Company Profile
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SmallSouthwater Property Promotion Limited
09321075•Private Limited With Share Capital
The Estate Office, Wurtemburg Yard, Chilton, HP189LR
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Incorporated
20/11/2014
Company Age
11 years
Directors
2
Employees
—
SIC Code
41100
Risk
low risk
Company Overview
Registration, classification & business activity
Southwater Property Promotion Limited (09321075) is a private limited with share capital incorporated on 20/11/2014 (11 years old) and registered in chilton, HP189LR. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Small
Incorporated 20/11/2014
HP189LR
Financial Overview
Total Assets
£6.88M
Liabilities
£112.1K
Net Assets
£6.76M
Est. Turnover
£1.46M
AI Estimated
Unreported
Cash
£1.40M
Key Metrics
2
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Filed Documents
49
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-10-2023
Legacy
Category:Capital
Date:13-10-2023
Legacy
Category:Insolvency
Date:13-10-2023
Resolution
Category:Resolution
Date:13-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-03-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2020
Legacy
Category:Capital
Date:22-04-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-04-2020
Legacy
Category:Insolvency
Date:22-04-2020
Resolution
Category:Resolution
Date:22-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-05-2018
Legacy
Category:Capital
Date:02-05-2018
Legacy
Category:Insolvency
Date:02-05-2018
Resolution
Category:Resolution
Date:02-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2015
Capital Allotment Shares
Category:Capital
Date:21-08-2015
Resolution
Category:Resolution
Date:21-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2014
Incorporation Company
Category:Incorporation
Date:20-11-2014
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025
Trading Addresses
The Estate Office, Wurtemburg Yard, Chilton, Buckinghamshire Hp18 9Lr, HP189LRRegistered
Lower Park Barn, Chilton Business Centre, Chilton, Aylesbury, Buckinghamshire, HP189LS
Related Companies
10
Contact
The Estate Office, Wurtemburg Yard, Chilton, HP189LR