60 Southwood Lane Management Limited

Company Registration Number: 03910462

Company registered in England and Wales

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60 Southwood Lane Management Limited is a Private Company Limited by Shares first registered on 20 January 2000. Its current registered address is in Southampton, Hampshire.

Registered Address

B W RESIDENTIAL PROPERTY CONSULTANCY LTD
BASEPOINT BUSINESS CENTRE
ANDERSONS ROAD
SOUTHAMPTON
HAMPSHIRE
SO14 5FE

There are 119 companies currently registered at this postcode, including this one.

All companies at SO14 5FE

Registration Data

Company Number

03910462

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 January 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

14 December 2015

Returns Next Due

11 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £219£190£162£134£104£79
of which Cash £179£166£150£131£104£79
Total Assets £219£190£162£134£104£79
Current Liabilities £3,724£3,687£3,651£3,615£3,585£3,585
Net Current Assets £-3,505£-3,497£-3,489£-3,481£-3,481£-3,506
Total Net Worth £32£40£48£56£56£31

Previous Names

No previous names

Company Officers

  • WALES, Bernard David

    Secretary

    Appointed on 1 February 2010

     

    21
    Ashleigh Close
    Hythe
    Southampton
    Hampshire
    SO45 3QN
    England

  • ASHER, Willies Jane

    Director

    Appointed on 20 January 2000

     

    Nationality: British

    Occupation: Banker

    Month of birth: September 1958

    The Old Rectory
    Spratts Lane
    Kensworth
    Bedfordshire
    LU6 3RB

  • LAURENCE, Alexander Faris

    Director

    Appointed on 28 April 2015

     

    Nationality: British

    Occupation: Broadcaster

    Month of birth: March 1979

    Flat 1
    60 Southwood Lane
    Highgate
    London
    N6 5DY
    England

  • POLLOCK, Jill Lorraine

    Director

    Appointed on 6 March 2008

     

    Nationality: Canadian

    Occupation: Senior Manager

    Month of birth: February 1960

    Flat 2
    60 Southwood Lane
    London
    N6 5DY

  • BRUTON KIFF LIMITED

    Secretary

    Appointed on 24 January 2005

    Resigned on 31 May 2006

    49-51 Windmill Hill
    Enfield
    Middlesex
    EN2 7AE

  • MOSES, Kevin Roger

    Secretary

    Appointed on 20 January 2000

    Resigned on 24 January 2005

    60 Southwood Lane
    London
    N6 5DY

  • WHITE, Terence Robert

    Secretary

    Appointed on 24 May 2006

    Resigned on 31 January 2010

    43 Millcrest Road
    Goffs Oak
    Hertfordshire
    EN7 5NS

  • CRABTREE PM LIMITED

    Corporate Secretary

    Appointed on 24 May 2006

    Resigned on 31 January 2010

    Marlborough House
    298 Regents Park Road
    London
    N3 2UU

  • THE COMPANY REGISTRATION AGENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 January 2000

    Resigned on 20 January 2000

    83
    Leonard Street
    London
    EC2A 4QS

  • LAWLEY, Karen Tracey

    Director

    Appointed on 20 January 2000

    Resigned on 18 December 2006

    Nationality: British

    Occupation: Tv Producer

    Month of birth: September 1962

    60 Southwood Lane
    London
    N6 5DY

  • LAWLEY, Stewart Norris

    Director

    Appointed on 20 January 2000

    Resigned on 18 December 2006

    Nationality: British

    Occupation: Political Adviser

    Month of birth: October 1962

    60 Southwood Lane
    London
    N6 5DY

  • LUCIENE JAMES LIMITED

    Nominee Director

    Appointed on 20 January 2000

    Resigned on 20 January 2000

    Month of birth: July 1991

    83 Leonard Street
    London
    EC2A 4QS

  • MOSES, Kevin Roger

    Director

    Appointed on 20 January 2000

    Resigned on 28 April 2015

    Nationality: British

    Occupation: Investment Banking

    Month of birth: August 1966

    60 Southwood Lane
    London
    N6 5DY

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 21 December 2016 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MAN1NF. Transaction: MzE2NDk4MDA1M2FkaXF6a2N4.

  2. 28 September 2016 Total exemption full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5GGLQSZ. Transaction: MzE1ODQ2OTkzMmFkaXF6a2N4.

  3. 23 December 2015 Annual return made up to 14 December 2015 with full list of shareholders [View PDF]

    Action Date: 14 December 2015. Category: Annual return. Type: AR01. Barcode: X4MUTG7M. Transaction: MzEzODI5OTA5OWFkaXF6a2N4.

