Active
Company Information for SOUTH BANK MANAGEMENT COMPANY LIMITED
FAIRWEATHER LAW, 51 High Street, Leiston, IP16 4EL,
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Company Registration Number
03289892
Private Limited Company
Active |
Company Name | |
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SOUTH BANK MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
FAIRWEATHER LAW 51 High Street Leiston IP16 4EL Other companies in IP16 | |
Company Number | 03289892 | |
---|---|---|
Company ID Number | 03289892 | |
Date formed | 1996-12-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2023-12-10 | |
Return next due | 2024-12-24 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB941334637 |
Last Datalog update: | 2024-06-14 22:08:14 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SOUTH BANK MANAGEMENT COMPANY (1994) LIMITED | 17 ST. PETERS PLACE FLEETWOOD LANCASHIRE FY7 6EB | Active | Company formed on the 1994-04-08 |
Officer | Role | Date Appointed |
---|---|---|
MARK PERCY FAIRWEATHER |
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MARIO PETER BRAGANZA |
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PHILIP MARKHAM CHESTERFIELD |
||
JEAN VERONICA HARVEY |
||
NIGEL IAN PARKER |
||
MARK SIMON WILCE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN WILLIAM MILLS |
Director | ||
ANN LLOYD KEEN |
Director | ||
NIGEL IAN PARKER |
Director | ||
MICHAEL MAKEPEACE EUGENE JEFFRIES |
Director | ||
SUZANNA ELIZABETH WOOLAM |
Director | ||
MICHAEL EUGENE SPRINZ |
Director | ||
WILLIAM ROLAND TAYLOR |
Director | ||
MARIANA SPATER |
Director | ||
DENISE CAROLYN WIAND |
Director | ||
BRIAN ALEXANDER CARRUTHERS |
Director | ||
ADAM PETER MARKSON |
Director | ||
MICHAEL JOHN O'DWYER |
Director | ||
ANDREW PHILIP WALKER |
Director | ||
ANDREA LIANE DAHLBERG |
Director | ||
DAVID HENRY ARMSTRONG |
Director | ||
MICHAEL DECKER |
Director | ||
JONATHAN MARK SILVERBERG |
Company Secretary | ||
JONATHAN MARK SILVERBERG |
Director | ||
LILY SHUET FONG CHAN |
Director | ||
BRIAN WILLIAM MILLS |
Director | ||
SUZANNA ELIZABETH WOOLLAM |
Director | ||
BRIAN WILLIAM MILLS |
Company Secretary | ||
ROBIN LUNING DAHLBERG |
Director | ||
GEORGE DAVID ANGUS |
Company Secretary | ||
STEPHEN STUART SOLOMON CONWAY |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEVAN COURT (TREDEGAR) MANAGEMENT LIMITED | Company Secretary | 2009-06-11 | CURRENT | 2005-09-27 | Active | |
EASTSIDE MEWS MANAGEMENT LIMITED | Company Secretary | 2009-06-11 | CURRENT | 2007-05-03 | Active | |
HEATHFIELD COURT (TREDEGAR) MANAGEMENT LIMITED | Company Secretary | 2009-06-11 | CURRENT | 2005-09-27 | Active | |
ASHVALE COURT (TREDEGAR) MANAGEMENT LIMITED | Company Secretary | 2009-06-11 | CURRENT | 2005-09-27 | Active | |
GARWAY COURT (TREDEGAR) MANAGEMENT LIMITED | Company Secretary | 2009-06-11 | CURRENT | 2005-09-27 | Active | |
PEWLEY HEIGHTS RESIDENTS COMPANY LIMITED | Company Secretary | 2007-07-11 | CURRENT | 2006-03-13 | Active | |
ONE WARRINGTON GARDENS MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-04-11 | CURRENT | 1994-01-19 | Active | |
ONE WARRINGTON GARDENS (FREEHOLD) LIMITED | Company Secretary | 2007-04-11 | CURRENT | 1998-09-29 | Active | |
CRANE MEAD MANAGEMENT CO. LIMITED | Company Secretary | 2007-02-28 | CURRENT | 2000-03-09 | Active | |
SEACON RESIDENTS COMPANY LIMITED | Company Secretary | 2007-01-02 | CURRENT | 2002-02-18 | Active | |
WHITEHOUSE APARTMENTS FREEHOLD LIMITED | Company Secretary | 2005-09-30 | CURRENT | 2002-10-11 | Active | |
45 CRAG PATH LIMITED | Company Secretary | 2004-10-11 | CURRENT | 2002-12-12 | Active | |
FLAT CAT LTD | Company Secretary | 2004-09-29 | CURRENT | 1999-01-14 | Active | |
BURRELLS WHARF FREEHOLDS LIMITED | Company Secretary | 1998-03-26 | CURRENT | 1993-10-29 | Active | |
WHITEHOUSE APARTMENTS FREEHOLD LIMITED | Director | 2010-09-30 | CURRENT | 2002-10-11 | Active | |
HARDYS (CANTERBURY) LIMITED | Director | 2012-04-16 | CURRENT | 2012-04-04 | Active | |
HARDYS TRADING LIMITED | Director | 2012-01-25 | CURRENT | 2012-01-12 | Liquidation | |
HARDYS PROPERTY MANAGEMENT LIMITED | Director | 2012-01-25 | CURRENT | 2012-01-12 | Liquidation | |
WHITEHOUSE APARTMENTS FREEHOLD LIMITED | Director | 2011-09-15 | CURRENT | 2002-10-11 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/12/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR LIYUE JIANG | ||
DIRECTOR APPOINTED MR NAMAN JAIN | ||
APPOINTMENT TERMINATED, DIRECTOR SONIA GADHIA | ||
DIRECTOR APPOINTED MR DAVID GEOFFREY HOWELL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR GIRI NATHAN KRISHNAN | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM WOODS | ||
