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Company Information for

SOUTH WEST HAMPSHIRE FUNDCO LIMITED

9TH FLOOR COBALT SQUARE, 83-85 HAGLEY ROAD, BIRMINGHAM, B16 8QG,
Company Registration Number
06436836
Private Limited Company
Active

Company Overview

About South West Hampshire Fundco Ltd
SOUTH WEST HAMPSHIRE FUNDCO LIMITED was founded on 2007-11-26 and has its registered office in Birmingham. The organisation's status is listed as "Active". South West Hampshire Fundco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SOUTH WEST HAMPSHIRE FUNDCO LIMITED
 
Legal Registered Office
9TH FLOOR COBALT SQUARE
83-85 HAGLEY ROAD
BIRMINGHAM
B16 8QG
Other companies in B16
 
Filing Information
Company Number 06436836
Company ID Number 06436836
Date formed 2007-11-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts SMALL
Last Datalog update: 2025-01-05 06:58:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTH WEST HAMPSHIRE FUNDCO LIMITED
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Company Officers of SOUTH WEST HAMPSHIRE FUNDCO LIMITED

Current Directors
Officer Role Date Appointed
ROSEMARY LUCY JUDE DEELEY
 Director 2016-02-22
CHARLOTTE SOPHIE ELLEN DOUGLASS
 Director 2018-05-23
BALASINGHAM RAVI KUMAR
 Director 2015-10-08
ELAINE EE LENG SIEW
 Director 2007-11-26
SARAH JANE STACEY
 Director 2018-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID BOOTH
 Director 2017-04-27 2018-05-23
PETER JOHN SHELDRAKE
 Director 2014-02-20 2018-05-23
SIMON DAVID ACKLAM
 Director 2008-04-10 2017-04-27
JOHN EDWARD HAAN
 Director 2014-02-20 2016-02-22
JAMIE RUSSELL ANDREWS
 Director 2015-07-01 2015-10-08
JAMES RAYMOND BAWN
 Director 2013-10-02 2015-07-01
ANTEK STEFAN LEJK
 Director 2013-04-25 2015-07-01
SARAH JANE BESWICK
 Director 2012-08-22 2014-02-06
DAVID NICHOLAS SARSON
 Director 2008-11-26 2013-11-22
MARK ALEXANDER SWINDALL
 Director 2009-07-22 2013-11-22
NEIL TERENCE MCELDUFF
 Director 2010-11-30 2013-10-02
INGER MARIA HEBDEN
 Director 2009-07-27 2013-03-31
PAMELA ANN HOBBS
 Director 2011-09-08 2013-03-31
ROBERT DEANS
 Director 2009-08-04 2011-09-08
THOMAS EGGAR SECRETARIES LIMITED
 Company Secretary 2010-04-01 2011-07-25
BRIAN JOHN SKINNER
 Director 2008-04-10 2010-11-30
RICHARD TOM CRESSWELL
 Director 2008-06-06 2010-11-23
ASSURA CORPORATE SERVICES LIMITED
 Company Secretary 2009-05-22 2010-02-25
ROGER DAVID SIMONS
 Director 2008-04-10 2009-07-22
KATHRYN MARY COLEY
 Company Secretary 2007-11-26 2009-03-09
MOHAMMAD ADNAN ARSHAD
 Director 2008-04-10 2008-06-06
STUART LIONEL GAVURIN
 Director 2007-11-26 2008-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSEMARY LUCY JUDE DEELEY CRITERION HEALTHCARE PLC Director 2018-06-18 CURRENT 1997-01-16 Active
ROSEMARY LUCY JUDE DEELEY CRITERION HEALTHCARE HOLDINGS LIMITED Director 2018-06-18 CURRENT 1998-11-24 Active
ROSEMARY LUCY JUDE DEELEY JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) HOLDINGS LIMITED Director 2016-03-09 CURRENT 2009-12-21 Active
ROSEMARY LUCY JUDE DEELEY JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) LIMITED Director 2016-03-09 CURRENT 2009-12-21 Active
ROSEMARY LUCY JUDE DEELEY CCP FUNDCO 1 LIMITED Director 2016-02-22 CURRENT 2004-01-30 Active
ROSEMARY LUCY JUDE DEELEY COVENTRY CARE PARTNERSHIP LTD Director 2016-02-22 CURRENT 2012-12-10 Active
