60 SOUTHWOOD LANE MANAGEMENT LIMITED

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60 SOUTHWOOD LANE MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

03910462

Incorporation date

20/01/2000

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O B W Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire SO45 2QLCopy
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Latest events (Record since 20/01/2000)
dot icon10/11/2025
Confirmation statement made on 2025-11-07 with no updates
dot icon28/10/2025
Total exemption full accounts made up to 2025-01-31
dot icon20/11/2024
Confirmation statement made on 2024-11-07 with no updates
dot icon24/10/2024
Total exemption full accounts made up to 2024-01-31
dot icon09/11/2023
Confirmation statement made on 2023-11-07 with updates
dot icon27/09/2023
Total exemption full accounts made up to 2023-01-31
dot icon23/12/2022
Total exemption full accounts made up to 2022-01-31
dot icon08/11/2022
Confirmation statement made on 2022-11-07 with no updates
dot icon18/11/2021
Confirmation statement made on 2021-11-07 with updates
dot icon28/10/2021
Total exemption full accounts made up to 2021-01-31
dot icon12/11/2020
Confirmation statement made on 2020-11-07 with updates
dot icon11/11/2020
Total exemption full accounts made up to 2020-01-31
dot icon05/05/2020
Termination of appointment of Bernard David Wales as a secretary on 2020-05-01
dot icon05/05/2020
Appointment of Bw Residential Limited as a secretary on 2020-05-01
dot icon07/01/2020
Registered office address changed from C/O C/O B W Residential Property Consultancy Ltd South Street Centre South Street Southampton Hampshire SO45 6EB England to C/O B W Residential Ltd Unit 7 Chevron Business Park Lime Kiln Lane Southampton Hampshire SO45 2QL on 2020-01-07
dot icon19/11/2019
Confirmation statement made on 2019-11-07 with updates
dot icon31/10/2019
Total exemption full accounts made up to 2019-01-31
dot icon07/11/2018
Confirmation statement made on 2018-11-07 with no updates
dot icon04/09/2018
Total exemption full accounts made up to 2018-01-31
dot icon30/11/2017
Confirmation statement made on 2017-11-30 with no updates
dot icon13/06/2017
Total exemption full accounts made up to 2017-01-31
dot icon01/02/2017
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 2017-02-01
dot icon21/12/2016
Confirmation statement made on 2016-11-30 with updates
dot icon28/09/2016
Total exemption full accounts made up to 2016-01-31
dot icon23/12/2015
Annual return made up to 2015-12-14 with full list of shareholders
dot icon02/10/2015
Total exemption full accounts made up to 2015-01-31
dot icon11/05/2015
Appointment of Mr Alexander Faris Laurence as a director on 2015-04-28
dot icon28/04/2015
Termination of appointment of Kevin Roger Moses as a director on 2015-04-28
dot icon28/12/2014
Annual return made up to 2014-12-21 with full list of shareholders
dot icon15/08/2014
Total exemption small company accounts made up to 2014-01-31
dot icon10/01/2014
Annual return made up to 2013-12-26 with full list of shareholders
dot icon14/05/2013
Total exemption full accounts made up to 2013-01-31
dot icon05/04/2013
Registered office address changed from International House [Bw] George Curl Way Southampton Hampshire SO18 2RZ United Kingdom on 2013-04-05
dot icon24/01/2013
Annual return made up to 2013-01-02 with full list of shareholders
dot icon08/10/2012
Total exemption full accounts made up to 2012-01-31
dot icon18/01/2012
Annual return made up to 2012-01-16 with full list of shareholders
dot icon31/10/2011
Total exemption small company accounts made up to 2011-01-31
dot icon31/03/2011
Secretary's details changed for Bernard David Wales on 2010-09-01
dot icon29/01/2011
Annual return made up to 2011-01-20 with full list of shareholders
dot icon25/10/2010
Secretary's details changed for Bernard David Wales on 2010-09-01
dot icon30/07/2010
Total exemption full accounts made up to 2010-01-31
dot icon17/03/2010
Registered office address changed from Orche Hill Chambers 52 Packhorse Road Gerrards Cross Buckinghamshire SL9 8EF on 2010-03-17
dot icon17/03/2010
Appointment of Bernard David Wales as a secretary
dot icon16/03/2010
Annual return made up to 2010-01-20 with full list of shareholders
dot icon11/02/2010
Termination of appointment of Terence White as a secretary
dot icon11/02/2010
Termination of appointment of Crabtree Property Management Limited as a secretary
dot icon11/02/2010
Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU on 2010-02-11
dot icon19/10/2009
Total exemption full accounts made up to 2009-01-31
dot icon16/03/2009
Return made up to 20/01/09; no change of members
dot icon16/03/2009
Secretary's change of particulars crabtree property management LIMITED logged form
dot icon17/11/2008
Total exemption full accounts made up to 2008-01-31
dot icon31/10/2008
Director's change of particulars / willies asher / 23/10/2008
dot icon14/05/2008
Registered office changed on 14/05/2008 from hathaway house popes drive finchley london N3 1QF
dot icon25/03/2008
Director appointed jill lorraine pollock
dot icon29/02/2008
Return made up to 20/01/08; no change of members
dot icon31/08/2007
Total exemption full accounts made up to 2007-01-31
dot icon21/03/2007
Total exemption full accounts made up to 2006-01-31
dot icon22/02/2007
Return made up to 20/01/07; full list of members
dot icon04/01/2007
Director resigned
dot icon04/01/2007
Director resigned
dot icon14/07/2006
Secretary resigned
dot icon26/06/2006
Registered office changed on 26/06/06 from: 49-51 windmill hill enfield EN2 7AE
dot icon26/06/2006
New secretary appointed
dot icon26/06/2006
New secretary appointed
dot icon26/06/2006
Director's particulars changed
dot icon23/06/2006
Return made up to 20/01/06; full list of members
dot icon02/07/2005
Total exemption small company accounts made up to 2005-01-31
dot icon23/03/2005
Return made up to 20/01/05; full list of members
dot icon16/02/2005
Secretary resigned
dot icon10/02/2005
New secretary appointed
dot icon10/02/2005
Registered office changed on 10/02/05 from: 60 southwood lane london N6 5DY
dot icon03/12/2004
Accounts for a dormant company made up to 2004-01-31
dot icon08/05/2004
Return made up to 20/01/04; full list of members
dot icon18/12/2003
Accounts for a dormant company made up to 2003-01-31
dot icon30/04/2003
Return made up to 20/01/03; full list of members
dot icon30/04/2003
Accounts for a dormant company made up to 2002-01-31
dot icon13/03/2002
Return made up to 20/01/02; full list of members
dot icon21/11/2001
Accounts for a dormant company made up to 2001-01-31
dot icon11/04/2001
Return made up to 20/01/01; full list of members
dot icon08/02/2000
New director appointed
dot icon08/02/2000
New secretary appointed;new director appointed
dot icon08/02/2000
New director appointed
dot icon08/02/2000
New director appointed
dot icon08/02/2000
Registered office changed on 08/02/00 from: 83 leonard street london EC2A 4QS
dot icon08/02/2000
Secretary resigned
dot icon08/02/2000
Director resigned
dot icon20/01/2000
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon-55.56 % *

