Southwinds Court Limited in Ashford Road FORDINGBRIDGE - SP6 1BZ

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Southwinds Court Limited FORDINGBRIDGE

Southwinds Court started in year 2005 as Private Limited Company with registration number 05643348. The Southwinds Court company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Fordingbridge at Unit 13 Fordingbridge Business Park. Postal code: SP6 1BZ.

The firm has 3 directors, namely Keith D., Cheryl Q. and Frederick Q.. Of them, Frederick Q. has been with the company the longest, being appointed on 11 April 2016 and Keith D. has been with the company for the least time - from 8 April 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Southwinds Court Limited Address / Contact

Office Address	Unit 13 Fordingbridge Business Park
Office Address2	Ashford Road
Town	Fordingbridge
Post code	SP6 1BZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05643348
Date of Incorporation	Fri, 2nd Dec 2005
Industry	Residents property management
End of financial Year	30th June
Company age	19 years old
Account next due date	Sun, 31st Mar 2024 (19 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated	Wed, 7th Dec 2022

Company staff

Keith D.

Position: Director

Appointed: 08 April 2022

Napier Managament Services

Position: Corporate Secretary

Appointed: 01 July 2018

Cheryl Q.

Position: Director

Appointed: 11 April 2018

Frederick Q.

Position: Director

Appointed: 11 April 2016

Susan B.

Position: Director

Appointed: 13 September 2018

Resigned: 05 January 2022

Ian H.

Position: Director

Appointed: 08 March 2012

Resigned: 08 March 2012

Ian H.

Position: Secretary

Appointed: 01 July 2008

Resigned: 08 March 2012

Ian H.

Position: Director

Appointed: 30 May 2008

Resigned: 27 April 2017

Denise L.

Position: Secretary

Appointed: 02 December 2005

Resigned: 01 July 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 December 2005

Resigned: 02 December 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 02 December 2005

Resigned: 02 December 2005

Anthony M.

Position: Director

Appointed: 02 December 2005

Resigned: 01 August 2018

Jonathan S.

Position: Director

Appointed: 02 December 2005

Resigned: 22 September 2016

Denise L.

Position: Director

Appointed: 02 December 2005

Resigned: 30 May 2008

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 02 December 2005

Resigned: 02 December 2005

Paul C.

Position: Director

Appointed: 02 December 2005

Resigned: 23 May 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	390	390	673	2 745	1 281	989	946
Current Assets	390	390	763	2 835	1 371	1 079	1 036
Net Assets Liabilities	42 390	42 390
Property Plant Equipment	42 000	42 000	42 000	42 000	42 000	42 000	42 000
Debtors			90	90	90	90	90
Other Debtors			90	90	90	90	90

Other
Fixed Assets	42 000	42 000
Net Current Assets Liabilities	390	390	292	332	218	193	165
Property Plant Equipment Gross Cost	42 000	42 000	42 000	42 000	42 000	42 000
Total Assets Less Current Liabilities	42 390	42 390	42 292	42 332	42 218	42 193	42 165
Creditors			471	2 503	1 153	886	871
Other Creditors			471	2 503	1 153	886	871

