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SOUTHWELL MANAGEMENT LTD

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

This company is commonly known as Southwell Management Ltd. The company was founded 10 years ago and was given the registration number 08654638. The firm's registered office is in MANCHESTER. You can find them at 2nd Floor, Rico House George Street, Prestwich, Manchester, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:SOUTHWELL MANAGEMENT LTD
Company Number:08654638
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:2nd Floor, Rico House George Street, Prestwich, Manchester, England, M25 9WS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Rico House, George Street, Prestwich, Manchester, England, M25 9WS

Director07 October 2022Active
2nd Floor, Rico House, George Street, Prestwich, Manchester, England, M25 9WS

Director09 October 2013Active
47, Bury New Road, Prestwich, Manchester, United Kingdom, M25 9JY

Director16 August 2013Active
2nd Floor, Rico House, George Street, Prestwich, Manchester, England, M25 9WS

Director09 October 2013Active

People with Significant Control

Mr Michael Benjamin Lopian
Notified on:07 October 2022
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:England
Address:2nd Floor, Rico House, George Street, Manchester, England, M25 9WS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sarah Eve Lopian
Notified on:06 April 2016
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:England
Address:2nd Floor, Rico House, George Street, Manchester, England, M25 9WS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Simon Alexander Wanderer
Notified on:06 April 2016
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:England
Address:2nd Floor, Rico House, George Street, Manchester, England, M25 9WS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-09-14Confirmation statement

Confirmation statement with no updates.

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2023-05-25Persons with significant control

Change to a person with significant control.

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2023-05-25Persons with significant control

Change to a person with significant control.

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2022-10-13Officers

Appoint person director company with name date.

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2022-10-12Confirmation statement

Confirmation statement with updates.

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2022-10-12Persons with significant control

Notification of a person with significant control.

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2022-10-12Persons with significant control

Cessation of a person with significant control.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2021-10-14Accounts

Accounts with accounts type total exemption full.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2020-08-13Officers

Termination director company with name termination date.

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2019-10-04Accounts

Accounts with accounts type total exemption full.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2018-11-07Persons with significant control

Change to a person with significant control.

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2018-10-19Address

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

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-08-22Confirmation statement

Confirmation statement with no updates.

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2018-08-22Officers

Change person director company with change date.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-08-23Confirmation statement

Confirmation statement with no updates.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2016-08-22Confirmation statement

Confirmation statement with updates.

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