Company Information for SOUTH SIDE QUARTER MANAGEMENT COMPANY LIMITED
OLD KINGSLAND COTTAGE KINGSLAND, NEWDIGATE, DORKING, SURREY, RH5 5DB,
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Company Registration Number
03152606
Private Limited Company
Active |
Company Name | |
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SOUTH SIDE QUARTER MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
OLD KINGSLAND COTTAGE KINGSLAND NEWDIGATE DORKING SURREY RH5 5DB Other companies in RH5 | |
Company Number | 03152606 | |
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Company ID Number | 03152606 | |
Date formed | 1996-01-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 30/01/2016 | |
Return next due | 27/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 08:45:06 |
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Officer | Role | Date Appointed |
---|---|---|
MARIE-DOMINIQUE PARISOT |
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GRAEME PENMAN |
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VALERIE RADEMACHER |
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NICHOLAS WILKINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARGARET SHEEHAN |
Director | ||
LISA HANSON |
Director | ||
JOHN JONES |
Director | ||
RICHARD HUGH DODD |
Director | ||
GILL ANNE SANDERS |
Director | ||
VALERIE RADEMACHER |
Director | ||
STEPHEN WILLIAM SHIPLEY |
Director | ||
JEREMY WILLIAM LOUDAN |
Company Secretary | ||
PAUL ROMANUK |
Director | ||
ROBERT JOHN FAIRER SMITH |
Director | ||
VANESSA FAIRER SMITH |
Director | ||
IAN CUMMINGS |
Director | ||
SIMON ANTHONY MICHAEL LEATHAM |
Director | ||
HEATHER JANE NIMMO |
Director | ||
PETER MOELWYN JONES |
Director | ||
ACCEPTANCE CO LTD |
Company Secretary | ||
GILL ANNE SANDERS |
Director | ||
CHARLOTTE BISHOP |
Director | ||
NICHOLAS JOHN WILKINSON |
Director | ||
ALISON LOUISE FORBES |
Director | ||
MARINA ROSE KLEINWORT |
Director | ||
JOHN ROBIN SCAMMELL |
Director | ||
RICHARD ASHLEY HICKIE |
Company Secretary | ||
ELIZABETH FRANCES HEYHOE |
Company Secretary | ||
VANESSA MARGARET GILLESPIE |
Director | ||
MICHAEL JOHN NATHAN |
Company Secretary | ||
PAUL JAMES HANEL |
Director | ||
ANDREW JOHN LUNSON |
Director | ||
ROBERT CHARLES KEITH HOLLOWAY |
Director |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/01/24, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR PATRICK JAMES RUAIRIDH TURLEY | ||
APPOINTMENT TERMINATED, DIRECTOR GRAEME PENMAN | ||
CONFIRMATION STATEMENT MADE ON 30/01/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MARIE-DOMINIQUE PARISOT | ||
APPOINTMENT TERMINATED, DIRECTOR MARIE-DOMINIQUE PARISOT | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/21, WITH UPDATES | |
AP03 | Appointment of Mrs Patricia Byrne as company secretary on 2020-11-11 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILKINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR GRAEME PENMAN | |
AP01 | DIRECTOR APPOINTED MRS MARIE-DOMINIQUE PARISOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET SHEEHAN | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 45 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS VALERIE RADEMACHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA HANSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DODD | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS WILKINSON | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 45 | |
AR01 | 30/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JOHN JONES | |
AP01 | DIRECTOR APPOINTED MRS MARGARET SHEEHAN | |
AP01 | DIRECTOR APPOINTED MRS LISA HANSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILL SANDERS | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 45 | |
AR01 | 30/01/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 30/01/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VALERIE RADEMACHER | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AR01 | 30/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED GILL ANNE SANDERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHIPLEY | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROMANUK | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/2011 FROM C/O SPENCER LEWIS 164 BATTERSEA PARK ROAD LONDON GREATER LONDON SW11 4ND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEREMY LOUDAN | |
AR01 | 30/01/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED RICHARD HUGH DODD | |
AR01 | 30/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM SHIPLEY / 30/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROMANUK / 30/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE RADEMACHER / 30/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | |
RES13 | COMPANY BUSINESS INCL BUILDING WORKS, APPT CO SEC AND CAMERAS BE UPDATED. 18/09/2007 | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 30/01/06; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/01/05; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 30/04/04 FROM: 45 KINNOUL ROAD LONDON W6 8NG | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 30/01/03; CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
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
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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 SOUTH SIDE QUARTER MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as SOUTH SIDE QUARTER MANAGEMENT COMPANY LIMITED are:
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. |