Company Information for

LONDON AND SOUTHERN ESTATES LIMITED

36A STATION ROAD, NEW MILTON, HAMPSHIRE, BH25 6JX,

Company Registration Number

04335013

Private Limited Company

Active

About London And Southern Estates Ltd

LONDON AND SOUTHERN ESTATES LIMITED was founded on 2001-12-05 and has its registered office in New Milton. The organisation's status is listed as "Active". London And Southern Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
LONDON AND SOUTHERN ESTATES LIMITED
Legal Registered Office
36A STATION ROAD
NEW MILTON
HAMPSHIRE
BH25 6JX
Other companies in BH25

Filing Information

Company Number04335013
Date formed2001-12-05
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return05/12/2015
Filing return next due02/01/2017
Type of accountsGROUP
Last Datalog update:
2024-01-08 03:08:52
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Graham Dudley Swetman Company Secretary CERTIFIED ACCOUNTANT 2001-12-05 UNITED KINGDOM
Agnes Margaret Swetman Director RETIRED 2001-12-05 UNITED KINGDOM
Graham Dudley Swetman Director CERTIFIED ACCOUNTANT 2001-12-05 UNITED KINGDOM
Mark Julian Swetman Director CHARTERED SURVEYOR 2001-12-05 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Temple Secretaries Limited Nominated Secretary 2001-12-05 2001-12-05
Company Directors Limited Nominated Director 2001-12-05 2001-12-05

Related Directorships for Graham Dudley Swetman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graham Dudley Swetman LONDON AND SOUTHERN ESTATES (SWINDON) LIMITEDCompany Secretary 2002-09-20 CURRENT 2002-09-20 Active

Related Directorships for Agnes Margaret Swetman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Agnes Margaret Swetman LONDON AND SOUTHERN ESTATES (RETAIL) LTDDirector 2016-12-06 CURRENT 2016-12-06 Active
Agnes Margaret Swetman A & G FINANCE LIMITEDDirector 2014-05-07 CURRENT 2014-05-07 Active
Agnes Margaret Swetman LONDON & SOUTHERN ESTATES (WEYBRIDGE) LIMITEDDirector 2012-03-22 CURRENT 2012-03-22 Active
Agnes Margaret Swetman LONDON AND SOUTHERN ESTATES (CITY) LTDDirector 2010-07-06 CURRENT 2010-07-06 Active
Agnes Margaret Swetman LONDON AND SOUTHERN ESTATES (READING) LTDDirector 2009-12-10 CURRENT 2009-12-10 Active
Agnes Margaret Swetman LONDON AND SOUTHERN ESTATES (SWINDON) LIMITEDDirector 2002-09-20 CURRENT 2002-09-20 Active

Related Directorships for Graham Dudley Swetman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graham Dudley Swetman LONDON AND SOUTHERN ESTATES (RETAIL) LTDDirector 2016-12-06 CURRENT 2016-12-06 Active
Graham Dudley Swetman LS ESTATES CAPITAL LIMITEDDirector 2016-02-03 CURRENT 2016-02-03 Active
Graham Dudley Swetman A & G FINANCE LIMITEDDirector 2014-05-07 CURRENT 2014-05-07 Active
Graham Dudley Swetman LS ESTATES LIMITEDDirector 2013-06-07 CURRENT 2013-06-07 Active
Graham Dudley Swetman LONDON & SOUTHERN ESTATES (WEYBRIDGE) LIMITEDDirector 2012-03-22 CURRENT 2012-03-22 Active
Graham Dudley Swetman LONDON AND SOUTHERN ESTATES (CITY) LTDDirector 2010-07-06 CURRENT 2010-07-06 Active
Graham Dudley Swetman LONDON AND SOUTHERN ESTATES (READING) LTDDirector 2009-12-10 CURRENT 2009-12-10 Active
Graham Dudley Swetman LONDON AND SOUTHERN ESTATES (SWINDON) LIMITEDDirector 2002-09-20 CURRENT 2002-09-20 Active

Related Directorships for Mark Julian Swetman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Julian Swetman GLS ESTATES LIMITEDDirector 2017-05-16 CURRENT 2017-05-16 Active
Mark Julian Swetman LONDON AND SOUTHERN ESTATES (RETAIL) LTDDirector 2016-12-06 CURRENT 2016-12-06 Active
Mark Julian Swetman LONDON & SOUTHERN ESTATES (WEYBRIDGE) LIMITEDDirector 2016-03-10 CURRENT 2012-03-22 Active
Mark Julian Swetman LS ESTATES CAPITAL LIMITEDDirector 2016-02-03 CURRENT 2016-02-03 Active
Mark Julian Swetman EW REAL ESTATE LIMITEDDirector 2014-05-07 CURRENT 2013-06-26 Active
Mark Julian Swetman A & G FINANCE LIMITEDDirector 2014-05-07 CURRENT 2014-05-07 Active
Mark Julian Swetman LS ESTATES LIMITEDDirector 2013-06-07 CURRENT 2013-06-07 Active
Mark Julian Swetman LONDON AND SOUTHERN ESTATES (CITY) LTDDirector 2010-07-06 CURRENT 2010-07-06 Active
Mark Julian Swetman LONDON AND SOUTHERN ESTATES (READING) LTDDirector 2009-12-10 CURRENT 2009-12-10 Active
Mark Julian Swetman LONDON AND SOUTHERN ESTATES (SWINDON) LIMITEDDirector 2002-09-20 CURRENT 2002-09-20 Active