109 Southwood Road Management Company Limited

Company Registration Number: 04012297

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
109 Southwood Road Management Company Limited is a Private Company Limited by Shares first registered on 12 June 2000. Its current registered address is in Gosport, Hampshire.

Registered Address

137 HIGH STREET
GOSPORT
HAMPSHIRE
PO12 1EA

There are 22 companies currently registered at this postcode, including this one.

All companies at PO12 1EA

Registration Data

Company Number

04012297

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

12 June 2016

Returns Next Due

10 July 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £3,369£1,469£1,138£1,244£1,216
of which Cash £757£1,113£1,132£1,238£1,210
Total Assets £3,369£1,469£1,138£1,244£1,216
Current Liabilities £2,255£2,812£353£428£423
Net Current Assets £1,114£-1,343£785£816£793
Total Net Worth £1,114£-1,343£785£816£793

Previous Names

No previous names

Company Officers

  • TORRINGTON, John Edward

    Secretary

    Appointed on 12 October 2012

     

    Nationality: British

    137
    High Street
    Gosport
    Hampshire
    PO12 1EA
    England

  • PAGE, Lou

    Director

    Appointed on 4 July 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1938

    137
    High Street
    Gosport
    Hampshire
    PO12 1EA
    England

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 12 June 2000

    Resigned on 12 June 2000

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • PAGE, Lou

    Secretary

    Appointed on 6 April 2004

    Resigned on 4 July 2013

    19 Mengham Lane
    Hayling Island
    Hampshire
    PO11 9JT

  • WRAIGHT, Janine Chantal

    Secretary

    Appointed on 8 March 2002

    Resigned on 6 April 2004

    Flat 2 109 Southwood Road
    Hayling Island
    Hampshire
    PO11 9UA

  • MENGHAM SECRETARIAL AGENCIES LIMITED

    Corporate Secretary

    Appointed on 12 June 2000

    Resigned on 28 May 2001

    The Old Surgery
    19 Mengham Lane
    Hayling Island
    Hampshire
    PO11 9JT

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 12 June 2000

    Resigned on 12 June 2000

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

  • EDWARDS, John

    Director

    Appointed on 8 March 2002

    Resigned on 20 July 2007

    Nationality: British

    Occupation: Bus Driver

    Month of birth: April 1948

    Flat 6 109 Southwood Road
    Hayling Island
    Hampshire
    PO11 9UA

  • HOWES, Peter David

    Director

    Appointed on 12 June 2000

    Resigned on 28 May 2001

    Nationality: British

    Occupation: General Builder

    Month of birth: February 1960

    19a Bacon Lane
    Hayling Island
    Hampshire
    PO11 0DN

  • WEBB, Jennie

    Director

    Appointed on 20 July 2007

    Resigned on 4 July 2013

    Nationality: British

    Occupation: Administrator

    Month of birth: February 1977

    Crown House
    84 North Street
    Gosport
    Hampshire
    PO12 1DJ
    England

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 25 July 2016 Annual return made up to 12 June 2016 with full list of shareholders [View PDF]

    Action Date: 12 June 2016. Category: Annual return. Type: AR01. Barcode: X5BYAMLK. Transaction: MzE1MzYwOTM1NWFkaXF6a2N4.

  2. 7 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53V5K3T. Transaction: MzE0NTQzODk3NGFkaXF6a2N4.

  3. 18 June 2015 Annual return made up to 12 June 2015 with full list of shareholders [View PDF]

    Action Date: 12 June 2015. Category: Annual return. Type: AR01. Barcode: X49SSQCA. Transaction: MzEyNTQwMjI3NGFkaXF6a2N4.

  4. 4 December 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3LLN14R. Transaction: MzExMjY4OTA3MWFkaXF6a2N4.

