Introduction
Watch Company
S
SOUTHWEST SHIPYARD LIMITED
SOUTHWEST SHIPYARD LIMITED is an active company incorporated on 23 December 2020 with the registered office located in Fareham. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SOUTHWEST SHIPYARD LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13097232
LTD Company
Age
5 Years
Incorporated 23 December 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 11 July 2025 (8 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 December 2025 (3 months ago)
Submitted on 8 January 2026 (2 months ago)
Next Due
Due by 5 January 2027
For period ending 22 December 2026
Address
Kintyre House 70 High Street Fareham, PO16 7BB,
10 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 24
Termination Director Company With Name T...
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
COCKWELL, David Charles
Active70 High Street, FarehamPO16 7BB
Born September 1971
Director
Appointed 23 Dec 2020
COCKWELL, David Charles
70 High Street, FarehamPO16 7BB
Born September 1971
Director
23 Dec 2020
Active
DOWLING, Niall
Active70 High Street, FarehamPO16 7BB
Born December 1976
Director
Appointed 23 Dec 2020
DOWLING, Niall
70 High Street, FarehamPO16 7BB
Born December 1976
Director
23 Dec 2020
Active
HUBBARD, Stephen Arthur
Resigned70 High Street, FarehamPO16 7BB
Born November 1952
Director
Appointed 23 Dec 2020
Resigned 11 Sept 2024
HUBBARD, Stephen Arthur
70 High Street, FarehamPO16 7BB
Born November 1952
Director
23 Dec 2020
Resigned 11 Sept 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mylor Bridge, FalmouthTR11 5NS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Dec 2020
Cockwells Modern And Classic Boat Building Limited
Mylor Bridge, FalmouthTR11 5NS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Dec 2020
Active
Oct Properties Limited
Active70 High Street, FarehamPO16 7BB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Dec 2020
Oct Properties Limited
70 High Street, FarehamPO16 7BB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Dec 2020
Active
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2024
31 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 March 2022
31 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 March 2022
31 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 March 2022
2 July 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 July 2021
2 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 February 2021