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Company Information for

SOUTHWELL MANAGEMENT LTD

2ND FLOOR, RICO HOUSE GEORGE STREET, PRESTWICH, MANCHESTER, M25 9WS,

Company Registration Number

08654638

Private Limited Company

Active

Company Overview

About Southwell Management Ltd

SOUTHWELL MANAGEMENT LTD was founded on 2013-08-16 and has its registered office in Manchester. The organisation's status is listed as "Active". Southwell Management Ltd 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

Legal Registered Office
Company Name
SOUTHWELL MANAGEMENT LTD

2ND FLOOR, RICO HOUSE GEORGE STREET PRESTWICH MANCHESTER M25 9WS Other companies in M3

Filing Information

Company Number		08654638
Company ID Number		08654638
Date formed		2013-08-16
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		16/08/2015
Return next due		13/09/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2025-01-05 06:58:05
Primary Source:	Companies House

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Companies with same name SOUTHWELL MANAGEMENT LTD

The following companies were found which have the same name as SOUTHWELL MANAGEMENT LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
SOUTHWELL MANAGEMENT COMPANY (CHELTENHAM) LIMITED	25 SOUTHWELL 25 OLD BATH ROAD CHELTENHAM GLOS GL53 7QE	Active	Company formed on the 1984-04-02
SOUTHWELL MANAGEMENT CORP	British Columbia	Dissolved
SOUTHWELL MANAGEMENT, INC.	112 NORTH CURRY STREET CARSON CITY NV 89703-4934	Active	Company formed on the 2002-08-14
SOUTHWELL MANAGEMENT, INC.	112 N. Curry St Carson City NV 89703	Active	Company formed on the 2016-08-25
SOUTHWELL MANAGEMENT PTY LTD	NSW 2210	Active	Company formed on the 2014-06-25
SOUTHWELL MANAGEMENT, INC.	9174 WESTVIEW DR HOUSTON TX 77055	Active	Company formed on the 2006-03-23
SOUTHWELL MANAGEMENT, LP	1901 N AKARD ST DALLAS TX 75201	Active	Company formed on the 2004-01-09
SOUTHWELL MANAGEMENT SERVICES INC	Delaware	Unknown

Company Officers of SOUTHWELL MANAGEMENT LTD

Current Directors

Officer	Role	Date Appointed
SARAH EVE LOPIAN	Director	2013-10-09
SIMON ALEXANDER WANDERER	Director	2013-10-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
OSKER HEIMAN	Director	2013-08-16	2013-10-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SARAH EVE LOPIAN	TRAINBERRY LTD	Director	2014-02-19	CURRENT	2014-02-19	Active
SARAH EVE LOPIAN	QUADBEST LTD	Director	2014-01-03	CURRENT	2013-12-11	Active
SARAH EVE LOPIAN	KENNINGFORD PROPERTIES LTD	Director	2013-10-09	CURRENT	2013-08-16	Active
SARAH EVE LOPIAN	ANGLICAN LIVING LIMITED	Director	2013-04-18	CURRENT	2013-02-07	Active
SARAH EVE LOPIAN	CHANCEL ESTATES LTD	Director	2013-01-03	CURRENT	2012-12-06	Active
SARAH EVE LOPIAN	MIDTOWN LEISURE LTD	Director	2011-08-16	CURRENT	2011-07-25	Active - Proposal to Strike off
SARAH EVE LOPIAN	CHARTSERVE INVESTMENTS LTD	Director	2011-03-16	CURRENT	2001-03-15	Dissolved 2016-08-30
SIMON ALEXANDER WANDERER	TRAINBERRY LTD	Director	2014-02-19	CURRENT	2014-02-19	Active
SIMON ALEXANDER WANDERER	QUADBEST LTD	Director	2014-01-03	CURRENT	2013-12-11	Active
RAJNIKANT GADHER	WATFORD HINDU GROUP	Director	2011-08-12	CURRENT	2011-08-12	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.

Date	Document Type	Document Description
2024-12-24		REGISTRATION OF A CHARGE / CHARGE CODE 086546380002
2024-12-24		REGISTRATION OF A CHARGE / CHARGE CODE 086546380003
2024-09-30		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-29		CONFIRMATION STATEMENT MADE ON 16/08/24, WITH NO UPDATES
2023-09-29		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-14		CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES
2023-05-25		Change of details for Mr Michael Benjamin Lopian as a person with significant control on 2022-10-07
2023-05-25		Change of details for Mr Simon Alexander Wanderer as a person with significant control on 2022-10-07
2022-10-13		DIRECTOR APPOINTED MR MICHAEL BENJAMIN LOPIAN
2022-10-13	AP01	DIRECTOR APPOINTED MR MICHAEL BENJAMIN LOPIAN
2022-10-12		CESSATION OF SARAH EVE LOPIAN AS A PERSON OF SIGNIFICANT CONTROL
2022-10-12		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL BENJAMIN LOPIAN
2022-10-12		CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES
2022-10-12	CS01	CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES
2022-10-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL BENJAMIN LOPIAN
2022-10-12	PSC07	CESSATION OF SARAH EVE LOPIAN AS A PERSON OF SIGNIFICANT CONTROL
2022-09-30		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-14	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-08	CS01	CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES
2020-12-17	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-21	CS01	CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES
2020-08-13	TM01	APPOINTMENT TERMINATED, DIRECTOR SARAH EVE LOPIAN
2019-10-04	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-09	CS01	CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES
2018-11-07	PSC04	Change of details for Mr Simon Alexander Wanderer as a person with significant control on 2018-10-10
2018-10-19	AD01	REGISTERED OFFICE CHANGED ON 19/10/18 FROM 5th Floor Maybrook House 40 Blackfriars Street Manchester M3 2EG
2018-09-28	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-22	CS01	CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2018-08-22	CH01	Director's details changed for Mr Simon Alexander Wanderer on 2018-08-16
2017-09-29	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-23	CS01	CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES
2016-09-26	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-22	LATEST SOC	22/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-22	CS01	CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2015-09-11	LATEST SOC	11/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-11	AR01	16/08/15 ANNUAL RETURN FULL LIST
2015-05-14	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-07	AA01	Current accounting period extended from 31/08/14 TO 31/12/14
2014-10-01	LATEST SOC	01/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-01	AR01	16/08/14 ANNUAL RETURN FULL LIST
2014-03-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 086546380001
2013-10-09	AP01	DIRECTOR APPOINTED MR SIMON ALEXANDER WANDERER
2013-10-09	AP01	DIRECTOR APPOINTED MRS SARAH EVE LOPIAN
2013-10-09	AD01	REGISTERED OFFICE CHANGED ON 09/10/13 FROM C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom
2013-10-09	TM01	APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN
2013-08-16	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to SOUTHWELL MANAGEMENT LTD 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 SOUTHWELL MANAGEMENT LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-03-15	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)

Filed Financial Reports

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2021-12-31

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 SOUTHWELL MANAGEMENT LTD

Intangible Assets

Patents

We have not found any records of SOUTHWELL MANAGEMENT LTD registering or being granted any patents

Domain Names

We do not have the domain name information for SOUTHWELL MANAGEMENT LTD

Trademarks

We have not found any records of SOUTHWELL MANAGEMENT LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SOUTHWELL MANAGEMENT LTD. 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 (68320 - Management of real estate on a fee or contract basis) as SOUTHWELL MANAGEMENT LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where SOUTHWELL MANAGEMENT LTD 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 SOUTHWELL MANAGEMENT LTD 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 SOUTHWELL MANAGEMENT LTD any grants or awards.

Ownership

We could not find any group structure information

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