CONFIRMATION STATEMENT MADE ON 10/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/22, WITH UPDATES | |
RP04CS01 | ||
RP04CS01 | ||
AP01 | DIRECTOR APPOINTED MR GIRI NATHAN KRISHNAN | |
DIRECTOR APPOINTED MRS SONIA GADHIA | ||
AP01 | DIRECTOR APPOINTED MRS SONIA GADHIA | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIO PETER BRAGANZA | |
RP04CS01 | ||
APPOINTMENT TERMINATED, DIRECTOR ARAN GRAY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARAN GRAY | |
CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR WILLIAM WOODS | |
AP01 | DIRECTOR APPOINTED MS LIYUE JIANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROLAND TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN BALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MARKHAM CHESTERFIELD | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS ARAN GRAY | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ROLAND TAYLOR | |
AP01 | DIRECTOR APPOINTED MR PHILIP MARKHAM CHESTERFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MARKHAM CHESTERFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL IAN PARKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES | |
CC04 | Statement of company's objects | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 03/12/18 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 02/07/18 | |
AP01 | DIRECTOR APPOINTED MR PHILIP MARKHAM CHESTERFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WILLIAM MILLS | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 22/11/17 | |
AP01 | DIRECTOR APPOINTED MR MARIO PETER BRAGANZA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN LLOYD KEEN | |
AP01 | DIRECTOR APPOINTED MR NIGEL IAN PARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL IAN PARKER | |
AP01 | DIRECTOR APPOINTED MR MARK SIMON WILCE | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 373 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/2016 FROM C/O FAIRWEATHER STEPHENSON & CO 51 HIGH STREET LEISTON SUFFOLK IP16 4EL | |
RES01 | ADOPT ARTICLES 02/06/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JEFFRIES | |
AA | 31/12/15 TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 02/06/2016 | |
AP01 | DIRECTOR APPOINTED ANN LLOYD KEEN | |
AP01 | DIRECTOR APPOINTED JEAN VERONICA HARVEY | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 373 | |
AR01 | 10/12/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNA WOOLAM | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 373 | |
AR01 | 10/12/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPRINZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIANA SPATER | |
AP01 | DIRECTOR APPOINTED MR NIGEL IAN PARKER | |
AP01 | DIRECTOR APPOINTED MR BRIAN WILLIAM MILLS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL MAKEPEACE EUGENE JEFFRIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISE WIAND | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED SUZANNA ELIZABETH WOOLAM | |
LATEST SOC | 24/12/13 STATEMENT OF CAPITAL;GBP 373 | |
AR01 | 10/12/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED DENISE CAROLYN WIAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CARRUTHERS | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ROLAND TAYLOR | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 10/12/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM MARKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'DWYER | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 10/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ACA ADAM PETER MARKSON / 01/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN O'DWYER / 01/12/2011 | |
AP01 | DIRECTOR APPOINTED MICHAEL EUGENE SPRINZ | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 10/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 10/12/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREA DAHLBERG | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID ARMSTRONG | |
363a | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/12/06 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED MR DAVID HENRY ARMSTRONG | |
288a | DIRECTOR APPOINTED MS MARIANA SPATER | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL DECKER | |
363s | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/12/04; BULK LIST AVAILABLE SEPARATELY | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/12/04 FROM: . LEISTON SUFFOLK IP16 4EL | |
287 | REGISTERED OFFICE CHANGED ON 20/09/04 FROM: 61 CHANDOS PLACE LONDON WC2N 4HG | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 BANK MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as SOUTH BANK 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. |