109 Southwood Road Management Company Limited in GOSPORT

109 Southwood Road Management Company Limited GOSPORT

109 Southwood Road Management Company started in year 2000 as Private Limited Company with registration number 04012297. The 109 Southwood Road Management Company company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Gosport at 6 6 Church Road. Postal code: PO12 2LB.

There is a single director in the firm at the moment - Jennie W., appointed on 23 August 2018. In addition, a secretary was appointed - John T., appointed on 12 October 2012. 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.

109 Southwood Road Management Company Limited Address / Contact

Office Address	6 6 Church Road
Town	Gosport
Post code	PO12 2LB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04012297
Date of Incorporation	Mon, 12th Jun 2000
Industry	Residents property management
End of financial Year	30th June
Company age	21 years old
Account next due date	Wed, 30th Jun 2021 (70 days left)
Account last made up date	Sun, 30th Jun 2019
Next confirmation statement due date	Sat, 26th Jun 2021 (2021-06-26)
Last confirmation statement dated	Fri, 12th Jun 2020

Company staff

Jennie W.

Position: Director

Appointed: 23 August 2018

John T.

Position: Secretary

Appointed: 12 October 2012

Adrian P.

Position: Director

Appointed: 14 November 2017

Resigned: 23 August 2018

Lou P.

Position: Director

Appointed: 04 July 2013

Resigned: 09 August 2017

Jennie W.

Position: Director

Appointed: 20 July 2007

Resigned: 04 July 2013

Lou P.

Position: Secretary

Appointed: 06 April 2004

Resigned: 04 July 2013

John E.

Position: Director

Appointed: 08 March 2002

Resigned: 20 July 2007

Janine W.

Position: Secretary

Appointed: 08 March 2002

Resigned: 06 April 2004

Peter H.

Position: Director

Appointed: 12 June 2000

Resigned: 28 May 2001

Suzanne B.

Position: Nominee Secretary

Appointed: 12 June 2000

Resigned: 12 June 2000

Mengham Secretarial Agencies Limited

Position: Corporate Secretary

Appointed: 12 June 2000

Resigned: 28 May 2001

Kevin B.

Position: Nominee Director

Appointed: 12 June 2000

Resigned: 12 June 2000

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is John T. This PSC has significiant influence or control over this company,.

John T.

Notified on	12 June 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2019/06/30 filed on: 9th, April 2020	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2019/06/30 filed on: 9th, April 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/06/30 filed on: 29th, November 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/06/30 filed on: 25th, January 2018	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 20th, March 2017	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/12 filed on: 25th, July 2016	annual return	Free Download (6 pages)
SH01	6.00 GBP is the capital in company's statement on 2016/07/25	capital
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 7th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/12 filed on: 18th, June 2015	annual return	Free Download (4 pages)
SH01	6.00 GBP is the capital in company's statement on 2015/06/18	capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 4th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/12 filed on: 7th, July 2014	annual return	Free Download (4 pages)
SH01	6.00 GBP is the capital in company's statement on 2014/07/07	capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 2nd, April 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/12 filed on: 5th, July 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 19th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/12 filed on: 28th, June 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 13th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/12 filed on: 13th, July 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 6th, October 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/12 filed on: 16th, June 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 18th, August 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/06/24 with complete member list filed on: 24th, June 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 22nd, August 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/06/18 with complete member list filed on: 18th, June 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 19th, October 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 19th, October 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/06/25 with complete member list filed on: 25th, June 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/06/25 with complete member list filed on: 25th, June 2007	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 7th, December 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 7th, December 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2006/07/06 with complete member list filed on: 6th, July 2006	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2006/07/06 with complete member list filed on: 6th, July 2006	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 31st, August 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 31st, August 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/06/20 with complete member list filed on: 20th, June 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/06/20 with complete member list filed on: 20th, June 2005	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 23rd, September 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 23rd, September 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/09/21 with complete member list filed on: 21st, September 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/09/21 with complete member list filed on: 21st, September 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/06/30 filed on: 21st, September 2003	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2003/06/30 filed on: 21st, September 2003	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2003/07/08 with complete member list filed on: 8th, July 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/07/08 with complete member list filed on: 8th, July 2003	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2002/06/30 filed on: 9th, October 2002	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2002/06/30 filed on: 9th, October 2002	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2002/09/10 with complete member list filed on: 10th, September 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/09/10 with complete member list filed on: 10th, September 2002	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2001/06/30 filed on: 10th, May 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/06/30 filed on: 10th, May 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2001/08/29 with complete member list filed on: 29th, August 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/08/29 with complete member list filed on: 29th, August 2001	annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 12th, June 2000	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 12th, June 2000	incorporation	Free Download (17 pages)

109 Southwood Road Management Company Limited GOSPORT

109 Southwood Road Management Company Limited Address / Contact

Company Information / Profile

Company staff

Jennie W.

John T.

Adrian P.

Lou P.

Jennie W.

Lou P.

John E.

Janine W.

Peter H.

Suzanne B.

Mengham Secretarial Agencies Limited

Kevin B.

People with significant control

Company filings

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