Southdown Farm (Amenities) Ltd

About

Registered Number: 02388805
Date of Incorporation: 24/05/1989 (35 years and 10 months ago)
Company Status: Active
Registered Address: Swallows Barn, Malborough, Kingsbridge, Devon, TQ7 3DU

 

Southdown Farm (Amenities) Ltd was founded on 24 May 1989 with its registered office in Devon, it has a status of "Active". This company has 9 directors. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDGAR, Anthony Robert 23 March 2014 - 1
GLYNN, Andrew 07 April 2018 - 1
GAUTIER, Martin Jules 22 April 2006 23 March 2014 1
GIBB, Wendy Marjorie, Lady 10 April 1994 06 April 1997 1
JONES, Christine 11 April 1993 10 April 1994 1
MEREDITH, Anthony Glyn Neil 06 April 1997 11 April 1999 1
SWANTON, Peter James 11 April 1999 22 April 2016 1
Secretary Name Appointed Resigned Total Appointments
GAUTIER, Martin Jules 23 March 2014 - 1
EDGAR, Anthony Robert 02 April 2005 23 March 2014 1

Filing History

Document Type Date
CS01 - N/A 05 May 2020
AA - Annual Accounts 05 May 2020
CS01 - N/A 14 May 2019
AA - Annual Accounts 14 May 2019
AA - Annual Accounts 11 May 2018
CS01 - N/A 11 May 2018
AP01 - Appointment of director 11 May 2018
CS01 - N/A 12 May 2017
TM01 - Termination of appointment of director 12 May 2017
AA - Annual Accounts 12 May 2017
AR01 - Annual Return 06 May 2016
AA - Annual Accounts 06 May 2016
AA - Annual Accounts 22 June 2015
AR01 - Annual Return 11 May 2015
AR01 - Annual Return 05 May 2014
AA - Annual Accounts 05 May 2014
TM01 - Termination of appointment of director 05 May 2014
AP03 - Appointment of secretary 05 May 2014
AP01 - Appointment of director 05 May 2014
AD01 - Change of registered office address 05 May 2014
TM02 - Termination of appointment of secretary 05 May 2014
AR01 - Annual Return 28 May 2013
AA - Annual Accounts 28 May 2013
AA - Annual Accounts 29 May 2012
AR01 - Annual Return 29 May 2012
AA - Annual Accounts 12 June 2011
AR01 - Annual Return 12 June 2011
AA - Annual Accounts 31 May 2010
AR01 - Annual Return 31 May 2010
CH01 - Change of particulars for director 31 May 2010
CH01 - Change of particulars for director 31 May 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 31 May 2010
363a - Annual Return 08 June 2009
AA - Annual Accounts 08 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 June 2009
363a - Annual Return 29 May 2008
AA - Annual Accounts 29 May 2008
363a - Annual Return 05 June 2007
288c - Notice of change of directors or secretaries or in their particulars 05 June 2007
AA - Annual Accounts 05 June 2007
287 - Change in situation or address of Registered Office 05 June 2007
AA - Annual Accounts 18 August 2006
363s - Annual Return 22 June 2006
288a - Notice of appointment of directors or secretaries 21 June 2006
288c - Notice of change of directors or secretaries or in their particulars 21 June 2006
288b - Notice of resignation of directors or secretaries 21 June 2006
287 - Change in situation or address of Registered Office 24 November 2005
363s - Annual Return 14 June 2005
287 - Change in situation or address of Registered Office 14 June 2005
AA - Annual Accounts 06 May 2005
288a - Notice of appointment of directors or secretaries 29 April 2005
288b - Notice of resignation of directors or secretaries 29 April 2005
AA - Annual Accounts 18 June 2004
363s - Annual Return 18 June 2004
363s - Annual Return 30 May 2003
AA - Annual Accounts 20 May 2003
363s - Annual Return 30 May 2002
AA - Annual Accounts 29 April 2002
AA - Annual Accounts 13 June 2001
363s - Annual Return 25 May 2001
363s - Annual Return 30 May 2000
AA - Annual Accounts 22 May 2000
AA - Annual Accounts 23 November 1999
363s - Annual Return 03 June 1999
288a - Notice of appointment of directors or secretaries 03 June 1999
AA - Annual Accounts 01 October 1998
363s - Annual Return 19 May 1998
AA - Annual Accounts 07 October 1997
363s - Annual Return 16 June 1997
288a - Notice of appointment of directors or secretaries 19 May 1997
288b - Notice of resignation of directors or secretaries 19 May 1997
AA - Annual Accounts 10 September 1996
363s - Annual Return 21 May 1996
AA - Annual Accounts 01 November 1995
363s - Annual Return 21 June 1995
287 - Change in situation or address of Registered Office 19 October 1994
AA - Annual Accounts 23 September 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 August 1994
363s - Annual Return 20 July 1994
287 - Change in situation or address of Registered Office 20 June 1994
288 - N/A 20 June 1994
288 - N/A 20 June 1994
AA - Annual Accounts 10 September 1993
363b - Annual Return 16 June 1993
288 - N/A 30 April 1993
288 - N/A 30 April 1993
AA - Annual Accounts 19 January 1993
288 - N/A 12 November 1992
363s - Annual Return 09 June 1992
363a - Annual Return 31 July 1991
288 - N/A 23 July 1991
288 - N/A 24 April 1991
AA - Annual Accounts 23 April 1991
AA - Annual Accounts 23 April 1991
363a - Annual Return 12 April 1991
363a - Annual Return 12 April 1991
RESOLUTIONS - N/A 30 June 1989
287 - Change in situation or address of Registered Office 29 June 1989
288 - N/A 29 June 1989
CERTNM - Change of name certificate 26 June 1989
NEWINC - New incorporation documents 24 May 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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