Southwell Gardens Management Limited

Company details

Type

Private Limited Company

Incorporated

1989-07-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · MICRO ENTITY

Next accounts due

2026-06-30 due in 23 days

Confirmation statement

last made up 2025-07-19 · next due 2026-08-02

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Sep 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (26)

• Dale, Celia · Director appointed 2025-07-22
• Destriau, Xavier · Director appointed 2023-07-24
• Ognev, Yury · Director appointed 2023-07-24
• Brisby, Claire, Dr · Director appointed 2021-10-01
• Inamura, Harumi · Director appointed 2007-02-28
• Brisby, John Constant Shannon Mcburney · Director appointed 2007-02-28
• Thomson, Ben Robert · Director appointed 2007-02-28
• Cavendish London Services Limited · Corporate Secretary appointed 2007-01-24
• Williams, John James · Director appointed 2007-06-12 resigned 2022-08-27
• Thorne, Amelia · Director appointed 2014-06-10 resigned 2019-09-18
• Copisarow, Diana Elissa, Lady · Director appointed 2017-10-03 resigned 2019-09-15
• Cloete-Hopkins, Anna Nicolette · Director appointed 2012-11-02 resigned 2018-09-21
• Davis, Henry Jonathan Fuller · Director appointed 2008-11-06 resigned 2018-04-20
• Copisarow, Alcon Charles · Director appointed 2007-02-28 resigned 2017-08-02
• Diamantopoulos, Costas · Director appointed 2007-02-28 resigned 2016-06-22
• Christie, Jonathan · Director appointed 2012-11-05 resigned 2014-06-10
• Thorne, Ian James Llewellyn · Director appointed 2007-02-28 resigned 2012-11-03
• Hailes, Mark · Director appointed 2007-02-28 resigned 2008-08-27
• Katz, Matthew · Director appointed 2002-08-01 resigned 2007-05-11
• Katz, Matthew Elliott Ferrand · Secretary appointed 2002-10-01 resigned 2007-01-24
• Gibson, George Marcel · Director resigned 2004-09-01
• Moore, Christopher Mark · Director resigned 2003-11-12
• Cairnduff, Bruce Ian · Director appointed 1995-10-09 resigned 2001-05-03
• Jones, Alexandra · Director appointed 1995-10-09 resigned 1998-06-10
• Macdonald, Jonathan Angus · Director resigned 1995-10-09
• Stevenson, Ward Barker Jr · Director resigned 1990-06-13

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2016-07-19

Recent filings (15)

• 2025-08-01 Appointment of director AP01 Officers
• 2025-07-23 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-06-30 Micro-entity accounts AA Accounts
• 2024-07-22 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-06-21 Micro-entity accounts AA Accounts
• 2023-08-04 Appointment of director AP01 Officers
• 2023-07-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-25 Appointment of director AP01 Officers
• 2023-06-29 Micro-entity accounts AA Accounts
• 2022-09-05 Termination director company with name termination date TM01 Officers
• 2022-07-22 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-06-28 Micro-entity accounts AA Accounts
• 2021-11-30 Termination director company with name termination date TM01 Officers
• 2021-10-04 Appointment of director AP01 Officers
• 2021-07-30 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.