Southwood Property Company Limited(The)

Company Name	Southwood Property Company Limited(The)
Director	Stuart Weston
Company Status	Active
Company Number	00744697
Category	Private Limited Company
Incorporation Date	20 December 1962(61 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Stuart Weston
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	16 September 2022(59 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fiveways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS

Director Name	Mrs Dorothy Patricia Arnold
Date of Birth	March 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(29 years after company formation)
Appointment Duration	16 years (resigned 12 January 2008)
Role	Secretary
Correspondence Address	1 Pikes Cottages Barnet Road Arkley Barnet Hertfordshire EN5 3ES

Director Name	Mr Roger Arnold
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(29 years after company formation)
Appointment Duration	21 years, 3 months (resigned 16 April 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Galley Lodge 56 Galley Lane Arkley Barnet Hertfordshire EN5 4AL

Secretary Name	Mrs Dorothy Patricia Arnold
Nationality	British
Status	Resigned
Appointed	01 January 1992(29 years after company formation)
Appointment Duration	16 years (resigned 12 January 2008)
Role	Company Director
Correspondence Address	1 Pikes Cottages Barnet Road Arkley Barnet Hertfordshire EN5 3ES

Director Name	Mrs Paula Josephine Arnold
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2000(37 years, 10 months after company formation)
Appointment Duration	21 years, 11 months (resigned 16 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Galley Lodge 56 Galley Lane Arkley Barnet Hertfordshire EN5 4AL

Secretary Name	Mrs Paula Josephine Arnold
Nationality	British
Status	Resigned
Appointed	12 January 2008(45 years, 1 month after company formation)
Appointment Duration	14 years, 8 months (resigned 16 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Galley Lodge 56 Galley Lane Arkley Barnet Hertfordshire EN5 4AL

Director Name	Mr Mathew Frazer Arnold
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2013(50 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 16 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fiveways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS

Director Name	Ms Jasmine Kate Arnold
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2017(54 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 25 August 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Fiveways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS

Director Name	Mr Jeffrey Arnold
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2018(55 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 August 2020)
Role	Carpenter
Country of Residence	United Kingdom
Correspondence Address	The Poplars Poplar Lane Winnersh Wokingham RG41 5JR

Director Name	Mr Darrell Arnold
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2018(55 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 August 2020)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Galley Lodge 56 Galley Lane Arkley Barnet EN5 4AL

Location

Registered Address	Fiveways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	Over 30 other UK companies use this postal address

Shareholders

9.5k at £1	Paula Arnold 100.00% Ordinary

Financials

Year	2014
Net Worth	£243,563
Cash	£95,773
Current Liabilities	£40,469

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	1 January 2024 (3 months, 4 weeks ago)
Next Return Due	15 January 2025 (8 months, 3 weeks from now)

Charges

1 October 2021	Delivered on: 22 October 2021 Persons entitled: Keystone Property Finance Limited Classification: A registered charge Particulars: As a continuing security for the payment and discharge of the secured liabilities, the borrower with full title guarantee charges to the lender a first legal mortgage over land at 89 nightingale lane, hornsey, N8 7QY as registered under title NGL77316; and a first fixed charge. For more details please refer to the instrument. Outstanding

1 October 2021

Delivered on: 22 October 2021
Persons entitled: Keystone Property Finance Limited

Classification: A registered charge
Particulars: As a continuing security for the payment and discharge of the secured liabilities, the borrower with full title guarantee charges to the lender a first legal mortgage over land at 89 nightingale lane, hornsey, N8 7QY as registered under title NGL77316; and a first fixed charge. For more details please refer to the instrument.
Outstanding

