580 Ltd in 5 Garratt Lane WANDSWORTH

580 Ltd WANDSWORTH

580 started in year 2004 as Private Limited Company with registration number 05186199. The 580 company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Wandsworth at Copper House. Postal code: SW18 4AQ.

Currently there are 3 directors in the the company, namely Stuart G., Simon D. and Michael O.. In addition one secretary - Henal P. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

580 Ltd Address / Contact

Office Address	Copper House
Office Address2	5 Garratt Lane
Town	Wandsworth
Post code	SW18 4AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05186199
Date of Incorporation	Wed, 21st Jul 2004
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (557 days after)
Account last made up date	Mon, 28th Mar 2022
Next confirmation statement due date	Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated	Fri, 21st Jul 2023

Company staff

Stuart G.

Position: Director

Appointed: 09 December 2024

Simon D.

Position: Director

Appointed: 30 September 2022

Henal P.

Position: Secretary

Appointed: 13 April 2022

Michael O.

Position: Director

Appointed: 28 November 2019

Mark L.

Position: Director

Appointed: 30 September 2022

Resigned: 09 December 2024

Christopher T.

Position: Secretary

Appointed: 07 April 2021

Resigned: 13 April 2022

Torquil S.

Position: Director

Appointed: 20 December 2018

Resigned: 28 November 2019

Steven R.

Position: Director

Appointed: 15 August 2016

Resigned: 11 December 2018

Peter W.

Position: Director

Appointed: 16 October 2014

Resigned: 06 September 2016

Anthony S.

Position: Secretary

Appointed: 16 October 2014

Resigned: 07 April 2021

Patrick D.

Position: Director

Appointed: 16 October 2014

Resigned: 30 September 2022

Edward T.

Position: Director

Appointed: 16 October 2014

Resigned: 24 July 2015

Shane E.

Position: Director

Appointed: 06 December 2011

Resigned: 16 October 2014

Gorrie Whitson Secretarial Services Limited

Position: Corporate Secretary

Appointed: 30 April 2008

Resigned: 16 October 2014

Vincent K.

Position: Director

Appointed: 14 September 2006

Resigned: 03 December 2009

Jane H.

Position: Secretary

Appointed: 12 June 2006

Resigned: 30 April 2008

Daniel C.

Position: Director

Appointed: 23 July 2004

Resigned: 16 October 2014

Nicholas P.

Position: Director

Appointed: 23 July 2004

Resigned: 30 April 2008

Daniel C.

Position: Secretary

Appointed: 23 July 2004

Resigned: 12 June 2006

Gavin S.

Position: Director

Appointed: 23 July 2004

Resigned: 16 October 2014

Giles S.

Position: Director

Appointed: 23 July 2004

Resigned: 16 October 2014

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we researched, there is Young & Co.'s Brewery, P.l.c, from Wandsworth, England. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Young & Co.'s Brewery, P.L.C,

