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Home > England & Wales Companies > LONDON AND SOUTHERN ESTATES LIMITED
Company Information for

LONDON AND SOUTHERN ESTATES LIMITED

36A STATION ROAD, NEW MILTON, HAMPSHIRE, BH25 6JX,
Company Registration Number
04335013
Private Limited Company
Active

Company Overview

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 Number 04335013
Company ID Number 04335013
Date formed 2001-12-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts GROUP
Last Datalog update: 2024-01-08 04:08:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON AND SOUTHERN ESTATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DAVID SHORES & CO. LIMITED   STATION ESTATE PLANNING LTD
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Companies with same name LONDON AND SOUTHERN ESTATES LIMITED
The following companies were found which have the same name as LONDON AND SOUTHERN ESTATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LONDON AND SOUTHERN ESTATES (BARON'S COURT) LIMITED DAVID SHORES & CO LTD 36A STATION ROAD NEW MILTON HAMPSHIRE BH25 6JX Dissolved Company formed on the 2010-06-14
LONDON AND SOUTHERN ESTATES (CITY) LTD 36A STATION ROAD NEW MILTON HAMPSHIRE BH25 6JX Active Company formed on the 2010-07-06
LONDON AND SOUTHERN ESTATES (READING) LTD 36A STATION ROAD NEW MILTON HAMPSHIRE BH25 6JX Active Company formed on the 2009-12-10
LONDON AND SOUTHERN ESTATES (SWINDON) LIMITED 36A STATION ROAD NEW MILTON HAMPSHIRE BH25 6JX Active Company formed on the 2002-09-20
LONDON AND SOUTHERN ESTATES (RETAIL) LTD 36A STATION ROAD NEW MILTON HAMPSHIRE BH25 6JX Active Company formed on the 2016-12-06

Company Officers of LONDON AND SOUTHERN ESTATES LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM DUDLEY SWETMAN
 Company Secretary 2001-12-05
AGNES MARGARET SWETMAN
 Director 2001-12-05
GRAHAM DUDLEY SWETMAN
 Director 2001-12-05
MARK JULIAN SWETMAN
 Director 2001-12-05
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM DUDLEY SWETMAN LONDON AND SOUTHERN ESTATES (SWINDON) LIMITED Company Secretary 2002-09-20 CURRENT 2002-09-20 Active
AGNES MARGARET SWETMAN LONDON AND SOUTHERN ESTATES (RETAIL) LTD Director 2016-12-06 CURRENT 2016-12-06 Active
AGNES MARGARET SWETMAN A & G FINANCE LIMITED Director 2014-05-07 CURRENT 2014-05-07 Active
AGNES MARGARET SWETMAN LONDON & SOUTHERN ESTATES (WEYBRIDGE) LIMITED Director 2012-03-22 CURRENT 2012-03-22 Active
AGNES MARGARET SWETMAN LONDON AND SOUTHERN ESTATES (CITY) LTD Director 2010-07-06 CURRENT 2010-07-06 Active
AGNES MARGARET SWETMAN LONDON AND SOUTHERN ESTATES (READING) LTD Director 2009-12-10 CURRENT 2009-12-10 Active
AGNES MARGARET SWETMAN LONDON AND SOUTHERN ESTATES (SWINDON) LIMITED Director 2002-09-20 CURRENT 2002-09-20 Active
GRAHAM DUDLEY SWETMAN LONDON AND SOUTHERN ESTATES (RETAIL) LTD Director 2016-12-06 CURRENT 2016-12-06 Active
GRAHAM DUDLEY SWETMAN LS ESTATES CAPITAL LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active
GRAHAM DUDLEY SWETMAN A & G FINANCE LIMITED Director 2014-05-07 CURRENT 2014-05-07 Active
GRAHAM DUDLEY SWETMAN LS ESTATES LIMITED Director 2013-06-07 CURRENT 2013-06-07 Active
GRAHAM DUDLEY SWETMAN LONDON & SOUTHERN ESTATES (WEYBRIDGE) LIMITED Director 2012-03-22 CURRENT 2012-03-22 Active
GRAHAM DUDLEY SWETMAN LONDON AND SOUTHERN ESTATES (CITY) LTD Director 2010-07-06 CURRENT 2010-07-06 Active
GRAHAM DUDLEY SWETMAN LONDON AND SOUTHERN ESTATES (READING) LTD Director 2009-12-10 CURRENT 2009-12-10 Active
GRAHAM DUDLEY SWETMAN LONDON AND SOUTHERN ESTATES (SWINDON) LIMITED Director 2002-09-20 CURRENT 2002-09-20 Active
MARK JULIAN SWETMAN GLS ESTATES LIMITED Director 2017-05-16 CURRENT 2017-05-16 Active
MARK JULIAN SWETMAN LONDON AND SOUTHERN ESTATES (RETAIL) LTD Director 2016-12-06 CURRENT 2016-12-06 Active
MARK JULIAN SWETMAN LONDON & SOUTHERN ESTATES (WEYBRIDGE) LIMITED Director 2016-03-10 CURRENT 2012-03-22 Active
MARK JULIAN SWETMAN LS ESTATES CAPITAL LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active
MARK JULIAN SWETMAN EW REAL ESTATE LIMITED Director 2014-05-07 CURRENT 2013-06-26 Active
MARK JULIAN SWETMAN A & G FINANCE LIMITED Director 2014-05-07 CURRENT 2014-05-07 Active
MARK JULIAN SWETMAN LS ESTATES LIMITED Director 2013-06-07 CURRENT 2013-06-07 Active
MARK JULIAN SWETMAN LONDON AND SOUTHERN ESTATES (CITY) LTD Director 2010-07-06 CURRENT 2010-07-06 Active
MARK JULIAN SWETMAN LONDON AND SOUTHERN ESTATES (READING) LTD Director 2009-12-10 CURRENT 2009-12-10 Active
MARK JULIAN SWETMAN LONDON AND SOUTHERN ESTATES (SWINDON) LIMITED Director 2002-09-20 CURRENT 2002-09-20 Active

