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SOUTHWOOD PROPERTY COMPANY LIMITED(THE)

Learn more about SOUTHWOOD PROPERTY COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GALLEY LODGE, 56 GALLEY LANE, ARKLEY BARNET, HERTFORDSHIRE, EN5 4AL

SOUTHWOOD PROPERTY COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00744697
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.12.20
last member list: 2016.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.29
overdue: NO
last made update: 2016.01.01
documents available: 1

List of company documents:

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Find out more information about SOUTHWOOD PROPERTY COMPANY LIMITED(THE). Our website makes it possible to view other available documents related to SOUTHWOOD PROPERTY COMPANY LIMITED(THE). You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.16
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01/01/16 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 9500
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.02
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW FRASER ARNOLD / 15/05/2013
Form type: CH01
Date: 2015.01.12
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.03
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.05
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DIRECTOR APPOINTED MR MATHEW FRASER ARNOLD
Form type: AP01
Date: 2013.06.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROGER ARNOLD
Form type: TM01
Date: 2013.06.17
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ARNOLD / 31/12/2012
Form type: CH01
Date: 2013.01.02
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.29
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.03.07
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.25
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.01.04
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.28
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.15
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ARNOLD / 31/12/2009
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / PAULA ARNOLD / 31/12/2009
Form type: CH01
Date: 2010.01.08
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.03
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
£2.95
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DOROTHY PATRICIA ARNOLD LOGGED FORM
Form type: 288b
Date: 2008.10.23
£2.95
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SECRETARY APPOINTED PAULA ARNOLD
Form type: 288a
Date: 2008.07.18
£2.95
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.27
£2.95
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.10
£2.95
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.11
£2.95
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RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.14
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RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
Child documents:
Document type: ANNOTATION
Date: 2004.01.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/01/04
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RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.09.24
£2.95
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RETURN MADE UP TO 01/01/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.09.21
£2.95
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RETURN MADE UP TO 01/01/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.26
£2.95
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RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.18
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RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.20
£2.95
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RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.16
£2.95
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RETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.16
£2.95
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RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/03/93 FROM:, GREENBANKS, ROWLEY GRN. ROAD, ARKLEY BARNET, HERTS. EN5 3HJ
Form type: 287
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1991.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.19

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Company directors and board members:

PAULA ARNOLD (current)
Secretary, 2008.01.12
GALLEY LODGE 56 GALLEY LANE ARKLEY , BARNET
EN5 4AL, HERTFORDSHIRE
MATHEW FRASER ARNOLD (current)
Director, COMPANY DIRECTOR, 2013.05.15
GALLEY LODGE 56 GALLEY LANE , ARKLEY BARNET
EN5 4AL, HERTFORDSHIRE
PAULA ARNOLD (current)
Director, NONE, 2000.10.13
GALLEY LODGE 56 GALLEY LANE ARKLEY , BARNET
EN5 4AL, HERTFORDSHIRE
DOROTHY PATRICIA ARNOLD (resigned)
Secretary, 1992.01.01 - 2008.01.12
1 PIKES COTTAGES BARNET ROAD ARKLEY , BARNET
EN5 3ES, HERTFORDSHIRE
DOROTHY PATRICIA ARNOLD (resigned)
Director, SECRETARY, 1992.01.01 - 2008.01.12
1 PIKES COTTAGES BARNET ROAD ARKLEY , BARNET
EN5 3ES, HERTFORDSHIRE
ROGER ARNOLD (resigned)
Director, CHARTERED SURVEYOR, 1992.01.01 - 2013.04.16
GALLEY LODGE 56 GALLEY LANE ARKLEY , BARNET
EN5 4AL, HERTFORDSHIRE
Date 2013.06.30
Tangible Fixed Assets £ 239,614
Current Assets £ 104,995
Debtors £ 1,055
Shareholder Funds £ 196,147
Profit Loss Account Reserve £ 189,347
Called Up Share Capital £ 6,800
Net Assets Liabilities Including Pension Asset Liability £ 196,147
Total Assets Less Current Liabilities £ 318,469
Net Current Assets Liabilities £ 78,855
Creditors Due Within One Year £ 26,140
Cash Bank In Hand £ 83,532
Stocks Inventory £ 20,408
Tangible Fixed Assets Cost Or Valuation £ 239,614
Creditors Due After One Year £ 122,322

Companies near to SOUTHWOOD PROPERTY COMPANY LIMITED(THE)

Information about the Private Limited Company SOUTHWOOD PROPERTY COMPANY LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.01. Reload the data