ROSEMARY LUCY JUDE DEELEY COVENTRY CARE PARTNERSHIP (NO1) LIMITED Director 2016-02-22 CURRENT 2014-11-07 Active
ROSEMARY LUCY JUDE DEELEY SOUTH EAST ESSEX FUNDCO LIMITED Director 2016-02-22 CURRENT 2007-04-05 Active
ROSEMARY LUCY JUDE DEELEY PRYDIUM LIMITED Director 2016-02-22 CURRENT 2007-04-05 Active
ROSEMARY LUCY JUDE DEELEY SOUTH WEST HAMPSHIRE ESTATES PARTNERSHIP LIMITED Director 2016-02-22 CURRENT 2007-11-26 Active
ROSEMARY LUCY JUDE DEELEY SOUTH EAST ESSEX FUNDCO 2 LIMITED Director 2016-02-22 CURRENT 2008-12-22 Active
ROSEMARY LUCY JUDE DEELEY ARDEN ESTATE PARTNERSHIPS LTD Director 2016-02-22 CURRENT 2004-01-30 Active
ROSEMARY LUCY JUDE DEELEY GBCONSORTIUM 2 LIMITED Director 2016-02-22 CURRENT 2004-09-28 Active
ROSEMARY LUCY JUDE DEELEY GBPRIMARYCARE (SWH) LIMITED Director 2016-02-22 CURRENT 2007-11-26 Active
ROSEMARY LUCY JUDE DEELEY CCP FUNDCO 2 LIMITED Director 2016-02-22 CURRENT 2010-03-03 Active
ROSEMARY LUCY JUDE DEELEY ARDEN COMMUNITY CARE LIMITED Director 2016-02-22 CURRENT 2014-10-23 Active
ROSEMARY LUCY JUDE DEELEY GBPRIMARYCARE LIMITED Director 2016-02-22 CURRENT 2005-11-11 Active
ROSEMARY LUCY JUDE DEELEY EDUCATION LINK (HOLDINGS) LIMITED Director 2016-02-03 CURRENT 2000-10-25 Active
ROSEMARY LUCY JUDE DEELEY EDUCATION LINK (2001) LIMITED Director 2016-02-03 CURRENT 2000-12-11 Active
ROSEMARY LUCY JUDE DEELEY EQUITIX (COPELAND) LIMITED Director 2016-02-03 CURRENT 2001-07-31 Active - Proposal to Strike off
ROSEMARY LUCY JUDE DEELEY EQUITIX (HOWDEN HOUSE) LIMITED Director 2016-01-03 CURRENT 1998-12-22 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS ULIVING@GLOUCESTERSHIRE HOLDCO LIMITED Director 2018-06-29 CURRENT 2015-01-07 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS SOUTH WEST HAMPSHIRE ESTATES PARTNERSHIP LIMITED Director 2018-05-23 CURRENT 2007-11-26 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS GBPRIMARYCARE (SWH) LIMITED Director 2018-05-23 CURRENT 2007-11-26 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS SALFORD VILLAGE LIMITED Director 2018-05-16 CURRENT 2013-05-13 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS AGHOCO 1063 LIMITED Director 2018-05-09 CURRENT 2011-08-19 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS CCP FUNDCO 1 LIMITED Director 2018-04-24 CURRENT 2004-01-30 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS COVENTRY CARE PARTNERSHIP LTD Director 2018-04-24 CURRENT 2012-12-10 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS COVENTRY CARE PARTNERSHIP (NO1) LIMITED Director 2018-04-24 CURRENT 2014-11-07 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS SOUTH EAST ESSEX FUNDCO LIMITED Director 2018-04-24 CURRENT 2007-04-05 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS PRYDIUM LIMITED Director 2018-04-24 CURRENT 2007-04-05 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS ARDEN ESTATE PARTNERSHIPS LTD Director 2018-04-24 CURRENT 2004-01-30 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS GBCONSORTIUM 2 LIMITED Director 2018-04-24 CURRENT 2004-09-28 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS CCP FUNDCO 2 LIMITED Director 2018-04-24 CURRENT 2010-03-03 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS ARDEN COMMUNITY CARE LIMITED Director 2018-04-24 CURRENT 2014-10-23 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS GBPRIMARYCARE LIMITED Director 2018-04-24 CURRENT 2005-11-11 Active
