2 SOUTHWELL GARDENS MANAGEMENT LIMITED

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2 SOUTHWELL GARDENS MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

02089195

Incorporation date

14/01/1987

Size

Dormant

Contacts

Registered address

Registered address

Suite 35 Howard Way, Interchange Park, Newport Pagnell MK16 9PYCopy
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Latest events (Record since 14/01/1987)
dot icon08/01/2026
Accounts for a dormant company made up to 2025-03-31
dot icon06/11/2025
Appointment of Mr Jonathan Jacoby as a director on 2025-08-13
dot icon17/09/2025
Confirmation statement made on 2025-07-20 with updates
dot icon21/11/2024
Accounts for a dormant company made up to 2024-03-31
dot icon12/08/2024
Confirmation statement made on 2024-07-20 with no updates
dot icon18/12/2023
Accounts for a dormant company made up to 2023-03-31
dot icon01/09/2023
Confirmation statement made on 2023-07-20 with no updates
dot icon29/06/2023
Registered office address changed from 4 Joplin Court Crownhill Milton Keynes MK8 0JP to Suite 35 Howard Way Interchange Park Newport Pagnell MK16 9PY on 2023-06-29
dot icon27/12/2022
Accounts for a dormant company made up to 2022-03-31
dot icon05/09/2022
Confirmation statement made on 2022-07-20 with no updates
dot icon20/12/2021
Accounts for a dormant company made up to 2021-03-31
dot icon22/07/2021
Confirmation statement made on 2021-07-20 with no updates
dot icon01/10/2020
Micro company accounts made up to 2020-03-31
dot icon24/07/2020
Confirmation statement made on 2020-07-20 with no updates
dot icon22/07/2019
Confirmation statement made on 2019-07-20 with no updates
dot icon11/07/2019
Micro company accounts made up to 2019-03-31
dot icon21/12/2018
Micro company accounts made up to 2018-03-31
dot icon02/08/2018
Confirmation statement made on 2018-07-20 with updates
dot icon20/11/2017
Micro company accounts made up to 2017-03-31
dot icon10/08/2017
Confirmation statement made on 2017-07-20 with no updates
dot icon21/07/2016
Confirmation statement made on 2016-07-20 with updates
dot icon20/07/2016
Accounts for a dormant company made up to 2016-03-31
dot icon25/11/2015
Accounts for a dormant company made up to 2015-03-31
dot icon04/09/2015
Annual return made up to 2015-07-20 with full list of shareholders
dot icon06/11/2014
Accounts for a dormant company made up to 2014-03-31
dot icon20/08/2014
Annual return made up to 2014-07-20 with full list of shareholders
dot icon20/08/2014
Registered office address changed from C/O Broadlands Estate Management Llp 11-15 London House Swinfens Yard High Street Stony Stratford Milton Keynes MK11 1SY United Kingdom to 4 Joplin Court Crownhill Milton Keynes MK8 0JP on 2014-08-20
dot icon20/08/2014
Secretary's details changed for Broadlands Estate Management Llp on 2014-03-21
dot icon22/08/2013
Annual return made up to 2013-07-20 with full list of shareholders
dot icon19/07/2013
Accounts for a dormant company made up to 2013-03-31
dot icon20/08/2012
Annual return made up to 2012-07-20 with full list of shareholders
dot icon09/07/2012
Accounts for a dormant company made up to 2012-03-31
dot icon15/11/2011
Accounts for a dormant company made up to 2011-03-31
dot icon17/08/2011
Annual return made up to 2011-07-20 with full list of shareholders
dot icon21/06/2011
Registered office address changed from Suite 141 Milton Keynes Business Centre Foxhunter Drive Linford Wood Milton Keynes Buckinghamshire MK14 6GD on 2011-06-21
dot icon21/06/2011
Secretary's details changed for Broadlands Estate Management Llp on 2011-03-01
dot icon30/12/2010
Total exemption full accounts made up to 2010-03-31
dot icon06/08/2010
Annual return made up to 2010-07-20
dot icon06/08/2010
Appointment of Broadlands Estate Management Llp as a secretary
dot icon06/08/2010
Termination of appointment of Touchstone Cps as a secretary
dot icon06/08/2010
Registered office address changed from C/O Touchstone Cps Castle House Dawson Road Milton Keynes Bucks MK1 1QT on 2010-08-06
dot icon03/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon20/09/2009
Auditor's resignation
dot icon17/09/2009
Auditor's resignation
dot icon23/06/2009
Appointment terminated secretary temple secretaries LIMITED
dot icon19/06/2009
Secretary appointed touchstone cps
dot icon19/06/2009
Registered office changed on 19/06/2009 from 788-790 finchley road london NW11 7TJ
dot icon09/06/2009
Return made up to 18/05/09; full list of members
dot icon01/02/2009
Accounts for a small company made up to 2008-03-31
dot icon03/06/2008
Return made up to 18/05/08; full list of members
dot icon03/02/2008
Full accounts made up to 2006-03-31
dot icon03/02/2008
Accounts for a small company made up to 2007-03-31
dot icon03/02/2008
Director resigned
dot icon03/02/2008
New director appointed
dot icon21/05/2007
Return made up to 18/05/07; full list of members
dot icon19/07/2006
Return made up to 18/05/06; full list of members
dot icon20/06/2006
Return made up to 18/05/05; full list of members
dot icon20/06/2006
Director's particulars changed
dot icon14/11/2005
Accounts for a small company made up to 2005-03-31
dot icon13/07/2005
Return made up to 18/05/05; full list of members
dot icon10/11/2004
Accounts for a small company made up to 2004-03-31
dot icon07/05/2004
Return made up to 18/05/04; full list of members
dot icon19/08/2003
Full accounts made up to 2003-03-31
