About

Registered Number: 05745137
Date of Incorporation: 16/03/2006 (18 years and 1 month ago)
Company Status: Active
Registered Address: Southernwood, Low Heighley, Morpeth, Northumberland, NE61 3JW

 

Founded in 2006, Southernwood Property Ltd have registered office in Northumberland, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business. The business has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GIBSON, John Albert 16 March 2006 - 1
GIBSON, Patricia 06 April 2019 - 1
MOORE, Ryan 06 April 2013 - 1

Filing History

Document Type Date
CS01 - N/A 01 September 2020
AA - Annual Accounts 10 July 2020
AP01 - Appointment of director 11 September 2019
CS01 - N/A 09 September 2019
AA - Annual Accounts 30 August 2019
AA - Annual Accounts 03 October 2018
CS01 - N/A 04 September 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 04 September 2017
AA - Annual Accounts 22 September 2016
CS01 - N/A 01 September 2016
AA - Annual Accounts 01 October 2015
AR01 - Annual Return 01 September 2015
CH01 - Change of particulars for director 01 September 2015
AA - Annual Accounts 10 September 2014
AR01 - Annual Return 28 August 2014
AP01 - Appointment of director 28 August 2014
AR01 - Annual Return 18 March 2014
AA - Annual Accounts 19 September 2013
AR01 - Annual Return 18 March 2013
AA - Annual Accounts 09 October 2012
AR01 - Annual Return 19 March 2012
AA - Annual Accounts 01 December 2011
AR01 - Annual Return 18 March 2011
AA - Annual Accounts 22 July 2010
AR01 - Annual Return 19 March 2010
CH01 - Change of particulars for director 19 March 2010
AA - Annual Accounts 26 November 2009
363a - Annual Return 17 March 2009
AA - Annual Accounts 17 December 2008
363a - Annual Return 19 March 2008
AA - Annual Accounts 03 January 2008
363a - Annual Return 20 March 2007
287 - Change in situation or address of Registered Office 20 March 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 20 March 2007
353 - Register of members 20 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 February 2007
288b - Notice of resignation of directors or secretaries 24 March 2006
288b - Notice of resignation of directors or secretaries 24 March 2006
288a - Notice of appointment of directors or secretaries 24 March 2006
288a - Notice of appointment of directors or secretaries 24 March 2006
287 - Change in situation or address of Registered Office 24 March 2006
NEWINC - New incorporation documents 16 March 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.