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109 SOUTHWOOD ROAD MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 109 Southwood Road Management Company Limited. The company was founded 23 years ago and was given the registration number 04012297. The firm's registered office is in GOSPORT. You can find them at 6 6 Church Road, , Gosport, Hants. This company's SIC code is 98000 - Residents property management.

Company Information

Name:109 SOUTHWOOD ROAD MANAGEMENT COMPANY LIMITED
Company Number:04012297
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2000
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:6 6 Church Road, Gosport, Hants, England, PO12 2LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2b, Church Road, Gosport, England, PO12 2LB

Secretary12 October 2012Active
2b, Church Road, Gosport, England, PO12 2LB

Director23 August 2018Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary12 June 2000Active
19 Mengham Lane, Hayling Island, Hampshire, PO11 9JT

Secretary06 April 2004Active
Flat 2 109 Southwood Road, Hayling Island, PO11 9UA

Secretary08 March 2002Active
The Old Surgery, 19 Mengham Lane, Hayling Island, PO11 9JT

Corporate Secretary12 June 2000Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director12 June 2000Active
Flat 6 109 Southwood Road, Hayling Island, PO11 9UA

Director08 March 2002Active
19a Bacon Lane, Hayling Island, PO11 0DN

Director12 June 2000Active
137, High Street, Gosport, England, PO12 1EA

Director04 July 2013Active
137, High Street, Gosport, PO12 1EA

Director14 November 2017Active
Crown House, 84 North Street, Gosport, England, PO12 1DJ

Director20 July 2007Active

People with Significant Control

Mr John Edward Torrington
Notified on:12 June 2017
Status:Active
Date of birth:October 1950
Nationality:British
Country of residence:England
Address:2b, Church Road, Gosport, England, PO12 2LB
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Address

Change registered office address company with date old address new address.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2022-03-02Accounts

Accounts with accounts type micro entity.

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2021-07-31Accounts

Accounts with accounts type micro entity.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2021-06-17Address

Change registered office address company with date old address new address.

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2020-11-25Address

Change registered office address company with date old address new address.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2020-04-09Accounts

Accounts with accounts type micro entity.

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2019-06-17Confirmation statement

Confirmation statement with updates.

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2018-11-29Accounts

Accounts with accounts type micro entity.

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2018-08-29Officers

Appoint person director company with name date.

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2018-08-28Officers

Termination director company with name termination date.

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2018-06-18Confirmation statement

Confirmation statement with no updates.

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2018-01-25Accounts

Accounts with accounts type micro entity.

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2017-11-14Officers

Appoint person director company with name date.

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2017-08-11Officers

Termination director company with name termination date.

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2017-06-26Confirmation statement

Confirmation statement with no updates.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2017-03-20Accounts

Accounts with accounts type total exemption small.

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2016-07-25Annual return

Annual return company with made up date full list shareholders.

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2016-04-07Accounts

Accounts with accounts type total exemption small.

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2015-06-18Annual return

Annual return company with made up date full list shareholders.

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