59 Southwater Road Ltd is a private limited company situated at 2-6 Sedlescombe Road North, St. Leonards-On-Sea TN37 7DG. Its net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-05-25, this 6-year-old company is run by 6 directors.
Director Nicholas S., appointed on 06 December 2021. Director Christopher P., appointed on 06 December 2021. Director Oliver T., appointed on 14 June 2021.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The latest confirmation statement was filed on 2023-05-24 and the deadline for the subsequent filing is 2024-06-07. Furthermore, the accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 2-6 Sedlescombe Road North |
| Town | St. Leonards-on-sea |
| Post code | TN37 7DG |
| Country of origin | United Kingdom |
| Registration Number | 10789178 |
| Date of Incorporation | Thu, 25th May 2017 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st May |
| Company age | 7 years old |
| Account next due date | Thu, 29th Feb 2024 (57 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Fri, 7th Jun 2024 (2024-06-07) |
| Last confirmation statement dated | Wed, 24th May 2023 |
Position: Director
Appointed: 06 December 2021
Position: Director
Appointed: 06 December 2021
Position: Director
Appointed: 14 June 2021
Position: Director
Appointed: 12 June 2021
Position: Director
Appointed: 25 May 2017
Position: Director
Appointed: 25 May 2017
The list of persons with significant control who own or have control over the company includes 3 names. As we researched, there is Louise P. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Michaela R. This PSC has significiant influence or control over the company,. Moving on, there is Stephen T., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Louise P.
| Notified on | 25 May 2017 |
| Nature of control: |
significiant influence or control |
Michaela R.
| Notified on | 25 May 2017 |
| Ceased on | 6 December 2021 |
| Nature of control: |
significiant influence or control |
Stephen T.
| Notified on | 25 May 2017 |
| Ceased on | 29 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||||
| Current Assets | 4 | 4 | 4 | 4 | 4 | 4 |
| Net Assets Liabilities | 4 | 4 | 4 | 4 | 4 | 4 |
| Other | ||||||
| Net Current Assets Liabilities | 4 | 4 | 4 | 4 | 4 | 4 |
| Total Assets Less Current Liabilities | 4 | 4 | 4 | 4 | 4 | 4 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on May 31, 2023 filed on: 23rd, January 2024 |
accounts | Free Download (3 pages) |
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