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SOUTH DESIGN LTD.

SOUTH DESIGN LTD. is an active private limited company, incorporated on 22 March 2000. The nature of the business is specialised design activities. The company's registered office is on Elmtree Road, Teddington. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. SOUTH DESIGN LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03954401
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/03/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 2 BEVERLEY COURT
Address Line 226 ELMTREE ROAD
Post TownTEDDINGTON
CountyMIDDX
PostcodeTW11 8ST

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date05/04/2025
Last Made Up Date22/03/2024

Return

Next Due Date19/04/2017
Last Made Up Date22/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74100 - specialised design activities

Company Name History

From incorporation onwards:
SOUTH DESIGN LTD.

Directors

(The company's officers)
MR GORDON NEILSON FOZARD
(~52 year old British national)
HOLLYBANK WOODSIDE ROAD, CHIDDINGFOLD, SURREY, GU8 4RJ
  • Current Director
  • Gives occupation as DESIGNER
  • Usually resident in UNITED KINGDOM
Appointed on 22/03/2004
MR MARTIN JAMES HOULDEN
(~51 year old British national)
FLAT 2 32 LITTLE FOREST ROAD, BOURNEMOUTH, BH4 9NW, ENGLAND
  • Current Director
  • Gives occupation as DESIGNER
  • Usually resident in UNITED KINGDOM
Appointed on 22/03/2000
MR GUY OLIVER TIERNEY
(~50 year old British national)
15 BARBUDA QUAY, SOVEREIGN HARBOUR SOUTH, EASTBOURNE, EAST SUSSEX, BN23 5SX
  • Current Director
  • Gives occupation as DESIGNER
  • Usually resident in UNITED KINGDOM
Appointed on 22/03/2000
MARTIN JAMES HOULDEN
(~51 year old British national)
32 LITTLE FOREST ROAD FLAT 2, 32 LITTLE FOREST ROAD, TALBOT WOODS, BOURNEMOUTH, BH4 9NW, ENGLAND
  • Current Secretary
  • Gives occupation as DESIGNER
  • Usually resident in UNITED KINGDOM
Appointed on 22/03/2000

Shareholders

(Persons of Significant Control)
Mr Martin James Houlden
(~51 year old British national)
15, Dulsie Road, Bournemouth, BH3 7DY, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 22/03/2017
Mr Guy Oliver Tierney
(~50 year old British national)
15, Barbuda Quay, Sovereign Harbour South, Eastbourne, East Sussex, BN23 5SX, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 22/03/2017
Gordon Neilson Fozzard
(~52 year old British national)
Hollybank, Woodside Road, Chiddingfold, Godalming, Surrey, GU8 4RT, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 22/03/2017

Connections

(Shared officers)
  • MR MARTIN JAMES HOULDEN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SOUTH DESIGN LTD.: Maps

Maps show the location of the postcode of the registered office, TW11 8ST.

Map of SOUTH DESIGN LTD. at local scale
Map of SOUTH DESIGN LTD. at local scale
Map of SOUTH DESIGN LTD. at district scale
Map of SOUTH DESIGN LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TW11 8ST

Other companies with registered offices in TW11 8ST:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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