Company Information for 2 SOUTHWELL GARDENS MANAGEMENT LIMITED
SUITE 35 HOWARD WAY, INTERCHANGE PARK, NEWPORT PAGNELL, MK16 9PY,
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Company Registration Number
02089195
Private Limited Company
Active |
Company Name | |
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2 SOUTHWELL GARDENS MANAGEMENT LIMITED | |
Legal Registered Office | |
SUITE 35 HOWARD WAY INTERCHANGE PARK NEWPORT PAGNELL MK16 9PY Other companies in MK8 | |
Company Number | 02089195 | |
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Company ID Number | 02089195 | |
Date formed | 1987-01-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 20/07/2015 | |
Return next due | 17/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-05 08:49:26 |
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Officer | Role | Date Appointed |
---|---|---|
BROADLANDS ESTATE MANAGEMENT LLP |
||
CHRISTOPHER JOHN GIRVAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TOUCHSTONE CPS |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
PATRICK CURTIS GREEN |
Director | ||
MARTIN PAUL WORSLEY |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
CELINA ELIZABETH DUNLOP |
Director | ||
ROMMAEL LUZAC |
Company Secretary | ||
ALEXANDER GALBRAITH WILSON |
Director | ||
AGNES ZRAKOVI |
Director | ||
CELINA ELIZABETH DUNLOP |
Company Secretary | ||
PETER FRIEDRICH KOLLMAN |
Company Secretary | ||
PETER FRIEDRICH KOLLMAN |
Director | ||
MICHAEL ARTHUR BRADLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PHILTON PROPERTY MANAGEMENT LIMITED | Company Secretary | 2018-03-23 | CURRENT | 1993-11-24 | Active | |
THE PARK MANAGEMENT COMPANY (LB) LIMITED | Company Secretary | 2018-02-01 | CURRENT | 2015-04-16 | Active | |
ALBERT ORCHARD (ASTON CLINTON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-03-01 | CURRENT | 2014-04-30 | Active | |
OLD TOWN HALL CHAMBERS MANAGEMENT LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2015-06-01 | Active | |
BRACKLEY HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-10-01 | CURRENT | 2008-06-18 | Active | |
LANDMARK (MK) MANAGEMENT LIMITED | Company Secretary | 2016-08-01 | CURRENT | 2007-01-11 | Active | |
FIRFIELD MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-05-01 | CURRENT | 2008-05-15 | Active | |
PINE TREES (HIGH WYCOMBE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-01-01 | CURRENT | 2014-12-11 | Active | |
79 BROOMWOOD ROAD LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2000-10-18 | Active | |
HAWTHORNS (AC) MANAGEMENT LIMITED | Company Secretary | 2014-12-01 | CURRENT | 2001-04-17 | Active | |
BRACKLEY MEWS MANAGEMENT LIMITED | Company Secretary | 2014-09-01 | CURRENT | 2001-04-27 | Active | |
3/5 ARNOLD COTTAGES MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-08-01 | CURRENT | 2003-01-02 | Active | |
3 WEST STREET MANAGEMENT CO LTD | Company Secretary | 2010-06-01 | CURRENT | 2008-05-12 | Active | |
MACCABI HOUSE MANAGEMENT COMPANY LTD | Company Secretary | 2010-03-26 | CURRENT | 2001-02-28 | Active | |
HALTON RESIDENTS COMPANY LIMITED | Company Secretary | 2010-02-08 | CURRENT | 2002-10-29 | Active | |
OAKFIELDS (WINSLOW) MANAGEMENT LIMITED | Company Secretary | 2010-01-16 | CURRENT | 2005-04-07 | Active | |
HOCKCLIFFE ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-01-16 | CURRENT | 2004-11-22 | Active | |
ST LUKE'S COURT (FALCON ROAD) MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-01-16 | CURRENT | 2003-01-21 | Active | |
RIVERSIDE MANAGEMENT COMPANY (MONKSTON PARK) LIMITED | Company Secretary | 2010-01-16 | CURRENT | 2004-07-09 | Active | |
EARLSFIELD ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-01-16 | CURRENT | 1994-06-16 | Active | |
CHAUCER DRIVE RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2010-01-16 | CURRENT | 1996-12-13 | Active | |
BEECHWOOD COURT RESIDENTS COMPANY LIMITED | Company Secretary | 2010-01-16 | CURRENT | 1997-05-19 | Active | |
CAVENDISH ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-01-16 | CURRENT | 1998-03-27 | Active | |
HAWTHORNS (BOURNEMOUTH) MANAGEMENT LIMITED | Company Secretary | 2010-01-16 | CURRENT | 2003-04-24 | Active | |
LAVACLOSE LIMITED | Company Secretary | 2010-01-16 | CURRENT | 1986-07-15 | Active | |
MORLAND GRANGE (CHANTREY) MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-01-01 | CURRENT | 2004-07-15 | Active | |
TOOLEYS MILL MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-01-01 | CURRENT | 2004-09-09 | Active | |
THOMPSONS WHARF MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-12-14 | CURRENT | 1989-05-31 | Active | |
RIVERCHARM PROPERTIES LIMITED | Director | 2014-06-13 | CURRENT | 1992-02-07 | Active | |
17 MILTON PLACE (GRAVESEND) LIMITED | Director | 2013-08-12 | CURRENT | 2013-08-12 | Dissolved 2015-03-24 | |
24 SCHUBERT ROAD MANAGEMENT LIMITED | Director | 2006-05-15 | CURRENT | 2006-05-15 | Active | |
6 LANARK ROAD LIMITED | Director | 2000-03-23 | CURRENT | 1983-07-08 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 20/07/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 29/06/23 FROM 4 Joplin Court Crownhill Milton Keynes MK8 0JP | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 20/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 20/07/14 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BROADLANDS ESTATE MANAGEMENT LLP on 2014-03-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/14 FROM C/O Broadlands Estate Management Llp 11-15 London House Swinfens Yard High Street Stony Stratford Milton Keynes MK11 1SY United Kingdom | |
AR01 | 20/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 20/07/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 20/07/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/11 FROM Suite 141 Milton Keynes Business Centre Foxhunter Drive Linford Wood Milton Keynes Buckinghamshire MK14 6GD | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BROADLANDS ESTATE MANAGEMENT LLP on 2011-03-01 | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 20/07/10 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of corporate company secretary Broadlands Estate Management Llp | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY TOUCHSTONE CPS | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/10 FROM C/O Touchstone Cps Castle House Dawson Road Milton Keynes Bucks MK1 1QT | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
288b | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | |
288a | SECRETARY APPOINTED TOUCHSTONE CPS | |
287 | REGISTERED OFFICE CHANGED ON 19/06/2009 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
363a | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
287 | REGISTERED OFFICE CHANGED ON 08/07/02 FROM: ST ANDREWS SECRETARIES LIMITED GARDEN FLAT 5 ST ANDREWS SQUARE SURBITON SURREY KT6 4EA | |
363a | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS; AMEND | |
287 | REGISTERED OFFICE CHANGED ON 30/05/02 FROM: WESTBROOKE HOUSE 76 HIGH STREET ALTON HAMPSHIRE.GU34 1EN | |
363a | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363a | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/05/99; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/05/98; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 2 SOUTHWELL GARDENS MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 2 SOUTHWELL GARDENS MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |