Company NameSoftwing (No.2) Limited
DirectorJane Bodiam
Company StatusActive
Company Number04840353
CategoryPrivate Limited Company
Incorporation Date21 July 2003(20 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Jane Bodiam
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed20 August 2020(17 years, 1 month after company formation)
Appointment Duration3 years, 7 months
RoleRetired
Country of ResidenceEngland
Correspondence Address1422-4 London Road
Leigh-On-Sea
Essex
SS9 2UL
Secretary NameMr Frank Robin Bodiam
StatusCurrent
Appointed20 August 2020(17 years, 1 month after company formation)
Appointment Duration3 years, 7 months
RoleCompany Director
Correspondence Address1422-4 London Road
Leigh-On-Sea
Essex
SS9 2UL
Director NameMr Frank Robin Bodiam
Date of BirthMarch 1932 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed21 July 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1422-4 London Road
Leigh-On-Sea
Essex
SS9 2UL
Secretary NameJane Bodiam
NationalityBritish
StatusResigned
Appointed21 July 2003(same day as company formation)
RoleCompany Director
Correspondence Address1422-4 London Road
Leigh-On-Sea
Essex
SS9 2UL
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed21 July 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed21 July 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address1422-4 London Road
Leigh-On-Sea
Essex
SS9 2UL
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardWest Leigh
Built Up AreaSouthend-on-Sea
Address MatchesOver 50 other UK companies use this postal address

Shareholders

50 at £1Frank Robin Bodiam
50.00%
Ordinary
50 at £1Jane Bodiam
50.00%
Ordinary

Accounts

Latest Accounts31 July 2023 (8 months ago)
Next Accounts Due30 April 2025 (1 year, 1 month from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return20 July 2023 (8 months, 1 week ago)
Next Return Due3 August 2024 (4 months, 1 week from now)

Charges

26 May 2021Delivered on: 4 June 2021
Persons entitled: Jane Bodiam

Classification: A registered charge
Particulars: 10 orient place, canterbury and parking space. CT2 8AW.
Outstanding

