Southdowns Manor Limited

Company Name	Southdowns Manor Limited
Directors	Michael Robert Hurst and Joe Paul Sean Hurst
Company Status	Active
Company Number	08486413
Category	Private Limited Company
Incorporation Date	12 April 2013(11 years ago)
Previous Name	Tabor At Southdowns Ltd

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Mr Michael Robert Hurst
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	12 April 2013(same day as company formation)
Role	Chartered Accountant
Country of Residence	Cyprus
Correspondence Address	6 Akamas Street Aphrodite Hills Kouklia 8509

Director Name	Mr Joe Paul Sean Hurst
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	24 April 2017(4 years after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE

Secretary Name	Mrs Georgina Hill
Status	Current
Appointed	02 May 2017(4 years after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Correspondence Address	Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE

Director Name	Mrs Cresta Rhiannon King
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2013(same day as company formation)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	1a The Glebe Essex CV11 4LY

Director Name	Mrs Julie Patmore
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Windermere Drive Great Notley Essex CM77 7UA

Director Name	Mrs Julie Ann Swanwick
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2013(same day as company formation)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	18 Spring Way Sible Hedingham Halstead Essex CM9 3SB

Director Name	Mr Edward James Tabor
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bovingdon Hall Bovingdon Road Bocking Essex CM7 4AA

Secretary Name	Ms Georgina Hill
Status	Resigned
Appointed	12 April 2013(same day as company formation)
Role	Company Director
Correspondence Address	31 Elm Walk Rayne Braintree Essex CM77 6ES

Director Name	Mrs Nicola Toni Lewis
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2014(1 year, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Townsend Chelmsford Essex CM2 6GB

Location

Registered Address	33 Wood Street Barnet Herts EN5 4BE
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Underhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	12 April 2023 (1 year ago)
Next Return Due	26 April 2024 (1 day from now)

Charges

27 July 2023	Delivered on: 31 July 2023 Persons entitled: Santander UK PLC (Crn: 02294747) Classification: A registered charge Outstanding
27 July 2023	Delivered on: 31 July 2023 Persons entitled: Santander UK PLC (Crn: 02294747) Classification: A registered charge Particulars: The freehold land southdowns country hotel & restaurant, trotton, petersfield (GU31 5JN) registered under title number WSX357877. Outstanding
29 May 2013	Delivered on: 15 June 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H property k/a southdowns country hotel dumpford lane trotton west sussex. Notification of addition to or amendment of charge. Outstanding
24 May 2013	Delivered on: 4 June 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H southdowns country hotel dumpford lane trotton west sussex. Notification of addition to or amendment of charge. Outstanding
9 May 2013	Delivered on: 19 May 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

