THE SOUTHWOOD HOUSE MANAGEMENT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 02700845 |
| Category | |
| Incorporated | 26 Mar 1992 |
| Age | 32 years, 2 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
THE SOUTHWOOD HOUSE MANAGEMENT COMPANY LIMITED is an active with number 02700845. It was incorporated 32 years, 2 months, 5 days ago, on 26 March 1992. The company address is Ground Floor Flat Ground Floor Flat, Leigh Woods, BS8 3PF, Bristol.
Company Fillings
Confirmation statement with no updates
Date: 29 Apr 2024
Action Date: 31 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-31
Documents
Accounts with accounts type dormant
Date: 31 Oct 2023
Action Date: 24 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-24
Documents
Termination director company with name termination date
Date: 30 Oct 2023
Action Date: 30 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edmund Hugh Bradley
Termination date: 2023-10-30
Documents
Cessation of a person with significant control
Date: 30 Oct 2023
Action Date: 30 Oct 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-10-30
Psc name: Edmund Hugh Bradley
Documents
Confirmation statement with no updates
Date: 28 Apr 2023
Action Date: 06 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-06
Documents
Notification of a person with significant control
Date: 04 Sep 2022
Action Date: 10 Aug 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Charlotte Loughrey
Notification date: 2022-08-10
Documents
Notification of a person with significant control
Date: 04 Sep 2022
Action Date: 10 Aug 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-08-10
Psc name: Stuart Robert Loughrey
Documents
Appoint person secretary company with name date
Date: 04 Sep 2022
Action Date: 04 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-09-04
Officer name: Mrs Charlotte Loughrey
Documents
Termination secretary company with name termination date
Date: 04 Sep 2022
Action Date: 04 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Margaret Jane Glydon
Termination date: 2022-09-04
Documents
Appoint person director company with name date
Date: 11 Aug 2022
Action Date: 10 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Charlotte Loughrey
Appointment date: 2022-08-10
Documents
Appoint person director company with name date
Date: 10 Aug 2022
Action Date: 10 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-08-10
Officer name: Mr Stuart Robert Loughrey
Documents
Termination director company with name termination date
Date: 10 Aug 2022
Action Date: 10 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael David Gladstone
Termination date: 2022-08-10
Documents
Termination director company with name termination date
Date: 10 Aug 2022
Action Date: 10 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-10
Officer name: Elizabeth Anne Gladstone
Documents
Cessation of a person with significant control
Date: 10 Aug 2022
Action Date: 25 Jul 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-07-25
Psc name: Michael David Gladstone
Documents
Cessation of a person with significant control
Date: 10 Aug 2022
Action Date: 25 Jul 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Elizabeth Anne Gladstone
Cessation date: 2022-07-25
Documents
Accounts with accounts type micro entity
Date: 29 Apr 2022
Action Date: 24 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-24
Documents
Confirmation statement with no updates
Date: 06 Mar 2022
Action Date: 06 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-06
Documents
Change to a person with significant control
Date: 06 Mar 2022
Action Date: 06 Mar 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-03-06
Psc name: Dr Edmund Hugh Bradley
Documents
Appoint person secretary company with name date
Date: 23 Nov 2021
Action Date: 23 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-11-23
Officer name: Mrs Margaret Jane Glydon
Documents
Termination secretary company with name termination date
Date: 23 Nov 2021
Action Date: 23 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Michael David Gladstone
Termination date: 2021-11-23
Documents
Accounts with accounts type micro entity
Date: 04 Oct 2021
Action Date: 24 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-24
Documents
Confirmation statement with no updates
Date: 20 May 2021
Action Date: 18 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-18
Documents
Accounts with accounts type total exemption full
Date: 04 Feb 2021
Action Date: 24 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-24
Documents
Confirmation statement with no updates
Date: 26 Mar 2020
Action Date: 18 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-18
Documents
Accounts with accounts type total exemption full
