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Company Information for

110 SOUTHWOOD ROAD LIMITED

C/O BEALS SURVEYORS AND BLOCK MANAGEMENT (PAUL HINTON), UNIT 1 FULCRUM 2, SOLENT WAY WHITELEY, FAREHAM, HAMPSHIRE, PO15 7FN,
Company Registration Number
04247548
Private Limited Company
Active

Company Overview

About 110 Southwood Road Ltd
110 SOUTHWOOD ROAD LIMITED was founded on 2001-07-06 and has its registered office in Fareham. The organisation's status is listed as "Active". 110 Southwood Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
110 SOUTHWOOD ROAD LIMITED
 
Legal Registered Office
C/O BEALS SURVEYORS AND BLOCK MANAGEMENT (PAUL HINTON)
UNIT 1 FULCRUM 2
SOLENT WAY WHITELEY
FAREHAM
HAMPSHIRE
PO15 7FN
Other companies in PO15
 
Filing Information
Company Number 04247548
Company ID Number 04247548
Date formed 2001-07-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-07-31
Account next due 2019-04-30
Latest return 2017-07-06
Return next due 2018-07-20
Type of accounts MICRO
Last Datalog update: 2017-12-12 21:24:17
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 110 SOUTHWOOD ROAD LIMITED

Company Officers of 110 SOUTHWOOD ROAD LIMITED

Current Directors
Officer Role Date Appointed
MARIA ANNE LANGRIDGE
Director 2011-04-01
MICHAEL BRIAN LENNON
Director 2011-08-19
JUDITH ANNE MASSEY
Director 2006-07-24
JUDITH ANNE MASSEY
Company Secretary 2013-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN WILLIAM DICKS
Director 2001-07-06 2016-09-12
GILL SMITH
Company Secretary 2012-04-13 2013-03-31
PETER REASIDE
Director 2010-11-02 2012-07-01
JUDITH ANNE MASSEY
Company Secretary 2009-08-01 2012-04-13
JAMES ATKINSON
Director 2004-06-22 2011-04-01
ADELE SIMPSON
Director 2005-04-29 2010-11-02
ADELE SIMPSON
Company Secretary 2006-01-01 2009-07-31
ROBERT SIDNEY CURTIS
Director 2001-07-06 2006-05-11
ROBERT SIDNEY CURTIS
Company Secretary 2004-06-22 2005-12-31
KIM LUCILLE KAVANAGH
Director 2001-07-06 2004-06-22
KIM LUCILLE KAVANAGH
Company Secretary 2001-07-06 2004-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL BRIAN LENNON LENNON HIGH PERFORMANCE BOATS LIMITED Director 2016-11-08 CURRENT 2016-11-08 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
2017-12-07AAMICRO COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES
2016-12-30AA31/07/16 TOTAL EXEMPTION SMALL
2016-12-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DICKS
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2015-12-11AA31/07/15 TOTAL EXEMPTION SMALL
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-16AR0106/07/15 FULL LIST
2015-04-24AA31/07/14 TOTAL EXEMPTION SMALL
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-16AR0106/07/14 FULL LIST
2013-12-11AA31/07/13 TOTAL EXEMPTION SMALL
2013-07-11AR0106/07/13 FULL LIST
2013-04-09AP03SECRETARY APPOINTED MRS JUDITH ANNE MASSEY
2013-04-09TM02APPOINTMENT TERMINATED, SECRETARY GILL SMITH
2013-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/2013 FROM C/O C/O PEARSONS 2-4 NEW ROAD SOUTHAMPTON HAMPSHIRE SO14 0AA UNITED KINGDOM
2013-03-06AA31/07/12 TOTAL EXEMPTION SMALL
2012-07-24AR0106/07/12 FULL LIST
2012-07-24TM01APPOINTMENT TERMINATED, DIRECTOR PETER REASIDE
2012-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2012 FROM FLAT 1 110 SOUTHWOOD ROAD HAYLING ISLAND HAMPSHIRE PO11 9QF
2012-04-24AP03SECRETARY APPOINTED MRS GILL SMITH
2012-04-24TM02APPOINTMENT TERMINATED, SECRETARY JUDITH MASSEY
2011-12-29AA31/07/11 TOTAL EXEMPTION SMALL
2011-11-02AP01DIRECTOR APPOINTED MR MICHAEL BRIAN LENNON
2011-07-13AR0106/07/11 FULL LIST
2011-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ANNE MASSEY / 08/09/2010
2011-07-13TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ATKINSON
2011-05-14AP01DIRECTOR APPOINTED MRS MARIA ANNE LANGRIDGE
2010-12-15AA31/07/10 TOTAL EXEMPTION SMALL
2010-11-17AP01DIRECTOR APPOINTED MR PETER REASIDE
2010-11-14TM01APPOINTMENT TERMINATED, DIRECTOR ADELE SIMPSON
2010-07-12AR0106/07/10 FULL LIST
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ADELE SIMPSON / 06/07/2010
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ANNE MASSEY / 06/07/2010
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM DICKS / 06/07/2010
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ATKINSON / 06/07/2010
2009-09-10AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-07288aDIRECTOR APPOINTED MISS ADELE JANE SIMPSON
2009-08-07288aSECRETARY APPOINTED MRS JUDITH ANNE MASSEY
2009-08-07288bAPPOINTMENT TERMINATED SECRETARY ADELE SIMPSON
2009-07-13363aRETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
2009-07-13190LOCATION OF DEBENTURE REGISTER
2009-07-13353LOCATION OF REGISTER OF MEMBERS
2009-07-13287REGISTERED OFFICE CHANGED ON 13/07/2009 FROM FLAT 3 110 SOUTHWOOD ROAD HAYLING ISLAND HAMPSHIRE PO11 9QF
2008-11-18AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-29363aRETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
2007-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-07-11363aRETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
2006-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-09-08363aRETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
2006-08-31288aNEW DIRECTOR APPOINTED
2006-08-31288bDIRECTOR RESIGNED
2006-08-30287REGISTERED OFFICE CHANGED ON 30/08/06 FROM: FLAT 1 110 SOUTHWOOD ROAD HAYLING ISLAND HAMPSHIRE PO11 9QF
2006-03-02288bSECRETARY RESIGNED
2006-03-02288aNEW SECRETARY APPOINTED
2006-02-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-08363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-07-08363sRETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
2005-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-10-04288aNEW SECRETARY APPOINTED
2004-10-04363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-04363sRETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
2004-07-14288aNEW DIRECTOR APPOINTED
2004-07-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-07-13363sRETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
2003-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-07-21363sRETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
2001-07-26325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2001-07-26353LOCATION OF REGISTER OF MEMBERS
2001-07-06NEWINCINCORPORATION 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 110 SOUTHWOOD ROAD 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 110 SOUTHWOOD ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
110 SOUTHWOOD ROAD 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
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31

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 110 SOUTHWOOD ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 110 SOUTHWOOD ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 110 SOUTHWOOD ROAD LIMITED
Trademarks
We have not found any records of 110 SOUTHWOOD ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 110 SOUTHWOOD ROAD 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 110 SOUTHWOOD ROAD 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 110 SOUTHWOOD ROAD 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 110 SOUTHWOOD ROAD 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 110 SOUTHWOOD ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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