Filing History

30 August 2020Termination of appointment of Jane Bodiam as a secretary on 20 August 2020 (1 page)
30 August 2020Accounts for a dormant company made up to 31 July 2020 (2 pages)
30 August 2020Termination of appointment of Frank Robin Bodiam as a director on 20 August 2020 (1 page)
30 August 2020Appointment of Mrs Jane Bodiam as a director on 20 August 2020 (2 pages)
30 August 2020Confirmation statement made on 20 July 2020 with no updates (3 pages)
30 August 2020Appointment of Mr Frank Robin Bodiam as a secretary on 20 August 2020 (2 pages)
4 August 2019Accounts for a dormant company made up to 31 July 2019 (2 pages)
4 August 2019Confirmation statement made on 20 July 2019 with no updates (3 pages)
31 July 2018Accounts for a dormant company made up to 31 July 2018 (2 pages)
31 July 2018Confirmation statement made on 20 July 2018 with no updates (3 pages)
1 August 2017Confirmation statement made on 20 July 2017 with no updates (3 pages)
1 August 2017Accounts for a dormant company made up to 31 July 2017 (2 pages)
1 August 2017Accounts for a dormant company made up to 31 July 2017 (2 pages)
1 August 2017Confirmation statement made on 20 July 2017 with no updates (3 pages)
4 August 2016Accounts for a dormant company made up to 31 July 2016 (2 pages)
4 August 2016Accounts for a dormant company made up to 31 July 2016 (2 pages)
21 July 2016Confirmation statement made on 20 July 2016 with updates (6 pages)
21 July 2016Confirmation statement made on 20 July 2016 with updates (6 pages)
31 July 2015Accounts for a dormant company made up to 31 July 2015 (2 pages)
31 July 2015Accounts for a dormant company made up to 31 July 2015 (2 pages)
22 July 2015Annual return made up to 20 July 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
(3 pages)
22 July 2015Annual return made up to 20 July 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
(3 pages)
7 August 2014Accounts for a dormant company made up to 31 July 2014 (2 pages)
7 August 2014Accounts for a dormant company made up to 31 July 2014 (2 pages)
23 July 2014Annual return made up to 20 July 2014 with a full list of shareholders
Statement of capital on 2014-07-23
  • GBP 100
(3 pages)
23 July 2014Director's details changed for Frank Robin Bodiam on 20 August 2013 (2 pages)
23 July 2014Secretary's details changed for Jane Bodiam on 20 August 2013 (1 page)
23 July 2014Annual return made up to 20 July 2014 with a full list of shareholders
Statement of capital on 2014-07-23
  • GBP 100
(3 pages)
23 July 2014Director's details changed for Frank Robin Bodiam on 20 August 2013 (2 pages)
23 July 2014Secretary's details changed for Jane Bodiam on 20 August 2013 (1 page)
19 August 2013Accounts for a dormant company made up to 31 July 2013 (2 pages)
19 August 2013Accounts for a dormant company made up to 31 July 2013 (2 pages)
22 July 2013Annual return made up to 20 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
(4 pages)
22 July 2013Annual return made up to 20 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
(4 pages)
8 August 2012Accounts for a dormant company made up to 31 July 2012 (2 pages)
8 August 2012Accounts for a dormant company made up to 31 July 2012 (2 pages)
25 July 2012Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
25 July 2012Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
11 August 2011Accounts for a dormant company made up to 31 July 2011 (2 pages)
11 August 2011Accounts for a dormant company made up to 31 July 2011 (2 pages)
1 August 2011Annual return made up to 20 July 2011 with a full list of shareholders (4 pages)
1 August 2011Annual return made up to 20 July 2011 with a full list of shareholders (4 pages)
11 August 2010Accounts for a dormant company made up to 31 July 2010 (3 pages)
11 August 2010Accounts for a dormant company made up to 31 July 2010 (3 pages)
2 August 2010Annual return made up to 20 July 2010 with a full list of shareholders (4 pages)
2 August 2010Annual return made up to 20 July 2010 with a full list of shareholders (4 pages)
11 August 2009Accounts for a dormant company made up to 31 July 2009 (2 pages)
11 August 2009Accounts for a dormant company made up to 31 July 2009 (2 pages)
3 August 2009Return made up to 20/07/09; full list of members (3 pages)
3 August 2009Return made up to 20/07/09; full list of members (3 pages)
7 August 2008Accounts for a dormant company made up to 31 July 2008 (2 pages)
7 August 2008Accounts for a dormant company made up to 31 July 2008 (2 pages)
25 July 2008Return made up to 20/07/08; full list of members (3 pages)
25 July 2008Return made up to 20/07/08; full list of members (3 pages)
30 August 2007Accounts for a dormant company made up to 31 July 2007 (1 page)
30 August 2007Accounts for a dormant company made up to 31 July 2007 (1 page)
23 July 2007Return made up to 20/07/07; full list of members (2 pages)
23 July 2007Return made up to 20/07/07; full list of members (2 pages)
29 August 2006Accounts for a dormant company made up to 31 July 2006 (1 page)
29 August 2006Accounts for a dormant company made up to 31 July 2006 (1 page)
26 July 2006Return made up to 20/07/06; full list of members (2 pages)
26 July 2006Return made up to 20/07/06; full list of members (2 pages)
2 November 2005Ad 23/07/03--------- £ si 99@1 (2 pages)
2 November 2005Ad 23/07/03--------- £ si 99@1 (2 pages)
2 September 2005Accounts for a dormant company made up to 31 July 2005 (1 page)
2 September 2005Accounts for a dormant company made up to 31 July 2005 (1 page)
20 July 2005Return made up to 20/07/05; full list of members (2 pages)
20 July 2005Return made up to 20/07/05; full list of members (2 pages)
8 October 2004Accounts for a dormant company made up to 31 July 2004 (2 pages)
8 October 2004Accounts for a dormant company made up to 31 July 2004 (2 pages)
21 July 2004Return made up to 21/07/04; full list of members (6 pages)
21 July 2004Return made up to 21/07/04; full list of members (6 pages)
8 August 2003New secretary appointed (2 pages)
8 August 2003Director resigned (2 pages)
8 August 2003New secretary appointed (2 pages)
8 August 2003Secretary resigned (2 pages)
8 August 2003Secretary resigned (2 pages)
8 August 2003New director appointed (2 pages)
8 August 2003Director resigned (2 pages)
8 August 2003New director appointed (2 pages)
6 August 2003Ad 23/07/03--------- £ si 100@1=100 £ ic 1/101 (2 pages)
6 August 2003Ad 23/07/03--------- £ si 100@1=100 £ ic 1/101 (2 pages)
21 July 2003Incorporation (16 pages)
21 July 2003Incorporation (16 pages)