About

Registered Number: 05539891
Date of Incorporation: 18/08/2005 (18 years and 9 months ago)
Company Status: Active
Registered Address: First Floor Fairview House, 17 Hinton Road, Bournemouth, BH1 2EE,

 

Based in Bournemouth, James Southwood Management Ltd was registered on 18 August 2005, it has a status of "Active". We don't know the number of employees at the organisation. There are 7 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BULL, Kate Elizabeth 04 July 2014 - 1
VAL ARTIAGA, Maria 04 July 2014 - 1
DAVIS, Martin John 12 November 2012 11 August 2014 1
DAVIS, Martin John 18 August 2005 02 October 2009 1
HARDMAN, Kim Jacqueline 20 September 2011 11 August 2014 1
LLOYD, Kevin Alan 29 September 2009 13 November 2012 1
Secretary Name Appointed Resigned Total Appointments
HGW SECRETARIAL LIMITED 15 July 2009 01 January 2015 1

Filing History

Document Type Date
CS01 - N/A 25 August 2020
CS01 - N/A 29 August 2019
AA - Annual Accounts 25 June 2019
CS01 - N/A 24 August 2018
AA - Annual Accounts 25 May 2018
CH04 - Change of particulars for corporate secretary 14 February 2018
AD01 - Change of registered office address 14 February 2018
CS01 - N/A 01 September 2017
AA - Annual Accounts 01 June 2017
CS01 - N/A 19 August 2016
AA - Annual Accounts 08 July 2016
AR01 - Annual Return 21 August 2015
CH04 - Change of particulars for corporate secretary 21 August 2015
AD01 - Change of registered office address 21 August 2015
AD01 - Change of registered office address 19 August 2015
AA - Annual Accounts 13 May 2015
AD01 - Change of registered office address 23 April 2015
AP04 - Appointment of corporate secretary 03 February 2015
TM02 - Termination of appointment of secretary 03 February 2015
AD01 - Change of registered office address 03 February 2015
AR01 - Annual Return 10 September 2014
TM01 - Termination of appointment of director 06 September 2014
TM01 - Termination of appointment of director 06 September 2014
AA - Annual Accounts 02 September 2014
AP01 - Appointment of director 29 July 2014
AP01 - Appointment of director 29 July 2014
CH01 - Change of particulars for director 11 April 2014
AA - Annual Accounts 09 September 2013
AR01 - Annual Return 23 August 2013
CH01 - Change of particulars for director 23 August 2013
CH04 - Change of particulars for corporate secretary 23 August 2013
AD01 - Change of registered office address 26 February 2013
AP01 - Appointment of director 16 November 2012
TM01 - Termination of appointment of director 16 November 2012
AR01 - Annual Return 18 September 2012
AA - Annual Accounts 17 September 2012
AP01 - Appointment of director 03 October 2011
AA - Annual Accounts 20 September 2011
AR01 - Annual Return 24 August 2011
CH01 - Change of particulars for director 24 August 2011
AA - Annual Accounts 27 September 2010
AR01 - Annual Return 25 August 2010
TM01 - Termination of appointment of director 25 August 2010
CH04 - Change of particulars for corporate secretary 25 August 2010
AP01 - Appointment of director 18 November 2009
363a - Annual Return 03 September 2009
288b - Notice of resignation of directors or secretaries 03 September 2009
288a - Notice of appointment of directors or secretaries 03 September 2009
AA - Annual Accounts 06 May 2009
363a - Annual Return 02 September 2008
AA - Annual Accounts 07 April 2008
363a - Annual Return 15 October 2007
AA - Annual Accounts 26 June 2007
225 - Change of Accounting Reference Date 26 June 2007
363a - Annual Return 01 September 2006
288b - Notice of resignation of directors or secretaries 31 August 2005
NEWINC - New incorporation documents 18 August 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.