CHARLOTTE SOPHIE ELLEN DOUGLASS SOUTH EAST ESSEX FUNDCO 2 LIMITED Director 2018-04-23 CURRENT 2008-12-22 Active
BALASINGHAM RAVI KUMAR BILL (DRC) LIMITED Director 2018-05-17 CURRENT 2018-03-14 Active
BALASINGHAM RAVI KUMAR CAMDEN & ISLINGTON ESTATES PARTNERSHIP LIMITED Director 2018-02-07 CURRENT 2004-03-09 Active
BALASINGHAM RAVI KUMAR CAMDEN & ISLINGTON FUNDCO 1 LIMITED Director 2018-02-07 CURRENT 2004-03-09 Active
BALASINGHAM RAVI KUMAR INVESTORS IN HEALTH (C&T1) LIMITED Director 2016-06-13 CURRENT 2004-01-28 Active
BALASINGHAM RAVI KUMAR INVESTORS IN HEALTH (C&T) HOLDINGS LIMITED Director 2016-06-13 CURRENT 2004-05-12 Active
BALASINGHAM RAVI KUMAR REALISE HEALTH LIMITED Director 2016-06-13 CURRENT 2004-01-28 Active
BALASINGHAM RAVI KUMAR MEDWAY FUNDCO LIMITED Director 2016-04-29 CURRENT 2004-07-28 Active
BALASINGHAM RAVI KUMAR MEDWAY FUNDCO (CANTERBURY STREET) LIMITED Director 2016-04-29 CURRENT 2007-01-30 Active - Proposal to Strike off
BALASINGHAM RAVI KUMAR MEDWAY FUNDCO TWO LIMITED Director 2016-04-29 CURRENT 2008-09-16 Active
BALASINGHAM RAVI KUMAR MEDWAY COMMUNITY ESTATES LIMITED Director 2016-04-29 CURRENT 2004-07-27 Active
BALASINGHAM RAVI KUMAR SOUTH EAST ESSEX FUNDCO LIMITED Director 2016-03-31 CURRENT 2007-04-05 Active
BALASINGHAM RAVI KUMAR PRYDIUM LIMITED Director 2016-03-31 CURRENT 2007-04-05 Active
BALASINGHAM RAVI KUMAR SOUTH EAST ESSEX FUNDCO 2 LIMITED Director 2016-03-31 CURRENT 2008-12-22 Active
BALASINGHAM RAVI KUMAR BRISTOL INFRACARE DEVELOPMENTS HOLDINGS (1) LIMITED Director 2016-03-14 CURRENT 2004-01-16 Active
BALASINGHAM RAVI KUMAR BRISTOL INFRACARE LIFT (2) LIMITED Director 2016-03-14 CURRENT 2004-10-29 Active
BALASINGHAM RAVI KUMAR OXFORD INFRACARE LIFT (1) LIMITED Director 2016-03-14 CURRENT 2004-01-16 Active
BALASINGHAM RAVI KUMAR OXFORD INFRACARE DEVELOPMENTS HOLDINGS LIMITED Director 2016-03-14 CURRENT 2004-06-08 Active
BALASINGHAM RAVI KUMAR BRISTOL INFRACARE LIFT (1) LIMITED Director 2016-03-14 CURRENT 2003-09-15 Active
BALASINGHAM RAVI KUMAR BRISTOL INFRACARE LIFT HOLDINGS (1) LIMITED Director 2016-03-14 CURRENT 2003-11-07 Active
BALASINGHAM RAVI KUMAR BRISTOL INFRACARE DEVELOPMENTS (1) LIMITED Director 2016-03-14 CURRENT 2003-11-07 Active
BALASINGHAM RAVI KUMAR OXFORD INFRACARE LIFT LIMITED Director 2016-03-14 CURRENT 2004-01-15 Active
BALASINGHAM RAVI KUMAR OXFORD INFRACARE DEVELOPMENTS LIMITED Director 2016-03-14 CURRENT 2004-01-16 Active
BALASINGHAM RAVI KUMAR BRISTOL INFRACARE LIFT HOLDINGS (3) LIMITED Director 2016-03-14 CURRENT 2009-12-23 Active
BALASINGHAM RAVI KUMAR BRISTOL INFRACARE LIFT LIMITED Director 2016-03-14 CURRENT 2003-09-15 Active
BALASINGHAM RAVI KUMAR OXFORD INFRACARE LIFT HOLDINGS (1) LIMITED Director 2016-03-14 CURRENT 2004-01-16 Active
BALASINGHAM RAVI KUMAR BRISTOL INFRACARE LIFT HOLDINGS (2) LIMITED Director 2016-03-14 CURRENT 2004-11-01 Active
BALASINGHAM RAVI KUMAR BRISTOL INFRACARE LIFT (3) LIMITED Director 2016-03-14 CURRENT 2009-12-23 Active
BALASINGHAM RAVI KUMAR RESOUND (MOUNT GOULD) LIMITED Director 2015-10-20 CURRENT 2004-06-29 Active
BALASINGHAM RAVI KUMAR RESOUND (CATTEDOWN) LIMITED Director 2015-10-20 CURRENT 2006-10-18 Active
