Southlands Limited

Company Name	Southlands Limited
Company Status	Active
Company Number	04317020
Category	Private Limited Company
Incorporation Date	5 November 2001(22 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Jane Elizabeth Ward
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	05 November 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Field View South Milford Leeds LS25 5GH

Director Name	Mr Paul Robert Ward
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	05 November 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Field View South Milford Leeds LS25 5GH

Secretary Name	Jane Elizabeth Ward
Nationality	British
Status	Current
Appointed	05 November 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Field View South Milford Leeds LS25 5GH

Director Name	Mr Liam Robert Ward
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	25 September 2013(11 years, 10 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	19 Field View South Milford Leeds LS25 5GH

Director Name	Mr Orrin Matthew Ward
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	25 September 2013(11 years, 10 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Field View South Milford Leeds LS25 5GH

Director Name	Diana Elizabeth Redding
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Rainbow House Oakridge Lane Sidcot Winscombe Avon BS25 1LZ

Secretary Name	Lesley Anne Chick
Nationality	British
Status	Resigned
Appointed	05 November 2001(same day as company formation)
Role	Company Director
Correspondence Address	4 The Terrace Folly Lane Shipham Winscombe BS25 1TE

Location

Registered Address	Fulford Lodge 1 Heslington Lane Fulford York YO10 4HW
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Fulford
Ward	Fulford & Heslington
Built Up Area	York
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 November 2023 (6 months ago)
Next Return Due	19 November 2024 (6 months, 2 weeks from now)

