Southbank Court Management Limited

Company Name	Southbank Court Management Limited
Director	Richard Ernest Moffatt
Company Status	Active
Company Number	02148334
Category	Private Limited Company
Incorporation Date	17 July 1987(36 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Richard Ernest Moffatt
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	09 June 1997(9 years, 11 months after company formation)
Appointment Duration	26 years, 10 months
Role	Local Government Employee
Country of Residence	United Kingdom
Correspondence Address	C/O Westbury Residential Limited 200 New Kings Roa London SW6 4NF

Secretary Name	Westbury Residential Limited (Corporation)
Status	Current
Appointed	03 August 2021(34 years after company formation)
Appointment Duration	2 years, 8 months
Correspondence Address	200 New Kings Road London SW6 4NF

Director Name	Philip Terence Birch
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(3 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 April 1993)
Role	Taxi Proprietor
Correspondence Address	South Bank Court 80 Brighton Road Lancing West Sussex BN15 8LQ

Director Name	Miss Susan Elizabeth Main
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(3 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 16 December 1996)
Role	Teacher
Correspondence Address	Flat 20 Southbank Court Lancing West Sussex BN15 8LQ

Director Name	Mr Harold Smith
Date of Birth	May 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(3 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 June 1994)
Role	Retired
Correspondence Address	Southbank Court 80 Brighton Road Lancing West Sussex BN15 8LQ

Director Name	Donald Malcolm Snell
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(3 years, 9 months after company formation)
Appointment Duration	18 years, 10 months (resigned 04 March 2010)
Role	Electrical Engineer
Correspondence Address	Flat 19 Southbank Court 80 Brighton Road Lancing Worthing West Sussex BN15 8LQ

Secretary Name	Mr Richard John Stutchbury
Nationality	British
Status	Resigned
Appointed	30 April 1991(3 years, 9 months after company formation)
Appointment Duration	12 years, 6 months (resigned 24 October 2003)
Role	Company Director
Correspondence Address	Redcot 3 Steep Lane Findon Worthing West Sussex BN14 0UF

Director Name	Mr Christopher David Linfield
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1993(5 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 December 1996)
Role	Telecommunications Engineer
Correspondence Address	Flat 1 Southbank Court 80 Brighton Road Lancing West Sussex BN15 8LQ

Director Name	Mary Jean Brown
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1994(6 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 April 1998)
Role	Administrator/Supervisor
Correspondence Address	16 Southbank Court 80 Brighton Road Lancing West Sussex BN15 8LQ

Director Name	Ian Arthur Bennett
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1998(10 years, 11 months after company formation)
Appointment Duration	8 years, 12 months (resigned 04 June 2007)
Role	Retired
Correspondence Address	Flat 8 Southbank Court 80/88 Brighton Road Lancing West Sussex BN15 8LQ

Director Name	Mr Robert William Neal
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2010(22 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	14 Southbank Court 80-88 Brighton Road Lancing West Sussex BN15 8LQ

Secretary Name	Stutchbury Estate Management Ltd (Corporation)
Status	Resigned
Appointed	24 October 2003(16 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 11 August 2008)
Correspondence Address	Kenwood House 1 Upper Grosvenor Road Tunbridge Wells TN1 2DU

Secretary Name	County Estate Management Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	20 July 2008(21 years after company formation)
Appointment Duration	3 years, 9 months (resigned 29 April 2012)
Correspondence Address	Station House 9-13 Swiss Terrace Swiss Cottage London NW6 4RR

Secretary Name	Peverel Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 April 2012(24 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 June 2014)
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Location

Registered Address	C/O Westbury Residential Limited 200 New Kings Road London SW6 4NF
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Town
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

