| Company Name | Project Construction Southern Limited |
|---|---|
| Director | Frederic William Schwyn |
| Company Status | Active |
| Company Number | 08151971 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2012(11 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Frederic William Schwyn |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 April 2016(3 years, 9 months after company formation) |
| Appointment Duration | 8 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Longview Chalbury Wimborne Dorset BH21 7HJ |
| Director Name | Nicholas Keith Moreton |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2012(same day as company formation) |
| Role | Construction Manager |
| Country of Residence | England Uk |
| Correspondence Address | 1 Vicarage Lane London E15 4HF |
Location
| Registered Address | 1 Vicarage Lane London E15 4HF |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | Forest Gate South |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Nicholas Keith Moreton 100.00% Ordinary |
|---|
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 | 29 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 13 May 2024 (2 weeks, 3 days from now) |
Filing History
| 30 November 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
|---|---|
| 29 April 2023 | Confirmation statement made on 29 April 2023 with updates (5 pages) |
| 16 December 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 12 May 2022 | Confirmation statement made on 29 April 2022 with updates (5 pages) |
| 29 July 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 30 April 2021 | Confirmation statement made on 29 April 2021 with updates (5 pages) |
| 30 July 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 1 May 2020 | Confirmation statement made on 29 April 2020 with updates (5 pages) |
| 17 December 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 29 April 2019 | Confirmation statement made on 29 April 2019 with updates (5 pages) |
| 12 December 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 15 May 2018 | Notification of Frederic Schwyn as a person with significant control on 6 April 2016 (2 pages) |
| 15 May 2018 | Confirmation statement made on 29 April 2018 with updates (5 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 9 May 2017 | Confirmation statement made on 29 April 2017 with updates (6 pages) |
| 9 May 2017 | Confirmation statement made on 29 April 2017 with updates (6 pages) |
| 10 May 2016 | Director's details changed for Mr Frederick William Schwyn on 18 April 2016 (2 pages) |
| 10 May 2016 | Director's details changed for Mr Frederick William Schwyn on 18 April 2016 (2 pages) |
| 29 April 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 29 April 2016 | Appointment of Mr Frederic William Schwyn as a director on 18 April 2016 (2 pages) |
| 29 April 2016 | Termination of appointment of Nicholas Keith Moreton as a director on 18 April 2016 (1 page) |
| 29 April 2016 | Termination of appointment of Nicholas Keith Moreton as a director on 18 April 2016 (1 page) |
| 29 April 2016 | Appointment of Mr Frederic William Schwyn as a director on 18 April 2016 (2 pages) |
| 29 April 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 29 April 2016 | Registered office address changed from Argyll House 158 Richmond Park Road Bournemouth Dorset BH8 8TW to 1 Vicarage Lane London E15 4HF on 29 April 2016 (1 page) |
| 29 April 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 29 April 2016 | Previous accounting period shortened from 31 July 2016 to 31 March 2016 (1 page) |
| 29 April 2016 | Previous accounting period shortened from 31 July 2016 to 31 March 2016 (1 page) |
| 29 April 2016 | Registered office address changed from Argyll House 158 Richmond Park Road Bournemouth Dorset BH8 8TW to 1 Vicarage Lane London E15 4HF on 29 April 2016 (1 page) |
| 29 April 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 8 February 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 8 February 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 16 September 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 24 April 2015 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
| 24 April 2015 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
| 2 September 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 17 October 2013 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
| 17 October 2013 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
| 4 October 2013 | Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 11 January 2013 | Director's details changed for Nicholas Keith Moreton on 21 September 2012 (3 pages) |
| 11 January 2013 | Director's details changed for Nicholas Keith Moreton on 21 September 2012 (3 pages) |
| 11 January 2013 | Registered office address changed from Flat 7 Ashley House 129B Commercial Road Poole Dorset BH14 0AG on 11 January 2013 (2 pages) |
| 11 January 2013 | Registered office address changed from Flat 7 Ashley House 129B Commercial Road Poole Dorset BH14 0AG on 11 January 2013 (2 pages) |
| 1 November 2012 | Registered office address changed from Flat 7 Ashley House Commercial Road Poole Dorset BH14 0AG on 1 November 2012 (2 pages) |
| 1 November 2012 | Director's details changed for Nicholas Keith Moreton on 26 October 2012 (3 pages) |
| 1 November 2012 | Registered office address changed from Flat 7 Ashley House Commercial Road Poole Dorset BH14 0AG on 1 November 2012 (2 pages) |
| 1 November 2012 | Director's details changed for Nicholas Keith Moreton on 26 October 2012 (3 pages) |
| 1 November 2012 | Registered office address changed from Flat 7 Ashley House Commercial Road Poole Dorset BH14 0AG on 1 November 2012 (2 pages) |
| 20 July 2012 | Incorporation
|
| 20 July 2012 | Incorporation
|