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Home > England & Wales Companies > SOUTHWESTERN GENERAL PROPERTY CO. LIMITED
Company Information for

SOUTHWESTERN GENERAL PROPERTY CO. LIMITED

BURNELLS, FIRST FLOOR, TOP-OP HOUSE, 5 GARLAND ROAD, STANMORE, MIDDLESEX, HA7 1NR,
Company Registration Number
00941163
Private Limited Company
Active

Company Overview

About Southwestern General Property Co. Ltd
SOUTHWESTERN GENERAL PROPERTY CO. LIMITED was founded on 1968-10-25 and has its registered office in Stanmore. The organisation's status is listed as "Active". Southwestern General Property Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SOUTHWESTERN GENERAL PROPERTY CO. LIMITED
 
Legal Registered Office
BURNELLS
FIRST FLOOR, TOP-OP HOUSE
5 GARLAND ROAD
STANMORE
MIDDLESEX
HA7 1NR
Other companies in HA7
 
Filing Information
Company Number 00941163
Company ID Number 00941163
Date formed 1968-10-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-06 19:45:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTHWESTERN GENERAL PROPERTY CO. LIMITED
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Company Officers of SOUTHWESTERN GENERAL PROPERTY CO. LIMITED

Current Directors
Officer Role Date Appointed
PETER ROSS
 Company Secretary 1991-06-22
DANIEL WARWICK ROSS
 Director 2016-04-18
PETER ROSS
 Director 1991-06-22
SUSAN MARIAN ROSS
 Director 1991-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER ROSS P&D RESIDENTIAL LIMITED Director 2015-07-08 CURRENT 2015-07-08 Active
SUSAN MARIAN ROSS SEDGEWICK FLAT MANAGEMENT COMPANY LIMITED Director 2013-03-22 CURRENT 1983-04-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-30MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-06-23CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES
2023-02-28MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-06-22CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2022-04-07AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES
2021-02-26AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2019-11-25AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES
2019-01-17AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2017-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 140
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ROSS
2016-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 009411630025
2016-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 009411630024
2016-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 009411630023
2016-12-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2016-12-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2016-12-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2016-12-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2016-12-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2016-12-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2016-12-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2016-12-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2016-12-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2016-12-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2016-12-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2016-12-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-12-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-12-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-12-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-12-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-12-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-12-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-12-05MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 2
2016-12-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-11-28AA28/02/16 TOTAL EXEMPTION SMALL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 140
2016-06-22AR0122/06/16 FULL LIST
2016-04-25AP01DIRECTOR APPOINTED MR DANIEL WARWICK ROSS
2015-11-23AA28/02/15 TOTAL EXEMPTION SMALL
2015-08-07LATEST SOC07/08/15 STATEMENT OF CAPITAL;GBP 140
2015-08-07AR0122/06/15 FULL LIST
2014-11-28AA28/02/14 TOTAL EXEMPTION SMALL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 140
2014-07-08AR0122/06/14 FULL LIST
2014-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/2014 FROM THIRD FLOOR STANMORE HOUSE 15-19 CHURCH ROAD STANMORE MIDDLESEX HA7 4AR
2013-11-29AA28/02/13 TOTAL EXEMPTION SMALL
2013-07-01AR0122/06/13 FULL LIST
2012-11-16AA28/02/12 TOTAL EXEMPTION SMALL
2012-07-17AR0122/06/12 FULL LIST
2011-11-30AA28/02/11 TOTAL EXEMPTION SMALL
2011-06-24AR0122/06/11 FULL LIST
2010-11-29AA28/02/10 TOTAL EXEMPTION SMALL
2010-06-22AR0122/06/10 FULL LIST
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARIAN ROSS / 22/06/2010
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROSS / 22/06/2010
2009-12-24AA28/02/09 TOTAL EXEMPTION SMALL
2009-07-16363aRETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2008-12-24AA28/02/08 TOTAL EXEMPTION SMALL
2008-07-03363aRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2007-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-08-09363aRETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-08-16363aRETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-09-20363aRETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2005-01-17287REGISTERED OFFICE CHANGED ON 17/01/05 FROM: 95 HIGH STREET EDGWARE MIDDLESEX HA87DB