-	OTHER 9.09% -
1 at £1	Andrew Michael Bibby & Caroline Marion Bibby 4.55% Ordinary
1 at £1	Miss W.a. Akehurst 4.55% Ordinary
1 at £1	Mr B.c. Charman & Mrs T. Charman 4.55% Ordinary
1 at £1	Mr C.d. Richardson & Mrs C.d. Richardson 4.55% Ordinary
1 at £1	Mr D. Waddup & Mrs D. Waddup 4.55% Ordinary
1 at £1	Mr Donald Malcolm Snell 4.55% Ordinary
1 at £1	Mr E.r. Armstrong 4.55% Ordinary
1 at £1	Mr Guy D.c. Ferguson & Ms Laura L. Daines 4.55% Ordinary
1 at £1	Mr L.j. Weild 4.55% Ordinary
1 at £1	Mr N. Hendy 4.55% Ordinary
1 at £1	Mr Peter Robert Shaw & Mrs Sally Ann Shaw 4.55% Ordinary
1 at £1	Mrs B.l.i. Corderoy 4.55% Ordinary
1 at £1	Mrs J.e. Mitchell & Mr M.d. Mitchell 4.55% Ordinary
1 at £1	Mrs N.j. Shelton 4.55% Ordinary
1 at £1	Mrs S. Godfrey 4.55% Ordinary
1 at £1	Mrs S.j. Waddup 4.55% Ordinary
1 at £1	Ms C. Spiking & Mr R. Johnson 4.55% Ordinary
1 at £1	Ms Elizabeth Mary Myles 4.55% Ordinary
1 at £1	Ms J. Hofton 4.55% Ordinary
1 at £1	Richard Ernest Moffatt 4.55% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (10 months, 4 weeks ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Filing History

