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Southdown Holdings Limited

Southdown Holdings Limited is an active company incorporated on 26 June 2000 with the registered office located in Epsom, Surrey. Southdown Holdings Limited was registered 25 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 2 months ago
Company No
04021568
Private limited company
Age
25 years
Incorporated 26 June 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (4 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Ermyn Lodge Stud
Shepherds Walk
Epsom
Surrey
KT18 6DF
Same address for the past 16 years
Telephone
02086690011
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
3
Director • Secretary • British • Lives in UK • Born in Jun 1946
Mr Anthony James Smith
PSC • British • Lives in UK • Born in Jun 1947
Mr Stuart Robert Noakes
PSC • British • Lives in England • Born in Nov 1967
Mrs Lesley Jean Smith
PSC • British • Lives in UK • Born in Jun 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Timesquare Limited
Lesley Jean Smith is a mutual person.
Active
Timesquare Estates Limited
Lesley Jean Smith is a mutual person.
Active
Ermyn Lodge Stud Limited
Lesley Jean Smith is a mutual person.
Active
Burton & Smith (UK) Limited
Lesley Jean Smith is a mutual person.
Active
Ede's (UK) Limited
Lesley Jean Smith is a mutual person.
Active
Timesquare Holdings Limited
Lesley Jean Smith is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £9K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£4.31K
Decreased by £7.24K (-63%)
Total Liabilities
£0
Decreased by £9.56K (-100%)
Net Assets
£4.31K
Increased by £2.33K (+117%)
Debt Ratio (%)
0%
Decreased by 82.8% (-100%)
Latest Activity
Voluntary Gazette Notice
2 Months Ago on 9 Sep 2025
Application To Strike Off
2 Months Ago on 2 Sep 2025
Confirmation Submitted
3 Months Ago on 4 Aug 2025
Full Accounts Submitted
1 Year 1 Month Ago on 15 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Aug 2024
Full Accounts Submitted
2 Years 2 Months Ago on 13 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 24 Jul 2023
Anthony James Smith Resigned
2 Years 7 Months Ago on 27 Mar 2023
Full Accounts Submitted
3 Years Ago on 19 Aug 2022
Confirmation Submitted
3 Years Ago on 1 Aug 2022
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Documents
First Gazette notice for voluntary strike-off
Submitted on 9 Sep 2025
Application to strike the company off the register
Submitted on 2 Sep 2025
Confirmation statement made on 26 June 2025 with no updates
Submitted on 4 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 15 Sep 2024
Confirmation statement made on 26 June 2024 with no updates
Submitted on 6 Aug 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 13 Sep 2023
Confirmation statement made on 26 June 2023 with no updates
Submitted on 24 Jul 2023
Termination of appointment of Anthony James Smith as a director on 27 March 2023
Submitted on 27 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 19 Aug 2022
Confirmation statement made on 26 June 2022 with updates
Submitted on 1 Aug 2022
Repayment History
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