BALASINGHAM RAVI KUMAR RESOUND (DERRIFORD) LIMITED Director 2015-10-20 CURRENT 2009-09-15 Active
BALASINGHAM RAVI KUMAR RESOUND (HEALTH) LIMITED Director 2015-10-20 CURRENT 2004-07-01 Active
BALASINGHAM RAVI KUMAR HAMPSHIRE ESTATES PARTNERSHIP LIMITED Director 2015-10-08 CURRENT 2011-05-11 Active
BALASINGHAM RAVI KUMAR SOLENT FUNDCO 1 LIMITED Director 2015-10-08 CURRENT 2004-02-18 Active
BALASINGHAM RAVI KUMAR SOLENT ESTATES PARTNERSHIP LIMITED Director 2015-10-08 CURRENT 2004-02-18 Active
BALASINGHAM RAVI KUMAR SOUTH WEST HAMPSHIRE ESTATES PARTNERSHIP LIMITED Director 2015-10-08 CURRENT 2007-11-26 Active
BALASINGHAM RAVI KUMAR SOLENT FUNDCO 2 LIMITED Director 2015-10-08 CURRENT 2008-07-31 Active
BALASINGHAM RAVI KUMAR WEST SUSSEX ESTATES PARTNERSHIP LIMITED Director 2015-10-08 CURRENT 2009-12-17 Active
BALASINGHAM RAVI KUMAR SOLENT FUNDCO 3 LIMITED Director 2015-10-08 CURRENT 2009-08-03 Active
BALASINGHAM RAVI KUMAR COMMUNITY 1ST CORNWALL LIMITED Director 2015-10-02 CURRENT 2004-02-10 Active
BALASINGHAM RAVI KUMAR COMMUNITY 1ST CORNWALL (HOLDCO) LIMITED Director 2015-10-02 CURRENT 2012-11-08 Active
BALASINGHAM RAVI KUMAR COMMUNITY 1ST CORNWALL (TORPOINT) LIMITED Director 2015-10-02 CURRENT 2012-11-09 Active
ELAINE EE LENG SIEW TELFORD RAMPARTS LIMITED Director 2018-04-24 CURRENT 2018-04-24 Active
ELAINE EE LENG SIEW TELFORD COMMERCIAL LIMITED Director 2016-03-16 CURRENT 2016-03-16 Active - Proposal to Strike off
ELAINE EE LENG SIEW HAMPSHIRE ESTATES PARTNERSHIP LIMITED Director 2015-08-25 CURRENT 2011-05-11 Active
ELAINE EE LENG SIEW 3W TELFORD LIMITED Director 2015-03-26 CURRENT 2015-03-26 Dissolved 2016-03-29
ELAINE EE LENG SIEW LANGLEY PARK COMMERCIAL LIMITED Director 2014-12-18 CURRENT 2014-11-27 Liquidation
ELAINE EE LENG SIEW COVENTRY CARE PARTNERSHIP (NO1) LIMITED Director 2014-11-07 CURRENT 2014-11-07 Active
ELAINE EE LENG SIEW FREELAND FLATLETS (MOSELEY) LIMITED Director 2014-06-30 CURRENT 1941-06-05 Active
ELAINE EE LENG SIEW COVENTRY CARE PARTNERSHIP LTD Director 2012-12-20 CURRENT 2012-12-10 Active
ELAINE EE LENG SIEW ESDA CONSULTANTS LIMITED Director 2012-05-28 CURRENT 2012-05-28 Active
ELAINE EE LENG SIEW HAMPSHIRE LIFT MANAGEMENT SERVICES LIMITED Director 2011-12-05 CURRENT 2011-12-05 Active - Proposal to Strike off
ELAINE EE LENG SIEW ASSURA CTC LIMITED Director 2011-11-29 CURRENT 2011-11-29 Dissolved 2013-11-15
ELAINE EE LENG SIEW GB PARTNERSHIPS INVESTMENTS LIMITED Director 2011-08-23 CURRENT 2011-08-23 Active
ELAINE EE LENG SIEW MERSEY CARE DEVELOPMENT COMPANY LIMITED Director 2010-09-13 CURRENT 2010-08-03 Dissolved 2015-05-19
ELAINE EE LENG SIEW CCP FUNDCO 1 LIMITED Director 2010-05-10 CURRENT 2004-01-30 Active
ELAINE EE LENG SIEW ARDEN ESTATE PARTNERSHIPS LTD Director 2010-05-10 CURRENT 2004-01-30 Active
ELAINE EE LENG SIEW CCP FUNDCO 2 LIMITED Director 2010-05-10 CURRENT 2010-03-03 Active
ELAINE EE LENG SIEW SOUTH EAST ESSEX FUNDCO 2 LIMITED Director 2008-12-22 CURRENT 2008-12-22 Active
ELAINE EE LENG SIEW SOUTH WEST HAMPSHIRE ESTATES PARTNERSHIP LIMITED Director 2007-11-26 CURRENT 2007-11-26 Active
ELAINE EE LENG SIEW GBPRIMARYCARE (SWH) LIMITED Director 2007-11-26 CURRENT 2007-11-26 Active
