Menna Overview
Here’s a quick overview of SOUTHDOWN HOLDINGS LIMITED 👀 — a Epsom, Surrey based business that started in 2000.
SOUTHDOWN HOLDINGS LIMITED
- Company statusactive
- Company No04021568
- Age26 years 1 month Incorporated 26 June 2000
- Officers2
Address
Ermyn Lodge Stud, Shepherds Walk, Epsom, Surrey, KT18 6DF
SOUTHDOWN HOLDINGS LIMITED is an active company incorporated on 26 June 2000 and based in Epsom, Surrey. The company was registered 26 years ago.
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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
Confirmation Statement With No Updates
11 Months Ago on 04 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 15 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 06 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Aug 2022
Confirmation Statement With Updates
3 Years Ago on 01 Aug 2022
Notification Of A Person With Significant Control
4 Years Ago on 06 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 06 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 06 Jun 2022
Resolution
4 Years Ago on 01 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 31 May 2022
Capital Allotment Shares
4 Years Ago on 31 May 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 31 May 2022
Legacy
4 Years Ago on 31 May 2022
Legacy
4 Years Ago on 31 May 2022
Resolution
4 Years Ago on 31 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 03 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 03 Aug 2020
Mortgage Satisfy Charge Full
6 Years Ago on 05 May 2020
Mortgage Satisfy Charge Full
6 Years Ago on 05 May 2020
Mortgage Charge Part Both With Charge Number
6 Years Ago on 20 Jan 2020
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, Lesley Jean | secretary | 05 Jul 2000 | |
| SMITH, Lesley Jean | director | Jun 1946 | 30 Aug 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stuart Robert Noakes | Nov 1967 | 10 May 2022 |
| Mrs Lesley Jean Smith | Jun 1946 | 10 May 2022 |
| Mr Anthony James Smith | Jun 1947 | 10 May 2022 |
| Timesquare Holdings Limited | 31 Jan 2018 | |
| Mrs Lesley Jean Smith | Jun 1946 | 06 Apr 2017 |
| Mr John Charles Mill | Sep 1950 | 06 Apr 2016 |
| Mr Anthony James Smith | Jun 1947 | 06 Apr 2016 |
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SMITH, Lesley Jean, SMITH, Anthony James are mutual persons.
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SMITH, Lesley Jean, SMITH, Anthony James are mutual persons.
SMITH, Lesley Jean, SMITH, Anthony James are mutual persons.
SMITH, Lesley Jean, SMITH, Anthony James are mutual persons.
SMITH, Lesley Jean are mutual persons.
SMITH, Lesley Jean, SMITH, Anthony James are mutual persons.
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DWYER, Daniel John, DWYER, Daniel James are mutual persons.
DWYER, Daniel John, DWYER, Daniel James are mutual persons.
DWYER, Daniel John, DWYER, Daniel James are mutual persons.
DWYER, Daniel John, DWYER, Daniel James are mutual persons.
DWYER, Daniel John, DWYER, Daniel James are mutual persons.
DWYER, Daniel John, DWYER, Daniel James are mutual persons.
DWYER, Daniel John, DWYER, Daniel James are mutual persons.
DWYER, Daniel John, DWYER, Daniel James are mutual persons.
DWYER, Daniel John, DWYER, Daniel James are mutual persons.
DWYER, Daniel John, DWYER, Daniel James are mutual persons.
DWYER, Daniel John, DWYER, Daniel James are mutual persons.
DWYER, Daniel James are mutual persons.
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MILL, John Charles are mutual persons.
MILL, John Charles are mutual persons.
MILL, John Charles are mutual persons.
MILL, John Charles are mutual persons.
MILL, John Charles are mutual persons.
MILL, John Charles are mutual persons.
SMITH, Anthony James are mutual persons.
SMITH, Anthony James are mutual persons.
SMITH, Anthony James are mutual persons.
SMITH, Anthony James are mutual persons.
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Here’s a quick overview of SOUTHDOWN HOLDINGS LIMITED 👀 — a Epsom, Surrey based business that started in 2000.