Menna Overview
Here’s a quick overview of SOUTHDOWN PSV LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2002.
SOUTHDOWN PSV LIMITED
- Company statusactive
- Company No04416005
- Age24 years 7 months Incorporated 15 April 2002
- Officers7
Address
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, NE1 6BL, United Kingdom
SOUTHDOWN PSV LIMITED is an active company incorporated on 15 April 2002 and based in Newcastle Upon Tyne, United Kingdom. The company was registered 24 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49390 Other passenger land transport
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 11 Oct 2026
Legacy
1 Month Ago on 11 Oct 2026
Legacy
1 Month Ago on 11 Oct 2026
Legacy
1 Month Ago on 11 Oct 2026
Appoint Person Director Company With Name Date
4 Months Ago on 22 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 22 Jul 2026
Change Person Director Company With Change Date
4 Months Ago on 10 Jul 2026
Change Person Director Company With Change Date
5 Months Ago on 02 Jun 2026
Mortgage Satisfy Charge Full
6 Months Ago on 05 May 2026
Termination Secretary Company With Name Termination Date
6 Months Ago on 01 May 2026
Confirmation Statement With No Updates
9 Months Ago on 06 Feb 2026
Appoint Person Director Company With Name Date
10 Months Ago on 21 Jan 2026
Termination Director Company With Name Termination Date
10 Months Ago on 05 Jan 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 18 Sep 2025
Legacy
1 Year Ago on 18 Sep 2025
Legacy
1 Year Ago on 18 Sep 2025
Legacy
1 Year Ago on 18 Sep 2025
Change Person Secretary Company With Change Date
1 Year Ago on 06 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Feb 2025
Change Account Reference Date Company Current Extended
2 Years Ago on 24 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jan 2024
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FERGUSON, Carolyn | secretary | 01 Feb 2023 | |
| DEAN, Martin Richard | director | Oct 1963 | 01 Feb 2023 |
| FORD, Christopher John | director | Aug 1979 | 01 Feb 2023 |
| FROST, Gordon | director | Mar 1967 | 01 Dec 2023 |
| HILL, Nicholas William | director | Nov 1978 | 01 Feb 2023 |
| STRINGER, Christopher | director | Oct 1985 | 02 Jan 2024 |
| WILLS, Edward John Andrew | director | Nov 1980 | 01 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brighton & Hove Bus And Coach Company Limited | 01 Feb 2023 | |
| Mr Peter Larking | Feb 1955 | 06 Apr 2016 |
| Mr Gary Wood | Aug 1958 | 06 Apr 2016 |
| Mr Stephen David Neil Wallis | Oct 1979 | 06 Apr 2016 |
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DEAN, Martin Richard are mutual persons.
DEAN, Martin Richard are mutual persons.
DEAN, Martin Richard are mutual persons.
DEAN, Martin Richard are mutual persons.
DEAN, Martin Richard are mutual persons.
DEAN, Martin Richard are mutual persons.
DEAN, Martin Richard are mutual persons.
DEAN, Martin Richard are mutual persons.
DEAN, Martin Richard are mutual persons.
DEAN, Martin Richard are mutual persons.
DEAN, Martin Richard are mutual persons.
DEAN, Martin Richard are mutual persons.
DEAN, Martin Richard are mutual persons.
DEAN, Martin Richard are mutual persons.
DEAN, Martin Richard are mutual persons.
DEAN, Martin Richard are mutual persons.
DEAN, Martin Richard are mutual persons.
DEAN, Martin Richard are mutual persons.
DEAN, Martin Richard are mutual persons.
DEAN, Martin Richard are mutual persons.
DEAN, Martin Richard are mutual persons.
DEAN, Martin Richard are mutual persons.
DEAN, Martin Richard are mutual persons.
DEAN, Martin Richard are mutual persons.
DEAN, Martin Richard, CHUTTER, Alexander Charles are mutual persons.
DEAN, Martin Richard are mutual persons.
DEAN, Martin Richard are mutual persons.
DEAN, Martin Richard are mutual persons.
DEAN, Martin Richard are mutual persons.
DEAN, Martin Richard are mutual persons.
FORD, Christopher John are mutual persons.
FORD, Christopher John, FROST, Gordon, HILL, Nicholas William, STRINGER, Christopher, WILLS, Edward John Andrew, AMBURY, Stephen, CHUTTER, Alexander Charles are mutual persons.
WILLS, Edward John Andrew are mutual persons.
WILLS, Edward John Andrew are mutual persons.
WILLS, Edward John Andrew are mutual persons.
WILLS, Edward John Andrew are mutual persons.
WILLS, Edward John Andrew are mutual persons.
WILLS, Edward John Andrew are mutual persons.
WILLS, Edward John Andrew are mutual persons.
WILLS, Edward John Andrew are mutual persons.
WILLS, Edward John Andrew are mutual persons.
WILLS, Edward John Andrew are mutual persons.
WILLS, Edward John Andrew are mutual persons.
WILLS, Edward John Andrew are mutual persons.
WILLS, Edward John Andrew are mutual persons.
WILLS, Edward John Andrew are mutual persons.
WILLS, Edward John Andrew are mutual persons.
WILLS, Edward John Andrew are mutual persons.
WILLS, Edward John Andrew are mutual persons.
WILLS, Edward John Andrew are mutual persons.
WILLS, Edward John Andrew are mutual persons.
WILLS, Edward John Andrew are mutual persons.
LARKING, Peter are mutual persons.
LARKING, Peter are mutual persons.
LARKING, Peter, WOOD, Gary are mutual persons.
SWAIN, Stephen John are mutual persons.
SWAIN, Stephen John are mutual persons.
WOOD, Gary are mutual persons.
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Here’s a quick overview of SOUTHDOWN PSV LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2002.