Founded in 2015, Southlands House, classified under reg no. 09663551 is an active company. Currently registered at 20 Cranley Road KT12 5BP, Walton On Thames the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.
The company has 2 directors, namely Karen G., William G.. Of them, Karen G., William G. have been with the company the longest, being appointed on 30 June 2015. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 20 Cranley Road |
| Town | Walton On Thames |
| Post code | KT12 5BP |
| Country of origin | United Kingdom |
| Registration Number | 09663551 |
| Date of Incorporation | Tue, 30th Jun 2015 |
| Industry | Residential nursing care facilities |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Director
Appointed: 30 June 2015
Position: Director
Appointed: 30 June 2015
The list of persons with significant control who own or control the company consists of 3 names. As we identified, there is Blackstown Holdings Limited from Walton On Thames, United Kingdom. This PSC is classified as "a ltd", 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. The second one in the persons with significant control register is Karen G. This PSC has significiant influence or control over the company,. Moving on, there is William G., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Blackstown Holdings Limited
20 Cranley Road, Walton On Thames, KT12 5BP, United Kingdom
| Legal authority | English |
| Legal form | Ltd |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09379419 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Karen G.
| Notified on | 7 July 2016 |
| Ceased on | 23 October 2018 |
| Nature of control: |
significiant influence or control |
William G.
| Notified on | 7 July 2016 |
| Ceased on | 23 October 2018 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to Saturday 31st December 2022 filed on: 14th, July 2023 |
accounts | Free Download (14 pages) |
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