17 November 2020	Registered office address changed from C/O Westbury Residential Limited Suite 2 De Walden Court 82 New Cavendish Street London W1W 6XD to Westbury Residential Limited 200 New Kings Road London SW6 4NF on 17 November 2020 (1 page)
15 June 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
30 April 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
13 August 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
21 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
13 June 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
1 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
28 June 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
28 June 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
2 May 2017	Confirmation statement made on 30 April 2017 with updates (7 pages)
2 May 2017	Confirmation statement made on 30 April 2017 with updates (7 pages)
13 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
13 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
6 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 22 (5 pages)
6 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 22 (5 pages)
8 July 2015	Accounts for a dormant company made up to 31 December 2014 (10 pages)
8 July 2015	Accounts for a dormant company made up to 31 December 2014 (10 pages)
11 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 22 (5 pages)
11 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 22 (5 pages)
12 June 2014	Termination of appointment of Peverel Secretarial Limited as a secretary (1 page)
12 June 2014	Registered office address changed from C/O Marlborough House Management Marlborough House Management Wigmore Place Wigmore Lane Luton Bedfordshire LU2 9EX on 12 June 2014 (1 page)
12 June 2014	Registered office address changed from C/O Marlborough House Management Marlborough House Management Wigmore Place Wigmore Lane Luton Bedfordshire LU2 9EX on 12 June 2014 (1 page)
12 June 2014	Termination of appointment of Peverel Secretarial Limited as a secretary (1 page)
2 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 22 (6 pages)
2 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 22 (6 pages)
17 January 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
17 January 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
17 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
17 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
4 March 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
4 March 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
24 August 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
24 August 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
8 June 2012	Termination of appointment of County Estate Management Secretarial Services Ltd as a secretary (1 page)
8 June 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
8 June 2012	Appointment of Peverel Secretarial Limited as a secretary (2 pages)
8 June 2012	Appointment of Peverel Secretarial Limited as a secretary (2 pages)
8 June 2012	Termination of appointment of County Estate Management Secretarial Services Ltd as a secretary (1 page)
8 June 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
31 October 2011	Termination of appointment of Robert Neal as a director (1 page)
31 October 2011	Termination of appointment of Robert Neal as a director (1 page)
10 May 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
10 May 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
9 May 2011	Secretary's details changed for County Estate Management Secretarial Services Ltd on 9 May 2011 (2 pages)
9 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (7 pages)
9 May 2011	Director's details changed for Richard Ernest Moffatt on 9 May 2011 (2 pages)
9 May 2011	Director's details changed for Richard Ernest Moffatt on 9 May 2011 (2 pages)
9 May 2011	Secretary's details changed for County Estate Management Secretarial Services Ltd on 9 May 2011 (2 pages)
9 May 2011	Director's details changed for Richard Ernest Moffatt on 9 May 2011 (2 pages)
9 May 2011	Secretary's details changed for County Estate Management Secretarial Services Ltd on 9 May 2011 (2 pages)
9 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (7 pages)
6 April 2011	Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 6 April 2011 (1 page)
6 April 2011	Registered office address changed from C/O Marlborough House Management Marlborough House Wigmore Place Wigmore Lane Luton Bedfordshire LU2 9EX United Kingdom on 6 April 2011 (1 page)
6 April 2011	Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 6 April 2011 (1 page)
6 April 2011	Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 6 April 2011 (1 page)
6 April 2011	Registered office address changed from C/O Marlborough House Management Marlborough House Wigmore Place Wigmore Lane Luton Bedfordshire LU2 9EX United Kingdom on 6 April 2011 (1 page)
6 April 2011	Registered office address changed from C/O Marlborough House Management Marlborough House Wigmore Place Wigmore Lane Luton Bedfordshire LU2 9EX United Kingdom on 6 April 2011 (1 page)
14 December 2010	Amended accounts made up to 31 December 2009 (7 pages)
14 December 2010	Amended accounts made up to 31 December 2009 (7 pages)
8 July 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
8 July 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
1 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (14 pages)
1 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (14 pages)
19 April 2010	Appointment of Mr Robert William Neal as a director (2 pages)
19 April 2010	Appointment of Mr Robert William Neal as a director (2 pages)
11 March 2010	Termination of appointment of Donald Snell as a director (2 pages)
11 March 2010	Termination of appointment of Donald Snell as a director (2 pages)
24 November 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
24 November 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
