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Home > England & Wales Companies > 15 SOUTHGATE STREET WINCHESTER MANAGEMENT COMPANY LIMITED
Company Information for

15 SOUTHGATE STREET WINCHESTER MANAGEMENT COMPANY LIMITED

2A POLES COPSE POLES LANE, OTTERBOURNE, WINCHESTER, HAMPSHIRE, SO21 2DZ,
Company Registration Number
04268843
Private Limited Company
Active

Company Overview

About 15 Southgate Street Winchester Management Company Ltd
15 SOUTHGATE STREET WINCHESTER MANAGEMENT COMPANY LIMITED was founded on 2001-08-10 and has its registered office in Winchester. The organisation's status is listed as "Active". 15 Southgate Street Winchester Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
15 SOUTHGATE STREET WINCHESTER MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
2A POLES COPSE POLES LANE
OTTERBOURNE
WINCHESTER
HAMPSHIRE
SO21 2DZ
Other companies in SW19
 
Filing Information
Company Number 04268843
Company ID Number 04268843
Date formed 2001-08-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 23:20:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 15 SOUTHGATE STREET WINCHESTER MANAGEMENT COMPANY LIMITED
The accountancy firm based at this address is MAGENTA ACCOUNTS LIMITED
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Company Officers of 15 SOUTHGATE STREET WINCHESTER MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS WILLIAM SMITH
 Director 2005-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
FRYERN COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2006-09-13 2012-08-10
HOWARD ROYLE JOHNSON
 Company Secretary 2001-08-10 2006-09-12
PETER HOWARD MADDEN
 Director 2001-08-10 2005-12-20
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2001-08-10 2001-08-10
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2001-08-10 2001-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS WILLIAM SMITH LAMONT ASSET MANAGEMENT LIMITED Director 2014-11-20 CURRENT 2014-11-20 Dissolved 2018-05-01
NICHOLAS WILLIAM SMITH GLOBAL RPI LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
NICHOLAS WILLIAM SMITH RESIDENTIAL PROPERTY INVESTMENTS LIMITED Director 2011-04-01 CURRENT 2001-04-02 Active
NICHOLAS WILLIAM SMITH POTS HOLDINGS LIMITED Director 2008-04-05 CURRENT 2008-04-05 Active
NICHOLAS WILLIAM SMITH OUR POTENTIAL LIMITED Director 2007-11-27 CURRENT 2007-11-27 Active
NICHOLAS WILLIAM SMITH COMPLETE HAMPSHIRE LIMITED Director 1999-03-04 CURRENT 1999-03-04 Dissolved 2016-02-02

