Southdowns Village Limited

Company Name	Southdowns Village Limited
Director	Paul David Hensher
Company Status	Active
Company Number	02566997
Category	Private Limited Company
Incorporation Date	10 December 1990(33 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Paul David Hensher
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 March 1998(7 years, 2 months after company formation)
Appointment Duration	26 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	11a Ivor Place London NW1 6HS

Secretary Name	R G C Corporate Services Ltd (Corporation)
Status	Current
Appointed	01 December 2003(12 years, 11 months after company formation)
Appointment Duration	20 years, 5 months
Correspondence Address	23 Porters Wood St. Albans AL3 6PQ

Secretary Name	Mr Dennis Alan Chatterway
Nationality	British
Status	Resigned
Appointed	10 December 1991(1 year after company formation)
Appointment Duration	9 months, 2 weeks (resigned 24 September 1992)
Role	Company Director
Correspondence Address	14 Warren Close Elmswell Bury St Edmunds Suffolk IP30 9DS

Director Name	Clifford Gerrard Moss
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1994(3 years, 3 months after company formation)
Appointment Duration	1 year (resigned 31 March 1995)
Role	Company Director
Correspondence Address	15 Cleave Prior Outward Lane Chipstead Surrey CR5 3YF

Director Name	Alan Christopher Hobson
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1994(3 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 June 1997)
Role	Char Surveyor
Correspondence Address	170 Kimbolton Road Bedford Bedfordshire MK41 8DN

Secretary Name	Clifford Gerrard Moss
Nationality	British
Status	Resigned
Appointed	20 April 1994(3 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 May 1995)
Role	Company Director
Correspondence Address	15 Cleave Prior Outward Lane Chipstead Surrey CR5 3YF

Secretary Name	Peter Graham Hewett
Nationality	British
Status	Resigned
Appointed	01 May 1995(4 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 April 1997)
Role	Senior Executive
Country of Residence	United Kingdom
Correspondence Address	White Cottage Church Road Milford Godalming Surrey GU8 5JB

Director Name	Peter Moakes
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1995(4 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 March 1997)
Role	Chartered Surveyor
Correspondence Address	3 Shakespeare Road Harpenden Hertfordshire AL5 5NE

Director Name	Peter Graham Hewett
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1995(4 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 April 1997)
Role	Senior Executive B.R. Board
Country of Residence	United Kingdom
Correspondence Address	White Cottage Church Road Milford Godalming Surrey GU8 5JB

Director Name	John Meurug Caudle
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1995(5 years after company formation)
Appointment Duration	2 years, 2 months (resigned 06 March 1998)
Role	Chartered Surveyor
Correspondence Address	Villa Rosa Nelson Avenue Minster On Sea Sheerness Kent ME12 3SF

Director Name	Ralph Anthony Porter
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1997(6 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 06 March 1998)
Role	Consultant
Correspondence Address	18 Sherborne Close Colnbrook Slough Berkshire SL3 0PB

Secretary Name	Ralph Anthony Porter
Nationality	British
Status	Resigned
Appointed	23 April 1997(6 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 06 March 1998)
Role	Consultant
Correspondence Address	18 Sherborne Close Colnbrook Slough Berkshire SL3 0PB

Director Name	Alison Taylor Leslie
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1997(6 years, 5 months after company formation)
Appointment Duration	9 months (resigned 06 March 1998)
Role	Senior Executive B R Board
Correspondence Address	8 Faircourt 113-115 Haverstock Hill London NW3 4RY

Director Name	David Anthony Redfern
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1997(6 years, 5 months after company formation)
Appointment Duration	9 months (resigned 06 March 1998)
Role	Senior Executive B R Board
Correspondence Address	8 Waterside Close Darley Abbey Derby Derbyshire DE22 1JT

Secretary Name	Heather Jane Bonney
Nationality	British
Status	Resigned
Appointed	12 June 1997(6 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 06 March 1998)
Role	Company Director
Correspondence Address	35 Blenheim Court Wootton Bassett Swindon Wiltshire SN4 8HQ

Director Name	Alexander William Hensher
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1998(7 years, 2 months after company formation)
Appointment Duration	19 years, 4 months (resigned 11 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Dorset Square London NW1 6QG

Director Name	Hackwood Service Company (Corporation)
Status	Resigned
Appointed	10 December 1991(1 year after company formation)
Appointment Duration	2 years, 3 months (resigned 16 March 1994)
Correspondence Address	Barrington House 56-67 Gresham Street London EC2V 7BB