Date: 21 Aug 2019
Action Date: 24 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-24
Documents
Confirmation statement with no updates
Date: 27 Mar 2019
Action Date: 18 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-18
Documents
Confirmation statement with no updates
Date: 19 Mar 2018
Action Date: 18 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-18
Documents
Accounts with accounts type total exemption full
Date: 15 Mar 2018
Action Date: 24 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-24
Documents
Accounts with accounts type total exemption full
Date: 23 Aug 2017
Action Date: 24 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-24
Documents
Confirmation statement with updates
Date: 31 Mar 2017
Action Date: 18 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-18
Documents
Annual return company with made up date
Date: 06 May 2016
Action Date: 25 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-25
Documents
Accounts with accounts type total exemption small
Date: 16 Mar 2016
Action Date: 24 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-24
Documents
Annual return company with made up date
Date: 15 Apr 2015
Action Date: 25 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-25
Documents
Accounts with accounts type total exemption small
Date: 16 Mar 2015
Action Date: 24 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-24
Documents
Annual return company with made up date
Date: 23 Apr 2014
Action Date: 18 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-18
Documents
Accounts with accounts type total exemption small
Date: 20 Mar 2014
Action Date: 24 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-24
Documents
Accounts with accounts type total exemption small
Date: 24 Sep 2013
Action Date: 24 Jan 2013
Category: Accounts
Type: AA
Made up date: 2013-01-24
Documents
Annual return company with made up date
Date: 04 Apr 2013
Action Date: 18 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-18
Documents
Annual return company with made up date
Date: 23 Mar 2012
Action Date: 18 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-18
Documents
Accounts with accounts type total exemption small
Date: 15 Feb 2012
Action Date: 24 Jan 2012
Category: Accounts
Type: AA
Made up date: 2012-01-24
Documents
Annual return company with made up date
Date: 08 Apr 2011
Action Date: 18 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-18
Documents
Accounts with accounts type total exemption small
Date: 23 Mar 2011
Action Date: 24 Jan 2011
Category: Accounts
Type: AA
Made up date: 2011-01-24
Documents
Annual return company with made up date
Date: 13 May 2010
Action Date: 18 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-18
Documents
Change person director company with change date
Date: 13 May 2010
Action Date: 18 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Doctor Elizabeth Anne Coote
Change date: 2009-10-18
Documents
Accounts with accounts type total exemption small
Date: 05 Mar 2010
Action Date: 24 Jan 2010
Category: Accounts
Type: AA
Made up date: 2010-01-24
Documents
Legacy
Date: 09 Apr 2009
Category: Annual-return
Type: 363a
Description: Annual return made up to 18/03/09
Documents
Accounts with accounts type total exemption small
Date: 16 Mar 2009
Action Date: 24 Jan 2009
Category: Accounts
Type: AA
Made up date: 2009-01-24
Documents
Legacy
Date: 05 Apr 2008
Category: Annual-return
Type: 363s
Description: Annual return made up to 18/03/08
Documents
Accounts with accounts type total exemption small
Date: 19 Feb 2008
Action Date: 24 Jan 2008
Category: Accounts
Type: AA
Made up date: 2008-01-24
Documents
Legacy
Date: 28 Mar 2007
Category: Annual-return
Type: 363s
Description: Annual return made up to 18/03/07
Documents
Accounts with accounts type total exemption small
Date: 13 Feb 2007
Action Date: 24 Jan 2007
Category: Accounts
Type: AA
Made up date: 2007-01-24
Documents
Legacy
Date: 24 Mar 2006
Category: Annual-return
Type: 363s
Description: Annual return made up to 18/03/06
Documents
Accounts with accounts type total exemption small
Date: 17 Feb 2006
Action Date: 24 Jan 2006
Category: Accounts
Type: AA
Made up date: 2006-01-24
Documents
Legacy
Date: 24 Mar 2005
Category: Annual-return
Type: 363s
Description: Annual return made up to 18/03/05
Documents
Accounts with accounts type total exemption small
Date: 14 Feb 2005
Action Date: 24 Jan 2005
Category: Accounts
Type: AA
Made up date: 2005-01-24
Documents
Legacy
Date: 26 Mar 2004
Category: Annual-return
Type: 363s
Description: Annual return made up to 18/03/04
Documents
Accounts with accounts type total exemption small
Date: 05 Feb 2004
Action Date: 24 Jan 2004
Category: Accounts
Type: AA
Made up date: 2004-01-24
Documents
