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60 Southwood Lane Management Limited SOUTHAMPTON


60 Southwood Lane Management started in year 2000 as Private Limited Company with registration number 03910462. The 60 Southwood Lane Management company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Southampton at C/o B W Residential Ltd Unit 7 Chevron Business Park. Postal code: SO45 2QL.

The firm has 3 directors, namely Alexander L., Jill P. and Willies A.. Of them, Willies A. has been with the company the longest, being appointed on 20 January 2000 and Alexander L. has been with the company for the least time - from 28 April 2015. At present 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.

60 Southwood Lane Management Limited Address / Contact

Office Address C/o B W Residential Ltd Unit 7 Chevron Business Park
Office Address2 Lime Kiln Lane
Town Southampton
Post code SO45 2QL
Country of origin United Kingdom

Company Information / Profile

Registration Number 03910462
Date of Incorporation Thu, 20th Jan 2000
Industry Residents property management
End of financial Year 31st January
Company age 20 years old
Account next due date Sat, 31st Oct 2020 (119 days left)
Account last made up date Thu, 31st Jan 2019
Next confirmation statement due date Sat, 21st Nov 2020 (2020-11-21)
Last confirmation statement dated Thu, 7th Nov 2019

Company staff

Bw Residential Limited

Position: Corporate Secretary

Appointed: 01 May 2020

Alexander L.

Position: Director

Appointed: 28 April 2015

Jill P.

Position: Director

Appointed: 06 March 2008

Willies A.

Position: Director

Appointed: 20 January 2000

Bernard W.

Position: Secretary

Appointed: 01 February 2010

Resigned: 01 May 2020

Terence W.

Position: Secretary

Appointed: 24 May 2006

Resigned: 31 January 2010

Crabtree Pm Limited

Position: Corporate Secretary

Appointed: 24 May 2006

Resigned: 31 January 2010

Bruton Kiff Limited

Position: Secretary

Appointed: 24 January 2005

Resigned: 31 May 2006

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 20 January 2000

Resigned: 20 January 2000

Luciene James Limited

Position: Nominee Director

Appointed: 20 January 2000

Resigned: 20 January 2000

Kevin M.

Position: Secretary

Appointed: 20 January 2000

Resigned: 24 January 2005

Stewart L.

Position: Director

Appointed: 20 January 2000

Resigned: 18 December 2006

Kevin M.

Position: Director

Appointed: 20 January 2000

Resigned: 28 April 2015

Karen L.

Position: Director

Appointed: 20 January 2000

Resigned: 18 December 2006

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Jill P. The abovementioned PSC has significiant influence or control over this company,.

Jill P.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312017-01-312018-01-312019-01-31
Balance Sheet
Cash Bank On Hand1792011671 345860
Current Assets2192472321 379902
Debtors4046653442
Other Debtors4046653442
Property Plant Equipment3 5373 5373 5373 5373 537
Other
Creditors3 7243 7593 7941 1861 186
Net Current Assets Liabilities-3 505-3 512-3 562193-284
Other Creditors3 7223 7573 793294294
Other Taxation Social Security Payable   890890
Property Plant Equipment Gross Cost3 5373 5373 5373 537 
Total Assets Less Current Liabilities3225-253 7303 253
Trade Creditors Trade Payables22122

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Change of registered address from C/O C/O B W Residential Property Consultancy Ltd South Street Centre South Street Southampton Hampshire SO45 6EB England on Tue, 7th Jan 2020 to C/O B W Residential Ltd Unit 7 Chevron Business Park Lime Kiln Lane Southampton Hampshire SO45 2QL
filed on: 7th, January 2020
Free Download (1 page)

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