1 1RZ
Born September 1968
Nature of Control
Significant influence or control
Notified 07 Jan 2020
Mr Permjit Sulh
DartfordDA1 1RZ
Born September 1968
Significant influence or control
07 Jan 2020
Active
Mr Alistair Russell Court
ActiveDartfordDA1 1RZ
Born January 1965
Nature of Control
Significant influence or control
Notified 07 Jan 2020
Mr Alistair Russell Court
DartfordDA1 1RZ
Born January 1965
Significant influence or control
07 Jan 2020
Active
Mr Giles Underhill
ActiveDartfordDA1 1RZ
Born September 1964
Nature of Control
Significant influence or control
Notified 07 Jan 2020
Mr Giles Underhill
DartfordDA1 1RZ
Born September 1964
Significant influence or control
07 Jan 2020
Active
Filing History
20
Description
Type
Date Filed
Document
Legacy
25 March 2026
RPCH01RPCH01
Legacy
RPCH01RPCH01
25 March 2026
No document
Legacy
12 March 2026
RPCH01RPCH01
Legacy
RPCH01RPCH01
12 March 2026
No document
Legacy
12 March 2026
RPCH01RPCH01
Legacy
RPCH01RPCH01
12 March 2026
No document
2 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 July 2024
5 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 May 2021
14 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 September 2020