25 August 2023	Satisfaction of charge 084864130003 in full (1 page)
25 August 2023	Satisfaction of charge 084864130002 in full (1 page)
25 August 2023	Satisfaction of charge 084864130001 in full (1 page)
31 July 2023	Registration of charge 084864130004, created on 27 July 2023 (13 pages)
31 July 2023	Registration of charge 084864130005, created on 27 July 2023 (14 pages)
9 June 2023	Total exemption full accounts made up to 30 September 2022 (10 pages)
17 May 2023	Confirmation statement made on 12 April 2023 with no updates (3 pages)
10 May 2022	Confirmation statement made on 12 April 2022 with updates (4 pages)
19 January 2022	Total exemption full accounts made up to 30 September 2021 (13 pages)
16 June 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
4 June 2021	Director's details changed for Mr Joe Paul Sean Hurst on 26 May 2021 (2 pages)
4 June 2021	Confirmation statement made on 12 April 2021 with updates (4 pages)
21 May 2020	Confirmation statement made on 12 April 2020 with updates (5 pages)
26 March 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
17 January 2020	Change of details for Mr Michael Robert Hurst Fca as a person with significant control on 17 January 2020 (2 pages)
23 May 2019	Confirmation statement made on 12 April 2019 with updates (4 pages)
16 January 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
27 April 2018	Confirmation statement made on 12 April 2018 with updates (5 pages)
20 December 2017	Total exemption full accounts made up to 30 September 2017 (10 pages)
20 December 2017	Total exemption full accounts made up to 30 September 2017 (10 pages)
20 December 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
20 December 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
23 November 2017	Change of details for Mr Michael Robert Hurst Fca as a person with significant control on 14 November 2017 (2 pages)
23 November 2017	Change of details for Mr Michael Robert Hurst Fca as a person with significant control on 14 November 2017 (2 pages)
22 November 2017	Notification of Linda Susan Hurst as a person with significant control on 14 November 2017 (2 pages)
22 November 2017	Change of details for Mr Michael Robert Hurst Fca as a person with significant control on 14 November 2017 (2 pages)
22 November 2017	Change of details for Mr Michael Robert Hurst Fca as a person with significant control on 14 November 2017 (2 pages)
22 November 2017	Notification of Linda Susan Hurst as a person with significant control on 14 November 2017 (2 pages)
6 November 2017	Statement of capital following an allotment of shares on 30 September 2017 GBP 250,002 (3 pages)
6 November 2017	Previous accounting period shortened from 31 March 2018 to 30 September 2017 (1 page)
6 November 2017	Cessation of The Tabor Group Ltd as a person with significant control on 21 April 2017 (1 page)
6 November 2017	Statement of capital following an allotment of shares on 30 September 2017 GBP 250,002 (3 pages)
6 November 2017	Previous accounting period shortened from 31 March 2018 to 30 September 2017 (1 page)
6 November 2017	Cessation of The Tabor Group Ltd as a person with significant control on 21 April 2017 (1 page)
4 May 2017	Confirmation statement made on 12 April 2017 with updates (7 pages)
4 May 2017	Confirmation statement made on 12 April 2017 with updates (7 pages)
2 May 2017	Appointment of Mrs Georgina Hill as a secretary on 2 May 2017 (2 pages)
2 May 2017	Termination of appointment of Nicola Toni Lewis as a director on 21 April 2017 (2 pages)
2 May 2017	Appointment of Mrs Georgina Hill as a secretary on 2 May 2017 (2 pages)
2 May 2017	Termination of appointment of Nicola Toni Lewis as a director on 21 April 2017 (2 pages)
2 May 2017	Termination of appointment of Edward James Tabor as a director on 21 April 2017 (2 pages)
2 May 2017	Termination of appointment of Georgina Hill as a secretary on 21 April 2017 (2 pages)
2 May 2017	Termination of appointment of Georgina Hill as a secretary on 21 April 2017 (2 pages)
2 May 2017	Termination of appointment of Edward James Tabor as a director on 21 April 2017 (2 pages)
2 May 2017	Termination of appointment of Julie Patmore as a director on 21 April 2017 (2 pages)
2 May 2017	Termination of appointment of Julie Patmore as a director on 21 April 2017 (2 pages)
25 April 2017	Appointment of Joe Paul Sean Hurst as a director on 24 April 2017 (2 pages)
25 April 2017	Appointment of Joe Paul Sean Hurst as a director on 24 April 2017 (2 pages)
24 April 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-21 (3 pages)
24 April 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-21 (3 pages)
4 January 2017	Full accounts made up to 31 March 2016 (16 pages)
4 January 2017	Full accounts made up to 31 March 2016 (16 pages)
12 December 2016	Director's details changed (2 pages)
12 December 2016	Director's details changed (2 pages)
9 December 2016	Director's details changed for Mrs Nicola Toni Poole on 8 December 2016 (2 pages)
9 December 2016	Director's details changed for Mrs Julie Patmore on 8 December 2016 (2 pages)
9 December 2016	Director's details changed for Mrs Julie Patmore on 8 December 2016 (2 pages)
9 December 2016	Director's details changed for Mrs Nicola Toni Poole on 8 December 2016 (2 pages)
8 December 2016	Termination of appointment of Julie Ann Swanwick as a director on 5 December 2016 (1 page)
8 December 2016	Termination of appointment of Julie Ann Swanwick as a director on 5 December 2016 (1 page)
14 June 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 2 (8 pages)
14 June 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 2 (8 pages)
3 January 2016	Full accounts made up to 31 March 2015 (14 pages)
3 January 2016	Full accounts made up to 31 March 2015 (14 pages)
3 June 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2 (8 pages)
3 June 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2 (8 pages)
5 January 2015	Full accounts made up to 31 March 2014 (13 pages)
5 January 2015	Full accounts made up to 31 March 2014 (13 pages)
23 October 2014	Appointment of Mrs Nicola Toni Poole as a director on 23 October 2014 (2 pages)
23 October 2014	Appointment of Mrs Nicola Toni Poole as a director on 23 October 2014 (2 pages)
16 June 2014	Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
16 June 2014	Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
19 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 2 (8 pages)
19 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 2 (8 pages)
14 May 2014	Termination of appointment of Cresta King as a director (1 page)
14 May 2014	Termination of appointment of Cresta King as a director (1 page)
15 June 2013	Registration of charge 084864130003 (12 pages)
15 June 2013	Registration of charge 084864130003 (12 pages)
19 May 2013	Registration of charge 084864130001 (27 pages)
19 May 2013	Registration of charge 084864130001 (27 pages)
12 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (12 pages)
12 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (12 pages)

Southdowns Manor Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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