Southampton Mansions Limited

Company Name	Southampton Mansions Limited
Company Status	Dissolved
Company Number	05327888
Category	Private Limited Company
Incorporation Date	10 January 2005(19 years, 3 months ago)
Dissolution Date	2 December 2014 (9 years, 4 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Gideon Andrew Leigh Wood
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2010(5 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (closed 02 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Queens Road Hersham Walton-On-Thames Surrey KT12 5LS

Director Name	Mr David Bernard Leigh Wood
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2013(8 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (closed 02 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Queens Road Hersham Walton-On-Thames Surrey KT12 5LS

Director Name	Mr Philip Adam Leigh Wood
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2013(8 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (closed 02 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Queens Road Hersham Walton-On-Thames Surrey KT12 5LS

Director Name	Miss Catherine Rachel Tiffany Leigh Wood
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2013(8 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (closed 02 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Queens Road Hersham Walton-On-Thames Surrey KT12 5LS

Director Name	Miss Catherine Rachel Leigh Wood
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Kensington Gardens Square London W2 4BQ

Director Name	Mrs Diane Maureen Wood
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Kensington Gardens Square London W2 4BQ

Director Name	Mrs Diane Maureen Wood
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Kensington Gardens Square London W2 4BQ

Director Name	Mr Gideon Andrew Leigh Wood
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Kensington Gardens Square London W2 4BQ

Secretary Name	Miss Catherine Rachel Leigh Wood
Nationality	British
Status	Resigned
Appointed	10 January 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Kensington Gardens Square London W2 4BQ

Director Name	John Gordon Kingsleigh Wood
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2005(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 11 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Kensington Gardens Square London W2 4BQ

Director Name	Miss Susan Ann Spencer-Smith
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2009(4 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 July 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Beckworth Place 50 Oatlands Drive Weybridge Surrey KT13 9DF

Director Name	Mr Philip Adam Leigh Wood
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2010(5 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 15 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Golden Square London W1F 9HZ

Director Name	Mr Philip Adam Leigh Wood
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2010(5 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 15 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Golden Square London W1F 9HZ

Director Name	Mr Gideon Andrew Leigh Wood
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2010(5 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 15 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Golden Square London W1F 9HZ

Director Name	Miss Catherine Rachel Leigh Wood
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2010(5 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 15 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Golden Square London W1F 9HZ

Secretary Name	Catherine Rachel Leigh Wood
Status	Resigned
Appointed	30 July 2010(5 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 15 October 2010)
Role	Company Director
Correspondence Address	9 Golden Square London W1F 9HZ

Director Name	Miss Susan Ann Spencer-Smith
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2012(7 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 September 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Queens Road Hersham Walton-On-Thames Surrey KT12 5LS

