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Home > England & Wales Companies > LONDON & SOUTHERN ESTATES (WEYBRIDGE) LIMITED
Company Information for

LONDON & SOUTHERN ESTATES (WEYBRIDGE) LIMITED

36a Station Road, New Milton, HAMPSHIRE, BH25 6JX,
Company Registration Number
08002798
Private Limited Company
Active

Company Overview

About London & Southern Estates (weybridge) Ltd
LONDON & SOUTHERN ESTATES (WEYBRIDGE) LIMITED was founded on 2012-03-22 and has its registered office in New Milton. The organisation's status is listed as "Active". London & Southern Estates (weybridge) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LONDON & SOUTHERN ESTATES (WEYBRIDGE) LIMITED
 
Legal Registered Office
36a Station Road
New Milton
HAMPSHIRE
BH25 6JX
Other companies in BH25
 
Filing Information
Company Number 08002798
Company ID Number 08002798
Date formed 2012-03-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-03-22
Return next due 2025-04-05
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-18 12:00:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON & SOUTHERN ESTATES (WEYBRIDGE) LIMITED
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Company Officers of LONDON & SOUTHERN ESTATES (WEYBRIDGE) LIMITED

Current Directors
Officer Role Date Appointed
AGNES MARGARET SWETMAN
 Director 2012-03-22
GRAHAM DUDLEY SWETMAN
 Director 2012-03-22
MARK JULIAN SWETMAN
 Director 2016-03-10
MICHAEL DUDLEY SWETMAN
 Director 2012-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 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
AGNES MARGARET SWETMAN LONDON AND SOUTHERN ESTATES LIMITED Director 2001-12-05 CURRENT 2001-12-05 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 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
GRAHAM DUDLEY SWETMAN LONDON AND SOUTHERN ESTATES LIMITED Director 2001-12-05 CURRENT 2001-12-05 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 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
MARK JULIAN SWETMAN LONDON AND SOUTHERN ESTATES LIMITED Director 2001-12-05 CURRENT 2001-12-05 Active
MICHAEL DUDLEY SWETMAN A & G FINANCE LIMITED Director 2014-05-07 CURRENT 2014-05-07 Active
MICHAEL DUDLEY SWETMAN MORPHEUS SEARCH PARTNERS LIMITED Director 2005-06-13 CURRENT 2005-06-13 Liquidation

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
2024-01-0931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-2431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-28CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH UPDATES
2022-03-14AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH UPDATES
2021-03-09AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 22/03/20, 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
2020-02-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES
2019-03-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-05LATEST SOC05/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES
2018-03-16AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2017-03-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-04AR0122/03/16 ANNUAL RETURN FULL LIST
2016-03-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-10AP01DIRECTOR APPOINTED MR MARK JULIAN SWETMAN
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-30AR0122/03/15 ANNUAL RETURN FULL LIST
2015-02-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-27AR0122/03/14 ANNUAL RETURN FULL LIST
2014-03-11ANNOTATIONOther
2014-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 080027980001
2013-06-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-15AA01Previous accounting period shortened from 31/03/13 TO 31/12/12
2013-04-02AR0122/03/13 ANNUAL RETURN FULL LIST
2012-07-13AP01DIRECTOR APPOINTED MR MICHAEL DUDLEY SWETMAN
2012-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/12 FROM Giles House Broadlands Road Brockenhurst Hampshire SO42 7SX United Kingdom
2012-03-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-03-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to LONDON & SOUTHERN ESTATES (WEYBRIDGE) 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 & SOUTHERN ESTATES (WEYBRIDGE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-11 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-12-31 £ 157,641
Creditors Due After One Year 2012-12-31 £ 161,855
Creditors Due After One Year 2012-12-31 £ 161,855
Creditors Due Within One Year 2013-12-31 £ 117,044
Creditors Due Within One Year 2012-12-31 £ 128,093
Creditors Due Within One Year 2012-12-31 £ 128,093

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
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 & SOUTHERN ESTATES (WEYBRIDGE) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2012-12-31 £ 6,727
Cash Bank In Hand 2012-12-31 £ 6,727
Current Assets 2013-12-31 £ 0
Current Assets 2012-12-31 £ 7,222
Current Assets 2012-12-31 £ 7,222
Debtors 2013-12-31 £ 0
Debtors 2012-12-31 £ 0
Shareholder Funds 2013-12-31 £ 12,372
Shareholder Funds 2012-12-31 £ 3,814
Shareholder Funds 2012-12-31 £ 3,814
Tangible Fixed Assets 2013-12-31 £ 286,540
Tangible Fixed Assets 2012-12-31 £ 286,540
Tangible Fixed Assets 2012-12-31 £ 286,540

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LONDON & SOUTHERN ESTATES (WEYBRIDGE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON & SOUTHERN ESTATES (WEYBRIDGE) LIMITED
Trademarks
We have not found any records of LONDON & SOUTHERN ESTATES (WEYBRIDGE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON & SOUTHERN ESTATES (WEYBRIDGE) 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 (68209 - Other letting and operating of own or leased real estate) as LONDON & SOUTHERN ESTATES (WEYBRIDGE) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where LONDON & SOUTHERN ESTATES (WEYBRIDGE) 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 & SOUTHERN ESTATES (WEYBRIDGE) 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 & SOUTHERN ESTATES (WEYBRIDGE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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