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Home > England & Wales Companies > 60 SOUTHWOOD LANE MANAGEMENT LIMITED
Company Information for

60 SOUTHWOOD LANE MANAGEMENT LIMITED

C/O B W RESIDENTIAL LTD UNIT 7 CHEVRON BUSINESS PARK, LIME KILN LANE, SOUTHAMPTON, HAMPSHIRE, SO45 2QL,
Company Registration Number
03910462
Private Limited Company
Active

Company Overview

About 60 Southwood Lane Management Ltd
60 SOUTHWOOD LANE MANAGEMENT LIMITED was founded on 2000-01-20 and has its registered office in Southampton. The organisation's status is listed as "Active". 60 Southwood Lane Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
60 SOUTHWOOD LANE MANAGEMENT LIMITED
 
Legal Registered Office
C/O B W RESIDENTIAL LTD UNIT 7 CHEVRON BUSINESS PARK
LIME KILN LANE
SOUTHAMPTON
HAMPSHIRE
SO45 2QL
Other companies in SO14
 
Filing Information
Company Number 03910462
Company ID Number 03910462
Date formed 2000-01-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 08:44:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 60 SOUTHWOOD LANE MANAGEMENT LIMITED
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Company Officers of 60 SOUTHWOOD LANE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
BERNARD DAVID WALES
 Company Secretary 2010-02-01
WILLIES JANE ASHER
 Director 2000-01-20
ALEXANDER FARIS LAURENCE
 Director 2015-04-28
JILL LORRAINE POLLOCK
 Director 2008-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN ROGER MOSES
 Director 2000-01-20 2015-04-28
CRABTREE PM LIMITED
 Company Secretary 2006-05-24 2010-01-31
TERENCE ROBERT WHITE
 Company Secretary 2006-05-24 2010-01-31
KAREN TRACEY LAWLEY
 Director 2000-01-20 2006-12-18
STEWART NORRIS LAWLEY
 Director 2000-01-20 2006-12-18
BRUTON KIFF LIMITED
 Company Secretary 2005-01-24 2006-05-31
KEVIN ROGER MOSES
 Company Secretary 2000-01-20 2005-01-24
THE COMPANY REGISTRATION AGENTS LIMITED
 Nominated Secretary 2000-01-20 2000-01-20
LUCIENE JAMES LIMITED
 Nominated Director 2000-01-20 2000-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIES JANE ASHER E7 0QY FREEHOLD 66 LIMITED Director 2015-11-26 CURRENT 2015-11-26 Active
WILLIES JANE ASHER 21 STANHOPE ROAD N6 FREEHOLD LIMITED Director 2013-10-03 CURRENT 2009-12-15 Active
WILLIES JANE ASHER CARTOTYPE LIMITED Director 2010-04-01 CURRENT 2009-09-17 Active
WILLIES JANE ASHER 94 MILTON PARK MANAGEMENT LIMITED Director 2001-02-22 CURRENT 1984-01-26 Active
ALEXANDER FARIS LAURENCE ZALEX LIMITED Director 2006-04-29 CURRENT 2006-04-29 Active
ALEXANDER FARIS LAURENCE T.C.H. 68 SOUTHWOOD LANE TENANTS MANAGEMENT COMPANY LIMITED Director 2006-03-15 CURRENT 1974-04-29 Active
JILL LORRAINE POLLOCK ALGONQUIN HEALTH LIMITED Director 2013-05-24 CURRENT 2013-05-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-20CONFIRMATION STATEMENT MADE ON 07/11/24, WITH NO UPDATES
2024-10-2431/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2731/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-2331/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-08CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 07/11/21, WITH UPDATES
2021-10-28AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES
2020-11-11AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-05TM02Termination of appointment of Bernard David Wales on 2020-05-01
2020-05-05AP04Appointment of Bw Residential Limited as company secretary on 2020-05-01
2020-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/20 FROM C/O C/O B W Residential Property Consultancy Ltd South Street Centre South Street Southampton Hampshire SO45 6EB England
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES
2019-10-31AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES
2018-09-04AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-06-13AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/17 FROM C/O B W Residential Property Consultancy Ltd Basepoint Business Centre Andersons Road Southampton Hampshire SO14 5FE
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 6
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-09-28AA31/01/16 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 6
2015-12-23AR0114/12/15 ANNUAL RETURN FULL LIST
2015-10-02AA31/01/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-11AP01DIRECTOR APPOINTED MR ALEXANDER FARIS LAURENCE
2015-04-28TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN ROGER MOSES
2014-12-28LATEST SOC28/12/14 STATEMENT OF CAPITAL;GBP 6
2014-12-28AR0121/12/14 ANNUAL RETURN FULL LIST