19 May 2009	Return made up to 30/04/09; full list of members (12 pages)
19 May 2009	Return made up to 30/04/09; full list of members (12 pages)
17 September 2008	Return made up to 30/04/08; full list of members (13 pages)
17 September 2008	Return made up to 30/04/08; full list of members (13 pages)
15 September 2008	Appointment terminated secretary stutchbury estate management LTD (1 page)
15 September 2008	Appointment terminated secretary stutchbury estate management LTD (1 page)
11 August 2008	Registered office changed on 11/08/2008 from 15 grafton rd worthing sussex BN11 1QR (1 page)
11 August 2008	Registered office changed on 11/08/2008 from 15 grafton rd worthing sussex BN11 1QR (1 page)
5 August 2008	Secretary appointed county estate management secretarial services LTD (1 page)
5 August 2008	Secretary appointed county estate management secretarial services LTD (1 page)
4 July 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
4 July 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
19 September 2007	Total exemption small company accounts made up to 31 December 2006 (10 pages)
19 September 2007	Total exemption small company accounts made up to 31 December 2006 (10 pages)
3 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
26 June 2007	Return made up to 30/04/07; full list of members (8 pages)
26 June 2007	Return made up to 30/04/07; full list of members (8 pages)
29 August 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
29 August 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
11 August 2006	Return made up to 30/04/06; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 August 2006	Return made up to 30/04/06; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 August 2005	Accounts made up to 31 December 2004 (9 pages)
11 August 2005	Accounts made up to 31 December 2004 (9 pages)
13 May 2005	Return made up to 30/04/05; no change of members (7 pages)
13 May 2005	Return made up to 30/04/05; no change of members (7 pages)
10 June 2004	Return made up to 30/04/04; full list of members (9 pages)
10 June 2004	Return made up to 30/04/04; full list of members (9 pages)
27 April 2004	Accounts made up to 31 December 2003 (9 pages)
27 April 2004	Accounts made up to 31 December 2003 (9 pages)
7 November 2003	Secretary resigned (1 page)
7 November 2003	New secretary appointed (2 pages)
7 November 2003	New secretary appointed (2 pages)
7 November 2003	Secretary resigned (1 page)
14 May 2003	Return made up to 30/04/03; change of members (7 pages)
14 May 2003	Return made up to 30/04/03; change of members (7 pages)
11 April 2003	Accounts made up to 31 December 2002 (9 pages)
11 April 2003	Accounts made up to 31 December 2002 (9 pages)
24 May 2002	Return made up to 30/04/02; no change of members (7 pages)
24 May 2002	Return made up to 30/04/02; no change of members (7 pages)
8 March 2002	Accounts made up to 31 December 2001 (9 pages)
8 March 2002	Accounts made up to 31 December 2001 (9 pages)
29 May 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Director's particulars changed (13 pages)
29 May 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Director's particulars changed (13 pages)
4 April 2001	Accounts made up to 31 December 2000 (9 pages)
4 April 2001	Accounts made up to 31 December 2000 (9 pages)
16 May 2000	Return made up to 30/04/00; change of members 363(287) ‐ Registered office changed on 16/05/00 (9 pages)
16 May 2000	Return made up to 30/04/00; change of members 363(287) ‐ Registered office changed on 16/05/00 (9 pages)
4 April 2000	Accounts made up to 31 December 1999 (10 pages)
4 April 2000	Accounts made up to 31 December 1999 (10 pages)
25 May 1999	Return made up to 30/04/99; change of members (6 pages)
25 May 1999	Return made up to 30/04/99; change of members (6 pages)
23 March 1999	Accounts made up to 31 December 1998 (6 pages)
23 March 1999	Accounts made up to 31 December 1998 (6 pages)
30 June 1998	New director appointed (2 pages)
30 June 1998	Return made up to 30/04/98; full list of members (7 pages)
30 June 1998	New director appointed (2 pages)
30 June 1998	Return made up to 30/04/98; full list of members (7 pages)
30 June 1998	New director appointed (2 pages)
30 June 1998	New director appointed (2 pages)
13 May 1998	Director resigned (1 page)
13 May 1998	Director resigned (1 page)
28 April 1998	Ad 07/04/98--------- Â£ si 20@1=20 Â£ ic 2/22 (2 pages)
28 April 1998	Ad 07/04/98--------- Â£ si 20@1=20 Â£ ic 2/22 (2 pages)
17 April 1998	Accounts made up to 31 December 1997 (6 pages)
17 April 1998	Accounts made up to 31 December 1997 (6 pages)
31 May 1997	Director resigned (1 page)
31 May 1997	Return made up to 30/04/97; full list of members (6 pages)
31 May 1997	Director resigned (1 page)
31 May 1997	Director resigned (1 page)
31 May 1997	Director resigned (1 page)
31 May 1997	Return made up to 30/04/97; full list of members (6 pages)
26 March 1997	Accounts made up to 31 December 1996 (6 pages)
26 March 1997	Accounts made up to 31 December 1996 (6 pages)
28 May 1996	Return made up to 30/04/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 May 1996	Return made up to 30/04/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 March 1996	Accounts made up to 31 December 1995 (6 pages)
19 March 1996	Accounts made up to 31 December 1995 (6 pages)
3 May 1995	Return made up to 30/04/95; no change of members (4 pages)
3 May 1995	Return made up to 30/04/95; no change of members (4 pages)
3 May 1995	Director resigned;new director appointed (2 pages)
3 May 1995	Director resigned;new director appointed (2 pages)
12 April 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
12 April 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
17 July 1987	Incorporation (14 pages)
17 July 1987	Incorporation (14 pages)

Southbank Court Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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