Menna Overview
Here’s a quick overview of SOUTHFIELD WINDOWS LTD 👀 — a Totnes, Devon based business that started in 2012.
SOUTHFIELD WINDOWS LTD
- Company statusactive
- Company No07974781
- Age14 years 4 months Incorporated 5 March 2012
- Officers3
Address
Unit 8 Babbage Road, Totnes, Devon, TQ9 5JA
SOUTHFIELD WINDOWS LTD is an active company incorporated on 5 March 2012 and based in Totnes, Devon. The company was registered 14 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)
25120 Manufacture of doors and windows of metal
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 18 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 19 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 08 Apr 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 04 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Dec 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Jul 2023
Capital Name Of Class Of Shares
3 Years Ago on 21 Jun 2023
Capital Name Of Class Of Shares
3 Years Ago on 21 Jun 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 21 Jun 2023
Memorandum Articles
3 Years Ago on 20 Jun 2023
Resolution
3 Years Ago on 20 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 17 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 17 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Dec 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 19 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 26 Mar 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WALLIS, Anthony David | director | Sep 1943 | 05 Mar 2012 |
| WALLIS, Rick Clayton | director | Jan 1993 | 12 Jul 2023 |
| WALLIS, Stanley Joel | director | Jun 1970 | 05 Mar 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Meadow Group Holding Co. Ltd | 09 May 2023 | |
| Mr Anthony David Wallis | Sep 1943 | 06 Apr 2016 |
Related Companies
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WALLIS, Stanley Joel are mutual persons.
BELL, Stuart James are mutual persons.
BELSFORD HOLDINGS LTD
WALLIS, Anthony David, WALLIS, Phoebe Ann are mutual persons.
MEADOW GROUP HOLDING CO. LTD
WALLIS, Rick Clayton are mutual persons.
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Here’s a quick overview of SOUTHFIELD WINDOWS LTD 👀 — a Totnes, Devon based business that started in 2012.