WALTHAMS SOUTH LIMITED

WALTHAMS SOUTH LIMITED is an active private limited company, incorporated on 23 September 2003. The nature of the business is Construction of commercial buildings. The company's registered office is on New Road, Southampton. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. WALTHAMS SOUTH LIMITED has two previous names, the most recent of which was 04908834 LIMITED. The company has ten mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	OAK HOUSE NEW ROAD
Address Line 2	SWANMORE
Post Town	SOUTHAMPTON
County	HAMPSHIRE
Postcode	SO32 2PF

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/10/2024
Last Made Up Date	23/09/2023

Return

Next Due Date	21/10/2016
Last Made Up Date	23/09/2015

Mortgages

Number of Mortgage Charges	10
Number of Outstanding Charges	10
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41201 - Construction of commercial buildings

Company Name History

From 15/07/2022 onwards:

WALTHAMS SOUTH LIMITED

From 30/06/2022 to 15/07/2022:

04908834 LIMITED

Prior to 30/06/2022:

WALTHAMS LIMITED

Directors

(The company's officers)

MR GARY STEVEN HISCOCK

(~63 year old British national)

OAK HOUSE NEW ROAD, SWANMORE, SOUTHAMPTON, HAMPSHIRE, SO32 2PF, ENGLAND

Current Director
Gives occupation as CONTRACTS MANAGER
Usually resident in ENGLAND

Appointed on 13/02/2023

MAURICE HISCOCK

(~76 year old British national)

OAK HOUSE NEW ROAD, SWANMORE, SOUTHAMPTON, HAMPSHIRE, SO23 2PF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/01/2017

LOUISE HISCOCK

OAK HOUSE NEW ROAD, SWANMORE, SOUTHAMPTON, HAMPSHIRE, SO32 2PF, UNITED KINGDOM

Current Secretary

Appointed on 13/02/2023

Shareholders

(Persons of Significant Control)

Ms Lara Straddon

(~50 year old British national)

Oak House, New Road, Swanmore, Southampton, Hampshire, SO32 2PF

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

THE PADDOCKS (DE PORTE HEIGHTS) MANAGEMENT COMPANY LIMITED

MAURICE HISCOCK

WALTHAM CONTRACTING LTD

MR GARY STEVEN HISCOCK

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)