OpenCompanies

Southwater Property Promotion Limited

Company number
09321075
Status
Active
Type
Private Limited Company
Incorporated
20 Nov 2014
Nature of business
Development of building projects
Urban planning and landscape architectural activities

Registered office

The Estate Office
Wurtemburg Yard
Chilton
HP18 9LR

Officers

NameRoleAppointedResigned
AUBREY-FLETCHER, Sara Roberta, Lady Director 29 Sep 2026
AUBREY-FLETCHER, Henry Egerton, Sir Director 20 Nov 2014 29 Sep 2026

Control

NameNature of controlNotifiedCeased
Mr Matthew Allan Morris Significant Influence Or Control As Trust 30 Sep 2021
Lady Sara Roberta Aubrey-Fletcher Significant Influence Or Control As Trust 8 Jul 2021
Sir Henry Egerton Aubrey-Fletcher Significant Influence Or Control As Trust 6 Apr 2016 8 Jul 2021

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £6,763,698 £1,402,744 0
31 Mar 2024 £6,579,163 £108,561 0
31 Mar 2023 £14,573,083 £8,422,025 0
31 Dec 2021 £13,727,855 £2,907,508 0
31 Dec 2020 £13,584,785 £5,261,411 0
31 Dec 2019 £22,467,512 £13,700,657 -
31 Dec 2018 £22,273,884 £3,491,512 -
31 Dec 2017 £30,262,630 £7,124,435 -
31 Dec 2016 £30,022,607 £5,634,470 -
31 Dec 2015 £30,040,213 £8,588,602 -

Connections

Directors’ other companies

Companies at the same address

Data