Southwood Management Limited

Active02596471 Private limited company
Incorporated
28 March 1991 (35 years)
Industry
Residents property management (98000)
Directors
Charlie Ann Ritchie
Paul Anthony William Ritchie
June Ann Byrne
Accounts type
Micro entity
Region
South East
Address
55 Dysart Avenue
Drayton
Portsmouth
PO6 2LY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Officers 7 active

Officer details are public data from the Companies House register.

Gingell, Kay Beverly
Secretary · Appointed 24 March 2026
Ritchie, Charlie Ann
Director · Appointed 26 June 2025
English
Born November 1958
Ritchie, Paul Anthony William
Director · Appointed 26 June 2025
British
Born May 1963 (63)
Byrne, June Ann
Director · Appointed 27 April 2020
British
Born June 1957 (69)
Bolton, Anne Marion
Director · Appointed 7 February 2019
British
Born July 1952 (74)
Harrison, Pamela
Director · Appointed 12 September 2014
British
Born October 1951 (75)
Pelloni, Marco
Director
British
Born June 1960 (66)
Officer history (35 former)
24 March 2026
Appointed Gingell, Kay Beverly as Secretary
31 December 2025
Resigned Gifford, Barbara Ann as Secretary
18 July 2025
Resigned Weald, Elaine Janice as Director
26 June 2025
Appointed Ritchie, Charlie Ann as Director
26 June 2025
Appointed Ritchie, Paul Anthony William as Director
7 December 2023
Resigned Collins, Peter William as Director
27 April 2020
Appointed Byrne, June Ann as Director
3 February 2020
Resigned Byrne, Peter as Director
7 February 2019
Appointed Bolton, Anne Marion as Director
7 February 2019
Resigned Mccrum, Mary Margaret as Director
7 February 2019
Resigned Mccrum, Robert John as Director
26 October 2017
Appointed Byrne, Peter as Director
26 October 2017
Resigned Gifford, Barbara Ann as Director
22 July 2015
Appointed Weald, Elaine Janice as Director
22 July 2015
Resigned Morgan, Lesley as Director
22 July 2015
Resigned Morgan, Terence John as Director
12 September 2014
Appointed Harrison, Pamela as Director
24 January 2014
Resigned Floyd, Jean Patricia as Director
24 January 2014
Resigned Floyd, David John Charles as Director
24 January 2014
Appointed Morgan, Terence John as Director
24 January 2014
Appointed Morgan, Lesley as Director
28 December 2013
Resigned Wilkinson, Joan as Director
29 March 2013
Resigned Wilkinson, Harry Alfred Sutcliffe as Director
9 August 2010
Appointed Mccrum, Robert John as Director
9 August 2010
Resigned Walters, David John as Director
9 August 2010
Resigned Walters, Christopher David as Director
9 August 2010
Appointed Mccrum, Mary Margaret as Director
5 June 2009
Appointed Floyd, David John Charles as Director
5 June 2009
Appointed Floyd, Jean Patricia as Director
10 October 2008
Resigned Whitmarsh, Sheila Rose as Director
20 January 2005
Resigned Robinson, Tracy Caroline as Director
20 January 2005
Appointed Wilkinson, Harry Alfred Sutcliffe as Director
20 January 2005
Resigned Badley, Edwin Mark Trevor as Director
20 January 2005
Appointed Wilkinson, Joan as Director
21 November 2003
Appointed Gifford, Barbara Ann as Secretary
21 November 2003
Appointed Gifford, Barbara Ann as Director
2 November 2003
Resigned Gray, James as Secretary
2 November 2003
Resigned Gray, James as Director
18 September 2002
Appointed Robinson, Tracy Caroline as Director
18 September 2002
Appointed Badley, Edwin Mark Trevor as Director
18 September 2002
Resigned Milsom, Linda as Director
27 June 2002
Resigned Gordon, Leigh Edwin as Director
27 June 2002
Appointed Collins, Peter William as Director
17 September 2001
Resigned Rosen, Iris Amy as Director
17 September 2001
Appointed Milsom, Linda as Director
6 July 1998
Appointed Rosen, Iris Amy as Director
6 July 1998
Resigned Allen, Margaret June as Director
7 April 1998
Appointed Gray, James as Secretary
7 April 1998
Appointed Gray, James as Director
5 April 1998
Resigned Kay, Sheila as Secretary
5 April 1998
Resigned Kay, David as Director
19 March 1998
Appointed Walters, Christopher David as Director
16 February 1998
Appointed Whitmarsh, Sheila Rose as Director
27 June 1997
Resigned Hawes, Janet as Director
13 March 1995
Resigned Bromley, Patrick as Director
13 March 1995
Appointed Allen, Margaret June as Director
31 January 1995
Resigned Brindley, Alan as Director
31 January 1995
Appointed Gordon, Leigh Edwin as Director
19 December 1991
Appointed Kay, Sheila as Secretary
19 December 1991
Resigned Wells, Michael John as Director
19 December 1991
Resigned Mceldowney, Patrick David as Director
19 December 1991
Resigned Mceldowney, Patrick David as Secretary
11 April 1991
Appointed Mceldowney, Patrick David as Director
11 April 1991
Resigned Dwyer, Daniel John as Nominee Director
11 April 1991
Resigned Lloyd, Samuel George Alan as Nominee Director
11 April 1991
Resigned Dwyer, Daniel John as Nominee Secretary
11 April 1991
Appointed Wells, Michael John as Director
11 April 1991
Appointed Mceldowney, Patrick David as Secretary
28 March 1991
Appointed Lloyd, Samuel George Alan as Nominee Director
28 March 1991
Appointed Dwyer, Daniel John as Nominee Director
28 March 1991
Appointed Dwyer, Daniel John as Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£3,041
Debt Ratio
63%
Current Ratio
0.9x

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 2025 £3,041 £3,041 £3,041 £3,041 £3,041 £3,041
Balance sheet detail
202520242023202220212020
Fixed Assets£3,500£3,500£3,500£3,500£3,500£3,500
Current Assets£4,688£3,785£5,225£5,476£4,369£2,864
Creditors (< 1 year)£5,147£4,244£5,684£4,828£3,323
Creditors (> 1 year)£5,935
Net Current Assets(£459)(£459)(£459)£5,476(£459)(£459)
Net Assets£3,041£3,041£3,041£3,041£3,041£3,041
Shareholder Funds£3,041£3,041£3,041£3,041£3,041£3,041

Filings

Filing history not loaded yet. See it on Companies House

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