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Southwater Property Promotion Limited

Southwater Property Promotion Limited is an active company incorporated on 20 November 2014 with the registered office located in Aylesbury, Buckinghamshire. Southwater Property Promotion Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09321075
Private limited company
Age
10 years
Incorporated 20 November 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 November 2024 (11 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
The Estate Office
Wurtemburg Yard
Chilton
Buckinghamshire
HP18 9LR
United Kingdom
Address changed on 1 May 2025 (6 months ago)
Previous address was Lower Park Barn Chilton Business Centre Chilton Aylesbury Buckinghamshire HP18 9LS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • None • British • Lives in UK • Born in Nov 1945
Director • British • Lives in UK • Born in Mar 1982
Lady Sara Roberta Aubrey-Fletcher
PSC • British • Lives in England • Born in Apr 1950
Mr Matthew Allan Morris
PSC • British • Lives in England • Born in Jun 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Parthings Farm - Management And Promotion Limited
Sir Henry Egerton Aubrey-Fletcher and Harry Buchanan Aubrey-Fletcher are mutual people.
Active
Kiltinan (R) Ltd
Sir Henry Egerton Aubrey-Fletcher and Harry Buchanan Aubrey-Fletcher are mutual people.
Active
Boarstall Farms Ltd
Sir Henry Egerton Aubrey-Fletcher and Harry Buchanan Aubrey-Fletcher are mutual people.
Active
Folly Farm Dairy Ltd
Sir Henry Egerton Aubrey-Fletcher and Harry Buchanan Aubrey-Fletcher are mutual people.
Active
Bantham Estate Ltd
Harry Buchanan Aubrey-Fletcher is a mutual person.
Active
Chilton Home Farms Ltd
Harry Buchanan Aubrey-Fletcher is a mutual person.
Active
Chilton House Limited
Harry Buchanan Aubrey-Fletcher is a mutual person.
Active
Chilton Business Centre Ltd
Harry Buchanan Aubrey-Fletcher is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£108.56K
Decreased by £8.31M (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.68M
Decreased by £8.47M (-56%)
Total Liabilities
-£95.84K
Decreased by £473.16K (-83%)
Net Assets
£6.58M
Decreased by £7.99M (-55%)
Debt Ratio (%)
1%
Decreased by 2.32% (-62%)
Latest Activity
Registered Address Changed
6 Months Ago on 1 May 2025
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
11 Months Ago on 28 Nov 2024
Full Accounts Submitted
1 Year 10 Months Ago on 29 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 1 Dec 2023
Registered Address Changed
2 Years 7 Months Ago on 3 Apr 2023
Accounting Period Extended
2 Years 8 Months Ago on 28 Feb 2023
Full Accounts Submitted
2 Years 10 Months Ago on 29 Dec 2022
Matthew Allan Morris (PSC) Appointed
4 Years Ago on 30 Sep 2021
Mr Harry Buchanan Aubrey-Fletcher Appointed
4 Years Ago on 8 Jul 2021
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Documents
Registered office address changed from Lower Park Barn Chilton Business Centre Chilton Aylesbury Buckinghamshire HP18 9LS United Kingdom to The Estate Office Wurtemburg Yard Chilton Buckinghamshire HP18 9LR on 1 May 2025
Submitted on 1 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 20 November 2024 with no updates
Submitted on 28 Nov 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Notification of Matthew Allan Morris as a person with significant control on 30 September 2021
Submitted on 1 Dec 2023
Confirmation statement made on 20 November 2023 with updates
Submitted on 1 Dec 2023
Resolutions
Submitted on 13 Oct 2023
Solvency Statement dated 29/09/23
Submitted on 13 Oct 2023
Statement by Directors
Submitted on 13 Oct 2023
Statement of capital on 13 October 2023
Submitted on 13 Oct 2023
Repayment History
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