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Home > England & Wales Companies > 109 SOUTHWOOD ROAD MANAGEMENT COMPANY LIMITED
Company Information for

109 SOUTHWOOD ROAD MANAGEMENT COMPANY LIMITED

137 HIGH STREET, GOSPORT, HAMPSHIRE, PO12 1EA,
Company Registration Number
04012297
Private Limited Company
Active

Company Overview

About 109 Southwood Road Management Company Ltd
109 SOUTHWOOD ROAD MANAGEMENT COMPANY LIMITED was founded on 2000-06-12 and has its registered office in Gosport. The organisation's status is listed as "Active". 109 Southwood Road Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
109 SOUTHWOOD ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
137 HIGH STREET
GOSPORT
HAMPSHIRE
PO12 1EA
Other companies in PO12
 
Filing Information
Company Number 04012297
Company ID Number 04012297
Date formed 2000-06-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-06-30
Account next due 2019-03-31
Latest return 2017-06-12
Return next due 2018-06-26
Type of accounts MICRO
Last Datalog update: 2018-06-18 09:49:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 109 SOUTHWOOD ROAD MANAGEMENT COMPANY LIMITED

Company Officers of 109 SOUTHWOOD ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JOHN EDWARD TORRINGTON
Company Secretary 2012-10-12
ADRIAN VICTOR PARKER
Director 2017-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
LOU PAGE
Director 2013-07-04 2017-08-09
LOU PAGE
Company Secretary 2004-04-06 2013-07-04
JENNIE WEBB
Director 2007-07-20 2013-07-04
JOHN EDWARDS
Director 2002-03-08 2007-07-20
JANINE CHANTAL WRAIGHT
Company Secretary 2002-03-08 2004-04-06
MENGHAM SECRETARIAL AGENCIES LIMITED
Company Secretary 2000-06-12 2001-05-28
PETER DAVID HOWES
Director 2000-06-12 2001-05-28
SUZANNE BREWER
Nominated Secretary 2000-06-12 2000-06-12
KEVIN BREWER
Nominated Director 2000-06-12 2000-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN EDWARD TORRINGTON SLOANE STANLEY COURT MANAGEMENT COMPANY LIMITED Company Secretary 2016-09-01 CURRENT 1989-12-19 Active
JOHN EDWARD TORRINGTON GRACE BUILDINGS RTM COMPANY LTD Company Secretary 2016-03-23 CURRENT 2015-11-20 Active
JOHN EDWARD TORRINGTON ADMIRAL'S QUAY GOSPORT LIMITED Company Secretary 2015-12-02 CURRENT 2015-12-02 Active
JOHN EDWARD TORRINGTON ROPE QUAYS (HARLEQUIN COURT) RTM COMPANY LTD Company Secretary 2015-04-24 CURRENT 2015-04-23 Active
JOHN EDWARD TORRINGTON ROPE QUAYS (SANDERLING LODGE) RTM COMPANY LTD Company Secretary 2015-04-24 CURRENT 2015-04-23 Active
JOHN EDWARD TORRINGTON CROWN MEWS (GOSPORT) FREEHOLD COMPANY LIMITED Company Secretary 2014-10-28 CURRENT 2014-10-28 Active
JOHN EDWARD TORRINGTON ROPE QUAYS (JACANA COURT) RTM COMPANY LIMITED Company Secretary 2013-12-20 CURRENT 2013-12-20 Active
JOHN EDWARD TORRINGTON VCRA LIMITED Company Secretary 2012-07-01 CURRENT 1997-04-22 Active
JOHN EDWARD TORRINGTON BEAUMONT COURT LIMITED Company Secretary 2011-07-01 CURRENT 2000-04-27 Active
JOHN EDWARD TORRINGTON CROWN MEWS (GOSPORT) MANAGEMENT COMPANY LIMITED Company Secretary 2009-09-21 CURRENT 1989-10-25 Active
JOHN EDWARD TORRINGTON CRAY HOUSE RESIDENTS COMPANY LIMITED Company Secretary 2009-09-21 CURRENT 2005-08-23 Active
JOHN EDWARD TORRINGTON ST MATTHEWS COURT NO.2 RESIDENTS COMPANY LIMITED Company Secretary 2009-09-21 CURRENT 1988-07-20 Active
JOHN EDWARD TORRINGTON WARRIOR COURT MANAGEMENT LIMITED Company Secretary 2009-09-21 CURRENT 2004-11-25 Active
JOHN EDWARD TORRINGTON PENNY COURT (GOSPORT) MANAGEMENT LIMITED Company Secretary 2009-09-21 CURRENT 2005-01-13 Active
JOHN EDWARD TORRINGTON TENNYSON GARDENS MANAGEMENT LIMITED Company Secretary 2009-09-21 CURRENT 2006-04-12 Active
JOHN EDWARD TORRINGTON MULBERRY CLOSE GOSPORT LIMITED Company Secretary 2009-09-21 CURRENT 2008-03-11 Active
JOHN EDWARD TORRINGTON THE QUARTERDECK GOSPORT LIMITED Company Secretary 2009-07-01 CURRENT 2007-08-08 Active
ADRIAN VICTOR PARKER CROWN MEWS (GOSPORT) FREEHOLD COMPANY LIMITED Director 2017-12-11 CURRENT 2014-10-28 Active
ADRIAN VICTOR PARKER PARKER TORRINGTON LIMITED Director 1992-09-10 CURRENT 1992-09-10 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
2018-01-25AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-11-14AP01DIRECTOR APPOINTED MR ADRIAN VICTOR PARKER
2017-08-11TM01APPOINTMENT TERMINATED, DIRECTOR LOU PAGE
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 12/06/17, NO UPDATES
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN EDWARD TORRINGTON
2017-03-20AA30/06/16 TOTAL EXEMPTION SMALL
