SOUTHWOLD ROAD (BLOCK B) MANAGEMENT COMPANY LIMITED

SOUTHWOLD ROAD (BLOCK B) MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameSOUTHWOLD ROAD (BLOCK B) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02468708
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SOUTHWOLD ROAD (BLOCK B) MANAGEMENT COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is SOUTHWOLD ROAD (BLOCK B) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Berkeley House
    Barnet Road
    AL2 1BG London Colney
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOUTHWOLD ROAD (BLOCK B) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SOUTHWOLD ROAD (BLOCK B) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToFeb 09, 2026
    Next Confirmation Statement DueFeb 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 09, 2025
    OverdueNo

    What are the latest filings for SOUTHWOLD ROAD (BLOCK B) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    4 pagesAA

    Second filing of Confirmation Statement dated Feb 09, 2023

    7 pagesRP04CS01

    Second filing of Confirmation Statement dated Feb 09, 2024

    7 pagesRP04CS01

    Confirmation statement made on Feb 09, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Second filing of Confirmation Statement dated Feb 09, 2022

    5 pagesRP04CS01

    Second filing of Confirmation Statement dated Feb 09, 2021

    5 pagesRP04CS01

    Confirmation statement made on Feb 09, 2024 with updates

    7 pagesCS01
    Annotations
    DateAnnotation
    Mar 24, 2025Clarification A second filed CS01 (Shareholder Information) was registered on 24/03/2025

    Termination of appointment of Graham Paul Mayoh as a director on Sep 15, 2023

    1 pagesTM01

    Termination of appointment of Graham Paul Mayoh as a secretary on Sep 15, 2023

    1 pagesTM02

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Feb 09, 2023 with updates

    7 pagesCS01
    Annotations
    DateAnnotation
    Mar 24, 2025Clarification A second filed CS01 (Shareholder Information) was registered on 24/03/2025

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Feb 09, 2022 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Mar 25, 2024Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25/03/2024.

    Register inspection address has been changed to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ

    1 pagesAD02

    Registered office address changed from Palladium House 1 - 4 Argyll Street London W1F 7LD to Berkeley House Barnet Road London Colney Hertfordshire AL2 1BG on Mar 04, 2022

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Feb 09, 2021 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Mar 22, 2024Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 22/03/2024

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Feb 09, 2020 with updates

    6 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Feb 09, 2019 with updates

    6 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Feb 09, 2018 with updates

    7 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Who are the officers of SOUTHWOLD ROAD (BLOCK B) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORDEN, Barrie
    Barnet Road
    AL2 1BG London Colney
    Berkeley House
    Hertfordshire
    United Kingdom
    Director
    Barnet Road
    AL2 1BG London Colney
    Berkeley House
    Hertfordshire
    United Kingdom
    United KingdomBritish98909450001
    WALKER, David Auster
    Barnet Road
    AL2 1BG London Colney
    Berkeley House
    Hertfordshire
    United Kingdom
    Director
    Barnet Road
    AL2 1BG London Colney
    Berkeley House
    Hertfordshire
    United Kingdom
    United KingdomBritish101262930001
    WALKER, Suzanne Marie
    Barnet Road
    AL2 1BG London Colney
    Berkeley House
    Hertfordshire
    United Kingdom
    Director
    Barnet Road
    AL2 1BG London Colney
    Berkeley House
    Hertfordshire
    United Kingdom
    United KingdomBritish38066350001
    INGRAM, Karen Jane
    30 Cottons Avenue
    Westcott Park Acton
    W3 London
    Secretary
    30 Cottons Avenue
    Westcott Park Acton
    W3 London
    British25008180001
    MARTIN, Paul Gregory
    60b Southwold Road
    WD2 4DL Watford
    Hertfordshire
    Secretary
    60b Southwold Road
    WD2 4DL Watford
    Hertfordshire
    British38066310001
    MAYOH, Graham Paul
    Barnet Road
    AL2 1BG London Colney
    Berkeley House
    Hertfordshire
    United Kingdom
    Secretary
    Barnet Road
    AL2 1BG London Colney
    Berkeley House
    Hertfordshire
    United Kingdom
    British58021760001
    WELLOCK, Andrew John
    66 Southwold Road
    WD2 4DL Watford
    Hertfordshire
    Secretary
    66 Southwold Road
    WD2 4DL Watford
    Hertfordshire
    British38066380001
    LOWE, Tracy Marie
    68a Southwold Road
    WD2 4DL Watford
    Hertfordshire
    Director
    68a Southwold Road
    WD2 4DL Watford
    Hertfordshire
    British59649710001
    MARTIN, Paul Gregory
    60b Southwold Road
    WD2 4DL Watford
    Hertfordshire
    Director
    60b Southwold Road
    WD2 4DL Watford
    Hertfordshire
    British38066310001
    MAYOH, Graham Paul
    Barnet Road
    AL2 1BG London Colney
    Berkeley House
    Hertfordshire
    United Kingdom
    Director
    Barnet Road
    AL2 1BG London Colney
    Berkeley House
    Hertfordshire
    United Kingdom
    United KingdomBritish58021760001
    UNDERDOWN, Shelley Kay
    62b Southwold Road
    WD2 4DL Watford
    Hertfordshire
    Director
    62b Southwold Road
    WD2 4DL Watford
    Hertfordshire
    British50619310001
    WALES, Bernard David
    Flora Fountain
    The Vale
    SL9 9SD Chalfont St Peter
    Buckinghamshire
    Director
    Flora Fountain
    The Vale
    SL9 9SD Chalfont St Peter
    Buckinghamshire
    British120504430001
    WALKER, John Michael
    68a Southwold Road
    WD2 4DL Watford
    Hertfordshire
    Director
    68a Southwold Road
    WD2 4DL Watford
    Hertfordshire
    British38457470001
    WELLOCK, Andrew John
    66 Southwold Road
    WD2 4DL Watford
    Hertfordshire
    Director
    66 Southwold Road
    WD2 4DL Watford
    Hertfordshire
    British38066380001
    BERGSON ESTATES LIMITED
    Tropical House
    15 Frogmore Road
    HP3 9RW Hemel Hempstead
    Director
    Tropical House
    15 Frogmore Road
    HP3 9RW Hemel Hempstead
    76122910001
    SINCLAIR PROPERTY LIMITED
    67-69 George Street
    W1U 8LT London
    Director
    67-69 George Street
    W1U 8LT London
    87519930001

    What are the latest statements on persons with significant control for SOUTHWOLD ROAD (BLOCK B) MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 09, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0