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
2023-12-11CONFIRMATION STATEMENT MADE ON 05/12/23, WITH UPDATES
2023-10-02GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2022-12-23CONFIRMATION STATEMENT MADE ON 05/12/22, WITH UPDATES
2022-12-23CS01CONFIRMATION STATEMENT MADE ON 05/12/22, WITH UPDATES
2022-07-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH UPDATES
2021-03-09AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES
2020-04-23CH01Director's details changed for Mr Graham Dudley Swetman on 2020-04-23
2020-04-23PSC04Change of details for Mr Graham Dudley Swetman as a person with significant control on 2020-04-23
2020-04-23CH03SECRETARY'S DETAILS CHNAGED FOR MR GRAHAM DUDLEY SWETMAN on 2020-04-23
2020-02-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES
2019-03-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES
2018-04-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-12-08LATEST SOC08/12/17 STATEMENT OF CAPITAL;GBP 1000
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES
2017-04-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-03-31AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-15SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-15SH02Sub-division of shares on 2015-12-30
2016-01-15SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-12-16AR0105/12/15 ANNUAL RETURN FULL LIST
2015-04-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-11AR0105/12/14 ANNUAL RETURN FULL LIST
2014-08-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-17AR0105/12/13 ANNUAL RETURN FULL LIST
2013-06-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-06-10CH01Director's details changed for Mr Mark Julian Swetman on 2013-05-13
2012-12-14AR0105/12/12 ANNUAL RETURN FULL LIST
2012-12-10CH01Director's details changed for Mr Mark Julian Swetman on 2012-04-10
2012-04-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-12-08AR0105/12/11 ANNUAL RETURN FULL LIST
2011-06-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-03-18AR0105/12/10 ANNUAL RETURN FULL LIST
2011-03-18CH01Director's details changed for Mr Mark Julian Swetman on 2010-11-30
2010-05-12AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/10 FROM Giles House Broadlands Road Brockenhurst Hants SO42 7SX
2009-12-09AR0105/12/09 FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JULIAN SWETMAN / 05/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DUDLEY SWETMAN / 05/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / AGNES MARGARET SWETMAN / 05/12/2009
2009-04-06AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-08363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-04-30AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-10363aRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2007-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-28363aRETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-12-18287REGISTERED OFFICE CHANGED ON 18/12/06 FROM: 3 SHELDON SQUARE LONDON W2 6PS
2006-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-20363sRETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2005-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-29363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-29363sRETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2004-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-07363sRETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
2003-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-01-16287REGISTERED OFFICE CHANGED ON 16/01/03 FROM: SCEPTRE HOUSE 169-173 REGENT STREET LONDON W1B 4JH
2003-01-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-01-02363sRETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
2002-10-0388(2)RAD 05/12/01--------- £ SI 998@1=998 £ IC 2/1000
2002-07-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-17288aNEW DIRECTOR APPOINTED
2002-07-17288aNEW DIRECTOR APPOINTED
2001-12-11288bSECRETARY RESIGNED
2001-12-11288bDIRECTOR RESIGNED
2001-12-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to LONDON AND SOUTHERN ESTATES 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 LONDON AND SOUTHERN ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LONDON AND SOUTHERN ESTATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LONDON AND SOUTHERN ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of LONDON AND SOUTHERN ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON AND SOUTHERN ESTATES LIMITED
Trademarks
We have not found any records of LONDON AND SOUTHERN ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON AND SOUTHERN ESTATES 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 (70100 - Activities of head offices) as LONDON AND SOUTHERN ESTATES LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where LONDON AND SOUTHERN ESTATES 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 LONDON AND SOUTHERN ESTATES 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 LONDON AND SOUTHERN ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BH25 6JX