Copper House 5 Garratt Lane, Wandsworth, London, SW18 4AQ, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/04/24 filed on: 30th, October 2024	accounts	Free Download (170 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/04/24 filed on: 30th, October 2024	accounts	Free Download (170 pages)
AA	Audit exemption subsidiary accounts made up to Monday 1st April 2024 filed on: 30th, October 2024	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/04/23 filed on: 14th, November 2023	accounts	Free Download (158 pages)
AA	Audit exemption subsidiary accounts made up to Monday 3rd April 2023 filed on: 14th, November 2023	accounts	Free Download (15 pages)
AA	Audit exemption subsidiary accounts made up to Monday 28th March 2022 filed on: 10th, October 2022	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/03/22 filed on: 10th, October 2022	accounts	Free Download (153 pages)
AA	Small company accounts for the period up to Monday 29th March 2021 filed on: 6th, December 2021	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to Monday 30th March 2020 filed on: 22nd, September 2020	accounts	Free Download (19 pages)
AA	Small company accounts for the period up to Monday 1st April 2019 filed on: 9th, December 2019	accounts	Free Download (17 pages)
AA	Full accounts data made up to Monday 2nd April 2018 filed on: 20th, August 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to Monday 3rd April 2017 filed on: 9th, October 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to Monday 28th March 2016 filed on: 14th, October 2016	accounts	Free Download (21 pages)
AA	Full accounts data made up to Monday 30th March 2015 filed on: 24th, December 2015	accounts	Free Download (16 pages)
MA	Memorandum and Articles of Association filed on: 3rd, September 2015	incorporation	Free Download (33 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 3rd, September 2015	resolution	Free Download
AR01	Annual return with full list of company shareholders, made up to Tuesday 21st July 2015 filed on: 21st, July 2015	annual return	Free Download (5 pages)
SH01	97.00 GBP is the capital in company's statement on Tuesday 21st July 2015	capital
AA	Group of companies' accounts made up to Monday 31st March 2014 filed on: 29th, October 2014	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 21st July 2014 filed on: 12th, August 2014	annual return	Free Download (8 pages)
SH01	97.00 GBP is the capital in company's statement on Tuesday 12th August 2014	capital
AR01	Annual return with full list of company shareholders, made up to Sunday 21st July 2013 filed on: 20th, September 2013	annual return	Free Download (8 pages)
SH01	97.00 GBP is the capital in company's statement on Friday 20th September 2013	capital
AA	Group of companies' accounts made up to Sunday 31st March 2013 filed on: 19th, July 2013	accounts	Free Download (29 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, January 2013	resolution	Free Download (10 pages)
SH08	Change of share class name or designation filed on: 21st, January 2013	capital	Free Download (2 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2012 filed on: 20th, December 2012	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 21st July 2012 filed on: 28th, September 2012	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Thursday 31st March 2011 filed on: 20th, December 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 21st July 2011 filed on: 4th, October 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 16th, December 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 21st July 2010 filed on: 1st, November 2010	annual return	Free Download (7 pages)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 5th, August 2010	resolution	Free Download (12 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 5th, August 2010	resolution	Free Download (15 pages)
SH01	97.00 GBP is the capital in company's statement on Tuesday 15th June 2010 filed on: 13th, July 2010	capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 1st, July 2010	capital	Free Download (5 pages)
AA	Small company accounts for the period up to Tuesday 31st March 2009 filed on: 1st, March 2010	accounts	Free Download (8 pages)
363a	Period up to Friday 11th September 2009 - Annual return with full member list filed on: 11th, September 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 3rd, March 2009	accounts	Free Download (6 pages)
363a	Period up to Thursday 19th February 2009 - Annual return with full member list filed on: 19th, February 2009	annual return	Free Download (5 pages)
88(3)	Particulars of contract relating to shares filed on: 28th, May 2008	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 21st, May 2008	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 13th, May 2008	resolution	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 14th, April 2008	accounts	Free Download (5 pages)
363a	Period up to Monday 25th February 2008 - Annual return with full member list filed on: 25th, February 2008	annual return	Free Download (4 pages)
363a	Period up to Wednesday 28th February 2007 - Annual return with full member list filed on: 28th, February 2007	annual return	Free Download (2 pages)
363a	Period up to Wednesday 28th February 2007 - Annual return with full member list filed on: 28th, February 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 3rd, February 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 3rd, February 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 21st, March 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 21st, March 2006	accounts	Free Download (5 pages)
363a	Period up to Wednesday 14th September 2005 - Annual return with full member list filed on: 14th, September 2005	annual return	Free Download (3 pages)
363a	Period up to Wednesday 14th September 2005 - Annual return with full member list filed on: 14th, September 2005	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/07/05 to 31/03/05 filed on: 18th, March 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/05 to 31/03/05 filed on: 18th, March 2005	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 21st, July 2004	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 21st, July 2004	incorporation	Free Download (9 pages)

580 Ltd WANDSWORTH

580 Ltd Address / Contact

Company Information / Profile

Company staff

Stuart G.

Simon D.

Henal P.

Michael O.

Mark L.

Christopher T.

Torquil S.

Steven R.

Peter W.

Anthony S.

Patrick D.

Edward T.

Shane E.

Gorrie Whitson Secretarial Services Limited

Vincent K.

Jane H.

Daniel C.

Nicholas P.

Daniel C.

Gavin S.

Giles S.

People with significant control

Company filings

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