* during past year

Cash in Bank

£16.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
07/11/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.19K
-
0.00
36.00
-
2022
0
1.66K
-
0.00
36.00
-
2023
0
2.21K
-
0.00
16.00
-
2023
0
2.21K
-
0.00
16.00
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

2.21K £Ascended33.23 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

16.00 £Descended-55.56 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pollock, Jill Lorraine
Director
06/03/2008 - Present
2
Asher, Willies Jane
Director
20/01/2000 - Present
7
Laurence, Alexander Faris
Director
28/04/2015 - Present
3

Persons with Significant Control

1
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 60 SOUTHWOOD LANE MANAGEMENT LIMITED

60 SOUTHWOOD LANE MANAGEMENT LIMITED is an(a) Active company incorporated on 20/01/2000 with the registered office located at C/O B W Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire SO45 2QL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 60 SOUTHWOOD LANE MANAGEMENT LIMITED?

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60 SOUTHWOOD LANE MANAGEMENT LIMITED is currently Active. It was registered on 20/01/2000 .

Where is 60 SOUTHWOOD LANE MANAGEMENT LIMITED located?

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60 SOUTHWOOD LANE MANAGEMENT LIMITED is registered at C/O B W Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire SO45 2QL.

What does 60 SOUTHWOOD LANE MANAGEMENT LIMITED do?

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60 SOUTHWOOD LANE MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 60 SOUTHWOOD LANE MANAGEMENT LIMITED?

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The latest filing was on 10/11/2025: Confirmation statement made on 2025-11-07 with no updates.