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 6
2016-07-25AR0112/06/16 FULL LIST
2016-04-07AA30/06/15 TOTAL EXEMPTION SMALL
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 6
2015-06-18AR0112/06/15 FULL LIST
2014-12-04AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 6
2014-07-07AR0112/06/14 FULL LIST
2014-04-02AA30/06/13 TOTAL EXEMPTION SMALL
2013-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2013 FROM CROWN HOUSE 84 NORTH STREET GOSPORT HAMPSHIRE PO12 1DJ ENGLAND
2013-07-05AR0112/06/13 FULL LIST
2013-07-04AP01DIRECTOR APPOINTED MS LOU PAGE
2013-07-04TM01APPOINTMENT TERMINATED, DIRECTOR JENNIE WEBB
2013-07-04TM02APPOINTMENT TERMINATED, SECRETARY LOU PAGE
2013-02-19AA30/06/12 TOTAL EXEMPTION SMALL
2012-10-15AP03SECRETARY APPOINTED JOHN TORRINGTON
2012-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2012 FROM 19 MENGHAM LANE HAYLING ISLAND HAMPSHIRE PO11 9JT
2012-10-12CH03SECRETARY'S CHANGE OF PARTICULARS / LOU PAGE / 12/10/2012
2012-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIE WEBB / 12/10/2012
2012-10-12CH03SECRETARY'S CHANGE OF PARTICULARS / LOU PAGE / 12/10/2012
2012-06-28AR0112/06/12 FULL LIST
2011-09-13AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-13AR0112/06/11 FULL LIST
2010-10-06AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-16AR0112/06/10 FULL LIST
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIE WEBB / 12/06/2010
2009-08-18AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-24363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2008-08-22AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-18363aRETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2007-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-23288bDIRECTOR RESIGNED
2007-07-23288aNEW DIRECTOR APPOINTED
2007-06-25363aRETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
2006-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-06363aRETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2005-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-20363sRETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2004-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-09-21363sRETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
2004-04-20288aNEW SECRETARY APPOINTED
2004-04-20288bSECRETARY RESIGNED
2003-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-08363sRETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
2002-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-09-10363sRETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
2002-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-05-09288aNEW DIRECTOR APPOINTED
2002-05-09288aNEW SECRETARY APPOINTED
2001-08-29363sRETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
2001-08-16288bDIRECTOR RESIGNED
2001-08-16288bSECRETARY RESIGNED
2001-08-1688(2)RAD 09/01/01--------- £ SI 1@1=1 £ IC 6/7
2001-07-1088(2)RAD 23/03/01--------- £ SI 1@1=1 £ IC 5/6
2001-01-1788(2)RAD 12/12/00--------- £ SI 1@1=1 £ IC 1/2
2001-01-1788(2)RAD 14/12/00--------- £ SI 3@1=3 £ IC 2/5
2000-12-29288aNEW DIRECTOR APPOINTED
2000-12-29288aNEW SECRETARY APPOINTED
2000-06-14288bSECRETARY RESIGNED
2000-06-14288bDIRECTOR RESIGNED
2000-06-14287REGISTERED OFFICE CHANGED ON 14/06/00 FROM: SOMERSET HOUSE 40/49 PRICE STREET, BIRMINGHAM WEST MIDLANDS B4 6LZ
2000-06-12NEWINCINCORPORATION 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 109 SOUTHWOOD ROAD MANAGEMENT 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 109 SOUTHWOOD ROAD MANAGEMENT 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
109 SOUTHWOOD ROAD MANAGEMENT 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
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30

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 109 SOUTHWOOD ROAD MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 109 SOUTHWOOD ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 109 SOUTHWOOD ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 109 SOUTHWOOD ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 109 SOUTHWOOD ROAD MANAGEMENT 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 109 SOUTHWOOD ROAD MANAGEMENT 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 109 SOUTHWOOD ROAD MANAGEMENT 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 109 SOUTHWOOD ROAD MANAGEMENT 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 109 SOUTHWOOD ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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