ELAINE EE LENG SIEW SOUTH EAST ESSEX FUNDCO LIMITED Director 2007-04-25 CURRENT 2007-04-05 Active
ELAINE EE LENG SIEW PRYDIUM LIMITED Director 2007-04-25 CURRENT 2007-04-05 Active
ELAINE EE LENG SIEW GBCONSORTIUM 2 LIMITED Director 2007-01-12 CURRENT 2004-09-28 Active
ELAINE EE LENG SIEW GBCONSORTIUM 1 LIMITED Director 2007-01-12 CURRENT 2003-11-07 Active
ELAINE EE LENG SIEW GB PARTNERSHIPS LIMITED Director 2006-08-12 CURRENT 2001-10-04 Active
ELAINE EE LENG SIEW GBPRIMARYCARE LIMITED Director 2005-11-11 CURRENT 2005-11-11 Active
SARAH JANE STACEY HAMPSHIRE ESTATES PARTNERSHIP LIMITED Director 2018-05-23 CURRENT 2011-05-11 Active
SARAH JANE STACEY SOUTH WEST HAMPSHIRE ESTATES PARTNERSHIP LIMITED Director 2018-05-23 CURRENT 2007-11-26 Active
SARAH JANE STACEY HAMPSHIRE LIFT MANAGEMENT SERVICES LIMITED Director 2017-06-02 CURRENT 2011-12-05 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-06APPOINTMENT TERMINATED, DIRECTOR SIMON CHRISTOPHER WATERS
2025-01-06DIRECTOR APPOINTED MR AKINOLA OLATUNJI OKANLAWON AMUSU
2024-11-14SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2023-12-11CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES
2023-10-03APPOINTMENT TERMINATED, DIRECTOR JULIAN DENZIL SUTCLIFFE
2023-08-08APPOINTMENT TERMINATED, DIRECTOR ABDUL-LATIF ISSIFU
2022-12-15CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES
2022-12-15CS01CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES
2022-11-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-03-01AP01DIRECTOR APPOINTED MR SIMON CHRISTOPHER WATERS
2022-03-01TM01APPOINTMENT TERMINATED, DIRECTOR BALASINGHAM RAVI KUMAR
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2021-12-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-11-24AP01DIRECTOR APPOINTED MR ABDUL-LATIF ISSIFU
2021-10-27AP01DIRECTOR APPOINTED MR JAMES THOMAS LLOYD
2021-10-27TM01APPOINTMENT TERMINATED, DIRECTOR GARY NAYLOR
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES
2021-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-10-15AP01DIRECTOR APPOINTED MR JULIAN DENZIL SUTCLIFFE
2020-10-15TM01APPOINTMENT TERMINATED, DIRECTOR ROSEMARY LUCY JUDE DEELEY
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2019-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-02-18PSC05Change of details for South West Hampshire Lift Limited as a person with significant control on 2019-02-18
2019-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/19 FROM 15th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG
2019-01-04AP01DIRECTOR APPOINTED MR GARY NAYLOR
2019-01-04TM01APPOINTMENT TERMINATED, DIRECTOR SARAH JANE STACEY
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-06-04AP01DIRECTOR APPOINTED MS SARAH JANE STACEY
2018-06-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BOOTH
2018-06-04AP01DIRECTOR APPOINTED MRS CHARLOTTE SOPHIE ELLEN DOUGLASS
2018-06-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER SHELDRAKE
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES
2017-08-18AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-06-02TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID ACKLAM
2017-06-02AP01DIRECTOR APPOINTED MR DAVID BOOTH
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 10000
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-08-22AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-02-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD HAAN
