About

Registered Number: 09321075
Date of Incorporation: 20/11/2014 (9 years and 5 months ago)
Company Status: Active
Registered Address: The Estate Office Dorton Road, Chilton, Aylesbury, Bucks, HP18 9LR

 

Established in 2014, Southwater Property Promotion Ltd have registered office in Aylesbury, Bucks, it's status is listed as "Active". We don't currently know the number of employees at this company. The companies directors are listed as Aubrey-fletcher, Henry Egerton, Sir, Bond, Peter Robert Michael.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AUBREY-FLETCHER, Henry Egerton, Sir 20 November 2014 - 1
BOND, Peter Robert Michael 20 November 2014 - 1

Filing History

Document Type Date
AA - Annual Accounts 20 August 2020
RESOLUTIONS - N/A 22 April 2020
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 22 April 2020
SH19 - Statement of capital 22 April 2020
CAP-SS - N/A 22 April 2020
CS01 - N/A 03 December 2019
AA - Annual Accounts 24 September 2019
CS01 - N/A 03 December 2018
AA - Annual Accounts 06 September 2018
SH19 - Statement of capital 16 May 2018
RESOLUTIONS - N/A 02 May 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 02 May 2018
CAP-SS - N/A 02 May 2018
CS01 - N/A 01 December 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 13 January 2017
AA - Annual Accounts 08 September 2016
AA01 - Change of accounting reference date 10 August 2016
AR01 - Annual Return 07 December 2015
TM01 - Termination of appointment of director 07 December 2015
RESOLUTIONS - N/A 21 August 2015
SH01 - Return of Allotment of shares 21 August 2015
AP01 - Appointment of director 06 January 2015
AP01 - Appointment of director 30 December 2014
NEWINC - New incorporation documents 20 November 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.