  5. 7 July 2014 Annual return made up to 12 June 2014 with full list of shareholders [View PDF]

    Action Date: 12 June 2014. Category: Annual return. Type: AR01. Barcode: X3BLQ068. Transaction: MzEwMzI5MTI4OGFkaXF6a2N4.

  6. 2 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34LPPQZ. Transaction: MzA5NzQ3MDE3NWFkaXF6a2N4.

  7. 28 November 2013 Registered office address changed from Crown House 84 North Street Gosport Hampshire PO12 1DJ England on 28 November 2013 [View PDF]

    Action Date: 28 November 2013. Category: Address. Type: AD01. Barcode: X2M47FQ9. Transaction: MzA4OTY1MjcyN2FkaXF6a2N4.

  8. 5 July 2013 Annual return made up to 12 June 2013 with full list of shareholders [View PDF]

    Action Date: 12 June 2013. Category: Annual return. Type: AR01. Barcode: X2BWROZN. Transaction: MzA4MDk5MDcwM2FkaXF6a2N4.

  9. 4 July 2013 Termination of appointment of Jennie Webb as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BWROZ7. Transaction: MzA4MDk5MDY0MWFkaXF6a2N4.

  10. 4 July 2013 Appointment of Ms Lou Page as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BWROZF. Transaction: MzA4MDk5MDY0NWFkaXF6a2N4.

  11. 4 July 2013 Termination of appointment of Lou Page as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2BWROYZ. Transaction: MzA4MDk5MDYyM2FkaXF6a2N4.

  12. 19 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A22C36MR. Transaction: MzA3MzA5OTg4NGFkaXF6a2N4.

  13. 15 October 2012 Appointment of John Torrington as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1JEGPMJ. Transaction: MzA2NTc1NjczM2FkaXF6a2N4.

  14. 15 October 2012 Registered office address changed from 19 Mengham Lane Hayling Island Hampshire PO11 9JT on 15 October 2012 [View PDF]

    Action Date: 15 October 2012. Category: Address. Type: AD01. Barcode: X1JEGMYQ. Transaction: MzA2NTc1NTg3OGFkaXF6a2N4.

  15. 12 October 2012 Secretary's details changed for Lou Page on 12 October 2012 [View PDF]

    Action Date: 12 October 2012. Category: Officers. Type: CH03. Barcode: X1JEGP69. Transaction: MzA2NTc1NjU5MWFkaXF6a2N4.

  16. 12 October 2012 Director's details changed for Jennie Webb on 12 October 2012 [View PDF]

    Action Date: 12 October 2012. Category: Officers. Type: CH01. Barcode: X1JEGOF5. Transaction: MzA2NTc1NjM1NGFkaXF6a2N4.

  17. 12 October 2012 Secretary's details changed for Lou Page on 12 October 2012 [View PDF]

    Action Date: 12 October 2012. Category: Officers. Type: CH03. Barcode: X1JEGNYB. Transaction: MzA2NTc1NjIxMmFkaXF6a2N4.

  18. 28 June 2012 Annual return made up to 12 June 2012 with full list of shareholders [View PDF]

    Action Date: 12 June 2012. Category: Annual return. Type: AR01. Barcode: X1C0ZXA2. Transaction: MzA1OTk1NDE5MGFkaXF6a2N4.

  19. 13 September 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: ABBH6XFV. Transaction: MzA0Mzc0MzY5OWFkaXF6a2N4.

  20. 13 July 2011 Annual return made up to 12 June 2011 with full list of shareholders [View PDF]

    Action Date: 12 June 2011. Category: Annual return. Type: AR01. Barcode: X6J6TVS8. Transaction: MzA0MDM3Njk4OWFkaXF6a2N4.

  21. 6 October 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AZUVJNW0. Transaction: MzAyNDY5Mjc4MWFkaXF6a2N4.

  22. 16 June 2010 Annual return made up to 12 June 2010 with full list of shareholders [View PDF]

    Action Date: 12 June 2010. Category: Annual return. Type: AR01. Barcode: XIF8XKVE. Transaction: MzAxNzY5MTQwMGFkaXF6a2N4.