  4. 2 October 2015 Total exemption full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4GI9U0W. Transaction: MzEzMTgxOTc0MWFkaXF6a2N4.

  5. 11 May 2015 Appointment of Mr Alexander Faris Laurence as a director on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Officers. Type: AP01. Barcode: X476U55K. Transaction: MzEyMjg4MzAwMGFkaXF6a2N4.

  6. 28 April 2015 Termination of appointment of Kevin Roger Moses as a director on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Officers. Type: TM01. Barcode: X4694ERU. Transaction: MzEyMjE0MzQ2N2FkaXF6a2N4.

  7. 28 December 2014 Annual return made up to 21 December 2014 with full list of shareholders [View PDF]

    Action Date: 21 December 2014. Category: Annual return. Type: AR01. Barcode: X3NNUA69. Transaction: MzExNDI5NzI3M2FkaXF6a2N4.

  8. 15 August 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3DRKLJ4. Transaction: MzEwNTQzNjg0NmFkaXF6a2N4.

  9. 10 January 2014 Annual return made up to 26 December 2013 with full list of shareholders [View PDF]

    Action Date: 26 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z9OPV4. Transaction: MzA5MjQyNjc1NWFkaXF6a2N4.

  10. 14 May 2013 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A27O4SFT. Transaction: MzA3Nzk2MjQzMWFkaXF6a2N4.

  11. 5 April 2013 Registered office address changed from International House [Bw] George Curl Way Southampton Hampshire SO18 2RZ United Kingdom on 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Address. Type: AD01. Barcode: X25L3QT5. Transaction: MzA3NTY5MTcwNGFkaXF6a2N4.

  12. 24 January 2013 Annual return made up to 2 January 2013 with full list of shareholders [View PDF]

    Action Date: 2 January 2013. Category: Annual return. Type: AR01. Barcode: X20P2IJC. Transaction: MzA3MTY2NzU3M2FkaXF6a2N4.

  13. 8 October 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1IPKHXS. Transaction: MzA2NTQ0OTgwOGFkaXF6a2N4.

  14. 18 January 2012 Annual return made up to 16 January 2012 with full list of shareholders [View PDF]

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X10RZWB5. Transaction: MzA1MDg5NDIwMmFkaXF6a2N4.

  15. 31 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X6PBIYUD. Transaction: MzA0NjMyNDUyNGFkaXF6a2N4.

  16. 31 March 2011 Secretary's details changed for Bernard David Wales on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH03. Barcode: X79F1SWH. Transaction: MzAzNDgxNDcxN2FkaXF6a2N4.

  17. 29 January 2011 Annual return made up to 20 January 2011 with full list of shareholders [View PDF]

    Action Date: 20 January 2011. Category: Annual return. Type: AR01. Barcode: XM4DBR79. Transaction: MzAzMTMyNDQ5NWFkaXF6a2N4.

  18. 25 October 2010 Secretary's details changed for Bernard David Wales on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH03. Barcode: XR51DOJE. Transaction: MzAyNTgyOTA0MGFkaXF6a2N4.

  19. 30 July 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AYJ1QM04. Transaction: MzAyMDUwMzc4NmFkaXF6a2N4.

  20. 17 March 2010 Registered office address changed from Orche Hill Chambers 52 Packhorse Road Gerrards Cross Buckinghamshire SL9 8EF on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Address. Type: AD01. Barcode: X3OONIDU. Transaction: MzAxMTY4ODA0NmFkaXF6a2N4.

  21. 17 March 2010 Appointment of Bernard David Wales as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3OK8IDB. Transaction: MzAxMTY4NzMzNWFkaXF6a2N4.

  22. 16 March 2010 Annual return made up to 20 January 2010 with full list of shareholders [View PDF]

    Action Date: 20 January 2010. Category: Annual return. Type: AR01. Barcode: X2TGUICW. Transaction: MzAxMTU3NTI2OWFkaXF6a2N4.

  23. 11 February 2010 Termination of appointment of Terence White as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A78KPHFU. Transaction: MzAwOTI4NTUzOGFkaXF6a2N4.

  24. 11 February 2010 Termination of appointment of Crabtree Property Management Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A78KOHFT. Transaction: MzAwOTI4NTUyMGFkaXF6a2N4.

  25. 11 February 2010 Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Address. Type: AD01. Barcode: A78KRHFW. Transaction: MzAwOTI4NTUwMWFkaXF6a2N4.

