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SOUTHWOOD RESIDENTS COMPANY LIMITED

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

Company details

69 VICTORIA ROAD, SURBITON, SURREY, KT6 4NX

SOUTHWOOD RESIDENTS COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01029370
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.01
last member list: 2015.12.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.01
overdue: NO
last made update: 2015.12.18
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1972.01.04

List of company documents:

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SECRETARY'S CHANGE OF PARTICULARS / MR. ROBERT DOUGLAS SPENCER HEALD / 12/07/2016
Form type: CH03
Date: 2016.07.12
£2.95
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18/12/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 190
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
£2.95
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DIRECTOR APPOINTED ANNE LUCILLE BARR
Form type: AP01
Date: 2015.07.09
£2.95
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DIRECTOR APPOINTED ROSEMARY SUSAN PEIRCE
Form type: AP01
Date: 2015.05.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN BEGLEY
Form type: TM01
Date: 2015.04.29
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.31
£2.95
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18/12/14 FULL LIST
Form type: AR01
Date: 2014.12.22
£2.95
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.24
£2.95
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18/12/13 FULL LIST
Form type: AR01
Date: 2013.12.18
£2.95
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DIRECTOR APPOINTED SANDRA CLARE STIMSON
Form type: AP01
Date: 2013.02.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN STIMSON
Form type: TM01
Date: 2013.02.04
£2.95
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DIRECTOR APPOINTED NICOLA ANNE JOHNSON
Form type: AP01
Date: 2013.02.04
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.04
£2.95
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18/12/12 FULL LIST
Form type: AR01
Date: 2012.12.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR. ROBERT DOUGLAS SPENCER HEALD / 30/10/2012
Form type: CH03
Date: 2012.10.30
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18/12/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.19
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APPOINTMENT TERMINATED, DIRECTOR HEATHER PAXTON
Form type: TM01
Date: 2011.08.08
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DIRECTOR APPOINTED NATACHA SABINE GOUL-WHEEKER
Form type: AP01
Date: 2011.03.07
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DIRECTOR APPOINTED JUDITH MARY STANBROOK
Form type: AP01
Date: 2011.02.15
£2.95
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DIRECTOR APPOINTED MR ROGER JEFFREY STANBROOK
Form type: AP01
Date: 2011.02.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM BIBBY
Form type: TM01
Date: 2011.01.10
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.21
£2.95
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18/12/10 FULL LIST
Form type: AR01
Date: 2010.12.20
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.03
£2.95
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18/12/09 FULL LIST
Form type: AR01
Date: 2009.12.21
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.30
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RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
£2.95
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REGISTERED OFFICE CHANGED ON 17/01/08 FROM:, TOWNENDS PROPERTY MANAGEMENT, LATOUR HOUSE,CHERTSEY BOULEVARD, HANWORTH LANE CHERTSEY, SURREY KT16 9JX
Form type: 287
Date: 2008.01.17
£2.95
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.20
Child documents:
Document type: ANNOTATION
Date: 2007.07.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.30
£2.95
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RETURN MADE UP TO 18/12/05; CHANGE OF MEMBERS
Form type: 363a
Date: 2006.04.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.01
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RETURN MADE UP TO 18/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.06.21
Child documents:
Document type: ANNOTATION
Date: 2005.06.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.17
£2.95
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RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.10
£2.95
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.30
Child documents:
Document type: ANNOTATION
Date: 2003.04.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2003.04.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/04/03
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REGISTERED OFFICE CHANGED ON 15/04/03 FROM:, 137/141 HIGH STREET, NEW MALDEN, SURREY, KT3 4HA
Form type: 287
Date: 2003.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.06
£2.95
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RETURN MADE UP TO 18/12/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.01.08

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Company directors and board members:

ROBERT DOUGLAS SPENCER HEALD (current)
Secretary, 2008.01.30
69 VICTORIA ROAD SURBITON , SURREY
KT6 4NX
ANNE LUCILLE BARR (current)
Director, ART HISTORIAN, 2015.07.09
5 WOODLANDS SOUTH BANK , SURBITON
KT6 6DB, SURREY
ENGLAND
RICHARD HARRY FREEBORN (current)
Director, RETIRED, 1997.06.01
24 PARK ROAD , SURBITON
KT5 8QD, SURREY
CHRISTOPHER GEORGALLOU (current)
Director, CIVIL SERVANT, 1991.12.18
17 WOODLANDS 4 SOUTH BANK , SURBITON
KT6 6DB, SURREY
NATACHA SABINE GOUL-WHEEKER (current)
Director, TEACHER, 2011.02.03
9 WOODLANDS 4 SOUTH BANK , SURBITON
KT6 6DB, SURREY
ENGLAND
ALAN CHARLES HOLMEWOOD (current)
Director, CHARTERED ACCOUNTANT, 1991.12.18
FLAT 14 WOODLANDS 4 SOUTH BANK , SURBITON
KT6 6DB, SURREY
NICOLA ANNE JOHNSON (current)
Director, COMPANY MANAGER, 2013.01.22
2 LANCASTER GARDENS , KINGSTON UPON THAMES
KT2 5NL, SURREY
UK
PETER MILES JOHNSON (current)
Director, MANAGER, 1999.04.29
2 LANCASTER GARDENS , KINGSTON UPON THAMES
KT2 5NL, SURREY
MARIA KYRIAKOU (current)
Director, RETIRED CIVIL SERVANT, 2005.11.15
29 WARREN DRIVE NORTH TOLWORTH , SURBITON
KT5 9LG, SURREY
JENNIFER MARY MEIER (current)
Director, HOUSEWIFE, 1991.12.18
6 TYNAMARA 20 PORTSMOUTH ROAD , KINGSTON UPON THAMES
KT1 2NG, SURREY
BRENDA ANN MONKS (current)
Director, OFFICE MANAGER, 1997.03.19
FLAT 3 WOODLANDS 4 SOUTH BANK , SURBITON
KT6 6DB, SURREY
ANIL PATEL (current)
Director, COMPUTER ENGINEER, 1991.12.18
13961 NW MEADOWRIDGE DRIVE, PORTLAND, , OREGON
97229
USA
ROSEMARY SUSAN PEIRCE (current)
Director, RETIRED, 2015.05.05
8 BURWELL MEADOW , WITNEY
OX28 5JQ, OXFORDSHIRE
ENGLAND
MARCH DELPHINE SALISBURY (current)
Director, RETIRED, 2005.12.14
11 THE RIDINGS , SURBITON
KT5 8HG, SURREY
ROBERT JOHN SALISBURY (current)
Director, LABORATORY TECHNICIAN, 2005.12.14
11 THE RIDINGS , SURBITON
KT5 8HG, SURREY
JUDITH MARY STANBROOK (current)
Director, LEGAL SECRETARY, 2011.01.17
14C UXBRIDGE ROAD , KINGSTON UPON THAMES
KT1 2LL, SURREY
ENGLAND
ROGER JEFFREY STANBROOK (current)
Director, MANAGER, 2011.01.17
16 WOODLANDS 4 SOUTHBANK , SURBITON
KT6 6DB, SURREY
ENGLAND
SANDRA CLARE STIMSON (current)
Director, TEACHER, 2013.01.22
FLAT 15 WOODLANDS SOUTH BANK , SURBITON
KT6 6DB, SURREY
UK
RACHEL CLAIRE BIGGER (resigned)
Secretary, 1991.12.18 - 1992.08.18
12 WOODLANDS , SURBITON
KT6 6DB, SURREY
ALAN CHARLES HOLMEWOOD (resigned)
Secretary, 1995.07.16 - 2005.01.01
FLAT 14 WOODLANDS 4 SOUTH BANK , SURBITON
KT6 6DB, SURREY
BARBARA KYRIAKOU (resigned)
Secretary, 1992.08.18 - 1995.07.16
FLAT 2 WOODLANDS 4 SOUTH BANK , SURBITON
KT6 6DB, SURREY
TOWNENDS PROPERTY MANAGEMENT (resigned)
Secretary, ESTATE AGENCY, 2005.01.01 - 2008.01.30
LATOUR HOUSE CHERTSEY BOULEVARD HANWORTH LANE , CHERTSEY
KT16 9JX, SURREY
ADRIAN BEGLEY (resigned)
Director, MARKETING MANAGER, 1991.12.18 - 2015.04.28
10 CHATHAM AVENUE , ST ANNES ON SEA
FY8 2RT, LANCASHIRE
WILLIAM HOWARD BIBBY (resigned)
Director, SURVEYOR, 2004.02.24 - 2011.01.07
8 CAMBRIDGE ROAD , TEDDINGTON
TW11 8DR, MIDDLESEX
RACHEL CLAIRE BIGGER (resigned)
Director, CORPORATE BANKING OFFICER, 1991.12.18 - 1992.08.18
12 WOODLANDS , SURBITON
KT6 6DB, SURREY
HELEN LOUISE BURROWS (resigned)
Director, RECRUITMENT, 1999.12.13 - 2004.03.19
15 WOODLANDS SOUTH BANK , SURBITON
KT6 6DB, SURREY
AUDREY LILY CARMODY (resigned)
Director, RETIRED, 1998.03.18 - 2002.08.27
46 HEYWOOD ROAD SEYMOUR GRANGE , THAMES DITTON
KT7 0BE, SURREY
DARREN IAN CLARKE (resigned)
Director, SALES EXECUTIVE, 1997.02.10 - 2001.04.09
FLAT 16 WOODLANDS 4 SOUTH BANK , SURBITON
KT6 6DB, SURREY
DAVID CLEPHANE (resigned)
Director, UNEMPLOYED, 1991.12.18 - 1996.07.18
FLAT 8 WOODLANDS SOUTH BANK , SURBITON
KT6 6DB, SURREY
ALISON CLAIRE EDWARDS (resigned)
Director, DISTRIBUTOR CO-ORDINATOR, 1992.12.20 - 1997.02.10
FLAT 16 WOODLANDS SOUTH BANK , SURBITON
KT6 6DB, SURREY
PAUL FOTHERGILL (resigned)
Director, UNKNOWN, 1991.12.18 - 1992.12.20
16 WOODLANDS SOUTH BANK , SURBITON
KT6 6DB, SURREY
VICTOR GARHARD (resigned)
Director, RETIRED, 1991.12.18 - 1997.03.19
FLAT 3 WOODLANDS 4 SOUTH BANK , SURBITON
KT6 6DB, SURREY
TOM GREENWELL (resigned)
Director, MANAGER, 1998.10.29 - 2001.03.31
19 WOODLANDS SOUTH BANK , SURBITON
KT6 6DB, SURREY
ALISON HOLLAND (resigned)
Director, UNIVERSITY TEACHER, 1991.12.18 - 1992.01.30
19 WOODLANDS SOUTH BANK , SURBITON
KT6 6DB, SURREY
ALISON HOLLAND (resigned)
Director, UNIVERSITY TEACHER, 1992.01.30 - 1991.11.27
19 WOODLANDS SOUTH BANK , SURBITON
KT6 6DB, SURREY

Companies near to SOUTHWOOD RESIDENTS COMPANY ltd.

Information about the Private Limited Company SOUTHWOOD RESIDENTS COMPANY LIMITED 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: 2016.07.20. Reload the data