Menna Overview
Here’s a quick overview of SOUTHERN PROVINCIAL LIMITED 👀 — a Tadworth, Surrey based business that started in 1995.
SOUTHERN PROVINCIAL LIMITED
- Company statusactive
- Company No03022000
- Age31 years 5 months Incorporated 10 February 1995
- Officers2
Address
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, Surrey, KT20 7ST, England
SOUTHERN PROVINCIAL LIMITED is an active company incorporated on 10 February 1995 and based in Tadworth, Surrey, England. The company was registered 31 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 10 Oct 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 17 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 03 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 03 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 03 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 16 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 26 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 10 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 24 Sep 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 18 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 26 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 12 Feb 2018
Appoint Person Secretary Company With Name Date
8 Years Ago on 30 Nov 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 25 Sep 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PAY, David Mark | secretary | 30 Nov 2017 | |
| MORRIS, William Mackenzie | director | Sep 1997 | 25 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr William Morris | Sep 1997 | 01 Jan 2023 |
| Mr Martin James Morris | Dec 1964 | 06 Apr 2016 |
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MORRIS, William Mackenzie, BANKS, Martin Allan, MORRIS, Martin James are mutual persons.
MORRIS, William Mackenzie, BANKS, Martin Allan, MORRIS, Martin James are mutual persons.
MORRIS, William Mackenzie, MORRIS, Martin James are mutual persons.
MORRIS, William Mackenzie, BANKS, Martin Allan, MORRIS, Martin James, MORRIS, Paul Edward are mutual persons.
MORRIS, William Mackenzie, BANKS, Martin Allan, MORRIS, Martin James are mutual persons.
MORRIS, William Mackenzie, BANKS, Martin Allan, MORRIS, Martin James, MORRIS, Paul Edward are mutual persons.
MORRIS, William Mackenzie, MORRIS, Martin James are mutual persons.
MORRIS, William Mackenzie, MORRIS, Martin James are mutual persons.
BANKS, Martin Allan, MORRIS, Paul Edward are mutual persons.
BANKS, Martin Allan, MORRIS, Martin James, MORRIS, Paul Edward are mutual persons.
BANKS, Martin Allan, MORRIS, Martin James, MORRIS, Paul Edward are mutual persons.
BANKS, Martin Allan, MORRIS, Paul Edward are mutual persons.
BANKS, Martin Allan, MORRIS, Martin James, MORRIS, Paul Edward are mutual persons.
MORRIS, Martin James are mutual persons.
MORRIS, Martin James, MORRIS, Paul Edward are mutual persons.
MORRIS, Martin James, MORRIS, Paul Edward are mutual persons.
MORRIS, Martin James, MORRIS, Paul Edward are mutual persons.
MORRIS, Paul Edward are mutual persons.
MORRIS, Paul Edward are mutual persons.
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Here’s a quick overview of SOUTHERN PROVINCIAL LIMITED 👀 — a Tadworth, Surrey based business that started in 1995.