Southfield House Churchdown Limited in Goodridge Avenue GLOUCESTER

Southfield House Churchdown Limited GLOUCESTER

Founded in 2003, Southfield House Churchdown, classified under reg no. 04739654 is an active company. Currently registered at Goodridge Court GL2 5EN, Gloucester the company has been in the business for 21 years. Its financial year was closed on April 30 and its latest financial statement was filed on 2022/04/30. Since 2003/06/16 Southfield House Churchdown Limited is no longer carrying the name Quayshelfco 1002.

The firm has one director. Jeremy E., appointed on 13 June 2003. There are currently no secretaries appointed. As of 9 June 2024, there was 1 ex secretary - Marjorie E.. There were no ex directors.

Southfield House Churchdown Limited Address / Contact

Office Address	Goodridge Court
Office Address2	Goodridge Avenue
Town	Gloucester
Post code	GL2 5EN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04739654
Date of Incorporation	Fri, 18th Apr 2003
Industry	Dormant Company
End of financial Year	30th April
Company age	21 years old
Account next due date	Wed, 31st Jan 2024 (130 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated	Tue, 18th Apr 2023

Company staff

Jeremy E.

Position: Director

Appointed: 13 June 2003

Marjorie E.

Position: Secretary

Appointed: 13 June 2003

Resigned: 17 October 2014

Nqh (co Sec) Limited

Position: Nominee Secretary

Appointed: 18 April 2003

Resigned: 13 June 2003

Nqh Limited

Position: Nominee Director

Appointed: 18 April 2003

Resigned: 13 June 2003

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we researched, there is Jeremy E. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jeremy E.

Notified on	19 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Quayshelfco 1002	June 16, 2003

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 15th, January 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 15th, January 2024	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 6th, January 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 19th, October 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 22nd, December 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 15th, November 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 25th, July 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 16th, August 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 30th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/18 filed on: 22nd, April 2016	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/04/22	capital
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 20th, November 2015	accounts	Free Download (6 pages)
AD01	Change of registered address from 5 Little Green Redmarley Gloucester Gloucestershire GL19 3LQ on 2015/09/04 to Goodridge Court Goodridge Avenue Gloucester Gloucestershire GL2 5EN filed on: 4th, September 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/04/18 filed on: 14th, May 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/05/14	capital
AA	Dormant company accounts reported for the period up to 2014/04/30 filed on: 16th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/18 filed on: 7th, May 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/05/07	capital
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 16th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/18 filed on: 3rd, June 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 14th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/18 filed on: 28th, May 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/04/30 filed on: 28th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/18 filed on: 3rd, May 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/04/30 filed on: 21st, January 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/18 filed on: 26th, April 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/04/30 filed on: 30th, December 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2009/04/24 with complete member list filed on: 24th, April 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/04/30 filed on: 11th, August 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/05/07 with complete member list filed on: 7th, May 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/04/30 filed on: 28th, June 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/04/30 filed on: 28th, June 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/04/27 with complete member list filed on: 27th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/04/27 with complete member list filed on: 27th, April 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/04/30 filed on: 3rd, November 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/04/30 filed on: 3rd, November 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to 2006/04/21 with complete member list filed on: 21st, April 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/04/21 with complete member list filed on: 21st, April 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 25th, October 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 25th, October 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/04/22 with complete member list filed on: 22nd, April 2005	annual return	Free Download (3 pages)
363(353)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed	annual return
363s	Annual return drawn up to 2005/04/22 with complete member list filed on: 22nd, April 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 21st, July 2004	accounts	Free Download (5 pages)
287	Registered office changed on 21/07/04 from: southfield house st johns avenue churchdown gloucester gloucestershire GL3 2DG filed on: 21st, July 2004	address	Free Download (1 page)
287	Registered office changed on 21/07/04 from: southfield house st johns avenue churchdown gloucester gloucestershire GL3 2DG filed on: 21st, July 2004	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 21st, July 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/05/27 with complete member list filed on: 27th, May 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/05/27 with complete member list filed on: 27th, May 2004	annual return	Free Download (6 pages)
RESOLUTIONS	Election resolution filed on: 19th, June 2003	resolution
287	Registered office changed on 19/06/03 from: narrow quay house narrow quay bristol BS1 4AH filed on: 19th, June 2003	address	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 19th, June 2003	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 19th, June 2003	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 19th, June 2003	resolution
RESOLUTIONS	Election resolution filed on: 19th, June 2003	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 19th, June 2003	resolution	Free Download (1 page)
287	Registered office changed on 19/06/03 from: narrow quay house narrow quay bristol BS1 4AH filed on: 19th, June 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 18th, April 2003	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 18th, April 2003	incorporation	Free Download (19 pages)