Menna Overview
Here’s a quick overview of SOUTH WEST HEATING SERVICES LTD 👀 — a Cheltenham based business that started in 2019.
SOUTH WEST HEATING SERVICES LTD
- Company statusactive
- Company No12074906
- Age7 years 1 month Incorporated 28 June 2019
- Officers5
Address
First Floor St James House, St James Square, Cheltenham, GL50 3PR, United Kingdom
SOUTH WEST HEATING SERVICES LTD is an active company incorporated on 28 June 2019 and based in Cheltenham, United Kingdom. The company was registered 7 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)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
7 Months Ago on 17 Dec 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 29 Sep 2025
Mortgage Satisfy Charge Full
11 Months Ago on 18 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 17 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 06 Nov 2024
Memorandum Articles
1 Year Ago on 09 Sep 2024
Resolution
1 Year Ago on 09 Sep 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 06 Sep 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 05 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 05 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 05 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 24 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 15 Jun 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 03 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 29 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 14 Jun 2022
Change Person Secretary Company With Change Date
4 Years Ago on 14 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 14 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 13 Jun 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHARLTON, John William Charles | secretary | 29 Aug 2024 | |
| CHARLTON, John William Charles | director | Jun 1956 | 29 Aug 2024 |
| CUSTER, Andrew Geoffrey | director | Mar 1979 | 28 Jun 2019 |
| LAKE, Elizabeth Janet | director | Sep 1967 | 29 Aug 2024 |
| SMITH, Peter David Mawby | director | Feb 1971 | 30 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Earnz Holdings Limited | 29 Aug 2024 | |
| Mr Andrew Custer | Mar 1979 | 28 Jun 2019 |
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CHARLTON, John William Charles, LAKE, Elizabeth Janet, SMITH, Peter David Mawby are mutual persons.
CHARLTON, John William Charles, LAKE, Elizabeth Janet, SMITH, Peter David Mawby are mutual persons.
CHARLTON, John William Charles are mutual persons.
LAKE, Elizabeth Janet, SMITH, Peter David Mawby are mutual persons.
LAKE, Elizabeth Janet are mutual persons.
LAKE, Elizabeth Janet are mutual persons.
LAKE, Elizabeth Janet are mutual persons.
LAKE, Elizabeth Janet are mutual persons.
LAKE, Elizabeth Janet are mutual persons.
LAKE, Elizabeth Janet are mutual persons.
LAKE, Elizabeth Janet are mutual persons.
LAKE, Elizabeth Janet are mutual persons.
LAKE, Elizabeth Janet are mutual persons.
LAKE, Elizabeth Janet are mutual persons.
LAKE, Elizabeth Janet are mutual persons.
LAKE, Elizabeth Janet are mutual persons.
LAKE, Elizabeth Janet are mutual persons.
LAKE, Elizabeth Janet are mutual persons.
SMITH, Peter David Mawby are mutual persons.
SMITH, Peter David Mawby are mutual persons.
EARNZ HOLDINGS LIMITED
CHARLTON, John William Charles, LAKE, Elizabeth Janet, SMITH, Peter David Mawby are mutual persons.
EARNZ PLC
CHARLTON, John William Charles, LAKE, Elizabeth Janet, SMITH, Peter David Mawby are mutual persons.
SOUTH WEST HEATING SERVICES BRISTOL LIMITED
CUSTER, Andrew Geoffrey, LAKE, Elizabeth Janet are mutual persons.
WARM LOW LIVING LIMITED
LAKE, Elizabeth Janet, SMITH, Peter David Mawby are mutual persons.
REVOLUTION BEAUTY GROUP PLC
LAKE, Elizabeth Janet are mutual persons.
EVERYMAN MEDIA GROUP PLC
LAKE, Elizabeth Janet are mutual persons.
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Here’s a quick overview of SOUTH WEST HEATING SERVICES LTD 👀 — a Cheltenham based business that started in 2019.