  23. 16 June 2010 Director's details changed for Jennie Webb on 12 June 2010 [View PDF]

    Action Date: 12 June 2010. Category: Officers. Type: CH01. Barcode: XIF8WKVD. Transaction: MzAxNzY5MDY5NWFkaXF6a2N4.

  24. 18 August 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ADBBLCFL. Transaction: MjAzOTQxNTEyM2FkaXF6a2N4.

  25. 24 June 2009 Return made up to 12/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNHO8AZ6. Transaction: MjAzNTc0OTc0NWFkaXF6a2N4.

  26. 22 August 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AQUNP2HP. Transaction: MjAxMTY5NDYwMGFkaXF6a2N4.

  27. 18 June 2008 Return made up to 12/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7YZH0O6. Transaction: MjAwNzQzMDUwMWFkaXF6a2N4.

  28. 19 October 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NjY1MzQxNmFkaXF6a2N4.

  29. 23 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjk3NDU1MGFkaXF6a2N4.

  30. 23 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjcyMzE5M2FkaXF6a2N4.

  31. 25 June 2007 Return made up to 12/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTE3MzM2MGFkaXF6a2N4.

  32. 7 December 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc4NzU0MmFkaXF6a2N4.

  33. 6 July 2006 Return made up to 12/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjg4MDAxNWFkaXF6a2N4.

  34. 31 August 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEzMjcwODEzNGFkaXF6a2N4.

  35. 20 June 2005 Return made up to 12/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzc3MjcwMmFkaXF6a2N4.

  36. 23 September 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA5Njg5MzA0MGFkaXF6a2N4.

  37. 21 September 2004 Return made up to 12/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTcxMjk3MmFkaXF6a2N4.

  38. 20 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTU5OTExN2FkaXF6a2N4.

  39. 20 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDE2NjMwOWFkaXF6a2N4.

  40. 21 September 2003 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA1Mzg4Mzc3M2FkaXF6a2N4.

  41. 8 July 2003 Return made up to 12/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjk1MTI0NWFkaXF6a2N4.

  42. 9 October 2002 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDExOTg1NTcyOWFkaXF6a2N4.

  43. 10 September 2002 Return made up to 12/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTc1ODAwNWFkaXF6a2N4.

  44. 10 May 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAyODMzMTYzN2FkaXF6a2N4.

  45. 9 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjI0MjIyN2FkaXF6a2N4.

  46. 9 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTk2OTEyNWFkaXF6a2N4.

  47. 29 August 2001 Return made up to 12/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzM4MDU1M2FkaXF6a2N4.

  48. 16 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTE2MDU0NWFkaXF6a2N4.

  49. 16 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTA0ODMyOWFkaXF6a2N4.

  50. 16 August 2001 Ad 09/01/01--------- £ si [email protected]=1 £ ic 6/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzQ1NjA3OWFkaXF6a2N4.

  51. 10 July 2001 Ad 23/03/01--------- £ si [email protected]=1 £ ic 5/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDU4ODU4MmFkaXF6a2N4.

  52. 17 January 2001 Ad 14/12/00--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjIzMDA0N2FkaXF6a2N4.

  53. 17 January 2001 Ad 12/12/00--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTY4MDMyNmFkaXF6a2N4.

  54. 29 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTMxMDM4N2FkaXF6a2N4.

  55. 29 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDg1NTQ2NmFkaXF6a2N4.

  56. 14 June 2000 Registered office changed on 14/06/00 from: somerset house 40/49 price street, birmingham west midlands B4 6LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDI2NDczNGFkaXF6a2N4.

  57. 14 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTY1MDk3M2FkaXF6a2N4.

  58. 14 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjgyNDI5MmFkaXF6a2N4.

  59. 12 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDkwMjU3OWFkaXF6a2N4.

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