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 September 1992(1 year, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 April 1994)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Alban Corporate Services Ltd (Corporation)
Status	Resigned
Appointed	06 March 1998(7 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 December 2003)
Correspondence Address	23 Porters Wood St Albans Hertfordshire AL3 6PQ

Location

Registered Address	11a Ivor Place London NW1 6HS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£5,214,780
Cash	£6,344,870
Current Liabilities	£3,979,819

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 January 2024 (3 months, 2 weeks ago)
Next Return Due	24 January 2025 (9 months from now)

Filing History

12 February 2021	Confirmation statement made on 10 January 2021 with no updates (3 pages)
25 November 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
10 January 2020	Confirmation statement made on 10 January 2020 with no updates (3 pages)
6 January 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
13 November 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
13 May 2019	Secretary's details changed for R G C Corporate Services Ltd on 1 November 2018 (1 page)
17 January 2019	Director's details changed for Mr Paul David Hensher on 17 January 2019 (2 pages)
16 January 2019	Confirmation statement made on 3 January 2019 with no updates (3 pages)
27 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
11 October 2018	Registered office address changed from Suite 1 Alban House 22a the Common Hatfield Hertfordshire AL10 0nd to 23 Porters Wood St. Albans Herts AL3 6PQ on 11 October 2018 (1 page)
3 January 2018	Confirmation statement made on 3 January 2018 with no updates (3 pages)
3 January 2018	Confirmation statement made on 3 January 2018 with no updates (3 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
23 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
23 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
11 July 2017	Termination of appointment of Alexander William Hensher as a director on 11 July 2017 (1 page)
11 July 2017	Termination of appointment of Alexander William Hensher as a director on 11 July 2017 (1 page)
21 December 2016	Confirmation statement made on 21 December 2016 with no updates (3 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with no updates (3 pages)
14 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
2 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
2 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
7 January 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100 (5 pages)
7 January 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100 (5 pages)
27 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
27 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
7 January 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (5 pages)
7 January 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
20 January 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 100 (5 pages)
20 January 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 100 (5 pages)
21 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
21 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
25 January 2013	Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
25 January 2013	Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
24 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
20 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
5 January 2011	Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
30 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
30 December 2009	Secretary's details changed for R G C Corporate Services Ltd on 30 December 2009 (2 pages)
30 December 2009	Director's details changed for Alexander William Hensher on 30 December 2009 (2 pages)
30 December 2009	Director's details changed for Alexander William Hensher on 30 December 2009 (2 pages)
30 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
30 December 2009	Secretary's details changed for R G C Corporate Services Ltd on 30 December 2009 (2 pages)
7 January 2009	Return made up to 10/12/08; full list of members (3 pages)
7 January 2009	Return made up to 10/12/08; full list of members (3 pages)
18 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
18 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
14 January 2008	Return made up to 10/12/07; full list of members (2 pages)
14 January 2008	Return made up to 10/12/07; full list of members (2 pages)
2 October 2007	Return made up to 10/12/06; full list of members (2 pages)
2 October 2007	Return made up to 10/12/06; full list of members (2 pages)
28 September 2007	Director's particulars changed (1 page)
28 September 2007	Return made up to 10/12/05; full list of members (2 pages)
28 September 2007	Return made up to 10/12/05; full list of members (2 pages)
28 September 2007	Director's particulars changed (1 page)
28 September 2007	Director's particulars changed (1 page)
28 September 2007	Director's particulars changed (1 page)
8 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
8 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
16 February 2005	Return made up to 10/12/04; full list of members (7 pages)
16 February 2005	Return made up to 10/12/04; full list of members (7 pages)
30 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
30 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
2 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
2 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
7 January 2004	Return made up to 10/12/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 January 2004	Return made up to 10/12/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 December 2003	New secretary appointed (2 pages)
17 December 2003	Secretary resigned (1 page)
17 December 2003	Secretary resigned (1 page)
