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Home > England & Wales Companies > SOUTHMILL MANAGEMENT LIMITED
Company Information for

SOUTHMILL MANAGEMENT LIMITED

1 POND LANE, BENTFIELD ROAD, STANSTED, CM24 8JG,
Company Registration Number
01885092
Private Limited Company
Active

Company Overview

About Southmill Management Ltd
SOUTHMILL MANAGEMENT LIMITED was founded on 1985-02-11 and has its registered office in Stansted. The organisation's status is listed as "Active". Southmill Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
SOUTHMILL MANAGEMENT LIMITED
 
Legal Registered Office
1 POND LANE
BENTFIELD ROAD
STANSTED
CM24 8JG
Other companies in CM23
 
Filing Information
Company Number 01885092
Company ID Number 01885092
Date formed 1985-02-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-01-06 06:01:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTHMILL MANAGEMENT LIMITED
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Company Officers of SOUTHMILL MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
IAN CARSON
 Company Secretary 1997-11-25
IAN CARSON
 Director 1991-06-30
BEVAN FIRMAN CLARKE
 Director 1991-06-30
CECILIA ELIZABETH PHELPS
 Director 1991-06-30
ROGER GERALD PRYOR
 Director 2002-04-09
RODNEY ERNEST STOCK
 Director 1991-06-30
JOHN CRANFIELD TEDDER
 Director 1993-12-01
JOHN NELSON TURNER
 Director 1991-06-30
WILFRID DENIS WALKER
 Director 1999-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JOHN TIVEY
 Director 1993-10-12 2012-07-09
PETER RICHARD ASKAM
 Director 1997-03-23 2003-04-09
IAN JAMES DOUGLAS
 Company Secretary 1992-10-14 1997-11-25
STEPHEN PHILLIPS WILLSON
 Director 1991-06-30 1997-03-23
IAN JAMES DOUGLAS
 Director 1991-06-30 1996-07-01
JOYCE HELEN GARDNER
 Company Secretary 1991-06-30 1992-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CECILIA ELIZABETH PHELPS PHELPS TRAVEL LIMITED Director 1991-09-02 CURRENT 1984-03-23 Active - Proposal to Strike off
ROGER GERALD PRYOR INGREBOURNE PFA LTD Director 2017-10-26 CURRENT 2016-01-18 Active
ROGER GERALD PRYOR INGREBOURNE VALLEY HOLDINGS LTD Director 2012-12-18 CURRENT 2012-10-17 Active
ROGER GERALD PRYOR RJD QUARRIES LIMITED Director 2012-12-18 CURRENT 2012-10-18 Active
ROGER GERALD PRYOR AVELEY LEISURE LTD Director 2011-07-13 CURRENT 2011-06-20 Active
ROGER GERALD PRYOR MORETON SAND & GRAVEL CO LIMITED Director 2004-03-02 CURRENT 2003-06-19 Active
ROGER GERALD PRYOR BOLLINGTON HALL LIMITED Director 2003-06-05 CURRENT 2003-06-05 Active
ROGER GERALD PRYOR CJ PRYOR (HOLDINGS) LIMITED Director 2003-05-21 CURRENT 2003-05-21 Dissolved 2017-08-24
ROGER GERALD PRYOR PRYOR DEVELOPMENTS LIMITED Director 2003-05-21 CURRENT 2003-05-21 Active
ROGER GERALD PRYOR PRYOR FARMS LIMITED Director 2003-05-21 CURRENT 2003-05-21 Active
ROGER GERALD PRYOR INGREBOURNE VALLEY LIMITED Director 1996-03-03 CURRENT 1993-08-27 Active
ROGER GERALD PRYOR R.J.D. LTD. Director 1993-09-01 CURRENT 1993-08-06 Active
ROGER GERALD PRYOR C.J. PRYOR (CONTRACTS) LIMITED Director 1991-11-07 CURRENT 1971-11-19 In Administration
ROGER GERALD PRYOR C.J.PRYOR(PLANT)LIMITED Director 1991-09-21 CURRENT 1962-02-15 Liquidation
RODNEY ERNEST STOCK BISHOP’S STORTFORD COMMUNITY SPORTS CLUB Director 2015-10-12 CURRENT 1978-06-15 Active
JOHN CRANFIELD TEDDER J. STOKES & SONS (EAST HAM) LIMITED Director 2004-02-02 CURRENT 1949-11-04 Dissolved 2016-01-26

