THE SOUTHWOOD HOUSE MANAGEMENT COMPANY LIMITED

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Profile THE SOUTHWOOD HOUSE MANAGEMENT COMPANY LIMITED

Actual on 01.10.2024
Company name
THE SOUTHWOOD HOUSE MANAGEMENT COMPANY LIMITED
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Company number
02700845
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Thursday, 26 March 1992
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Accounts

Actual

Next accounts made up to 24.01.2024 due by 24.10.2024

Last accounts made up to 24.01.2023
Confirmation statement

Actual

Next statement date Thursday, 25 September 2025 due by Wednesday, 08 October 2025

Last statement dated Wednesday, 25 September 2024
Nature of business (SIC)
98000 - Residents property management
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Registered office address
GROUND FLOOR FLAT, SOUTHWOOD HOUSE, BANNERLEIGH RD, BRISTOL, LEIGH WOODS, BS8 3PF
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PSC and Officers THE SOUTHWOOD HOUSE MANAGEMENT COMPANY LIMITED

Officers

(as of 13.08.2022)
BRADLEY, Edmund Hugh
Status: Active
Appointed on: Thursday, 26 March 1992
Correspondence address: Room 2814-15 28f Shell Tower Times, Square No 1 Matheson Street, Causeway Bay, Hong Kong, IRISH
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Banker
GLYDON, Margaret Jane
Status: Active
Appointed on: Tuesday, 23 November 2021
Correspondence address: 24 Imperial Road, Knowle, Bristol, England, BS14 9ED
Role: Secretary
LOUGHREY, Charlotte
Status: Active
Appointed on: Wednesday, 10 August 2022
Correspondence address: Ground Floor Flat, Southwood House, Bannerleigh Rd, Leigh Woods, Bristol, BS8 3PF
Nationality: British
Date of birth: March 1991
Role: Director
Occupation: Associate Director Development
Country of residence: England
LOUGHREY, Stuart Robert
Status: Active
Appointed on: Wednesday, 10 August 2022
Correspondence address: Ground Floor Flat, Southwood House, Bannerleigh Rd, Leigh Woods, Bristol, BS8 3PF
Nationality: Irish
Date of birth: February 1991
Role: Director
Occupation: Director Of Sport
Country of residence: England
CARTWRIGHT, Neil John
Status: Not active
Appointed on: Thursday, 26 March 1992
Resigned on: Friday, 22 April 1994
Correspondence address: 2 Lancaster Mews, Tomsley Road, Wandsworth, London, SW18 1BA
Role: Secretary
CARTWRIGHT, Neil John
Status: Not active
Appointed on: Thursday, 26 March 1992
Resigned on: Friday, 22 April 1994
Correspondence address: 2 Lancaster Mews, Tomsley Road, Wandsworth, London, SW18 1BA
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Stockbroker
YOUDS, Catherine
Status: Not active
Appointed on: Friday, 01 July 1994
Resigned on: Friday, 26 June 1998
Correspondence address: Gff Southwood House, Bannerleigh Road, Leigh Woods, Bristol, BS8 3PF
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Personnel Manager
YOUDS, Paul
Status: Not active
Appointed on: Thursday, 01 September 1994
Resigned on: Friday, 26 June 1998
Correspondence address: Gff Southwood House, Banner Leigh Road, Leigh Woods Bristol, Avon Somerset, BS8 3PF
Role: Secretary
YOUDS, Paul
Status: Not active
Appointed on: Thursday, 01 September 1994
Resigned on: Friday, 26 June 1998
Correspondence address: Gff Southwood House, Banner Leigh Road, Leigh Woods Bristol, Avon Somerset, BS8 3PF
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Pharmaceutical Manufacture
GLADSTONE, Michael David, Dr
Status: Not active
Appointed on: Friday, 26 June 1998
Resigned on: Tuesday, 23 November 2021
Correspondence address: Ground Floor Flat Southwood House, Bannerleigh Road Leigh Woods, Bristol, BS8 3PF
Nationality: British
Role: Secretary
Occupation: University Lecturer Retired
GLADSTONE, Elizabeth Anne, Dr
Status: Not active
Appointed on: Friday, 26 June 1998
Resigned on: Wednesday, 10 August 2022
Correspondence address: Ground Floor Flat Southwood House, Bannerleigh Road Leigh Woods, Bristol, BS8 3PF
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Medical Practitioner Retired
Country of residence: England
GLADSTONE, Michael David, Dr
Status: Not active
Appointed on: Friday, 26 June 1998
Resigned on: Wednesday, 10 August 2022
Correspondence address: Ground Floor Flat Southwood House, Bannerleigh Road Leigh Woods, Bristol, BS8 3PF
Nationality: British
Date of birth: January 1933
Role: Director
Occupation: University Lecturer Retired
Country of residence: England
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Person with significant control

(as of 25.08.2023)
Dr Edmund Hugh Bradley
Status: Active
Notified on: Wednesday, 01 March 2017
Correspondence address: Cheung Kong Centre 22nd Floor, Cheung Kong Centre, 2 Queen's Road, Central, Hong Kong, Hong Kong
Nationality: British
Date of birth: August 1961
Legal form: Individual Person With Significant Control
Country of residence: Hong Kong
Nature of control:

Voting Rights 25 To 50 Percent
Dr Edmund Hugh Bradley
Status: Active
Notified on: Wednesday, 01 March 2017
Correspondence address: Cheung Kong Centre 22nd Floor, Cheung Kong Centre, 2 Queen's Road, Central, Hong Kong, Hong Kong
Nationality: British
Date of birth: August 1961
Legal form: Individual Person With Significant Control
Country of residence: Hong Kong
Nature of control:

Voting Rights 25 To 50 Percent
Mr Stuart Robert Loughrey
Status: Active
Notified on: Wednesday, 10 August 2022
Correspondence address: Ground Floor Flat, Southwood House, Bannerleigh Rd, Leigh Woods, Bristol, BS8 3PF
Nationality: Irish
Date of birth: February 1991
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Stuart Robert Loughrey
Status: Active
Notified on: Wednesday, 10 August 2022
Correspondence address: Ground Floor Flat, Southwood House, Bannerleigh Rd, Leigh Woods, Bristol, BS8 3PF
Nationality: Irish
Date of birth: February 1991
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mrs Charlotte Loughrey
Status: Active
Notified on: Wednesday, 10 August 2022
Correspondence address: Ground Floor Flat, Southwood House, Bannerleigh Rd, Leigh Woods, Bristol, BS8 3PF
Nationality: British
Date of birth: March 1991
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mrs Charlotte Loughrey
Status: Active
Notified on: Wednesday, 10 August 2022
Correspondence address: Ground Floor Flat, Southwood House, Bannerleigh Rd, Leigh Woods, Bristol, BS8 3PF
Nationality: British
Date of birth: March 1991
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Dr Elizabeth Anne Gladstone
Status: Not active
Notified on: Wednesday, 01 March 2017
Correspondence address: Ground Floor Flat, Southwood House, Bannerleigh Rd, Leigh Woods, Bristol, BS8 3PF
Nationality: British
Date of birth: December 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent
Dr Michael David Gladstone
Status: Not active
Notified on: Wednesday, 01 March 2017
Correspondence address: Ground Floor Flat, Southwood House, Bannerleigh Rd, Leigh Woods, Bristol, BS8 3PF
Nationality: British
Date of birth: January 1933
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent
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