13 South Hill Management Limited

Company Registration Number: 03547938

Company registered in England and Wales

13 South Hill Management Limited is a Private Company Limited by Shares first registered on 17 April 1998. Its current registered address is in Guildford, Surrey.

Registered Address

FLAT 1
13 SOUTH HILL
GUILDFORD
SURREY

Registration Data

Company Number

03547938

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 April 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

17 April 2016

Returns Next Due

15 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £15£15£15£15£15£15£15
of which Cash £0£0£0£0£0£0£0
Total Assets £15£15£15£15£15£15£15
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £15£15£15£15£15£15£15
Total Net Worth £15£15£15£15£15£15£15

Previous Names

No previous names

Company Officers

  • SHEARING, Michael David

    Secretary

    Appointed on 19 February 2002

     

    Flat 1
    13 South Hill
    Guildford
    Surrey
    United Kingdom

  • MUNDELL, John Fergusson

    Director

    Appointed on 17 April 1998

     

    Nationality: British

    Occupation: Company Manager

    Month of birth: November 1962

    3
    Rue Du Rocher
    06560 Valbonne
    France

  • SHEARING, Michael David

    Director

    Appointed on 19 February 2002

     

    Nationality: British

    Occupation: Air Steward

    Month of birth: January 1961

    Flat 1 13 South Hill
    Guildford
    Surrey
    GU1 3SY

  • CLEAVER, James Arnold Stafford

    Secretary

    Appointed on 17 April 1998

    Resigned on 19 February 2002

    Flat 1 13 South Hill
    Guildford
    Surrey
    GU1 3SY

  • SEYMOUR MACINTYRE LIMITED

    Secretary

    Appointed on 17 April 1998

    Resigned on 17 April 1998

    2 The Green
    Whorlton
    Barnard Castle
    Co Durham
    DL12 8XE

  • CLEAVER, James Arnold Stafford

    Director

    Appointed on 17 April 1998

    Resigned on 19 February 2002

    Nationality: British

    Occupation: Lecturer

    Month of birth: August 1960

    Flat 1 13 South Hill
    Guildford
    Surrey
    GU1 3SY

  • KIRBY, Richard Paul

    Director

    Appointed on 26 June 1998

    Resigned on 25 November 2002

    Nationality: British

    Occupation: Materials Co-Ordinator

    Month of birth: May 1974

    Flat 2 13 South Hill
    Guildford
    Surrey
    GU1 3SY

  • SZELL, Thaddeus Stephen James

    Director

    Appointed on 1 July 2003

    Resigned on 6 August 2007

    Nationality: British

    Occupation: Network Support Analyst

    Month of birth: April 1976

    Flat 2
    13 South Hill
    Guildford
    Surrey
    GU1 3SY

  • WILSON, Jane Blanche

    Director

    Appointed on 17 April 1998

    Resigned on 26 June 1998

    Nationality: British

    Occupation: Housewife

    Month of birth: April 1925

    Gooserye Cottage Worplesdon
    Guildford
    Surrey
    GU3 3RH

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 29 January 2017 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z41ED5. Transaction: MzE2NzY5Nzg0MWFkaXF6a2N4.

  2. 2 June 2016 Annual return made up to 17 April 2016 with full list of shareholders [View PDF]

    Action Date: 17 April 2016. Category: Annual return. Type: AR01. Barcode: X58BFRAR. Transaction: MzE0OTk1MTQwM2FkaXF6a2N4.

  3. 23 January 2016 Micro company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Z7TQAJ. Transaction: MzE0MDM2NDUxNWFkaXF6a2N4.

  4. 29 June 2015 Annual return made up to 17 April 2015 with full list of shareholders [View PDF]

    Action Date: 17 April 2015. Category: Annual return. Type: AR01. Barcode: X4ALDKEW. Transaction: MzEyNjA4MDUxNGFkaXF6a2N4.

  5. 28 January 2015 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3ZIM8U1. Transaction: MzExNTg3Mzc0M2FkaXF6a2N4.

  6. 16 May 2014 Annual return made up to 17 April 2014 with full list of shareholders [View PDF]

    Action Date: 17 April 2014. Category: Annual return. Type: AR01. Barcode: X37ZZEJL. Transaction: MzEwMDE3MjY4NWFkaXF6a2N4.

  7. 27 January 2014 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A309L34X. Transaction: MzA5MzM2MTk4OGFkaXF6a2N4.

  8. 10 May 2013 Annual return made up to 17 April 2013 with full list of shareholders [View PDF]

    Action Date: 17 April 2013. Category: Annual return. Type: AR01. Barcode: X283OEFE. Transaction: MzA3Nzc4MzM2OWFkaXF6a2N4.

  9. 10 May 2013 Director's details changed for John Fergusson Mundell on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X283OEF6. Transaction: MzA3Nzc4MzM1M2FkaXF6a2N4.

  10. 17 January 2013 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20716YZ. Transaction: MzA3MTI5NDk3N2FkaXF6a2N4.

  11. 22 May 2012 Annual return made up to 17 April 2012 with full list of shareholders [View PDF]

    Action Date: 17 April 2012. Category: Annual return. Type: AR01. Barcode: X19G8NFS. Transaction: MzA1Nzg4NTcyMGFkaXF6a2N4.

