Introduction
Watch Company
S
SOUTH WEST RESTAURANTS LIMITED
SOUTH WEST RESTAURANTS LIMITED is an active company incorporated on 23 June 2024 with the registered office located in Truro. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. SOUTH WEST RESTAURANTS LIMITED was registered 1 year ago.(SIC: 56101)
Status
active
Active since 1 years ago
Company No
15796767
LTD Company
Age
1 Years
Incorporated 23 June 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 9 March 2026 (Just now)
Period: 23 June 2024 - 30 June 2024(1 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 July 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 June 2025 (9 months ago)
Submitted on 3 July 2025 (8 months ago)
Next Due
Due by 6 July 2026
For period ending 22 June 2026
Address
14 High Cross Truro, TR1 2AJ,
Previous Addresses
100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom
From: 23 June 2024To: 23 July 2024
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Director Left
Jul 24
Termination Director Company With Name T...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
3
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BOON, Richard Crawford
ActiveHigh Cross, TruroTR1 2AJ
Born June 1968
Director
Appointed 23 Jun 2024
BOON, Richard Crawford
High Cross, TruroTR1 2AJ
Born June 1968
Director
23 Jun 2024
Active
HENDERSON, Simon Anthony Glidden
ActiveHigh Cross, TruroTR1 2AJ
Born October 1968
Director
Appointed 23 Jun 2024
HENDERSON, Simon Anthony Glidden
High Cross, TruroTR1 2AJ
Born October 1968
Director
23 Jun 2024
Active
HUGO, Christian John
ResignedAvebury Boulevard, Milton KeynesMK9 1FH
Born June 1968
Director
Appointed 23 Jun 2024
Resigned 08 Jul 2024
HUGO, Christian John
Avebury Boulevard, Milton KeynesMK9 1FH
Born June 1968
Director
23 Jun 2024
Resigned 08 Jul 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Simon Anthony Glidden Henderson
ActiveHigh Cross, TruroTR1 2AJ
Born October 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jun 2024
Mr Simon Anthony Glidden Henderson
High Cross, TruroTR1 2AJ
Born October 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jun 2024
Active
Filing History
16
Description
Type
Date Filed
Document
9 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
9 March 2026
13 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 June 2025
23 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 July 2024
12 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2024