2016-02-26AP01DIRECTOR APPOINTED MISS ROSEMARY LUCY JUDE DEELEY
2016-02-24CH01Director's details changed for Mr Balasingham Ravi Kumar on 2015-10-08
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 10000
2015-12-04AR0126/11/15 ANNUAL RETURN FULL LIST
2015-10-17AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-10-08AP01DIRECTOR APPOINTED MR BALASINGHAM RAVI KUMAR
2015-10-08TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE RUSSELL ANDREWS
2015-08-27CH01Director's details changed for Mr Peter John Sheldrake on 2015-08-27
2015-07-02AP01DIRECTOR APPOINTED MR JAMIE RUSSELL ANDREWS
2015-07-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BAWN
2015-07-02TM01APPOINTMENT TERMINATED, DIRECTOR ANTEK LEJK
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 10000
2014-12-16AR0126/11/14 FULL LIST
2014-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2014 FROM 15TH FLOOR COLBALT SQUARE 83-85 HAGLEY ROAD BIRMINGHAM B16 8QG ENGLAND
2014-09-22AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-02-20AP01DIRECTOR APPOINTED MR JOHN HAAN
2014-02-20AP01DIRECTOR APPOINTED MR PETER JOHN SHELDRAKE
2014-02-18TM01APPOINTMENT TERMINATED, DIRECTOR SARAH BESWICK
2013-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2013 FROM 75 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AP
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 10000
2013-11-28AR0126/11/13 FULL LIST
2013-11-28TM01APPOINTMENT TERMINATED, DIRECTOR MARK SWINDALL
2013-11-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SARSON
2013-10-07AP01DIRECTOR APPOINTED MR JAMES RAYMOND BAWN
2013-10-07TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MCELDUFF
2013-08-20AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-06-05AUDAUDITOR'S RESIGNATION
2013-05-02AUDAUDITOR'S RESIGNATION
2013-04-30AP01DIRECTOR APPOINTED MR ANTEK STEFAN LEJK
2013-04-02TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA HOBBS
2013-04-02TM01APPOINTMENT TERMINATED, DIRECTOR INGER HEBDEN
2012-11-28AR0126/11/12 FULL LIST
2012-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ELAINE EE LENG SIEW / 26/11/2012
2012-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID ACKLAM / 26/11/2012
2012-08-23AP01DIRECTOR APPOINTED MS SARAH JANE BESWICK
2012-07-24AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-12-02AR0126/11/11 FULL LIST
2011-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID ACKLAM / 26/11/2011
2011-10-07AP01DIRECTOR APPOINTED MRS PAMELA ANN HOBBS
2011-09-26TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DEANS
2011-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/2011 FROM BELMONT HOUSE STATION WAY CRAWLEY WEST SUSSEX RH10 1JA
2011-07-27TM02APPOINTMENT TERMINATED, SECRETARY THOMAS EGGAR SECRETARIES LIMITED
2011-06-20AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-05-26TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN SKINNER
2011-02-22AP01DIRECTOR APPOINTED NEIL TERENCE MCELDUFF
2010-12-07AR0126/11/10 FULL LIST
2010-11-29TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CRESSWELL
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-02AP04CORPORATE SECRETARY APPOINTED THOMAS EGGAR SECRETARIES LIMITED
