SOUTHWICK VILLAGE STORES LIMITED

SOUTHWICK VILLAGE STORES LIMITED is an active private limited company, incorporated on 6 January 2017. The nature of the business is Other retail sale in non-specialised stores. The company's registered office is on West Street, Fareham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SOUTHWICK VILLAGE STORES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE ESTATE OFFICE, THE SOUTHWICK ESTATE
Address Line 2	WEST STREET
Post Town	FAREHAM
Country	UNITED KINGDOM
Postcode	PO17 6EA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/01/2025
Last Made Up Date	05/01/2024

Return

Next Due Date	03/02/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47190 - Other retail sale in non-specialised stores

Company Name History

From incorporation onwards:

SOUTHWICK VILLAGE STORES LIMITED

Directors

(The company's officers)

MR PAUL OSBORNE

(~49 year old British national)

THE ESTATE OFFICE THE SOUTHWICK ESTATE, WEST STREET, FAREHAM, HAMPSHIRE, PO17 6EA, ENGLAND

Current Director
Gives occupation as SHOP OWNER
Usually resident in ENGLAND

Appointed on 10/01/2017

MR PAUL OSBORNE

(~49 year old British national)

THE OLD VICARAGE FAREHAM ROAD, SOUTHWICK, HAMPSHIRE, PO17 6DY, ENGLAND

Current Director
Gives occupation as SHOP OWNER
Usually resident in ENGLAND

Appointed on 10/01/2017

MR DAVID HUGH CHARLES PARDOE

(~49 year old British national)

THE ESTATE OFFICE, THE SOUTHWICK ESTATE WEST STREET, FAREHAM, PO17 6EA, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 06/01/2017

MR MARK EDWARD THISTLETHWAYTE

(~59 year old British national)

THE ESTATE OFFICE, THE SOUTHWICK ESTATE WEST STREET, FAREHAM, PO17 6EA, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/01/2017

Shareholders

(Persons of Significant Control)

Mr Mark Edward Thistlethwayte

(~59 year old British national)

The Estate Office, The Southwick Estate, West Street, Fareham, PO17 6EA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/01/2017

Mr Paul Osborne

(~49 year old British national)

The Old Vicarage, Fareham Road, Southwick, Hampshire, PO17 6DY, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 15/11/2018

Connections

(Shared officers)

ALCONEX HOLDINGS LIMITED

MR MARK EDWARD THISTLETHWAYTE

APETHORPE FARM LIMITED

MR DAVID HUGH CHARLES PARDOE

ARROW INDUSTRIAL GROUP LIMITED

MR MARK EDWARD THISTLETHWAYTE

ARROW INDUSTRIAL HOLDINGS LIMITED

MR MARK EDWARD THISTLETHWAYTE

BRYMOR GROUP HOLDINGS LIMITED

MR MARK EDWARD THISTLETHWAYTE

BRYMOR GROUP SOUTHERN LIMITED

MR MARK EDWARD THISTLETHWAYTE

BUCKLAND CAPITAL PARTNERS LIMITED

MR MARK EDWARD THISTLETHWAYTE

BUCKLAND DEVELOPMENT LIMITED

MR MARK EDWARD THISTLETHWAYTE

BUCKLAND GROUP LIMITED

MR MARK EDWARD THISTLETHWAYTE

BUCKLAND HOLDINGS LIMITED

MR MARK EDWARD THISTLETHWAYTE

Source: Companies House

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)