Southern Management Limited

Company Name	Southern Management Limited
Company Status	Active
Company Number	03246705
Category	Private Limited Company
Incorporation Date	6 September 1996(27 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Charles Peter Barrow
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	06 September 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	St James's House Eastbury Hungerford Berkshire RG17 7JN

Director Name	Mr Richard James Grievson
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	06 September 1996(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Totterdown House Inkpen Hungerford Berkshire RG17 9EA

Director Name	Mr Patrick Harry Waters
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 September 1998(1 year, 12 months after company formation)
Appointment Duration	25 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Kynance Mews London SW7 4QR

Director Name	Mr Richard Janion Nevill
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sungrove Lodge East End Newbury Berkshire RG20 0AG

Secretary Name	Ms Emma Penelope Swan
Nationality	British
Status	Resigned
Appointed	01 September 1998(1 year, 12 months after company formation)
Appointment Duration	13 years, 1 month (resigned 10 October 2011)
Role	Administrator
Country of Residence	England
Correspondence Address	66 Pretoria Road London SW16 6RP

Secretary Name	Miss Faye Harvey
Status	Resigned
Appointed	10 October 2011(15 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 10 January 2019)
Role	Company Director
Correspondence Address	Ship House 35 Battersea Square London SW11 3RA

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	06 September 1996(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 September 1996(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	Portland Registrars Limited (Corporation)
Status	Resigned
Appointed	06 September 1996(same day as company formation)
Correspondence Address	23 Bridford Mews Off Devonshire Street London W1N 1LQ

Location

Registered Address	Ship House 35 Battersea Square London SW11 3RA
Region	London
Constituency	Battersea
County	Greater London
Ward	St Mary's Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

300 at £1	Barrow & Charles Barrow 25.00% Ordinary
300 at £1	Patrick Harry Waters 25.00% Ordinary
300 at £1	Richard Grievson & Grievson 25.00% Ordinary
300 at £1	Richard Nevill & Nevill 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,347,442
Cash	£66,400
Current Liabilities	£400,466

Accounts

Latest Accounts	30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	6 September 2023 (7 months, 2 weeks ago)
Next Return Due	20 September 2024 (4 months, 4 weeks from now)