2014-08-15AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 6
2014-01-10AR0126/12/13 ANNUAL RETURN FULL LIST
2013-05-14AA31/01/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/13 FROM International House [Bw] George Curl Way Southampton Hampshire SO18 2RZ United Kingdom
2013-01-24AR0102/01/13 ANNUAL RETURN FULL LIST
2012-10-08AA31/01/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-18AR0116/01/12 ANNUAL RETURN FULL LIST
2011-10-31AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-31CH03SECRETARY'S DETAILS CHNAGED FOR BERNARD DAVID WALES on 2010-09-01
2011-01-29AR0120/01/11 ANNUAL RETURN FULL LIST
2010-10-25CH03SECRETARY'S DETAILS CHNAGED FOR BERNARD DAVID WALES on 2010-09-01
2010-07-30AA31/01/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2010 FROM ORCHE HILL CHAMBERS 52 PACKHORSE ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EF
2010-03-17AP03SECRETARY APPOINTED BERNARD DAVID WALES
2010-03-16AR0120/01/10 FULL LIST
2010-02-11TM02APPOINTMENT TERMINATED, SECRETARY TERENCE WHITE
2010-02-11TM02APPOINTMENT TERMINATED, SECRETARY CRABTREE PROPERTY MANAGEMENT LIMITED
2010-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2010 FROM MARLBOROUGH HOUSE 298 REGENTS PARK ROAD LONDON N3 2UU
2009-10-19AA31/01/09 TOTAL EXEMPTION FULL
2009-03-16363aRETURN MADE UP TO 20/01/09; NO CHANGE OF MEMBERS
2009-03-16288cSECRETARY'S CHANGE OF PARTICULARS CRABTREE PROPERTY MANAGEMENT LIMITED LOGGED FORM
2008-11-17AA31/01/08 TOTAL EXEMPTION FULL
2008-10-31288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIES ASHER / 23/10/2008
2008-05-14287REGISTERED OFFICE CHANGED ON 14/05/2008 FROM HATHAWAY HOUSE POPES DRIVE FINCHLEY LONDON N3 1QF
2008-03-25288aDIRECTOR APPOINTED JILL LORRAINE POLLOCK
2008-02-29363sRETURN MADE UP TO 20/01/08; NO CHANGE OF MEMBERS
2007-08-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-03-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2007-02-22363sRETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2007-01-04288bDIRECTOR RESIGNED
2007-01-04288bDIRECTOR RESIGNED
2006-07-14288bSECRETARY RESIGNED
2006-06-26287REGISTERED OFFICE CHANGED ON 26/06/06 FROM: 49-51 WINDMILL HILL ENFIELD EN2 7AE
2006-06-26288aNEW SECRETARY APPOINTED
2006-06-26288aNEW SECRETARY APPOINTED
2006-06-26288cDIRECTOR'S PARTICULARS CHANGED
2006-06-23363sRETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2005-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-03-23363(288)SECRETARY'S PARTICULARS CHANGED
2005-03-23363sRETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
2005-02-16288bSECRETARY RESIGNED
2005-02-10288aNEW SECRETARY APPOINTED
2005-02-10287REGISTERED OFFICE CHANGED ON 10/02/05 FROM: 60 SOUTHWOOD LANE LONDON N6 5DY
2004-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-05-08363sRETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
2003-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-04-30363sRETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
2003-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-03-13363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-13363sRETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS
2001-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2001-04-11363sRETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS
2000-02-08288aNEW DIRECTOR APPOINTED
2000-02-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-02-08287REGISTERED OFFICE CHANGED ON 08/02/00 FROM: 83 LEONARD STREET LONDON EC2A 4QS
2000-02-08288aNEW DIRECTOR APPOINTED
2000-02-08288bSECRETARY RESIGNED
2000-02-08288bDIRECTOR RESIGNED
2000-02-08288aNEW DIRECTOR APPOINTED
2000-01-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 60 SOUTHWOOD LANE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 60 SOUTHWOOD LANE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
60 SOUTHWOOD LANE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 60 SOUTHWOOD LANE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 60 SOUTHWOOD LANE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 60 SOUTHWOOD LANE MANAGEMENT LIMITED
Trademarks
We have not found any records of 60 SOUTHWOOD LANE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 60 SOUTHWOOD LANE MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 60 SOUTHWOOD LANE MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 60 SOUTHWOOD LANE MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 60 SOUTHWOOD LANE MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 60 SOUTHWOOD LANE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SO45 2QL