Great Southern Group Limited

Active00095084 Private limited company
Incorporated
2 October 1907 (119 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
West Midlands
Address
4 King Edwards Court
Sutton Coldfield
B73 6AP

Filing status

Accounts due
30 September 2027
Last accounts
26 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 July 2025
Also at Wrekin Funeral Service Limited, Plantsbrook Limited, J Hylton & Sons Limited · more companies
British
Born September 1974 (52)
Director · Appointed 1 June 2024
Also at Wrekin Funeral Service Limited, Plantsbrook Limited, J Hylton & Sons Limited · more companies
British
Born November 1974
Officer history (32 former)
9 January 2026
Resigned Dunlop, Jane as Secretary
11 July 2025
Resigned Long, Stephen Anthony as Director
11 July 2025
Appointed Dunlop, Jane as Secretary
11 July 2025
Appointed Tate, Emily Sarah as Director
31 December 2024
Resigned Maffei, Westley Anthony as Secretary
1 June 2024
Appointed Byng-Thorne, Zillah Ellen as Director
1 June 2024
Resigned Edwards, Nicholas John as Director
31 January 2024
Appointed Edwards, Nicholas John as Director
31 January 2024
Appointed Long, Stephen Anthony as Director
31 January 2024
Resigned Davidson, Kate Alexandra as Director
1 October 2023
Resigned Ogden, Darren as Director
31 July 2023
Appointed Maffei, Westley Anthony as Secretary
31 July 2023
Resigned George, Timothy Francis as Secretary
28 June 2023
Appointed Ogden, Darren as Director
28 June 2023
Resigned Eames, Angela as Director
16 November 2022
Resigned Channon, Gary Andrew Scott as Director
10 November 2022
Appointed Eames, Angela as Director
1 April 2022
Resigned Judd, Andrew as Director
1 April 2022
Appointed Channon, Gary Andrew Scott as Director
6 February 2022
Appointed Davidson, Kate Alexandra as Director
6 February 2022
Resigned Lathbury, Alan as Director
14 December 2020
Appointed Lathbury, Alan as Director
14 December 2020
Appointed Judd, Andrew as Director
14 December 2020
Resigned Portman, Richard Harry as Director
14 December 2020
Resigned Whittern, Stephen Lee as Director
3 April 2020
Appointed Portman, Richard Harry as Director
3 April 2020
Resigned Mccollum, Michael Kinloch as Director
8 November 2018
Resigned Portman, Richard Harry as Secretary
8 November 2018
Appointed George, Timothy Francis as Secretary
29 December 2008
Appointed Whittern, Stephen Lee as Director
29 December 2008
Resigned Hindley, Peter Talbot as Director
16 April 2004
Appointed Portman, Richard Harry as Secretary
16 April 2004
Resigned Williamson, Robert Douglas as Secretary
10 February 2002
Appointed Mccollum, Michael Kinloch as Director
10 February 2002
9 June 2000
Resigned Pullins, Jerald Leslie as Director
28 March 2000
Resigned Wills, Peter George as Director
8 September 1999
Resigned Smillie, James as Director
2 April 1999
Resigned Spencer, Eric Norman as Director
25 March 1999
Resigned Hyman, Martin Barry as Secretary
10 September 1998
Appointed Hyman, Martin Barry as Secretary
10 September 1998
Resigned Bulkeley, Russell as Secretary
6 May 1998
Appointed Hindley, Peter Talbot as Director
6 May 1998
Resigned Hamilton, William Mark as Director
18 November 1997
Appointed Lerouge, Philippe William Claude as Director
6 March 1997
Appointed Williamson, Robert Douglas as Secretary
6 March 1997
Appointed Bulkeley, Russell as Secretary
6 March 1997
Resigned Williamson, Robert Douglas as Secretary
29 December 1995
Resigned Field, Edward Ernest as Director
19 January 1995
Resigned Field, Barry John Anthony as Director
31 December 1994
Resigned Cockburn, Stephen John as Director
31 December 1994
Resigned Wood, Ernest as Director
20 October 1994
Resigned Field, Simon Richard as Director
14 October 1994
Resigned Field, Colin Peter John as Director
22 September 1994
Appointed Hamilton, William Mark as Director
22 August 1994
Appointed Pullins, Jerald Leslie as Director
30 September 1993
Appointed Field, Barry John Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Unlimited With Shares
Reg. no. 2894910

Holdings 38

Companies where Great Southern Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 June 2026Accounts for a dormant company26 December 2025
13 May 2026Confirmation statement with no updates31 March 2026
15 April 2026Replacement filing for the appointment of a director
9 January 2026Termination of appointment of a secretary
24 July 2025Director's details changed
Show all recent filings

Some other companies at this address

A. & G. Huteson Ltd
A. Hazel & Sons Limited
A. Shepherd & Sons Limited
A.And N.Duckworth Limited
A.Ashton and Sons Limited
A.Bennett & Sons Limited

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