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 24th, February 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 24th, February 2023	accounts	Free Download (8 pages)
AP01	New director appointment on 2022/04/08. filed on: 19th, April 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 10th, February 2022	accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 2022/01/05 filed on: 6th, January 2022	officers	Free Download (1 page)
CH01	On 2021/10/14 director's details were changed filed on: 14th, October 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 16th, June 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 7th, November 2019	accounts	Free Download (6 pages)
AA01	Accounting period extended to 2019/06/30. Originally it was 2018/12/31 filed on: 5th, June 2019	accounts	Free Download (1 page)
AP01	New director appointment on 2018/09/13. filed on: 30th, November 2018	officers	Free Download (2 pages)
AP04	On 2018/07/01, company appointed a new person to the position of a secretary filed on: 17th, September 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/08/01 filed on: 8th, August 2018	officers	Free Download (1 page)
AD01	Change of registered address from Rmg House Essex Road Hoddesdon EN11 0DR England on 2018/08/06 to Unit 13 Fordingbridge Business Park Ashford Road Fordingbridge SP6 1BZ filed on: 6th, August 2018	address	Free Download (1 page)
AP01	New director appointment on 2018/04/11. filed on: 11th, April 2018	officers	Free Download (2 pages)
AD01	Change of registered address from C/O F&S Property Management 9 Carlton Crescent Southampton SO15 2EZ on 2017/05/26 to Rmg House Essex Road Hoddesdon EN11 0DR filed on: 26th, May 2017	address	Free Download (1 page)
TM01	Director's appointment terminated on 2017/04/27 filed on: 27th, April 2017	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 6th, April 2017	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/09/22 filed on: 30th, March 2017	officers	Free Download (1 page)
AP01	New director appointment on 2016/04/11. filed on: 4th, May 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 15th, April 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/31 filed on: 21st, January 2016	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 9th, February 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/31 filed on: 6th, January 2015	annual return	Free Download (6 pages)
SH01	42000.00 GBP is the capital in company's statement on 2015/01/06	capital
TM01	Director's appointment terminated on 2014/05/23 filed on: 21st, July 2014	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 1st, April 2014	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/31 filed on: 2nd, January 2014	annual return	Free Download (7 pages)
SH01	42000.00 GBP is the capital in company's statement on 2014/01/02	capital
TM01	Director's appointment terminated on 2013/10/16 filed on: 16th, October 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/12/31 filed on: 21st, February 2013	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 11th, January 2013	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 30th, August 2012	accounts	Free Download (4 pages)
TM02	Secretary's appointment terminated on 2012/07/25 filed on: 25th, July 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/07/25. filed on: 25th, July 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/31 filed on: 9th, January 2012	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 8th, September 2011	accounts	Free Download (3 pages)
AD01	Change of registered office on 2011/04/03 from 15 Southwinds Court Crableck Lane Sarisbury Green Southampton Hampshire SO31 7LU filed on: 3rd, April 2011	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/12/31 filed on: 6th, January 2011	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 30th, September 2010	accounts	Free Download (3 pages)
CH01	On 2009/12/31 director's details were changed filed on: 23rd, August 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/31 filed on: 23rd, August 2010	annual return	Free Download (8 pages)
CH01	On 2009/12/31 director's details were changed filed on: 23rd, August 2010	officers	Free Download (2 pages)
CH01	On 2009/12/31 director's details were changed filed on: 23rd, August 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/01/08 filed on: 8th, January 2010	officers	Free Download (2 pages)
AAMD	Amended accounts for the period to 2008/12/31 filed on: 5th, August 2009	accounts	Free Download (3 pages)
287	Registered office changed on 17/06/2009 from 4 southwinds court crableck lane sarisbury green hampshire SO31 7LU filed on: 17th, June 2009	address	Free Download (1 page)
363a	Annual return drawn up to 2009/02/04 with complete member list filed on: 4th, February 2009	annual return	Free Download (8 pages)
288a	On 2009/01/22 Director appointed filed on: 22nd, January 2009	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 22nd, January 2009	accounts	Free Download (2 pages)
288b	On 2008/12/12 Appointment terminate, director and secretary filed on: 12th, December 2008	officers	Free Download (1 page)
288a	On 2008/09/03 Secretary appointed filed on: 3rd, September 2008	officers	Free Download (2 pages)
288b	On 2008/09/03 Appointment terminated secretary filed on: 3rd, September 2008	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 5th, February 2008	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 5th, February 2008	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2008/02/02 with complete member list filed on: 2nd, February 2008	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2008/02/02	annual return
363s	Annual return drawn up to 2008/02/02 with complete member list filed on: 2nd, February 2008	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2008/02/02	annual return
363s	Annual return drawn up to 2007/01/22 with complete member list filed on: 22nd, January 2007	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 2007/01/22	annual return
363s	Annual return drawn up to 2007/01/22 with complete member list filed on: 22nd, January 2007	annual return	Free Download (9 pages)
288a	On 2006/01/26 New director appointed filed on: 26th, January 2006	officers	Free Download (2 pages)
288a	On 2006/01/26 New director appointed filed on: 26th, January 2006	officers	Free Download (2 pages)
288a	On 2006/01/26 New secretary appointed;new director appointed filed on: 26th, January 2006	officers	Free Download (3 pages)
288a	On 2006/01/26 New director appointed filed on: 26th, January 2006	officers	Free Download (2 pages)
288a	On 2006/01/26 New director appointed filed on: 26th, January 2006	officers	Free Download (2 pages)
288a	On 2006/01/26 New secretary appointed;new director appointed filed on: 26th, January 2006	officers	Free Download (3 pages)
288a	On 2006/01/26 New director appointed filed on: 26th, January 2006	officers	Free Download (2 pages)
288a	On 2006/01/26 New director appointed filed on: 26th, January 2006	officers	Free Download (2 pages)
288b	On 2006/01/25 Secretary resigned;director resigned filed on: 25th, January 2006	officers	Free Download (1 page)
288b	On 2006/01/25 Director resigned filed on: 25th, January 2006	officers	Free Download (1 page)
288b	On 2006/01/25 Secretary resigned;director resigned filed on: 25th, January 2006	officers	Free Download (1 page)
288b	On 2006/01/25 Director resigned filed on: 25th, January 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, December 2005	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 2nd, December 2005	incorporation	Free Download (20 pages)

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