Location

Registered Address	9 Golden Square London W1F 9HZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Brighton Land LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
19 August 2014	First Gazette notice for voluntary strike-off (1 page)
19 August 2014	First Gazette notice for voluntary strike-off (1 page)
6 August 2014	Application to strike the company off the register (3 pages)
6 August 2014	Application to strike the company off the register (3 pages)
27 March 2014	Previous accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
27 March 2014	Previous accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
7 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 100 (6 pages)
7 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 100 (6 pages)
7 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 100 (6 pages)
17 September 2013	Appointment of Ms Catherine Rachel Tiffany Leigh Wood as a director (2 pages)
17 September 2013	Termination of appointment of Susan Spencer-Smith as a director (1 page)
17 September 2013	Appointment of Mr Philip Adam Leigh Wood as a director (2 pages)
17 September 2013	Termination of appointment of Susan Spencer-Smith as a director (1 page)
17 September 2013	Appointment of Ms Catherine Rachel Tiffany Leigh Wood as a director (2 pages)
17 September 2013	Appointment of Mr Philip Adam Leigh Wood as a director (2 pages)
17 September 2013	Appointment of Mr David Bernard Leigh Wood as a director (2 pages)
17 September 2013	Appointment of Mr David Bernard Leigh Wood as a director (2 pages)
2 May 2013	Appointment of Mr Gideon Andrew Leigh Wood as a director (2 pages)
2 May 2013	Appointment of Mr Gideon Andrew Leigh Wood as a director (2 pages)
25 April 2013	Company name changed beaumont court (no 4) investment LIMITED\certificate issued on 25/04/13 RES15 ‐ Change company name resolution on 2012-01-11 NM01 ‐ Change of name by resolution (3 pages)
25 April 2013	Company name changed beaumont court (no 4) investment LIMITED\certificate issued on 25/04/13 RES15 ‐ Change company name resolution on 2012-01-11 NM01 ‐ Change of name by resolution (3 pages)
25 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
25 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
11 March 2013	Termination of appointment of Diane Wood as a director (1 page)
11 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (3 pages)
11 March 2013	Termination of appointment of Diane Wood as a director (1 page)
11 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (3 pages)
11 March 2013	Appointment of Miss Susan Ann Spencer-Smith as a director (2 pages)
11 March 2013	Appointment of Miss Susan Ann Spencer-Smith as a director (2 pages)
11 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (3 pages)
28 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
28 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
23 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (3 pages)
23 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (3 pages)
23 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (3 pages)
29 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (3 pages)
29 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (3 pages)
29 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (3 pages)
4 February 2011	Termination of appointment of Catherine Wood as a secretary (1 page)
4 February 2011	Annual return made up to 10 January 2011 with a full list of shareholders (3 pages)
4 February 2011	Termination of appointment of Catherine Wood as a secretary (1 page)
4 February 2011	Annual return made up to 10 January 2011 with a full list of shareholders (3 pages)
10 December 2010	Accounts for a dormant company made up to 30 June 2010 (3 pages)
10 December 2010	Accounts for a dormant company made up to 30 June 2010 (3 pages)
2 November 2010	Termination of appointment of Gideon Wood as a director (1 page)
2 November 2010	Termination of appointment of Philip Wood as a director (1 page)
2 November 2010	Termination of appointment of Catherine Wood as a director (1 page)
2 November 2010	Termination of appointment of Philip Wood as a director (1 page)
2 November 2010	Termination of appointment of Gideon Wood as a director (1 page)
2 November 2010	Termination of appointment of Catherine Wood as a director (1 page)
11 October 2010	Appointment of Mr Gideon Andrew Leigh Wood as a director (2 pages)
11 October 2010	Appointment of Mr Philip Adam Leigh Wood as a director (2 pages)
11 October 2010	Appointment of Miss Catherine Rachel Leigh Wood as a director (2 pages)
11 October 2010	Termination of appointment of Susan Spencer-Smith as a director (1 page)
11 October 2010	Appointment of Mr Philip Adam Leigh Wood as a director (2 pages)
11 October 2010	Termination of appointment of Susan Spencer-Smith as a director (1 page)
