SOUTHLANDS HOUSE LIMITED

20 CRANLEY ROAD, WALTON ON THAMES  KT12 5BP
  • Active
  • Private Limited Company
  • Company No. 09663551
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

SOUTHLANDS HOUSE LIMITED was incorporated on Tuesday, June 30, 2015 as a Private Limited Company with registered address in WALTON ON THAMES. SOUTHLANDS HOUSE LIMITED has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 9 years 7 months and 24 days.

Name SOUTHLANDS HOUSE LIMITED
Company number 09663551
Company type Private Limited Company
Incorporation date 30 Jun 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 20 CRANLEY ROAD
WALTON ON THAMES
KT12 5BP
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr William Ernest Graham Nationality: British Dates: Thursday, July 7, 2016 - Tuesday, October 23, 2018
significant influence or control
Dr Karen Elizabeth Graham Nationality: British Dates: Thursday, July 7, 2016 - Tuesday, October 23, 2018
significant influence or control
Blackstown Holdings Limited Cranley Road, KT12 5BP Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-147 days left)
Latest accounts 31 December 2022
Next confirmation statement due 28 July 2016
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against SOUTHLANDS HOUSE LIMITED.

Previous Names

Name Change Date
SOUTHLANDS HOUSE LIMITED 30 Jun 2015