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SOUTH PARK MANAGEMENT COMPANY (SOUTHAM) LIMITED

Learn more about SOUTH PARK MANAGEMENT COMPANY (SOUTHAM) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20 BRICKFIELD ROAD, BIRMINGHAM, ENGLAND, B25 8HE

SOUTH PARK MANAGEMENT COMPANY (SOUTHAM) LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 05106323
Company status: Active
country of origin: United Kingdom
incorporation date: 2004.04.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Previous names:

Accounts:

account ref date: 30.04
next due date: 2018.01.31
overdue: NO
last made update: 2016.04.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2018.03.07
overdue: NO
last made update: 2017.02.21
documents available: 1

List of company documents:

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30/04/16 TOTAL EXEMPTION FULL
Form type: AA
Date: 2017.03.30
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CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
Form type: CS01
Date: 2017.03.28
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DIRECTOR APPOINTED MR CHARLES GEOFFREY WHITTAKER
Form type: AP01
Date: 2016.12.02
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REGISTERED OFFICE CHANGED ON 02/12/2016 FROM, WELCOMBE MANOR, WARWICK ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 0NR
Form type: AD01
Date: 2016.12.02
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APPOINTMENT TERMINATED, DIRECTOR ALAN LOUIS
Form type: TM01
Date: 2016.11.30
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DIRECTOR APPOINTED MR DAVID EDWARD REVILL
Form type: AP01
Date: 2016.11.30
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21/02/16 NO MEMBER LIST
Form type: AR01
Date: 2016.04.05
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.28
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21/02/15 NO MEMBER LIST
Form type: AR01
Date: 2015.05.27
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REGISTERED OFFICE CHANGED ON 27/05/2015 FROM, ELIZABETH HOUSE 15 CHURCH STREET, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6HB
Form type: AD01
Date: 2015.05.27
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN LOUIS / 01/12/2014
Form type: CH01
Date: 2015.05.26
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.26
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.05.05
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.11
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21/02/14 NO MEMBER LIST
Form type: AR01
Date: 2014.05.22
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.05.17
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.05.06
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21/02/13 NO MEMBER LIST
Form type: AR01
Date: 2013.03.21
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APPOINTMENT TERMINATED, DIRECTOR JOHANNES CLOETE
Form type: TM01
Date: 2013.03.21
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APPOINTMENT TERMINATED, SECRETARY JOHANNES CLOETE
Form type: TM02
Date: 2013.03.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.10
£2.95
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21/02/12 NO MEMBER LIST
Form type: AR01
Date: 2012.02.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/02/2012 FROM, ELIZABETH HOUSE 15 CHURCH STREET, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6HX, ENGLAND
Form type: AD01
Date: 2012.02.28
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DIRECTOR APPOINTED DR ALAN LOUIS
Form type: AP01
Date: 2012.02.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANSELL
Form type: TM01
Date: 2012.02.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
Form type: AA
Date: 2012.02.21
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20/04/11 NO MEMBER LIST
Form type: AR01
Date: 2011.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHANNES CALVYN CLOETE / 01/03/2011
Form type: CH01
Date: 2011.05.06
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHANNES CALVYN CLOETE / 01/03/2011
Form type: CH03
Date: 2011.05.06
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REGISTERED OFFICE CHANGED ON 25/01/2011 FROM, LOUIS BUILDING TIMOTHYS BRIDGE ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 9BX
Form type: AD01
Date: 2011.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.25
£2.95
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20/04/10 NO MEMBER LIST
Form type: AR01
Date: 2010.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.22
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.08.22
£2.95
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ANNUAL RETURN MADE UP TO 20/04/09
Form type: 363a
Date: 2009.08.21
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHANNES CLOTE / 10/02/2009
Form type: 288c
Date: 2009.08.21
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DIRK FREDERIK MUDGE LOGGED FORM
Form type: 288b
Date: 2009.08.21
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DIRECTOR AND SECRETARY APPOINTED JOHANNES CALVYN CLOTE
Form type: 288a
Date: 2009.08.20
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.08.18
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REGISTERED OFFICE CHANGED ON 11/08/2009 FROM, LOUIS BUILDING TIMOTHYS BRIDGE ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 9BX
Form type: 287
Date: 2009.08.11
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REGISTERED OFFICE CHANGED ON 11/08/2009 FROM, THE COURTYARD TIMOTHY'S BRIDGE ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 9NP
Form type: 287
Date: 2009.08.11
£2.95
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DIRECTOR APPOINTED MICHAEL ANSELL LOGGED FORM
Form type: 288a
Date: 2009.08.11
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DIRK FREDERICK MUDGE LOGGED FORM
Form type: 288b
Date: 2009.05.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROUSSEAU MOSS
Form type: 288b
Date: 2009.05.01
£2.95
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DIRECTOR APPOINTED MICHAEL ANSELL
Form type: 288a
Date: 2009.05.01
£2.95
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ANNUAL RETURN MADE UP TO 20/04/08
Form type: 363a
Date: 2008.11.11
£2.95
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REGISTERED OFFICE CHANGED ON 17/10/2008 FROM, NUMBER TEN ELM COURT, ARDEN STREET, STRATFORD UPON AVON, WARWICKSHIRE CV376PA
Form type: 287
Date: 2008.10.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2008.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2008.10.16
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY LUKAS NAKOS
Form type: 288b
Date: 2008.07.04
£2.95
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DIRECTOR APPOINTED ROUSSEAU MOSS
Form type: 288a
Date: 2008.07.01
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APPOINTMENT TERMINATED DIRECTOR LYNN KEIG
Form type: 288b
Date: 2008.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.25
£2.95
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ANNUAL RETURN MADE UP TO 20/04/07
Form type: 363s
Date: 2007.06.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2007.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.25