Filing History

31 March 2023	Micro company accounts made up to 30 June 2022 (6 pages)
3 January 2023	Confirmation statement made on 1 January 2023 with updates (7 pages)
22 September 2022	Cessation of Paula Josephine Arnold as a person with significant control on 16 September 2022 (1 page)
22 September 2022	Notification of Swi&P Limited as a person with significant control on 16 September 2022 (2 pages)
22 September 2022	Satisfaction of charge 007446970001 in full (1 page)
16 September 2022	Termination of appointment of Paula Josephine Arnold as a secretary on 16 September 2022 (1 page)
16 September 2022	Appointment of Mr Stuart Weston as a director on 16 September 2022 (2 pages)
16 September 2022	Termination of appointment of Mathew Frazer Arnold as a director on 16 September 2022 (1 page)
16 September 2022	Termination of appointment of Paula Josephine Arnold as a director on 16 September 2022 (1 page)
11 January 2022	Confirmation statement made on 1 January 2022 with updates (6 pages)
22 October 2021	Registration of charge 007446970001, created on 1 October 2021 (3 pages)
20 September 2021	Micro company accounts made up to 30 June 2021 (6 pages)
25 June 2021	Micro company accounts made up to 30 June 2020 (6 pages)
16 April 2021	Director's details changed for Mr Mathew Fraser Arnold on 16 April 2021 (2 pages)
12 January 2021	Confirmation statement made on 1 January 2021 with updates (5 pages)
3 September 2020	Termination of appointment of Jasmine Kate Arnold as a director on 25 August 2020 (1 page)
3 September 2020	Termination of appointment of Jeff Arnold as a director on 25 August 2020 (1 page)
3 September 2020	Termination of appointment of Darrell Arnold as a director on 25 August 2020 (1 page)
15 January 2020	Confirmation statement made on 1 January 2020 with updates (6 pages)
22 October 2019	Micro company accounts made up to 30 June 2019 (6 pages)
3 October 2019	Change of share class name or designation (2 pages)
3 October 2019	Change of share class name or designation (2 pages)
3 October 2019	Change of share class name or designation (2 pages)
3 October 2019	Change of share class name or designation (2 pages)
3 October 2019	Change of share class name or designation (2 pages)
12 February 2019	Appointment of Mr Jeff Arnold as a director on 16 February 2018 (2 pages)
1 February 2019	Confirmation statement made on 1 January 2019 with updates (5 pages)
4 January 2019	Appointment of Mr Darrell Arnold as a director on 15 October 2018 (2 pages)
2 January 2019	Micro company accounts made up to 30 June 2018 (5 pages)
2 March 2018	Micro company accounts made up to 30 June 2017 (5 pages)
17 January 2018	Confirmation statement made on 1 January 2018 with updates (5 pages)
17 January 2018	Confirmation statement made on 1 January 2018 with updates (5 pages)
7 August 2017	Registered office address changed from Galley Lodge 56 Galley Lane Arkley Barnet Hertfordshire EN5 4AL to Fiveways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS on 7 August 2017 (1 page)
7 August 2017	Registered office address changed from Galley Lodge 56 Galley Lane Arkley Barnet Hertfordshire EN5 4AL to Fiveways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS on 7 August 2017 (1 page)
18 January 2017	Appointment of Ms Jasmine Kate Arnold as a director on 18 January 2017 (2 pages)
18 January 2017	Appointment of Ms Jasmine Kate Arnold as a director on 18 January 2017 (2 pages)
3 January 2017	Confirmation statement made on 1 January 2017 with updates (6 pages)
3 January 2017	Confirmation statement made on 1 January 2017 with updates (6 pages)
19 December 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
19 December 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
16 February 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
16 February 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
4 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 9,500 (4 pages)
4 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 9,500 (4 pages)
2 February 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
2 February 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
12 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 9,500 (4 pages)
12 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 9,500 (4 pages)
12 January 2015	Director's details changed for Mr Mathew Fraser Arnold on 15 May 2013 (2 pages)
12 January 2015	Director's details changed for Mr Mathew Fraser Arnold on 15 May 2013 (2 pages)
3 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-03 GBP 9,500 (5 pages)
3 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-03 GBP 9,500 (5 pages)
3 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-03 GBP 9,500 (5 pages)
5 November 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
5 November 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
17 June 2013	Termination of appointment of Roger Arnold as a director (1 page)
17 June 2013	Appointment of Mr Mathew Fraser Arnold as a director (2 pages)
17 June 2013	Appointment of Mr Mathew Fraser Arnold as a director (2 pages)
17 June 2013	Termination of appointment of Roger Arnold as a director (1 page)
2 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
2 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
2 January 2013	Director's details changed for Mr Roger Arnold on 31 December 2012 (2 pages)
2 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
2 January 2013	Director's details changed for Mr Roger Arnold on 31 December 2012 (2 pages)
29 November 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
29 November 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
7 March 2012	Annual return made up to 1 January 2012 with a full list of shareholders (5 pages)