Filing History

11 September 2023	Confirmation statement made on 6 September 2023 with no updates (3 pages)
29 January 2023	Total exemption full accounts made up to 30 April 2022 (9 pages)
20 September 2022	Confirmation statement made on 6 September 2022 with no updates (3 pages)
26 January 2022	Total exemption full accounts made up to 30 April 2021 (10 pages)
17 September 2021	Confirmation statement made on 6 September 2021 with no updates (3 pages)
24 April 2021	Total exemption full accounts made up to 30 April 2020 (10 pages)
21 October 2020	Confirmation statement made on 6 September 2020 with no updates (3 pages)
28 January 2020	Total exemption full accounts made up to 30 April 2019 (10 pages)
9 September 2019	Confirmation statement made on 6 September 2019 with no updates (3 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (10 pages)
21 January 2019	Termination of appointment of Faye Harvey as a secretary on 10 January 2019 (1 page)
13 September 2018	Confirmation statement made on 6 September 2018 with no updates (3 pages)
30 January 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
11 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
12 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
10 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 1,200 (7 pages)
10 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 1,200 (7 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
17 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 1,200 (7 pages)
17 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 1,200 (7 pages)
17 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 1,200 (7 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
9 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1,200 (7 pages)
9 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1,200 (7 pages)
9 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1,200 (7 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
19 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (7 pages)
19 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (7 pages)
19 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (7 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
24 October 2011	Annual return made up to 6 September 2011 with a full list of shareholders (8 pages)
24 October 2011	Annual return made up to 6 September 2011 with a full list of shareholders (8 pages)
24 October 2011	Annual return made up to 6 September 2011 with a full list of shareholders (8 pages)
19 October 2011	Appointment of Miss Faye Harvey as a secretary (1 page)
19 October 2011	Termination of appointment of Emma Swan as a secretary (1 page)
19 October 2011	Termination of appointment of Emma Swan as a secretary (1 page)
19 October 2011	Appointment of Miss Faye Harvey as a secretary (1 page)
25 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
25 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
5 October 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 October 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (8 pages)
30 September 2010	Capitals not rolled up (3 pages)
30 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (8 pages)
30 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (8 pages)
30 September 2010	Capitals not rolled up (3 pages)
8 June 2010	Registered office address changed from 1 Conduit Street London W1S 2XA on 8 June 2010 (1 page)
8 June 2010	Registered office address changed from 1 Conduit Street London W1S 2XA on 8 June 2010 (1 page)
8 June 2010	Registered office address changed from 1 Conduit Street London W1S 2XA on 8 June 2010 (1 page)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
1 October 2009	Return made up to 06/09/09; full list of members (6 pages)
1 October 2009	Return made up to 06/09/09; full list of members (6 pages)
1 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
1 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
16 September 2008	Return made up to 06/09/08; full list of members (6 pages)
16 September 2008	Return made up to 06/09/08; full list of members (6 pages)
18 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
18 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
1 October 2007	Return made up to 06/09/07; full list of members (3 pages)
1 October 2007	Return made up to 06/09/07; full list of members (3 pages)
20 February 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
20 February 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
28 September 2006	Return made up to 06/09/06; full list of members (3 pages)
28 September 2006	Return made up to 06/09/06; full list of members (3 pages)
28 September 2006	Director's particulars changed (1 page)
28 September 2006	Director's particulars changed (1 page)
22 February 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
22 February 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
5 October 2005	Return made up to 06/09/05; full list of members (10 pages)
5 October 2005	Return made up to 06/09/05; full list of members (10 pages)
22 February 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
22 February 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
13 September 2004	Return made up to 06/09/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 September 2004	Return made up to 06/09/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 February 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
23 February 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
16 September 2003	Return made up to 06/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
16 September 2003	Return made up to 06/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
18 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 July 2003	Â£ nc 100/1000 17/06/03 (1 page)
18 July 2003	Â£ nc 100/1000 17/06/03 (1 page)
18 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 February 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
19 February 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
30 September 2002	Return made up to 06/09/02; full list of members 363(287) ‐ Registered office changed on 30/09/02 (9 pages)
30 September 2002	Return made up to 06/09/02; full list of members 363(287) ‐ Registered office changed on 30/09/02 (9 pages)
22 February 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
22 February 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
13 September 2001	Return made up to 06/09/01; full list of members (8 pages)
13 September 2001	Return made up to 06/09/01; full list of members (8 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
12 September 2000	Return made up to 06/09/00; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
12 September 2000	Return made up to 06/09/00; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
28 January 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
28 January 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
21 October 1999	Return made up to 06/09/99; no change of members (11 pages)
21 October 1999	Return made up to 06/09/99; no change of members (11 pages)
18 August 1999	Registered office changed on 18/08/99 from: 23 bridford mews london W1N 1LQ (1 page)
18 August 1999	Registered office changed on 18/08/99 from: 23 bridford mews london W1N 1LQ (1 page)
22 February 1999	Accounts for a small company made up to 30 April 1998 (4 pages)
22 February 1999	Accounts for a small company made up to 30 April 1998 (4 pages)
26 October 1998	Return made up to 06/09/98; no change of members (9 pages)
26 October 1998	Return made up to 06/09/98; no change of members (9 pages)
16 September 1998	New director appointed (2 pages)
16 September 1998	New director appointed (2 pages)
16 September 1998	Secretary resigned (1 page)
16 September 1998	New secretary appointed (2 pages)
16 September 1998	New secretary appointed (2 pages)
16 September 1998	Secretary resigned (1 page)
29 January 1998	Accounts for a small company made up to 30 April 1997 (4 pages)
29 January 1998	Accounts for a small company made up to 30 April 1997 (4 pages)
16 September 1997	Resolutions ELRES ‐ Elective resolution (3 pages)
16 September 1997	Return made up to 06/09/97; full list of members (9 pages)
16 September 1997	Resolutions ELRES ‐ Elective resolution (3 pages)
16 September 1997	Return made up to 06/09/97; full list of members (9 pages)
9 July 1997	Accounting reference date shortened from 30/09/97 to 30/04/97 (1 page)
9 July 1997	Accounting reference date shortened from 30/09/97 to 30/04/97 (1 page)
22 October 1996	Ad 01/10/96--------- Â£ si 88@1=88 Â£ ic 2/90 (2 pages)
22 October 1996	Ad 01/10/96--------- Â£ si 88@1=88 Â£ ic 2/90 (2 pages)
12 September 1996	New director appointed (3 pages)
12 September 1996	New director appointed (3 pages)
12 September 1996	New secretary appointed (2 pages)
12 September 1996	Director resigned (1 page)
12 September 1996	New director appointed (3 pages)
12 September 1996	New director appointed (3 pages)
12 September 1996	New director appointed (3 pages)
12 September 1996	Secretary resigned (1 page)
12 September 1996	Director resigned (1 page)
12 September 1996	New director appointed (3 pages)
12 September 1996	Secretary resigned (1 page)
12 September 1996	New secretary appointed (2 pages)
6 September 1996	Incorporation (27 pages)
6 September 1996	Incorporation (27 pages)

Southern Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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