Founded in 1992, The Southwood House Management Company, classified under reg no. 02700845 is an active company. Currently registered at Ground Floor Flat BS8 3PF, Leigh Woods the company has been in the business for 32 years. Its financial year was closed on January 24 and its latest financial statement was filed on 2023/01/24.
Currently there are 2 directors in the the firm, namely Charlotte L. and Stuart L.. In addition one secretary - Charlotte L. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Ground Floor Flat |
| Office Address2 | Southwood House, Bannerleigh Rd |
| Town | Leigh Woods |
| Post code | BS8 3PF |
| Country of origin | United Kingdom |
| Registration Number | 02700845 |
| Date of Incorporation | Thu, 26th Mar 1992 |
| Industry | Residents property management |
| End of financial Year | 24th January |
| Company age | 32 years old |
| Account next due date | Thu, 24th Oct 2024 (177 days left) |
| Account last made up date | Tue, 24th Jan 2023 |
| Next confirmation statement due date | Wed, 20th Mar 2024 (2024-03-20) |
| Last confirmation statement dated | Mon, 6th Mar 2023 |
Position: Secretary
Appointed: 04 September 2022
Position: Director
Appointed: 10 August 2022
Position: Director
Appointed: 10 August 2022
The list of persons with significant control that own or have control over the company is made up of 5 names. As we identified, there is Charlotte L. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Stuart L. This PSC owns 25-50% shares. Moving on, there is Edmund B., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC and has 25-50% voting rights.
Charlotte L.
| Notified on | 10 August 2022 |
| Nature of control: |
25-50% shares |
Stuart L.
| Notified on | 10 August 2022 |
| Nature of control: |
25-50% shares |
Edmund B.
| Notified on | 1 March 2017 |
| Ceased on | 30 October 2023 |
| Nature of control: |
25-50% voting rights |
Michael G.
| Notified on | 1 March 2017 |
| Ceased on | 25 July 2022 |
| Nature of control: |
25-50% voting rights |
Elizabeth G.
| Notified on | 1 March 2017 |
| Ceased on | 25 July 2022 |
| Nature of control: |
25-50% voting rights |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-01-24 | 2021-01-24 | 2022-01-24 |
| Balance Sheet | |||
| Current Assets | 225 | 500 | 1 465 |
| Other | |||
| Creditors | 1 270 | ||
| Net Current Assets Liabilities | 225 | 500 | 195 |
| Total Assets Less Current Liabilities | 225 | 500 | 195 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/01/24 filed on: 31st, October 2023 |
accounts | Free Download (2 pages) |
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