Menna Overview
Here’s a quick overview of SOUTHWATER PROPERTY PROMOTION LIMITED 👀 — a Chilton, Buckinghamshire based business that started in 2014.
SOUTHWATER PROPERTY PROMOTION LIMITED
- Company statusactive
- Company No09321075
- Age11 years 8 months Incorporated 20 November 2014
- Officers2
Address
The Estate Office, Wurtemburg Yard, Chilton, Buckinghamshire, HP18 9LR, United Kingdom
SOUTHWATER PROPERTY PROMOTION LIMITED is an active company incorporated on 20 November 2014 and based in Chilton, Buckinghamshire, United Kingdom. The company was registered 12 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 71112 Urban planning and landscape architectural activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 05 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 28 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 01 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 01 Dec 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 13 Oct 2023
Legacy
2 Years Ago on 13 Oct 2023
Legacy
2 Years Ago on 13 Oct 2023
Resolution
2 Years Ago on 13 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Apr 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 13 Mar 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 28 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 02 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 02 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 02 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 02 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 02 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 21 Nov 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 20 Aug 2020
Legacy
6 Years Ago on 22 Apr 2020
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AUBREY-FLETCHER, Harry Buchanan | director | Mar 1982 | 08 Jul 2021 |
| AUBREY-FLETCHER, Henry Egerton, Sir | director | Nov 1945 | 20 Nov 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Matthew Allan Morris | Jun 1975 | 30 Sept 2021 |
| Lady Sara Roberta Aubrey-Fletcher | Apr 1950 | 08 Jul 2021 |
| Sir Henry Egerton Aubrey-Fletcher | Nov 1945 | 06 Apr 2016 |
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Here’s a quick overview of SOUTHWATER PROPERTY PROMOTION LIMITED 👀 — a Chilton, Buckinghamshire based business that started in 2014.