7 March 2012	Annual return made up to 1 January 2012 with a full list of shareholders (5 pages)
7 March 2012	Annual return made up to 1 January 2012 with a full list of shareholders (5 pages)
25 October 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
25 October 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
4 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
28 October 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
28 October 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
15 February 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
15 February 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
9 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
9 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
9 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
8 January 2010	Director's details changed for Mr Roger Arnold on 31 December 2009 (2 pages)
8 January 2010	Director's details changed for Paula Arnold on 31 December 2009 (2 pages)
8 January 2010	Director's details changed for Paula Arnold on 31 December 2009 (2 pages)
8 January 2010	Director's details changed for Mr Roger Arnold on 31 December 2009 (2 pages)
3 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
3 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
11 February 2009	Return made up to 01/01/09; full list of members (4 pages)
11 February 2009	Return made up to 01/01/09; full list of members (4 pages)
23 October 2008	Appointment terminate, director and secretary dorothy patricia arnold logged form (1 page)
23 October 2008	Appointment terminate, director and secretary dorothy patricia arnold logged form (1 page)
18 July 2008	Secretary appointed paula arnold (2 pages)
18 July 2008	Secretary appointed paula arnold (2 pages)
11 February 2008	Return made up to 01/01/08; full list of members (3 pages)
11 February 2008	Return made up to 01/01/08; full list of members (3 pages)
27 November 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
27 November 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
22 January 2007	Return made up to 01/01/07; full list of members (3 pages)
22 January 2007	Return made up to 01/01/07; full list of members (3 pages)
10 January 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
10 January 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
23 January 2006	Return made up to 01/01/06; full list of members (3 pages)
23 January 2006	Return made up to 01/01/06; full list of members (3 pages)
11 January 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
11 January 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
20 January 2005	Return made up to 01/01/05; full list of members (7 pages)
20 January 2005	Return made up to 01/01/05; full list of members (7 pages)
13 January 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
13 January 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
14 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
14 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
23 January 2004	Return made up to 01/01/04; full list of members 363(287) ‐ Registered office changed on 23/01/04 (7 pages)
23 January 2004	Return made up to 01/01/04; full list of members 363(287) ‐ Registered office changed on 23/01/04 (7 pages)
8 January 2003	Return made up to 01/01/03; full list of members (7 pages)
8 January 2003	Return made up to 01/01/03; full list of members (7 pages)
24 September 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
24 September 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
3 January 2002	Return made up to 01/01/02; no change of members (7 pages)
3 January 2002	Return made up to 01/01/02; no change of members (7 pages)
21 September 2001	Total exemption small company accounts made up to 30 June 2001 (4 pages)
21 September 2001	Total exemption small company accounts made up to 30 June 2001 (4 pages)
11 January 2001	Return made up to 01/01/01; no change of members (7 pages)
11 January 2001	Return made up to 01/01/01; no change of members (7 pages)
26 October 2000	Full accounts made up to 30 June 2000 (7 pages)
26 October 2000	New director appointed (2 pages)
26 October 2000	Full accounts made up to 30 June 2000 (7 pages)
26 October 2000	New director appointed (2 pages)
18 January 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
18 January 2000	Return made up to 01/01/00; full list of members (6 pages)
18 January 2000	Return made up to 01/01/00; full list of members (6 pages)
18 January 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
25 January 1999	Return made up to 01/01/99; full list of members (6 pages)
25 January 1999	Return made up to 01/01/99; full list of members (6 pages)
20 January 1999	Full accounts made up to 30 June 1998 (9 pages)
20 January 1999	Full accounts made up to 30 June 1998 (9 pages)
9 January 1998	Return made up to 01/01/98; no change of members (4 pages)
9 January 1998	Full accounts made up to 30 June 1997 (6 pages)
9 January 1998	Return made up to 01/01/98; no change of members (4 pages)
9 January 1998	Full accounts made up to 30 June 1997 (6 pages)
16 January 1997	Full accounts made up to 30 June 1996 (7 pages)
16 January 1997	Full accounts made up to 30 June 1996 (7 pages)
16 January 1997	Return made up to 01/01/97; no change of members (4 pages)
16 January 1997	Return made up to 01/01/97; no change of members (4 pages)
5 January 1996	Return made up to 01/01/96; full list of members (6 pages)
5 January 1996	Return made up to 01/01/96; full list of members (6 pages)
30 November 1995	Full accounts made up to 30 June 1995 (7 pages)
30 November 1995	Full accounts made up to 30 June 1995 (7 pages)
20 December 1962	Incorporation (15 pages)
20 December 1962	Incorporation (15 pages)