Accounts amended with made up date
Date: 09 Sep 2003
Action Date: 24 Jan 2003
Category: Accounts
Type: AAMD
Made up date: 2003-01-24
Documents
Legacy
Date: 24 Mar 2003
Category: Annual-return
Type: 363s
Description: Annual return made up to 18/03/03
Documents
Accounts with accounts type total exemption small
Date: 09 Feb 2003
Action Date: 24 Jan 2003
Category: Accounts
Type: AA
Made up date: 2003-01-24
Documents
Legacy
Date: 28 Mar 2002
Category: Annual-return
Type: 363s
Description: Annual return made up to 18/03/02
Documents
Accounts with accounts type dormant
Date: 05 Feb 2002
Action Date: 24 Jan 2002
Category: Accounts
Type: AA
Made up date: 2002-01-24
Documents
Legacy
Date: 22 Mar 2001
Category: Annual-return
Type: 363s
Description: Annual return made up to 18/03/01
Documents
Accounts with accounts type dormant
Date: 19 Feb 2001
Action Date: 24 Jan 2001
Category: Accounts
Type: AA
Made up date: 2001-01-24
Documents
Legacy
Date: 10 Apr 2000
Category: Annual-return
Type: 363s
Description: Annual return made up to 26/03/00
Documents
Accounts with accounts type small
Date: 07 Mar 2000
Action Date: 24 Jan 2000
Category: Accounts
Type: AA
Made up date: 2000-01-24
Documents
Legacy
Date: 16 Apr 1999
Category: Annual-return
Type: 363s
Description: Annual return made up to 26/03/99
Documents
Accounts with accounts type dormant
Date: 17 Mar 1999
Action Date: 24 Jan 1999
Category: Accounts
Type: AA
Made up date: 1999-01-24
Documents
Accounts with accounts type small
Date: 17 Sep 1998
Action Date: 24 Jan 1998
Category: Accounts
Type: AA
Made up date: 1998-01-24
Documents
Legacy
Date: 21 Jul 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 21 Jul 1998
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 02 Jul 1998
Category: Annual-return
Type: 363a
Description: Annual return made up to 20/05/98
Documents
Legacy
Date: 02 Jul 1998
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 02 Jul 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type dormant
Date: 03 Feb 1998
Action Date: 24 Jan 1997
Category: Accounts
Type: AA
Made up date: 1997-01-24
Documents
Legacy
Date: 11 Apr 1997
Category: Annual-return
Type: 363s
Description: Annual return made up to 26/03/97
Documents
Accounts with accounts type dormant
Date: 25 Mar 1996
Action Date: 24 Jan 1996
Category: Accounts
Type: AA
Made up date: 1996-01-24
Documents
Legacy
Date: 24 Mar 1996
Category: Annual-return
Type: 363s
Description: Annual return made up to 26/03/96
Documents
Accounts with accounts type dormant
Date: 22 Sep 1995
Action Date: 24 Jan 1995
Category: Accounts
Type: AA
Made up date: 1995-01-24
Documents
Legacy
Date: 17 Mar 1995
Category: Annual-return
Type: 363s
Description: Annual return made up to 26/03/95
Documents
Accounts with accounts type dormant
Date: 08 Oct 1994
Action Date: 24 Jan 1994
Category: Accounts
Type: AA
Made up date: 1994-01-24
Documents
Legacy
Date: 07 Sep 1994
Category: Address
Type: 287
Description: Registered office changed on 07/09/94 from: southwood house bridge road leigh woods bristol avon
Documents
Legacy
Date: 07 Sep 1994
Category: Officers
Type: 288
Description: New secretary appointed;new director appointed
Documents
Accounts with accounts type dormant
Date: 16 Aug 1994
Action Date: 24 Jan 1993
Category: Accounts
Type: AA
Made up date: 1993-01-24
Documents
Resolution
Date: 16 Aug 1994
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 03 Aug 1994
Category: Officers
Type: 288
Description: Secretary resigned;director resigned;new director appointed
Documents
Legacy
Date: 20 Apr 1994
Category: Annual-return
Type: 363s
Description: Annual return made up to 26/03/94
Documents
Legacy
Date: 05 Oct 1993
Category: Annual-return
Type: 363s
Description: Annual return made up to 26/03/93
Documents
Legacy
Date: 03 Feb 1993
Category: Accounts
Type: 225(1)
Description: Accounting reference date shortened from 31/03 to 24/01
Documents
Some Companies
ASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH SEFEDIN QARRI
LEE VALLEY TECHNOPARK,TOTTENHAM,
| Number: | LP006938 |
| Status: | ACTIVE |
| Category: | Limited Partnership |
THE FOLLY PLEX LANE,ORMSKIRK,L39 7JY
| Number: | 11488384 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
WING B, 2ND FLOOR, LUMIERE HOSUE,BOREHAMWOOD,WD6 1JH
| Number: | 09830847 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
28 BROOK STREET,WREXHAM,LL13 7LL
| Number: | 07750115 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LONDON LAND AND NEW HOMES LIMITED
SUITE 163 2 LANSDOWNE ROW,MAYFAIR,W1J 6HL
| Number: | 08893854 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
NUMBER TWO CROSSFIELD MANAGEMENT LIMITED
196 NEW KINGS ROAD,LONDON,SW6 4NF
| Number: | 09685737 |
| Status: | ACTIVE |
| Category: | Private Limited Company |