2004-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-07-16363aRETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
2004-07-15288cDIRECTOR'S PARTICULARS CHANGED
2004-07-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-08-12363sRETURN MADE UP TO 22/06/03; NO CHANGE OF MEMBERS
2002-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-07-11363sRETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
2002-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-07-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-25363sRETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
2000-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
2000-07-17363sRETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
1999-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-07-20363aRETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS
1999-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-07-17363sRETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS
1998-03-0288(2)PAD 20/10/97--------- £ SI 40@1=40 £ IC 100/140
1998-03-0288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1998-01-27(W)ELRESS366A DISP HOLDING AGM 15/12/97
1998-01-27(W)ELRESS252 DISP LAYING ACC 15/12/97
1998-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-07-19395PARTICULARS OF MORTGAGE/CHARGE
1997-07-19395PARTICULARS OF MORTGAGE/CHARGE
1997-07-04363sRETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS
1996-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1996-07-17363sRETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS
1995-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-08-15363sRETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS
1995-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-07-12363sRETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS
1993-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
1993-09-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-07-07363sRETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS
1992-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92
1992-07-02363sRETURN MADE UP TO 22/06/92; FULL LIST OF MEMBERS
1992-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
1991-11-11363bRETURN MADE UP TO 22/06/91; FULL LIST OF MEMBERS
1991-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90
1991-10-04395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to SOUTHWESTERN GENERAL PROPERTY CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOUTHWESTERN GENERAL PROPERTY CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 25
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 22
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-12-21 Outstanding HAMPSHIRE TRUST BANK PLC
2016-12-21 Outstanding HAMPSHIRE TRUST BANK PLC
2016-12-21 Outstanding HAMPSHIRE TRUST BANK PLC
LEGAL MORTGAGE 1997-07-19 Satisfied AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE 1997-07-19 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 1991-10-04 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1991-01-03 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1988-08-12 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1985-05-24 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1984-02-09 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1983-09-29 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1983-09-29 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1983-09-29 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1982-01-25 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1982-01-19 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1982-01-06 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1980-12-01 Satisfied BANK LEUMI (UK) LIMITED.
MORTGAGE 1979-10-31 Satisfied MIDLAND BANK PLC
MORTGAGE 1979-10-02 Satisfied MIDLAND BANK PLC
MORTGAGE 1978-08-03 Satisfied MIDLAND BANK PLC
MORTGAGE 1977-10-27 Satisfied MIDLAND BANK PLC
MORTGAGE 1976-10-19 Satisfied MIDLAND BANK PLC
MORTGAGE 1972-08-04 Satisfied MIDLAND BANK PLC
MORTGAGE 1972-05-01 Satisfied MIDLAND BANK PLC
MORTGAGE 1971-12-17 Satisfied MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2012-02-29 £ 174,005

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOUTHWESTERN GENERAL PROPERTY CO. LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 140
Current Assets 2012-02-29 £ 342,916
Debtors 2012-02-29 £ 94,926
Fixed Assets 2012-02-29 £ 65,632
Secured Debts 2012-02-29 £ 174,005
Shareholder Funds 2012-02-29 £ 234,543
Stocks Inventory 2012-02-29 £ 247,990
Tangible Fixed Assets 2012-02-29 £ 65,632

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SOUTHWESTERN GENERAL PROPERTY CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTHWESTERN GENERAL PROPERTY CO. LIMITED
Trademarks
We have not found any records of SOUTHWESTERN GENERAL PROPERTY CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTHWESTERN GENERAL PROPERTY CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SOUTHWESTERN GENERAL PROPERTY CO. LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where SOUTHWESTERN GENERAL PROPERTY CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUTHWESTERN GENERAL PROPERTY CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOUTHWESTERN GENERAL PROPERTY CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HA7 1NR