2010-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 3300 DARESBURY BUSINESS PARK WARRINGTON CHESHIRE WA4 4HS
2010-03-01TM02APPOINTMENT TERMINATED, SECRETARY ASSURA CORPORATE SERVICES LIMTED
2010-02-16TM01APPOINTMENT TERMINATED, DIRECTOR ROGER SIMONS
2009-12-01AR0126/11/09 FULL LIST
2009-10-27AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID ACKLAM / 06/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ACKLAM / 06/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS SARSON / 06/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ELAINE SIEW / 06/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DEANS / 06/10/2009
2009-09-13288aDIRECTOR APPOINTED ROBERT DEANS
2009-08-06288aDIRECTOR APPOINTED INGER HEBDEN
2009-07-29288aDIRECTOR APPOINTED MARK ALEXANDER SWINDALL
2009-06-15288aSECRETARY APPOINTED ASSURA CORPORATE SERVICES LIMTED
2009-06-08288cDIRECTOR'S CHANGE OF PARTICULARS / ELAINE SIEW / 19/05/2009
2009-06-04363aRETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
2009-05-13288aDIRECTOR APPOINTED DAVID NICHOLAS SARSON
2009-03-28287REGISTERED OFFICE CHANGED ON 28/03/2009 FROM 2ND FLOOR 3 BRINDLEY PLACE BIRMINGHAM B1 2JB
2009-03-28288bAPPOINTMENT TERMINATED SECRETARY KATHRYN COLEY
2009-03-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-03-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-06-12288bAPPOINTMENT TERMINATED DIRECTOR MOHAMMAD ARSHAD
2008-06-12288aDIRECTOR APPOINTED MR RICHARD TOM CRESSWELL
2008-05-02123NC INC ALREADY ADJUSTED 10/04/08
2008-05-02RES01ADOPT MEM AND ARTS 10/04/2008
2008-05-02RES04GBP NC 1000/10000 10/04/2008
2008-04-29225CURREXT FROM 30/11/2008 TO 31/03/2009
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to SOUTH WEST HAMPSHIRE FUNDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOUTH WEST HAMPSHIRE FUNDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES BY A CHARGOR FOR OWN LIABILITIES 2009-03-25 Outstanding THE CO-OPERATIVE BANK P.L.C. (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE LPA FINANCE PARTIES)
DEED OF CHARGE OVER CREDIT BALANCES BY A CHARGOR FOR OWN LIABILITIES 2009-03-25 Outstanding THE CO-OPERATIVE BANK P.L.C. (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE LPA FINANCE PARTIES)
DEBENTURE 2008-04-25 Outstanding SOUTH WEST HAMPSHIRE LIFT LIMITED
DEBENTURE 2008-04-17 Outstanding THE CO-OPERATIVE BANK PLC (THE SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of SOUTH WEST HAMPSHIRE FUNDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTH WEST HAMPSHIRE FUNDCO LIMITED
Trademarks
We have not found any records of SOUTH WEST HAMPSHIRE FUNDCO LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED PHARMALPHA LIMITED 2010-12-08 Outstanding

We have found 1 mortgage charges which are owed to SOUTH WEST HAMPSHIRE FUNDCO LIMITED

Income
Government Income
We have not found government income sources for SOUTH WEST HAMPSHIRE FUNDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as SOUTH WEST HAMPSHIRE FUNDCO LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where SOUTH WEST HAMPSHIRE FUNDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUTH WEST HAMPSHIRE FUNDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOUTH WEST HAMPSHIRE FUNDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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