| Company Name | South Lodge Wood Management Company Limited |
|---|---|
| Director | Alan Gordon Dawson |
| Company Status | Active |
| Company Number | 07490218 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2011(13 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 Alan Gordon Dawson |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2011(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | The Cube Barrack Road Newcastle Upon Tyne Tyne And Wear NE4 6DB |
| Secretary Name | Alan Gordon Dawson |
|---|---|
| Status | Current |
| Appointed | 12 January 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Woodlands South Lodge Wood Hepscott Morpeth Northumberland NE61 6LH |
| Director Name | Mr Keith William Dixon |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Marple Lodge South Lodge Wood Hepscott Morpeth Northumberland NE61 6LH |
Location
| Registered Address | The Cube Barrack Road Newcastle Upon Tyne Tyne And Wear NE4 6DB |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alan Dawson 14.29% Ordinary |
|---|---|
| 1 at £1 | Alan Newton 14.29% Ordinary |
| 1 at £1 | Keith Dixon 14.29% Ordinary |
| 1 at £1 | Kevin Carr 14.29% Ordinary |
| 1 at £1 | Paul Young 14.29% Ordinary |
| 1 at £1 | Sean Pringle 14.29% Ordinary |
| 1 at £1 | Steve Georgiades 14.29% Ordinary |
Accounts
| Latest Accounts | 31 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 October 2025 (1 year, 5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 12 January 2024 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 26 January 2025 (8 months, 2 weeks from now) |
Filing History
| 17 November 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
|---|---|
| 12 January 2023 | Confirmation statement made on 12 January 2023 with no updates (3 pages) |
| 5 October 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
| 16 January 2022 | Confirmation statement made on 12 January 2022 with no updates (3 pages) |
| 9 December 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
| 16 January 2021 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 16 January 2021 | Cessation of Keith William Dixon as a person with significant control on 16 January 2021 (1 page) |
| 16 January 2021 | Confirmation statement made on 12 January 2021 with no updates (3 pages) |
| 16 January 2021 | Termination of appointment of Keith William Dixon as a director on 16 January 2021 (1 page) |
| 27 January 2020 | Confirmation statement made on 12 January 2020 with no updates (3 pages) |
| 1 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 22 January 2019 | Confirmation statement made on 12 January 2019 with no updates (3 pages) |
| 22 October 2018 | Accounts for a dormant company made up to 31 January 2018 (3 pages) |
| 13 January 2018 | Confirmation statement made on 12 January 2018 with no updates (3 pages) |
| 13 January 2018 | Confirmation statement made on 12 January 2018 with no updates (3 pages) |
| 4 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 4 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 18 January 2017 | Confirmation statement made on 12 January 2017 with updates (6 pages) |
| 18 January 2017 | Confirmation statement made on 12 January 2017 with updates (6 pages) |
| 30 September 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 30 September 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 4 February 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 27 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 27 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 9 February 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 1 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 1 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 5 February 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 11 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 11 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 23 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (6 pages) |
| 23 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (6 pages) |
| 24 September 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
| 24 September 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
| 4 February 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (6 pages) |
| 4 February 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (6 pages) |
| 12 January 2011 | Incorporation
|
| 12 January 2011 | Incorporation
|