Walthams South Limited

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Walthams South Limited

04908834•Private Limited With Share Capital

Oak House New Road, Swanmore, Southampton, SO322PF
01489896294

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Incorporated

23/09/2003

Company Age

22 years

Directors

3

Employees

—

SIC Code

41201

Risk

moderate risk

Company Overview

Registration, classification & business activity

Walthams South Limited (04908834) is a private limited with share capital incorporated on 23/09/2003 (22 years old) and registered in southampton, SO322PF. The company operates under SIC code 41201 - construction of commercial buildings.

Walthams ltd is a construction company based out of new road, swanmore,, southampton, united kingdom.

Private Limited With Share Capital
SIC: 41201
Micro
Incorporated 23/09/2003
SO322PF

Financial Overview

Total Assets

£539

Liabilities

£1.66M

Net Assets

£-1.66M

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

3
M
maurice hiscock
director
M
maurice hiscock
director
G
gary stephen hiscock
director

Charges

10

Registered

10

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

89
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:15-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-06-2022
Administrative Restoration Company
Category:Restoration
Date:30-06-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:30-06-2022
Gazette Dissolved Compulsory
Category:Gazette
Date:14-06-2022
Gazette Notice Compulsory
Category:Gazette
Date:29-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-07-2019
Resolution
Category:Resolution
Date:25-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2017
Appoint Person Secretary Company With Name
Category:Officers
Date:12-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-01-2017
Legacy
Category:Miscellaneous
Date:23-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:21-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:18-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:18-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2009
Legacy
Category:Annual Return
Date:25-09-2008
Legacy
Category:Address
Date:24-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2008
Legacy
Category:Mortgage
Date:20-05-2008
Legacy
Category:Mortgage
Date:26-04-2008
Legacy
Category:Mortgage
Date:28-12-2007
Legacy
Category:Annual Return
Date:02-10-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:11-04-2007
Legacy
Category:Annual Return
Date:06-10-2006
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2006
Legacy
Category:Address
Date:20-03-2006
Legacy
Category:Mortgage
Date:02-12-2005
Legacy
Category:Annual Return
Date:04-10-2005
Legacy
Category:Mortgage
Date:08-09-2005
Legacy
Category:Officers
Date:02-02-2005
Legacy
Category:Capital
Date:02-02-2005
Legacy
Category:Officers
Date:02-02-2005
Legacy
Category:Annual Return
Date:02-02-2005
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2005
Legacy
Category:Annual Return
Date:29-09-2004
Legacy
Category:Accounts
Date:29-09-2004
Legacy
Category:Mortgage
Date:18-08-2004
Legacy
Category:Mortgage
Date:18-08-2004
Legacy
Category:Mortgage
Date:29-04-2004
Legacy
Category:Officers
Date:15-10-2003
Legacy
Category:Officers
Date:15-10-2003
Legacy
Category:Officers
Date:15-10-2003
Legacy
Category:Officers
Date:15-10-2003
Incorporation Company
Category:Incorporation
Date:23-09-2003

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/01/2027
Filing Date29/01/2026
Latest Accounts30/04/2025

Trading Addresses

Oak House New Road, Swanmore, Southampton, Hampshire, SO322PFRegistered

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Contact

01489896294
Oak House New Road, Swanmore, Southampton, SO322PF