  12. 22 May 2012 Registered office address changed from Flat 1 13 South Hill Guildford Surrey GU1 3SY United Kingdom on 22 May 2012 [View PDF]

    Action Date: 22 May 2012. Category: Address. Type: AD01. Barcode: X19G8NFK. Transaction: MzA1Nzg3Nzg0NmFkaXF6a2N4.

  13. 22 May 2012 Registered office address changed from Ullenwood Manor Close East Horsley Leatherhead Surrey KT24 6SA on 22 May 2012 [View PDF]

    Action Date: 22 May 2012. Category: Address. Type: AD01. Barcode: X19G8H0X. Transaction: MzA1Nzg3NTYxN2FkaXF6a2N4.

  14. 1 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11ILNKP. Transaction: MzA1MTcxMzQzMmFkaXF6a2N4.

  15. 28 April 2011 Annual return made up to 17 April 2011 with full list of shareholders [View PDF]

    Action Date: 17 April 2011. Category: Annual return. Type: AR01. Barcode: XGRPGTOQ. Transaction: MzAzNjI4MTAxMWFkaXF6a2N4.

  16. 27 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AH13BR52. Transaction: MzAzMTIzNTM2N2FkaXF6a2N4.

  17. 7 June 2010 Annual return made up to 17 April 2010 with full list of shareholders [View PDF]

    Action Date: 17 April 2010. Category: Annual return. Type: AR01. Barcode: XJS5TKND. Transaction: MzAxNzA1MjA0MGFkaXF6a2N4.

  18. 7 June 2010 Secretary's details changed for Michael David Shearing on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XJS5QKNA. Transaction: MzAxNzA1MDgxMWFkaXF6a2N4.

  19. 7 June 2010 Director's details changed for Michael David Shearing on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XJS5SKNC. Transaction: MzAxNzA1MDgxM2FkaXF6a2N4.

  20. 7 June 2010 Director's details changed for John Ferguson Mundell on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XJS5RKNB. Transaction: MzAxNzA1MDgxMmFkaXF6a2N4.

  21. 30 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ACQOLH02. Transaction: MzAwODI4NzE5OGFkaXF6a2N4.

  22. 9 June 2009 Return made up to 17/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: PEJ9VAKK. Transaction: MjAzNDcwODAzMWFkaXF6a2N4.

  23. 10 June 2008 Return made up to 17/04/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AWDBJ0DQ. Transaction: MjAwNjk1NzEzM2FkaXF6a2N4.

  24. 10 June 2008 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AWDBI0DP. Transaction: MjAwNjkzMTk4NGFkaXF6a2N4.

  25. 29 February 2008 Appointment terminated director thaddeus szell [View PDF]

    Category: Officers. Type: 288b. Barcode: AW2SWXKD. Transaction: MjAwMDUwNzY5MGFkaXF6a2N4.

  26. 11 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjIyMTkwM2FkaXF6a2N4.

  27. 8 June 2007 Return made up to 17/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTAzOTE5NGFkaXF6a2N4.

  28. 12 February 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjAyMDQ2N2FkaXF6a2N4.

  29. 14 June 2006 Return made up to 17/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjU4Mzg3OGFkaXF6a2N4.

  30. 23 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTI3NjM4NmFkaXF6a2N4.

  31. 27 February 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzkyMDQxMGFkaXF6a2N4.

  32. 1 June 2005 Return made up to 17/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzcyNTM1NmFkaXF6a2N4.

  33. 2 March 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA1OTg0ODQ4MWFkaXF6a2N4.

  34. 24 May 2004 Return made up to 17/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTUzOTY0MmFkaXF6a2N4.

  35. 12 December 2003 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAxOTM4MDQ4M2FkaXF6a2N4.

  36. 27 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjM1NDA1NWFkaXF6a2N4.

  37. 27 August 2003 Return made up to 17/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDEzNTE4NGFkaXF6a2N4.

  38. 27 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzE4NDk3MGFkaXF6a2N4.

  39. 26 November 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NDQ5NDgyOWFkaXF6a2N4.

  40. 15 October 2002 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAyMDYyMzI0M2FkaXF6a2N4.

  41. 5 July 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTkzMTM4NmFkaXF6a2N4.

  42. 1 July 2002 Return made up to 17/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjQ3NDg2OGFkaXF6a2N4.

  43. 1 July 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDkyNTQ2M2FkaXF6a2N4.

  44. 21 February 2002 Registered office changed on 21/02/02 from: flat 1 13 south hill guildford surrey GU1 3SY [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjQwNjQyMWFkaXF6a2N4.

  45. 14 December 2001 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAyNDI2NjUwMmFkaXF6a2N4.

  46. 5 July 2001 Return made up to 17/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTYzNjU2OWFkaXF6a2N4.

  47. 1 March 2001 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA5MjI2MTI5OGFkaXF6a2N4.

  48. 1 March 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjQxNjYwOWFkaXF6a2N4.

  49. 7 July 2000 Return made up to 17/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTU3MDY4NWFkaXF6a2N4.

  50. 24 February 2000 Accounts for a dormant company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEzMzM5Nzk1OGFkaXF6a2N4.

  51. 18 May 1999 Return made up to 17/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzM5ODUyM2FkaXF6a2N4.

  52. 18 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODc5NjAxN2FkaXF6a2N4.

  53. 22 April 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzMyNzI4N2FkaXF6a2N4.

  54. 17 April 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzEwNjM1N2FkaXF6a2N4.

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