Company Name16 St Swithun's Road South Management Company Limited
DirectorsJustin Anthony James Whitfield and Sarah Whitfield
Company StatusActive
Company Number08061318
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date9 May 2012(11 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Justin Anthony James Whitfield
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed09 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressClearwater House 4-7 Manchester Street
London
W1U 3AE
Director NameMrs Sarah Whitfield
Date of BirthMay 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed09 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressClearwater House 4-7 Manchester Street
London
W1U 3AE
Secretary NameMrs Sarah Whitfield
StatusCurrent
Appointed09 May 2012(same day as company formation)
RoleCompany Director
Correspondence AddressClearwater House 4-7 Manchester Street
London
W1U 3AE

Location

Registered AddressDevonshire House Tc Group
One Mayfair Place
London
W1J 8AJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 May 2022 (1 year, 10 months ago)
Next Accounts Due29 February 2024 (overdue)
Accounts CategoryDormant
Accounts Year End31 May

Returns

Latest Return9 May 2023 (10 months, 3 weeks ago)
Next Return Due23 May 2024 (1 month, 3 weeks from now)

Filing History

23 September 2020Registered office address changed from C/O Lsg Mutual House 70 Conduit Street London W1S 2GF England to Devonshire House Tc Group One Mayfair Place London W1J 8AJ on 23 September 2020 (1 page)
14 May 2020Accounts for a dormant company made up to 31 May 2019 (2 pages)
14 May 2020Confirmation statement made on 9 May 2020 with no updates (3 pages)
15 May 2019Confirmation statement made on 9 May 2019 with no updates (3 pages)
21 February 2019Accounts for a dormant company made up to 31 May 2018 (2 pages)
15 May 2018Confirmation statement made on 9 May 2018 with no updates (3 pages)
2 February 2018Accounts for a dormant company made up to 31 May 2017 (2 pages)
24 May 2017Confirmation statement made on 9 May 2017 with updates (4 pages)
24 May 2017Confirmation statement made on 9 May 2017 with updates (4 pages)
9 December 2016Registered office address changed from 2nd Floor, 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB United Kingdom to C/O Lsg Mutual House 70 Conduit Street London W1S 2GF on 9 December 2016 (1 page)
9 December 2016Registered office address changed from 2nd Floor, 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB United Kingdom to C/O Lsg Mutual House 70 Conduit Street London W1S 2GF on 9 December 2016 (1 page)
5 December 2016Director's details changed for Mr Justin Anthony James Whitefield on 5 December 2016 (2 pages)
5 December 2016Director's details changed for Mr Justin Anthony James Whitefield on 5 December 2016 (2 pages)
5 December 2016Director's details changed for Mrs Sarah Whitefield on 5 December 2016 (2 pages)
5 December 2016Secretary's details changed for Mrs Sarah Whitefield on 5 December 2016 (1 page)
5 December 2016Secretary's details changed for Mrs Sarah Whitefield on 5 December 2016 (1 page)
5 December 2016Director's details changed for Mrs Sarah Whitefield on 5 December 2016 (2 pages)
18 November 2016Registered office address changed from 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB England to 2nd Floor, 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB on 18 November 2016 (1 page)
18 November 2016Registered office address changed from 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB England to 2nd Floor, 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB on 18 November 2016 (1 page)
2 June 2016Accounts for a dormant company made up to 31 May 2016 (2 pages)
2 June 2016Accounts for a dormant company made up to 31 May 2016 (2 pages)
23 May 2016Annual return made up to 9 May 2016 no member list (4 pages)
23 May 2016Annual return made up to 9 May 2016 no member list (4 pages)
6 November 2015Registered office address changed from Second Floor Connaught House Alexandra Terrace Guildford GU1 3DA to 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB on 6 November 2015 (1 page)
6 November 2015Registered office address changed from Second Floor Connaught House Alexandra Terrace Guildford GU1 3DA to 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB on 6 November 2015 (1 page)
6 November 2015Registered office address changed from Second Floor Connaught House Alexandra Terrace Guildford GU1 3DA to 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB on 6 November 2015 (1 page)
10 August 2015Accounts for a dormant company made up to 31 May 2015 (2 pages)
10 August 2015Accounts for a dormant company made up to 31 May 2015 (2 pages)
11 May 2015Annual return made up to 9 May 2015 no member list (4 pages)
11 May 2015Annual return made up to 9 May 2015 no member list (4 pages)
11 May 2015Annual return made up to 9 May 2015 no member list (4 pages)
18 August 2014Accounts for a dormant company made up to 31 May 2014 (2 pages)
18 August 2014Accounts for a dormant company made up to 31 May 2014 (2 pages)
28 July 2014Annual return made up to 9 May 2014 no member list (4 pages)
28 July 2014Annual return made up to 9 May 2014 no member list (4 pages)
28 July 2014Annual return made up to 9 May 2014 no member list (4 pages)
21 October 2013Accounts for a dormant company made up to 31 May 2013 (2 pages)
21 October 2013Accounts for a dormant company made up to 31 May 2013 (2 pages)
16 May 2013Annual return made up to 9 May 2013 no member list (4 pages)
16 May 2013Annual return made up to 9 May 2013 no member list (4 pages)
16 May 2013Annual return made up to 9 May 2013 no member list (4 pages)
9 May 2012Incorporation (18 pages)
9 May 2012Incorporation (18 pages)