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Company directors and board members:

DAVID EDWARD REVILL (current)
Director, CHARTERED SURVEYOR, 2016.11.03
20 BRICKFIELD ROAD , BIRMINGHAM
B25 8HE
ENGLAND
CHARLES GEOFFREY WHITTAKER (current)
Director, COMPANY DIRECTOR, 2016.12.02
20 BRICKFIELD ROAD , BIRMINGHAM
B25 8HE
ENGLAND
JOHANNES CALVYN CLOETE (resigned)
Secretary, DIRECTOR, 2009.02.10 - 2013.02.28
ELIZABETH HOUSE 15 CHURCH STREET , STRATFORD-UPON-AVON
CV37 6HB, WARWICKSHIRE
ENGLAND
KATHRYN CORKILL (resigned)
Secretary, DIRECTOR, 2005.08.16 - 2006.08.25
17 PRINCES ROAD , DOUGLAS
IM2 4HX, ISLE OF MAN
L & A SECRETARIAL LIMITED (resigned)
Nominee Secretary, 2004.04.20 - 2004.04.20
31 CORSHAM STREET , LONDON
N1 6DR
LUKAS NAKOS (resigned)
Secretary, MANAGING DIRECTOR, 2006.08.25 - 2008.05.19
36 KING ORRY ROAD , GLEN VINE
IM4 4FJ, ISLE OF MAN
CHRISTOPHER PAUL MCKINLEY SWAN (resigned)
Secretary, ENTREPRENEUR, 2004.04.20 - 2005.08.16
KISSINGTREE HOUSE KISSINGTREE LANE , ALVESTON
CV37 7QT, WARWICKSHIRE
MICHAEL PETER ANSELL (resigned)
Director, EXECUTIVE, 2009.02.10 - 2011.11.11
141 LOXLEY ROAD , STRATFORD UPON AVON
CV37 7DS, WARWICKSHIRE
JOHANNES CALVYN CLOETE (resigned)
Director, 2009.02.10 - 2013.02.28
ELIZABETH HOUSE 15 CHURCH STREET , STRATFORD-UPON-AVON
CV37 6HB, WARWICKSHIRE
ENGLAND
KATHRYN CORKILL (resigned)
Director, 2005.08.16 - 2006.08.25
17 PRINCES ROAD , DOUGLAS
IM2 4HX, ISLE OF MAN
LYNN KEIG (resigned)
Director, COMPANY SECRETARY, 2006.08.25 - 2008.06.24
KAPSIGERI CROIT-E-QUILL ROAD , LONAN
ISLE MAN, ISLE OF MAN
L & A REGISTRARS LIMITED (resigned)
Nominee Director, 2004.04.20 - 2004.04.20
31 CORSHAM STREET , LONDON
N1 6DR
ALAN LOUIS (resigned)
Director, PROPERTY ECONOMIST, 2011.11.11 - 2016.11.04
WELCOMBE MANOR WARWICK ROAD , STRATFORD-UPON-AVON
CV37 0NR, WARWICKSHIRE
ROUSSEAU MOSS (resigned)
Director, PROPERTY MANAGER, 2008.05.18 - 2009.02.13
ROSEVILLE MAIN ROAD COLBY , ISLE OF MAN
IM9 4NS
DIRK FREDERIK MUDGE (resigned)
Director, CHARTERED ACCOUNTANT, 2007.09.06 - 2009.02.13
88 FAIRWAYS DRIVE MOUNT MURRAY , DOUGLAS
IM4 2JF, ISLE OF MAN
LUKAS NAKOS (resigned)
Director, MANAGING DIRECTOR, 2005.08.16 - 2008.05.19
36 KING ORRY ROAD , GLEN VINE
IM4 4FJ, ISLE OF MAN
SALLIE ANN SWAN (resigned)
Director, 2004.04.20 - 2005.08.16
KISSING TREE HOUSE KISSING TREE LANE, ALVESTON , STRATFORD UPON AVON
CV37 7QS, WARWICKSHIRE
Date 2013.04.30
Current Assets £ 5,821
Debtors £ 2,665
Shareholder Funds £ 4,921
Net Assets Liabilities Including Pension Asset Liability £ 4,921
Total Assets Less Current Liabilities £ 4,921
Net Current Assets Liabilities £ 4,921
Creditors Due Within One Year £ 900
Cash Bank In Hand £ 3,156

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) SOUTH PARK MANAGEMENT COMPANY (SOUTHAM) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2017.07.29. Reload the data