SOWDEN GROUP LIMITED

SOWDEN GROUP LIMITED is an active private limited company, incorporated on 9 November 1989. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Church Street, Leicester. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. SOWDEN GROUP LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	BLABY HALL CHURCH STREET
Address Line 2	BLABY
Post Town	LEICESTER
Country	ENGLAND
Postcode	LE8 4FA

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/11/2024
Last Made Up Date	09/11/2023

Return

Next Due Date	07/12/2016
Last Made Up Date	09/11/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From incorporation onwards:

SOWDEN GROUP LIMITED

Directors

(The company's officers)

MS DEBORAH BEAL

(~72 year old British national)

BLABY HALL CHURCH STREET, BLABY, LEICESTER, LE8 4FA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/11/2023

MRS NINA NICOLA COLEY

(~62 year old British national)

BLABY HALL CHURCH STREET, BLABY, LEICESTER, LE8 4FA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/11/2023

MR ROY DAVID COLEY

(~77 year old British national)

SWITHLAND MANOR, 1 MAIN STREET, SWITHLAND, LEICESTERSHIRE, LE12 8TG

Current Director
Gives occupation as BUILDER
Usually resident in UNITED KINGDOM

Appointed on 09/11/1992

MRS NINA NICOLA COLEY

(~62 year old British national)

SWITHLAND MANOR, 1 MAIN STREET, SWITHLAND, LEICESTERSHIRE, LE12 8TG

Current Secretary
Usually resident in ENGLAND

Appointed on 09/11/1992

Shareholders

(Persons of Significant Control)

Mr Roy David Coley

(~77 year old British national)

Blaby Hall, Church Street, Blaby, Leicester, LE8 4FA, England

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

Notified on 06/04/2016

Mrs Nina Nicola Coley

(~62 year old British national)

Blaby Hall, Church Street, Blaby, Leicester, LE8 4FA, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

BRAUNSTONE GATE PROPERTIES LIMITED

MR ROY DAVID COLEY

ENSCO 536 LIMITED

MR ROY DAVID COLEY

HALL FARM CLOSE MANAGEMENT COMPANY LIMITED

MR ROY DAVID COLEY

INGLEBY (1245) LIMITED

MS DEBORAH BEAL
MRS NINA NICOLA COLEY
MR ROY DAVID COLEY

SDC SECURITIES (LEICESTER) LIMITED

MS DEBORAH BEAL
MRS NINA NICOLA COLEY
MR ROY DAVID COLEY

SOWDEN & CO LIMITED

MS DEBORAH BEAL

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)