60 SOUTHWOOD LANE MANAGEMENT LIMITED
SOUTHAMPTON

Hellopages » Hampshire » New Forest » SO45 6EB

Company number 03910462
Status Active
Incorporation Date 20 January 2000
Company Type Private Limited Company
Address C/O B W RESIDENTIAL PROPERTY CONSULTANCY LTD, SOUTH STREET CENTRE, SOUTH STREET, SOUTHAMPTON, HAMPSHIRE, ENGLAND, SO45 6EB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Registered office address changed from C/O B W Residential Property Consultancy Ltd Basepoint Business Centre Andersons Road Southampton Hampshire SO14 5FE to C/O C/O B W Residential Property Consultancy Ltd South Street Centre South Street Southampton Hampshire SO45 6EB on 1 February 2017; Confirmation statement made on 30 November 2016 with updates; Total exemption full accounts made up to 31 January 2016. The most likely internet sites of 60 SOUTHWOOD LANE MANAGEMENT LIMITED are www.60southwoodlanemanagement.co.uk, and www.60-southwood-lane-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Redbridge Rail Station is 4.8 miles; to Swaythling Rail Station is 5.2 miles; to Swanwick Rail Station is 5.8 miles; to Romsey Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.60 Southwood Lane Management Limited is a Private Limited Company. The company registration number is 03910462. 60 Southwood Lane Management Limited has been working since 20 January 2000. The present status of the company is Active. The registered address of 60 Southwood Lane Management Limited is C O B W Residential Property Consultancy Ltd South Street Centre South Street Southampton Hampshire England So45 6eb. The company`s financial liabilities are £3.56k. It is £0.05k against last year. And the total assets are £0.23k, which is £-0.02k against last year. WALES, Bernard David is a Secretary of the company. ASHER, Willies Jane is a Director of the company. LAURENCE, Alexander Faris is a Director of the company. POLLOCK, Jill Lorraine is a Director of the company. Secretary BRUTON KIFF LIMITED has been resigned. Secretary MOSES, Kevin Roger has been resigned. Secretary WHITE, Terence Robert has been resigned. Secretary CRABTREE PM LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director LAWLEY, Karen Tracey has been resigned. Director LAWLEY, Stewart Norris has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director MOSES, Kevin Roger has been resigned. The company operates in "Residents property management".


60 southwood lane management Key Finiance

LIABILITIES £3.56k
+1%
CASH n/a
TOTAL ASSETS £0.23k
-7%
All Financial Figures

Current Directors

Secretary
WALES, Bernard David
Appointed Date: 01 February 2010
Director
ASHER, Willies Jane
Appointed Date: 20 January 2000
67 years old
Director
LAURENCE, Alexander Faris
Appointed Date: 28 April 2015
46 years old
Director
POLLOCK, Jill Lorraine
Appointed Date: 06 March 2008
65 years old

Resigned Directors

Secretary
BRUTON KIFF LIMITED
Resigned: 31 May 2006
Appointed Date: 24 January 2005
Secretary
MOSES, Kevin Roger
Resigned: 24 January 2005
Appointed Date: 20 January 2000
Secretary
WHITE, Terence Robert
Resigned: 31 January 2010
Appointed Date: 24 May 2006
Secretary
CRABTREE PM LIMITED
Resigned: 31 January 2010
Appointed Date: 24 May 2006
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 20 January 2000
Appointed Date: 20 January 2000
Director
LAWLEY, Karen Tracey
Resigned: 18 December 2006
Appointed Date: 20 January 2000
63 years old
Director
LAWLEY, Stewart Norris
Resigned: 18 December 2006
Appointed Date: 20 January 2000
63 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 20 January 2000
Appointed Date: 20 January 2000
34 years old
Director
MOSES, Kevin Roger
Resigned: 28 April 2015
Appointed Date: 20 January 2000
59 years old

Persons With Significant Control

Ms Jill Lorraine Pollock
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

60 SOUTHWOOD LANE MANAGEMENT LIMITED Events

01 Feb 2017
Registered office address changed from C/O B W Residential Property Consultancy Ltd Basepoint Business Centre Andersons Road Southampton Hampshire SO14 5FE to C/O C/O B W Residential Property Consultancy Ltd South Street Centre South Street Southampton Hampshire SO45 6EB on 1 February 2017
21 Dec 2016
Confirmation statement made on 30 November 2016 with updates
28 Sep 2016
Total exemption full accounts made up to 31 January 2016
23 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 6
02 Oct 2015
Total exemption full accounts made up to 31 January 2015
...
... and 56 more events
08 Feb 2000
New director appointed
08 Feb 2000
Registered office changed on 08/02/00 from: 83 leonard street london EC2A 4QS
08 Feb 2000
Secretary resigned
08 Feb 2000
Director resigned
20 Jan 2000
Incorporation

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