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
2023-12-13Unaudited abridged accounts made up to 2023-03-31
2023-12-13CONFIRMATION STATEMENT MADE ON 11/11/23, WITH NO UPDATES
2022-10-27AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES
2021-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/21 FROM 26 Church Street Bishop's Stortford Herts CM23 2LY
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES
2020-09-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES
2019-10-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-19TM01APPOINTMENT TERMINATED, DIRECTOR ROGER GERALD PRYOR
2019-05-01AP03Appointment of Mr Edward Duggan as company secretary on 2019-04-15
2019-05-01AP01DIRECTOR APPOINTED MR. EDWARD DUGGAN
2019-05-01TM02Termination of appointment of Ian Carson on 2019-04-15
2019-05-01TM01APPOINTMENT TERMINATED, DIRECTOR IAN CARSON
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES
2017-11-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES
2016-12-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 160
2016-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-10-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 160
2015-07-07AR0130/06/15 ANNUAL RETURN FULL LIST
2014-08-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 160
2014-07-15AR0130/06/14 ANNUAL RETURN FULL LIST
2013-10-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-09AR0130/06/13 ANNUAL RETURN FULL LIST
2013-07-01CH01Director's details changed for Mr Ian Carson on 2013-04-01
2013-02-20CH01Director's details changed for Mr Ian Carson on 2013-02-20
2013-02-20CH03SECRETARY'S DETAILS CHNAGED FOR MR IAN CARSON on 2013-02-20
2012-10-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-25AR0130/06/12 ANNUAL RETURN FULL LIST
2012-07-25TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD TIVEY
2012-07-25CH01Director's details changed for Mr Ian Carson on 2012-06-01
2012-07-24TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD TIVEY
2011-09-30CH01Director's details changed for Mr Ian Carson on 2011-09-26
2011-09-30CH03SECRETARY'S DETAILS CHNAGED FOR MR IAN CARSON on 2011-09-26
2011-07-04AR0130/06/11 ANNUAL RETURN FULL LIST
2011-06-10AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-08AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-12AR0130/06/10 FULL LIST
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILFRID DENIS WALKER / 01/05/2010
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NELSON TURNER / 01/05/2010
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN TIVEY / 01/05/2010
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CRANFIELD TEDDER / 01/05/2010
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY ERNEST STOCK / 01/05/2010
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CECILIA ELIZABETH PHELPS / 01/05/2010
2010-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 45 GREEN DRIFT ROYSTON HERTFORDSHIRE SG8 5BX
2010-03-27AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-30363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-01-26AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-02363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-12-01288cDIRECTOR'S CHANGE OF PARTICULARS / WILFRID WALKER / 19/05/2008
2008-05-01AA31/03/07 TOTAL EXEMPTION SMALL
2007-07-26363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-13288cDIRECTOR'S PARTICULARS CHANGED
2006-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-08-17363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2005-08-10363aRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-08-10287REGISTERED OFFICE CHANGED ON 10/08/05 FROM: C/O NANKIVELLS 45 GREEN DRIFT ROYSTON HERTFORDSHIRE SG8 5BX
2005-08-10288cDIRECTOR'S PARTICULARS CHANGED
2005-08-10288cDIRECTOR'S PARTICULARS CHANGED
2005-08-10353LOCATION OF REGISTER OF MEMBERS
2005-08-10288cDIRECTOR'S PARTICULARS CHANGED
2005-08-10288cDIRECTOR'S PARTICULARS CHANGED
2005-06-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-01363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-01363sRETURN MADE UP TO 30/06/04; CHANGE OF MEMBERS
2004-08-18ELRESS252 DISP LAYING ACC 18/03/04
2004-08-18ELRESS366A DISP HOLDING AGM 18/03/04
2004-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-23288aNEW DIRECTOR APPOINTED
2003-09-23288bDIRECTOR RESIGNED
2003-07-05363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-08-30363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-30363sRETURN MADE UP TO 30/06/02; NO CHANGE OF MEMBERS
2002-08-16287REGISTERED OFFICE CHANGED ON 16/08/02 FROM: GREENWOOD HOUSE 91-99 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP
2002-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-07-24363(287)REGISTERED OFFICE CHANGED ON 24/07/01
2001-07-24363sRETURN MADE UP TO 30/06/01; NO CHANGE OF MEMBERS
2000-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-01363sRETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
1999-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-11-30288aNEW DIRECTOR APPOINTED
1999-08-31363sRETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to SOUTHMILL MANAGEMENT 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 SOUTHMILL MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOUTHMILL MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2013-03-31 £ 3,328
Creditors Due Within One Year 2012-03-31 £ 4,816

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 SOUTHMILL MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 7,629
Cash Bank In Hand 2012-03-31 £ 7,551
Current Assets 2013-03-31 £ 9,661
Current Assets 2012-03-31 £ 9,173
Debtors 2013-03-31 £ 2,032
Debtors 2012-03-31 £ 1,622
Shareholder Funds 2013-03-31 £ 6,334
Shareholder Funds 2012-03-31 £ 4,358

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SOUTHMILL MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTHMILL MANAGEMENT LIMITED
Trademarks
We have not found any records of SOUTHMILL MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTHMILL MANAGEMENT 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 (68320 - Management of real estate on a fee or contract basis) as SOUTHMILL MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where SOUTHMILL MANAGEMENT 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 SOUTHMILL MANAGEMENT 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 SOUTHMILL MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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