Active
Company Information for 110 SOUTHWOOD ROAD LIMITED
C/O PEARSONS, 2 & 4 NEW ROAD, SOUTHAMPTON, HANTS, SO14 0AA,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
110 SOUTHWOOD ROAD LIMITED | |
Legal Registered Office | |
C/O PEARSONS 2 & 4 NEW ROAD SOUTHAMPTON HANTS SO14 0AA Other companies in PO15 | |
Company Number | 04247548 | |
---|---|---|
Company ID Number | 04247548 | |
Date formed | 2001-07-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 06/07/2015 | |
Return next due | 03/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-12-05 08:51:57 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
JUDITH ANNE MASSEY |
||
MARIA ANNE LANGRIDGE |
||
MICHAEL BRIAN LENNON |
||
JUDITH ANNE MASSEY |
||
DAVID BRYAN NICHOLLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN WILLIAM DICKS |
Director | ||
GILL SMITH |
Company Secretary | ||
PETER REASIDE |
Director | ||
JUDITH ANNE MASSEY |
Company Secretary | ||
JAMES ATKINSON |
Director | ||
ADELE SIMPSON |
Director | ||
ADELE SIMPSON |
Company Secretary | ||
ROBERT SIDNEY CURTIS |
Director | ||
ROBERT SIDNEY CURTIS |
Company Secretary | ||
KIM LUCILLE KAVANAGH |
Company Secretary | ||
KIM LUCILLE KAVANAGH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LENNON HIGH PERFORMANCE BOATS LIMITED | Director | 2016-11-08 | CURRENT | 2016-11-08 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 06/11/24 FROM C/O Cj Driscoll Accountants 19 Mengham Lane Hayling Island PO11 9JT England | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23 | ||
REGISTERED OFFICE CHANGED ON 30/11/23 FROM C/O Pearsons 2 & 4 New Road Southampton Hants SO14 0AA England | ||
REGISTERED OFFICE CHANGED ON 22/11/23 FROM C/O C/O Beals Surveyors and Block Management (Paul Hinton) Unit 1 Fulcrum 2 Solent Way Whiteley Fareham Hampshire PO15 7FN | ||
REGISTERED OFFICE CHANGED ON 22/11/23 FROM 2 & 4 C/O Pearsons 2 & 4 New Road Southampton Hants SO14 0AA England | ||
CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | |
APPOINTMENT TERMINATED, DIRECTOR KERRY HOPKINSON | ||
APPOINTMENT TERMINATED, DIRECTOR KERRY HOPKINSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR KERRY HOPKINSON | |
DIRECTOR APPOINTED MR DAVID HOPKINSON | ||
DIRECTOR APPOINTED MR DAVID HOPKINSON | ||
DIRECTOR APPOINTED MRS KERRY HOPKINSON | ||
DIRECTOR APPOINTED MRS KERRY HOPKINSON | ||
AP01 | DIRECTOR APPOINTED MR DAVID HOPKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWINA CLAIRE ACASON | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED EDWINA CLAIRE ACASON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRYAN NICHOLLS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID BRYAN NICHOLLS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM DICKS | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/07/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Judith Anne Massey as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GILL SMITH | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/13 FROM C/O C/O Pearsons 2-4 New Road Southampton Hampshire SO14 0AA United Kingdom | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/07/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER REASIDE | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/12 FROM Flat 1 110 Southwood Road Hayling Island Hampshire PO11 9QF | |
AP03 | Appointment of Mrs Gill Smith as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JUDITH MASSEY | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL BRIAN LENNON | |
AR01 | 06/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ANNE MASSEY / 08/09/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ATKINSON | |
AP01 | DIRECTOR APPOINTED MRS MARIA ANNE LANGRIDGE | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PETER REASIDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADELE SIMPSON | |
AR01 | 06/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ADELE SIMPSON / 06/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ANNE MASSEY / 06/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM DICKS / 06/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ATKINSON / 06/07/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MISS ADELE JANE SIMPSON | |
288a | SECRETARY APPOINTED MRS JUDITH ANNE MASSEY | |
288b | APPOINTMENT TERMINATED SECRETARY ADELE SIMPSON | |
363a | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/07/2009 FROM FLAT 3 110 SOUTHWOOD ROAD HAYLING ISLAND HAMPSHIRE PO11 9QF | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: FLAT 1 110 SOUTHWOOD ROAD HAYLING ISLAND HAMPSHIRE PO11 9QF | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS | |
325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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
|
|
|
|
|
|
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 110 SOUTHWOOD ROAD LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 110 SOUTHWOOD ROAD 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. |