17 December 2003	Registered office changed on 17/12/03 from: 5 executive park hatfield road st. Albans hertfordshire AL1 4TA (1 page)
17 December 2003	Registered office changed on 17/12/03 from: 5 executive park hatfield road st. Albans hertfordshire AL1 4TA (1 page)
17 December 2003	New secretary appointed (2 pages)
24 February 2003	Return made up to 10/12/02; full list of members (7 pages)
24 February 2003	Return made up to 10/12/02; full list of members (7 pages)
7 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
7 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
29 March 2002	Registered office changed on 29/03/02 from: 218A hatfield road st albans hertfordshire AL1 4AW (1 page)
29 March 2002	Registered office changed on 29/03/02 from: 218A hatfield road st albans hertfordshire AL1 4AW (1 page)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
13 December 2001	Return made up to 10/12/01; full list of members (6 pages)
13 December 2001	Return made up to 10/12/01; full list of members (6 pages)
12 December 2001	Return made up to 10/12/00; full list of members (6 pages)
12 December 2001	Return made up to 10/12/00; full list of members (6 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
4 May 2000	Return made up to 10/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 May 2000	Return made up to 10/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
25 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
30 December 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
30 December 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
10 December 1999	Director resigned (1 page)
10 December 1999	Director resigned (1 page)
6 April 1999	New secretary appointed (1 page)
6 April 1999	New secretary appointed (1 page)
6 April 1999	Secretary resigned (1 page)
6 April 1999	Director resigned (1 page)
6 April 1999	Secretary resigned (1 page)
6 April 1999	Return made up to 10/12/98; full list of members (8 pages)
6 April 1999	Director resigned (1 page)
6 April 1999	Secretary resigned (1 page)
6 April 1999	Director resigned (1 page)
6 April 1999	Secretary resigned (1 page)
6 April 1999	Director resigned (1 page)
6 April 1999	Director resigned (1 page)
6 April 1999	Return made up to 10/12/98; full list of members (8 pages)
6 April 1999	Director resigned (1 page)
22 September 1998	New director appointed (2 pages)
22 September 1998	New director appointed (2 pages)
6 May 1998	Registered office changed on 06/05/98 from: whittles house 14 pentonville road london N1 9HF (1 page)
6 May 1998	Registered office changed on 06/05/98 from: whittles house 14 pentonville road london N1 9HF (1 page)
6 May 1998	New director appointed (2 pages)
6 May 1998	New director appointed (2 pages)
21 January 1998	Registered office changed on 21/01/98 from: euston house 24 eversholt street london NW1 1DZ (1 page)
21 January 1998	Registered office changed on 21/01/98 from: euston house 24 eversholt street london NW1 1DZ (1 page)
17 December 1997	Return made up to 10/12/97; full list of members (10 pages)
17 December 1997	Return made up to 10/12/97; full list of members (10 pages)
9 December 1997	Full accounts made up to 31 March 1997 (10 pages)
9 December 1997	Full accounts made up to 31 March 1997 (10 pages)
25 June 1997	New secretary appointed (2 pages)
25 June 1997	New secretary appointed (2 pages)
18 June 1997	New director appointed (2 pages)
18 June 1997	New director appointed (2 pages)
16 June 1997	New director appointed (2 pages)
16 June 1997	New director appointed (2 pages)
10 June 1997	Full accounts made up to 31 March 1996 (11 pages)
10 June 1997	Full accounts made up to 31 March 1996 (11 pages)
9 June 1997	Director resigned (1 page)
9 June 1997	Director resigned (1 page)
20 May 1997	New secretary appointed;new director appointed (3 pages)
20 May 1997	New secretary appointed;new director appointed (3 pages)
15 May 1997	Secretary resigned;director resigned (1 page)
15 May 1997	Secretary resigned;director resigned (1 page)
14 March 1997	Director resigned (1 page)
14 March 1997	Director resigned (1 page)
20 December 1996	Return made up to 10/12/96; full list of members (8 pages)
20 December 1996	Return made up to 10/12/96; full list of members (8 pages)
8 February 1996	Full accounts made up to 31 March 1995 (9 pages)
8 February 1996	Full accounts made up to 31 March 1995 (9 pages)
11 January 1996	New director appointed (2 pages)
11 January 1996	New director appointed (2 pages)
8 January 1996	Return made up to 10/12/95; full list of members (8 pages)
8 January 1996	Return made up to 10/12/95; full list of members (8 pages)
19 September 1995	New director appointed (4 pages)
19 September 1995	New director appointed (4 pages)
5 September 1995	Director resigned (2 pages)
5 September 1995	Director resigned (2 pages)
11 July 1995	New director appointed (2 pages)
11 July 1995	New director appointed (2 pages)
9 May 1995	Secretary resigned;new secretary appointed (2 pages)
9 May 1995	Secretary resigned;new secretary appointed (2 pages)
11 April 1995	Director resigned (2 pages)
11 April 1995	Director resigned (2 pages)
25 April 1994	Ad 19/04/94--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 April 1994	Ad 19/04/94--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 March 1994	Memorandum and Articles of Association (3 pages)
23 March 1994	Memorandum and Articles of Association (3 pages)
6 October 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
6 October 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
13 March 1991	Company name changed\certificate issued on 13/03/91 (2 pages)
13 March 1991	Company name changed\certificate issued on 13/03/91 (2 pages)
10 December 1990	Incorporation (18 pages)
10 December 1990	Incorporation (18 pages)

Southdowns Village Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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