  26. 19 October 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: P05OYE60. Transaction: MzAwMDk4NzgyMWFkaXF6a2N4.

  27. 16 March 2009 Return made up to 20/01/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AKECI83D. Transaction: MjAyODI2MDUzMGFkaXF6a2N4.

  28. 16 March 2009 Secretary's change of particulars crabtree property management LIMITED logged form [View PDF]

    Category: Officers. Type: 288c. Barcode: AKECG83B. Transaction: MjAyODI2MDUwMWFkaXF6a2N4.

  29. 17 November 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AG1I34UA. Transaction: MjAxODE0ODE0OWFkaXF6a2N4.

  30. 31 October 2008 Director's change of particulars / willies asher / 23/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ALHA74DA. Transaction: MjAxNjk0MDYxNGFkaXF6a2N4.

  31. 14 May 2008 Registered office changed on 14/05/2008 from hathaway house popes drive finchley london N3 1QF [View PDF]

    Category: Address. Type: 287. Barcode: AEM9XZO3. Transaction: MjAwNTM3MzY0MGFkaXF6a2N4.

  32. 25 March 2008 Director appointed jill lorraine pollock [View PDF]

    Category: Officers. Type: 288a. Barcode: AEJZTY85. Transaction: MjAwMTk3NTU3OGFkaXF6a2N4.

  33. 29 February 2008 Return made up to 20/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AW723XKZ. Transaction: MjAwMDUyNDgzMGFkaXF6a2N4.

  34. 31 August 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NDgxOTQ1NmFkaXF6a2N4.

  35. 21 March 2007 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3ODA1Njc4N2FkaXF6a2N4.

  36. 22 February 2007 Return made up to 20/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjU3NTg3NWFkaXF6a2N4.

  37. 4 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzg5NzUwOWFkaXF6a2N4.

  38. 4 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzkwMzg0MWFkaXF6a2N4.

  39. 14 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzA2MjcxOGFkaXF6a2N4.

  40. 26 June 2006 Registered office changed on 26/06/06 from: 49-51 windmill hill enfield EN2 7AE [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjEyNDk1OWFkaXF6a2N4.

  41. 26 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjEzNTA2M2FkaXF6a2N4.

  42. 26 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjEzNTA2MmFkaXF6a2N4.

  43. 26 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjEyNjE1MmFkaXF6a2N4.

  44. 23 June 2006 Return made up to 20/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjA5MDU4NWFkaXF6a2N4.

  45. 2 July 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA3NDA4NzE4OGFkaXF6a2N4.

  46. 23 March 2005 Return made up to 20/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTQxMzY0MGFkaXF6a2N4.

  47. 16 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjgxMjI4NGFkaXF6a2N4.

  48. 10 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjgwMDQ2N2FkaXF6a2N4.

  49. 10 February 2005 Registered office changed on 10/02/05 from: 60 southwood lane london N6 5DY [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTE3MjQ3MGFkaXF6a2N4.

  50. 3 December 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDE1MDUzMTI5NGFkaXF6a2N4.

  51. 8 May 2004 Return made up to 20/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTU0NDQ2N2FkaXF6a2N4.

  52. 18 December 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDE0Mjk4MTc0NGFkaXF6a2N4.

  53. 30 April 2003 Return made up to 20/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODU1NzE3NmFkaXF6a2N4.

  54. 30 April 2003 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAyMDc2Mzk0N2FkaXF6a2N4.

  55. 13 March 2002 Return made up to 20/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzEyNjI1NmFkaXF6a2N4.

  56. 21 November 2001 Accounts for a dormant company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAyMDAzNTQyM2FkaXF6a2N4.

  57. 11 April 2001 Return made up to 20/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzI5MTYxMWFkaXF6a2N4.

  58. 8 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTc1OTc4OGFkaXF6a2N4.

  59. 8 February 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjE1Mjc0MmFkaXF6a2N4.

  60. 8 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTUyMjY2MWFkaXF6a2N4.

  61. 8 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTE5NDU0MmFkaXF6a2N4.

  62. 8 February 2000 Registered office changed on 08/02/00 from: 83 leonard street london EC2A 4QS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzEyMjMyOWFkaXF6a2N4.

  63. 8 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODEyNDEyMWFkaXF6a2N4.

  64. 8 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzk2OTA4NmFkaXF6a2N4.

  65. 20 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDQ5MDUxMmFkaXF6a2N4.

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