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Company Information for

SOUTHWELL GARDENS (CONVERSIONS) COMPANY LIMITED

LPS LIVINGSTONE, SUITE F3 SUNLEY HOUSE, OLDS APPROACH, WATFORD, ENGLAND, WD18 9TB,
Company Registration Number
03787391
Private Limited Company
Active

Company Overview

About Southwell Gardens (conversions) Company Ltd
SOUTHWELL GARDENS (CONVERSIONS) COMPANY LIMITED was founded on 1999-06-10 and has its registered office in Watford. The organisation's status is listed as "Active". Southwell Gardens (conversions) Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SOUTHWELL GARDENS (CONVERSIONS) COMPANY LIMITED
 
Legal Registered Office
LPS LIVINGSTONE, SUITE F3 SUNLEY HOUSE
OLDS APPROACH
WATFORD
ENGLAND
WD18 9TB
Other companies in HA6
 
Filing Information
Company Number 03787391
Company ID Number 03787391
Date formed 1999-06-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2018-06-10
Return next due 2019-06-24
Type of accounts DORMANT
Last Datalog update: 2018-07-08 04:26:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTHWELL GARDENS (CONVERSIONS) COMPANY LIMITED

Company Officers of SOUTHWELL GARDENS (CONVERSIONS) COMPANY LIMITED

Current Directors
Officer Role Date Appointed
RICHARD PETER ALEXANDER BOSELEY
Director 2001-02-12
CLARE NICOLA CALDER
Director 2000-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA FARLEY
Company Secretary 2000-01-14 2009-01-01
JAMES GRANVILLE EGERTON
Director 2000-01-14 2008-06-02
DANIELE SYLVIE VALENTINE MICHAELA-JOSEPHINE DE WINTER
Director 2000-01-14 2006-03-08
TIMOTHY JOHN KNIGHT OAKLEY
Company Secretary 1999-06-10 2000-01-14
TIMOTHY JOHN KNIGHT OAKLEY
Director 1999-06-10 2000-01-14
GEOFFREY WILLIAM TAUNTON-COLLINS
Director 1999-06-10 2000-01-14
L & A SECRETARIAL LIMITED
Nominated Secretary 1999-06-10 1999-06-10
L & A REGISTRARS LIMITED
Nominated Director 1999-06-10 1999-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLARE NICOLA CALDER 27 CALEDONIA PLACE CLIFTON BRISTOL MANAGEMENT COMPANY LIMITED Director 2016-05-01 CURRENT 1986-07-04 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
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES
2018-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2018 FROM 136 PINNER ROAD NORTHWOOD MIDDLESEX HA6 1BP
2017-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-01-03AA31/03/16 TOTAL EXEMPTION SMALL
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 6
2016-07-21AR0110/06/16 FULL LIST
2015-12-03AA31/03/15 TOTAL EXEMPTION SMALL
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 6
2015-07-09AR0110/06/15 FULL LIST
2015-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 6
2014-07-08AR0110/06/14 FULL LIST
2013-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-07-10AR0110/06/13 FULL LIST
2013-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-06-18AR0110/06/12 FULL LIST
2012-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER ALEXANDER BOSELEY / 18/06/2012
2011-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-08-02AR0110/06/11 FULL LIST
2010-09-10AA31/03/10 TOTAL EXEMPTION FULL
2010-07-28AR0110/06/10 FULL LIST
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER ALEXANDER BOSELEY / 10/06/2010
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CLARE NICOLA CALDER / 10/06/2010
2010-01-13AA31/03/09 TOTAL EXEMPTION FULL
2009-07-07363aRETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2009-07-06288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD BOSELEY / 01/06/2009
2009-07-06288cDIRECTOR'S CHANGE OF PARTICULARS / CLARE CALDER / 01/07/2009
2009-07-03AA31/03/08 TOTAL EXEMPTION FULL
2009-02-18288bAPPOINTMENT TERMINATED SECRETARY PATRICIA FARLEY
2009-02-12288bAPPOINTMENT TERMINATED DIRECTOR JAMES EGERTON
2008-06-30363aRETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2007-08-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-19363sRETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS
2007-05-30288bDIRECTOR RESIGNED
2007-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-30288bDIRECTOR RESIGNED
2006-07-24287REGISTERED OFFICE CHANGED ON 24/07/06 FROM: 44-48 OLD BROMPTON ROAD LONDON SW7 3DY
2006-07-17363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2006-07-17363sRETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2006-02-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-16363sRETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2004-09-08363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-08363sRETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2004-08-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-07-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-19363sRETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
2002-10-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-08-08363sRETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
2001-07-04363sRETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS
2001-07-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-04363(288)DIRECTOR'S PARTICULARS CHANGED
2001-04-19288aNEW DIRECTOR APPOINTED
2001-02-12288aNEW DIRECTOR APPOINTED
2000-11-22AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-09-06363sRETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS
2000-09-06225ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00
2000-09-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-09-06363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-05-23288aNEW DIRECTOR APPOINTED
2000-05-12287REGISTERED OFFICE CHANGED ON 12/05/00 FROM: 6 MARKET SQUARE TENBURY WELLS WORCESTERSHIRE WR15 8BW
2000-05-12288aNEW SECRETARY APPOINTED
2000-05-12288bDIRECTOR RESIGNED
2000-05-12288aNEW DIRECTOR APPOINTED
2000-05-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-07-0588(2)RAD 29/06/99--------- £ SI 4@1=4 £ IC 2/6
1999-06-23288bSECRETARY RESIGNED
1999-06-23288aNEW DIRECTOR APPOINTED
1999-06-23287REGISTERED OFFICE CHANGED ON 23/06/99 FROM: 31 CORSHAM STREET LONDON N1 6DR
1999-06-23288bDIRECTOR RESIGNED
1999-06-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-06-10NEWINCINCORPORATION 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 SOUTHWELL GARDENS (CONVERSIONS) COMPANY 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 SOUTHWELL GARDENS (CONVERSIONS) COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOUTHWELL GARDENS (CONVERSIONS) COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

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
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 GARDENS (CONVERSIONS) COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of SOUTHWELL GARDENS (CONVERSIONS) COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTHWELL GARDENS (CONVERSIONS) COMPANY LIMITED
Trademarks
We have not found any records of SOUTHWELL GARDENS (CONVERSIONS) COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTHWELL GARDENS (CONVERSIONS) COMPANY 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 SOUTHWELL GARDENS (CONVERSIONS) COMPANY 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
Outgoings
Business Rates/Property Tax
No properties were found where SOUTHWELL GARDENS (CONVERSIONS) COMPANY 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 SOUTHWELL GARDENS (CONVERSIONS) COMPANY 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 SOUTHWELL GARDENS (CONVERSIONS) COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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