11 October 2010	Appointment of Mr Gideon Andrew Leigh Wood as a director (2 pages)
11 October 2010	Appointment of Miss Catherine Rachel Leigh Wood as a director (2 pages)
11 October 2010	Appointment of Catherine Rachel Leigh Wood as a secretary (1 page)
11 October 2010	Appointment of Mrs Diane Maureen Wood as a director (2 pages)
11 October 2010	Registered office address changed from 4 Queens Road Hersham Village Walton-on-Thames Surrey KT12 5LS United Kingdom on 11 October 2010 (1 page)
11 October 2010	Appointment of Catherine Rachel Leigh Wood as a secretary (1 page)
11 October 2010	Appointment of Mrs Diane Maureen Wood as a director (2 pages)
11 October 2010	Registered office address changed from 4 Queens Road Hersham Village Walton-on-Thames Surrey KT12 5LS United Kingdom on 11 October 2010 (1 page)
30 July 2010	Change of name notice (2 pages)
30 July 2010	Company name changed pentwood developments LIMITED\certificate issued on 30/07/10 RES15 ‐ Change company name resolution on 2010-07-19 (2 pages)
30 July 2010	Company name changed pentwood developments LIMITED\certificate issued on 30/07/10 RES15 ‐ Change company name resolution on 2010-07-19 (2 pages)
30 July 2010	Change of name notice (2 pages)
8 February 2010	Annual return made up to 10 January 2010 with a full list of shareholders (4 pages)
8 February 2010	Annual return made up to 10 January 2010 with a full list of shareholders (4 pages)
23 October 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
23 October 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
2 July 2009	Registered office changed on 02/07/2009 from 9 golden square london W1F 9HZ (1 page)
2 July 2009	Registered office changed on 02/07/2009 from 9 golden square london W1F 9HZ (1 page)
1 July 2009	Appointment terminated director catherine wood (1 page)
1 July 2009	Appointment terminated director gideon wood (1 page)
1 July 2009	Appointment terminated secretary catherine wood (1 page)
1 July 2009	Appointment terminated director catherine wood (1 page)
1 July 2009	Appointment terminated secretary catherine wood (1 page)
1 July 2009	Appointment terminated director diane wood (1 page)
1 July 2009	Appointment terminated director philip wood (1 page)
1 July 2009	Appointment terminated director john wood (1 page)
1 July 2009	Appointment terminated director philip wood (1 page)
1 July 2009	Appointment terminated director diane wood (1 page)
1 July 2009	Appointment terminated director john wood (1 page)
1 July 2009	Appointment terminated director gideon wood (1 page)
19 June 2009	Company name changed beaumont court (no 4) investment LIMITED\certificate issued on 23/06/09 (2 pages)
19 June 2009	Company name changed beaumont court (no 4) investment LIMITED\certificate issued on 23/06/09 (2 pages)
18 June 2009	Director appointed miss susan ann spencer-smith (2 pages)
18 June 2009	Director appointed miss susan ann spencer-smith (2 pages)
19 March 2009	Accounts for a dormant company made up to 30 June 2008 (3 pages)
19 March 2009	Accounts for a dormant company made up to 30 June 2008 (3 pages)
12 February 2009	Return made up to 10/01/09; full list of members (4 pages)
12 February 2009	Return made up to 10/01/09; full list of members (4 pages)
30 April 2008	Accounts for a dormant company made up to 30 June 2007 (3 pages)
30 April 2008	Accounts for a dormant company made up to 30 June 2007 (3 pages)
12 February 2008	Return made up to 10/01/08; full list of members (3 pages)
12 February 2008	Return made up to 10/01/08; full list of members (3 pages)
7 June 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
7 June 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
22 May 2007	Return made up to 10/01/07; full list of members (3 pages)
22 May 2007	Return made up to 10/01/07; full list of members (3 pages)
22 May 2007	Registered office changed on 22/05/07 from: 9 golden square london W1R 4BY (1 page)
22 May 2007	Registered office changed on 22/05/07 from: 9 golden square london W1R 4BY (1 page)
7 February 2006	Return made up to 10/01/06; full list of members (3 pages)
7 February 2006	Return made up to 10/01/06; full list of members (3 pages)
21 December 2005	Accounts for a dormant company made up to 30 June 2005 (2 pages)
21 December 2005	Accounts for a dormant company made up to 30 June 2005 (2 pages)
18 November 2005	Accounting reference date shortened from 31/01/06 to 30/06/05 (1 page)
18 November 2005	Accounting reference date shortened from 31/01/06 to 30/06/05 (1 page)
7 April 2005	New director appointed (1 page)
7 April 2005	New director appointed (1 page)
10 January 2005	Incorporation (17 pages)
10 January 2005	Incorporation (17 pages)

Southampton Mansions Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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