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
2024-03-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-03-20DIRECTOR APPOINTED MS VICTORIA KATHERINE FRAHER
2024-03-20APPOINTMENT TERMINATED, DIRECTOR MARTIN JOSEPH WARD
2023-08-25CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES
2023-04-05MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-27CONFIRMATION STATEMENT MADE ON 10/08/22, WITH UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 10/08/22, WITH UPDATES
2022-07-28TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA DIANA ELIZABETH HUDSON
2022-07-28AP01DIRECTOR APPOINTED MR MARTIN JOSEPH WARD
2022-03-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-23AP01DIRECTOR APPOINTED LISA GRACE KELSEY
2022-02-23TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA ELIZABETH EUSTACE
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES
2021-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-08-28CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES
2020-06-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-27AP01DIRECTOR APPOINTED MR MICHAEL WARREN BOLTER
2020-01-07TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN DOUGLAS BICKERSTAFFE
2019-09-13AP01DIRECTOR APPOINTED JOANNA ELIZABETH EUSTACE
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES
2019-04-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-08-10LATEST SOC10/08/18 STATEMENT OF CAPITAL;GBP 4
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES
2018-03-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES
2017-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-08-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 4
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2015-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/15 FROM C/O Magenta Accounts Unit 7, Scylla Industrial Estate Winnall Valley Road Winchester Hampshire SO23 0LD
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 4
2015-08-28AR0110/08/15 ANNUAL RETURN FULL LIST
2015-08-28CH01Director's details changed for Mr Nicholas William Smith on 2015-08-01
2015-08-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/15 FROM C/O Our Potential Dalton House 60 Windsor Avenue London SW19 2RR
2014-09-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 4
2014-08-15AR0110/08/14 ANNUAL RETURN FULL LIST
2014-08-15AD02Register inspection address changed from C/O Magenta Accounts Cavendish Centre Winnall Close Winchester Hampshire SO23 0LB England to C/O Magenta Accounts Limited Unit 7 Scylla Business Park Winnall Valley Road Winchester Hampshire SO23 0LD
2013-09-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-13AR0110/08/13 ANNUAL RETURN FULL LIST
2013-08-13AD02Register inspection address has been changed
2012-09-13AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-10AR0110/08/12 ANNUAL RETURN FULL LIST
2012-08-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY FRYERN COMPANY SECRETARIAL SERVICES LIMITED
2011-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-08-15AR0110/08/11 ANNUAL RETURN FULL LIST
2011-08-15CH04SECRETARY'S DETAILS CHNAGED FOR FRYERN COMPANY SECRETARIAL SERVICES LIMITED on 2011-08-10
2011-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/11 FROM 25 Southgate Street Winchester Hampshire SO23 9EB England
2011-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2011 FROM 15 SOUTHGATE STREET WINCHESTER HAMPSHIRE SO23 9DZ ENGLAND
2010-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2010 FROM FRYERN HOUSE 125 WINCHESTER ROAD CHANDLERS FORD HAMPSHIRE SO53 2DR
2010-08-19AR0110/08/10 FULL LIST
2010-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-08-18363aRETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2008-08-18363aRETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2008-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-08-23363aRETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
2006-12-11363aRETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2006-12-11288aNEW DIRECTOR APPOINTED
2006-12-08288bSECRETARY RESIGNED
2006-12-08288bDIRECTOR RESIGNED
2006-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2006-10-04288aNEW SECRETARY APPOINTED
2006-10-04287REGISTERED OFFICE CHANGED ON 04/10/06 FROM: PENDOWER HOUSE CUMBERLAND BUSINESS CENTRE NORTHUMBERLAND ROAD SOUTHSEA PORTSMOUTH PO5 1DS
2006-09-27288bSECRETARY RESIGNED
2005-08-25363sRETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
2005-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-09-16287REGISTERED OFFICE CHANGED ON 16/09/04 FROM: 12 HAMPSHIRE TERRACE PORTSMOUTH HAMPSHIRE PO1 2PS
2004-09-16363(287)REGISTERED OFFICE CHANGED ON 16/09/04
2004-09-16363sRETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
2003-09-17363sRETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
2003-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-12-13363aRETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
2002-12-05288aNEW SECRETARY APPOINTED
2001-11-01287REGISTERED OFFICE CHANGED ON 01/11/01 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2001-11-01288bSECRETARY RESIGNED
2001-11-01288aNEW DIRECTOR APPOINTED
2001-11-01225ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02
2001-11-01288bDIRECTOR RESIGNED
2001-08-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 15 SOUTHGATE STREET WINCHESTER MANAGEMENT COMPANY 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 15 SOUTHGATE STREET WINCHESTER MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
15 SOUTHGATE STREET WINCHESTER MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 15 SOUTHGATE STREET WINCHESTER MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 15 SOUTHGATE STREET WINCHESTER MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 15 SOUTHGATE STREET WINCHESTER MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 15 SOUTHGATE STREET WINCHESTER MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 15 SOUTHGATE STREET WINCHESTER MANAGEMENT COMPANY 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 (98000 - Residents property management) as 15 SOUTHGATE STREET WINCHESTER MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 15 SOUTHGATE STREET WINCHESTER MANAGEMENT COMPANY 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 15 SOUTHGATE STREET WINCHESTER MANAGEMENT COMPANY 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 15 SOUTHGATE STREET WINCHESTER MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SO21 2DZ