Filing History

22 November 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
10 November 2023	Confirmation statement made on 5 November 2023 with no updates (3 pages)
5 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
29 November 2022	Confirmation statement made on 5 November 2022 with no updates (3 pages)
5 November 2021	Confirmation statement made on 5 November 2021 with no updates (3 pages)
9 August 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
9 November 2020	Confirmation statement made on 5 November 2020 with no updates (3 pages)
14 July 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
8 November 2019	Confirmation statement made on 5 November 2019 with no updates (3 pages)
15 October 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
12 November 2018	Confirmation statement made on 5 November 2018 with no updates (3 pages)
10 October 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
14 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
13 October 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
13 October 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
8 November 2016	Confirmation statement made on 5 November 2016 with updates (6 pages)
8 November 2016	Confirmation statement made on 5 November 2016 with updates (6 pages)
26 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
26 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
5 July 2016	Previous accounting period extended from 30 November 2015 to 31 March 2016 (1 page)
5 July 2016	Previous accounting period extended from 30 November 2015 to 31 March 2016 (1 page)
10 November 2015	Director's details changed for Jane Elizabeth Ward on 10 June 2015 (2 pages)
10 November 2015	Director's details changed for Jane Elizabeth Ward on 10 June 2015 (2 pages)
10 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 100 (8 pages)
10 November 2015	Secretary's details changed for Jane Elizabeth Ward on 10 June 2015 (1 page)
10 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 100 (8 pages)
10 November 2015	Director's details changed for Mr Orrin Matthew Ward on 10 June 2015 (2 pages)
10 November 2015	Director's details changed for Mr Orrin Matthew Ward on 10 June 2015 (2 pages)
10 November 2015	Secretary's details changed for Jane Elizabeth Ward on 10 June 2015 (1 page)
10 November 2015	Director's details changed for Paul Robert Ward on 10 June 2015 (2 pages)
10 November 2015	Director's details changed for Mr Liam Robert Ward on 10 June 2015 (2 pages)
10 November 2015	Director's details changed for Mr Liam Robert Ward on 10 June 2015 (2 pages)
10 November 2015	Director's details changed for Paul Robert Ward on 10 June 2015 (2 pages)
24 August 2015	Registered office address changed from Southlands Services Centre Low Street South Milford Leeds West Yorkshire LS25 5AS to Fulford Lodge 1 Heslington Lane Fulford York YO10 4HW on 24 August 2015 (1 page)
24 August 2015	Registered office address changed from Southlands Services Centre Low Street South Milford Leeds West Yorkshire LS25 5AS to Fulford Lodge 1 Heslington Lane Fulford York YO10 4HW on 24 August 2015 (1 page)
13 August 2015	Micro company accounts made up to 30 November 2014 (2 pages)
13 August 2015	Micro company accounts made up to 30 November 2014 (2 pages)
10 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (8 pages)
10 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (8 pages)
10 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (8 pages)
29 April 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
29 April 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
5 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100 (8 pages)
5 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100 (8 pages)
5 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100 (8 pages)
2 October 2013	Statement of capital following an allotment of shares on 2 October 2013 GBP 100 (3 pages)
2 October 2013	Statement of capital following an allotment of shares on 2 October 2013 GBP 100 (3 pages)
2 October 2013	Statement of capital following an allotment of shares on 2 October 2013 GBP 100 (3 pages)
25 September 2013	Appointment of Mr Liam Robert Ward as a director (2 pages)
25 September 2013	Appointment of Mr Liam Robert Ward as a director (2 pages)
25 September 2013	Appointment of Mr Orrin Matthew Ward as a director (2 pages)
25 September 2013	Appointment of Mr Orrin Matthew Ward as a director (2 pages)
26 June 2013	Accounts for a dormant company made up to 30 November 2012 (3 pages)
26 June 2013	Accounts for a dormant company made up to 30 November 2012 (3 pages)
5 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (6 pages)
5 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (6 pages)
5 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (6 pages)
16 April 2012	Accounts for a dormant company made up to 30 November 2011 (3 pages)
16 April 2012	Accounts for a dormant company made up to 30 November 2011 (3 pages)
7 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (6 pages)
7 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (6 pages)
7 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (6 pages)
6 April 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
6 April 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
5 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (6 pages)
5 November 2010	Register inspection address has been changed (1 page)
5 November 2010	Register(s) moved to registered inspection location (1 page)
5 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (6 pages)
5 November 2010	Register(s) moved to registered inspection location (1 page)
5 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (6 pages)
5 November 2010	Register inspection address has been changed (1 page)
4 June 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
4 June 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
24 November 2009	Director's details changed for Paul Robert Ward on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Jane Elizabeth Ward on 24 November 2009 (2 pages)
24 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Director's details changed for Jane Elizabeth Ward on 24 November 2009 (2 pages)
24 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Director's details changed for Paul Robert Ward on 24 November 2009 (2 pages)
17 February 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
17 February 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
25 November 2008	Return made up to 05/11/08; full list of members (3 pages)
25 November 2008	Return made up to 05/11/08; full list of members (3 pages)
21 December 2007	Accounts for a dormant company made up to 30 November 2007 (2 pages)
21 December 2007	Accounts for a dormant company made up to 30 November 2007 (2 pages)
29 November 2007	Return made up to 05/11/07; no change of members (7 pages)
29 November 2007	Return made up to 05/11/07; no change of members (7 pages)
25 October 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
25 October 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
23 November 2006	Return made up to 05/11/06; full list of members (7 pages)
23 November 2006	Return made up to 05/11/06; full list of members (7 pages)
8 September 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
8 September 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
30 November 2005	Return made up to 05/11/05; full list of members (8 pages)
30 November 2005	Return made up to 05/11/05; full list of members (8 pages)
11 April 2005	Accounts for a dormant company made up to 30 November 2004 (2 pages)
11 April 2005	Accounts for a dormant company made up to 30 November 2004 (2 pages)
24 November 2004	Return made up to 05/11/04; full list of members (7 pages)
24 November 2004	Return made up to 05/11/04; full list of members (7 pages)
16 June 2004	Accounts for a dormant company made up to 30 November 2003 (2 pages)
16 June 2004	Accounts for a dormant company made up to 30 November 2003 (2 pages)
13 November 2003	Return made up to 05/11/03; full list of members (7 pages)
13 November 2003	Return made up to 05/11/03; full list of members (7 pages)
4 March 2003	Accounts for a dormant company made up to 30 November 2002 (2 pages)
4 March 2003	Accounts for a dormant company made up to 30 November 2002 (2 pages)
9 December 2002	Return made up to 05/11/02; full list of members (7 pages)
9 December 2002	Return made up to 05/11/02; full list of members (7 pages)
21 November 2001	Secretary resigned (2 pages)
21 November 2001	New director appointed (2 pages)
21 November 2001	Director resigned (1 page)
21 November 2001	New secretary appointed;new director appointed (2 pages)
21 November 2001	New director appointed (2 pages)
21 November 2001	New secretary appointed;new director appointed (2 pages)
21 November 2001	Registered office changed on 21/11/01 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ (1 page)
21 November 2001	Secretary resigned (2 pages)
21 November 2001	Director resigned (1 page)
21 November 2001	Registered office changed on 21/11/01 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ (1 page)
5 November 2001	Incorporation (18 pages)
5 November 2001	Incorporation (18 pages)

Southlands Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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