Southwater Developments Limited

Active05600341 Private limited company
Incorporated
21 October 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Dormant
Region
West Midlands
Address
Tic
International Way
Telford
TF3 4JH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Lloyd, Mark William
Secretary · Appointed 18 October 2023
Director · Appointed 3 February 2006
British
Born July 1975 (51)
Officer history (6 former)
18 October 2023
Appointed Lloyd, Mark William as Secretary
14 May 2008
Resigned Gray, Thomas Edward as Secretary
28 March 2008
Resigned Gray, Brian Thomas as Director
3 February 2006
Resigned Fbc Nominees Limited as Corporate Secretary
3 February 2006
Appointed Gray, Thomas Edward as Secretary
3 February 2006
Appointed Gray, Brian Thomas as Director
3 February 2006
Appointed Gray, Thomas Edward as Director
3 February 2006
Resigned Fbc Nominees Limited as Corporate Director
3 February 2006
Resigned Routh Holdings Limited as Corporate Director
21 October 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 October 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 October 2005
Appointed Fbc Nominees Limited as Corporate Secretary
21 October 2005
Appointed Fbc Nominees Limited as Corporate Director
21 October 2005
Appointed Routh Holdings Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. 05034924

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Caffe D'Italia Limited Owns 75–100% of shares
Grays Hotel Telford Limited Owns 75–100% of shares
International Hotel (Telford) Limited Owns 75–100% of shares
Southwater Developments Limited This company Owns 75–100% of shares
Stagecraftuk Limited Owns 75–100% of shares
Telford Hotel Limited Owns 75–100% of shares
Telford International Centre Limited Owns 75–100% of shares

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Cash£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates16 October 2026
3 August 2026Accounts for a dormant company31 March 2026
16 October 2025Confirmation statement with no updates16 October 2025
21 July 2025Accounts for a dormant company31 March 2025
31 October 2024Accounts for a dormant company31 March 2024
Show all recent filings

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