dot icon28/05/2003
Return made up to 18/05/03; full list of members
dot icon28/05/2003
Secretary resigned
dot icon28/05/2003
New secretary appointed
dot icon09/03/2003
Secretary's particulars changed
dot icon13/11/2002
Full accounts made up to 2002-03-31
dot icon08/07/2002
Registered office changed on 08/07/02 from: st andrews secretaries LIMITED garden flat 5 st andrews square surbiton surrey KT6 4EA
dot icon30/05/2002
Return made up to 18/05/02; full list of members; amend
dot icon30/05/2002
Registered office changed on 30/05/02 from: westbrooke house 76 high street alton hampshire.GU34 1EN
dot icon24/05/2002
Return made up to 18/05/02; full list of members
dot icon29/11/2001
Full accounts made up to 2001-03-31
dot icon26/11/2001
New secretary appointed
dot icon26/11/2001
Secretary resigned
dot icon06/11/2001
Return made up to 18/05/01; full list of members
dot icon06/11/2001
Location of register of members address changed
dot icon18/10/2001
New secretary appointed
dot icon06/07/2001
Location of register of members
dot icon11/10/2000
Full accounts made up to 2000-03-31
dot icon21/09/2000
Return made up to 18/05/00; full list of members
dot icon18/09/2000
Return made up to 18/05/99; change of members
dot icon30/11/1999
Full accounts made up to 1999-03-31
dot icon10/02/1999
Director resigned
dot icon12/11/1998
Return made up to 18/05/98; change of members
dot icon03/11/1998
Full accounts made up to 1998-03-31
dot icon30/10/1998
Director resigned
dot icon04/08/1998
Secretary resigned
dot icon20/03/1998
Director resigned
dot icon03/09/1997
Full accounts made up to 1997-03-31
dot icon28/08/1997
Return made up to 18/05/97; full list of members
dot icon13/05/1997
Secretary resigned
dot icon13/05/1997
New secretary appointed
dot icon06/10/1996
Full accounts made up to 1996-03-31
dot icon03/06/1996
Return made up to 18/05/96; full list of members
dot icon23/08/1995
Full accounts made up to 1995-03-31
dot icon04/07/1995
Secretary resigned;new secretary appointed;director resigned
dot icon07/06/1995
Return made up to 18/05/95; no change of members
dot icon14/10/1994
Full accounts made up to 1994-03-31
dot icon13/07/1994
Return made up to 18/05/94; full list of members
dot icon15/12/1993
Director resigned
dot icon15/11/1993
Return made up to 18/05/93; no change of members
dot icon27/07/1993
Full accounts made up to 1993-03-31
dot icon10/06/1992
Accounts for a small company made up to 1992-03-31
dot icon01/06/1992
Return made up to 18/05/92; no change of members
dot icon21/02/1992
Return made up to 18/05/91; full list of members
dot icon05/01/1992
Full accounts made up to 1991-03-31
dot icon05/01/1992
New director appointed
dot icon05/01/1992
New director appointed
dot icon17/07/1991
Registered office changed on 17/07/91 from: 2 southwell gardens london SW7 4SB
dot icon28/01/1991
Secretary resigned;new secretary appointed
dot icon09/07/1990
Accounts for a dormant company made up to 1990-03-31
dot icon09/07/1990
Resolutions
dot icon09/07/1990
Return made up to 18/05/90; full list of members
dot icon09/07/1990
Resolutions
dot icon25/10/1989
Resolutions
dot icon25/10/1989
Return made up to 13/10/89; full list of members
dot icon25/10/1989
Resolutions
dot icon25/10/1989
Return made up to 31/12/88; full list of members
dot icon21/03/1989
Secretary resigned;new secretary appointed
dot icon06/06/1988
New director appointed
dot icon06/06/1988
Secretary resigned;new secretary appointed;director resigned
dot icon02/06/1988
Wd 19/04/88 ad 28/04/87-03/12/87 £ si 5@1=5 £ ic 2/7
dot icon28/01/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon28/01/1987
Registered office changed on 28/01/87 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon14/01/1987
Certificate of Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
20/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
7.00
-
0.00
7.00
-
2022
-
7.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BROADLANDS ESTATE MANAGEMENT LLP
Corporate Secretary
16/01/2010 - Present
47
TEMPLE SECRETARIES LIMITED
Nominee Secretary
29/07/1998 - 21/06/2001
68516
TEMPLE SECRETARIES LIMITED
Nominee Secretary
20/05/2003 - 22/06/2009
68516
Jacoby, Jonathan
Director
13/08/2025 - Present
1
Luzac, Rommael
Secretary
18/04/1997 - 29/07/1998
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 2 SOUTHWELL GARDENS MANAGEMENT LIMITED

2 SOUTHWELL GARDENS MANAGEMENT LIMITED is an(a) Active company incorporated on 14/01/1987 with the registered office located at Suite 35 Howard Way, Interchange Park, Newport Pagnell MK16 9PY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 2 SOUTHWELL GARDENS MANAGEMENT LIMITED?

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2 SOUTHWELL GARDENS MANAGEMENT LIMITED is currently Active. It was registered on 14/01/1987 .

Where is 2 SOUTHWELL GARDENS MANAGEMENT LIMITED located?

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2 SOUTHWELL GARDENS MANAGEMENT LIMITED is registered at Suite 35 Howard Way, Interchange Park, Newport Pagnell MK16 9PY.

What does 2 SOUTHWELL GARDENS MANAGEMENT LIMITED do?

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2 SOUTHWELL GARDENS MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 2 SOUTHWELL GARDENS MANAGEMENT LIMITED?

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The latest filing was on 08/01/2026: Accounts for a dormant company made up to 2025-03-31.