SOUTHERNWOOD PROPERTY LIMITED
NORTHUMBERLAND

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Company number 05745137
Status Active
Incorporation Date 16 March 2006
Company Type Private Limited Company
Address SOUTHERNWOOD, LOW HEIGHLEY, MORPETH, NORTHUMBERLAND, NE61 3JW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SOUTHERNWOOD PROPERTY LIMITED are www.southernwoodproperty.co.uk, and www.southernwood-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Pegswood Rail Station is 3.2 miles; to Widdrington Rail Station is 5.7 miles; to Cramlington Rail Station is 8.5 miles; to Acklington Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southernwood Property Limited is a Private Limited Company. The company registration number is 05745137. Southernwood Property Limited has been working since 16 March 2006. The present status of the company is Active. The registered address of Southernwood Property Limited is Southernwood Low Heighley Morpeth Northumberland Ne61 3jw. . GIBSON, Patricia is a Secretary of the company. GIBSON, John Albert is a Director of the company. MOORE, Ryan is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GIBSON, Patricia
Appointed Date: 16 March 2006
Director
GIBSON, John Albert
Appointed Date: 16 March 2006
87 years old
Director
MOORE, Ryan
Appointed Date: 06 April 2013
33 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 16 March 2006
Appointed Date: 16 March 2006
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 16 March 2006
Appointed Date: 16 March 2006

Persons With Significant Control

Mr John Albert Gibson
Notified on: 28 August 2016
87 years old
Nature of control: Has significant influence or control

SOUTHERNWOOD PROPERTY LIMITED Events

22 Sep 2016
Total exemption small company accounts made up to 31 March 2016
01 Sep 2016
Confirmation statement made on 28 August 2016 with updates
01 Oct 2015
Total exemption small company accounts made up to 31 March 2015
01 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
01 Sep 2015
Director's details changed for Mr John Albert Gibson on 28 August 2015
...
... and 24 more events
24 Mar 2006
Secretary resigned
24 Mar 2006
New secretary appointed
24 Mar 2006
New director appointed
24 Mar 2006
Registered office changed on 24/03/06 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
16 Mar 2006
Incorporation

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