17 Southgate Street Winchester Management Company Limited

Company Registration Number: 04094569

Company registered in England and Wales

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17 Southgate Street Winchester Management Company Limited is a Private Company Limited by Shares first registered on 23 October 2000. Its current registered address is in Southampton, Hampshire.

Registered Address

CRESTWOOD PROPERTY MANAGEMENT
LUMIAR HOUSE FLEXFORD ROAD
NORTH BADDESLEY
SOUTHAMPTON
HAMPSHIRE
ENGLAND
SO52 9DF

There are 35 companies currently registered at this postcode, including this one.

All companies at SO52 9DF

Registration Data

Company Number

04094569

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 October 2015

Returns Next Due

20 November 2016

Mortgages

None

Financial Summary

2015201420132012201120102007
Fixed Assets £0£0£0£0£0£0£0
Current Assets £7£0£7£7£7£8,340£7,726
of which Cash £0£0£0£0£0£8,340£7,726
Total Assets £7£0£7£7£7£8,340£7,726
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £7£0£7£7£7£8,340£7,726
Total Net Worth £7£0£7£7£7£8,340£7,726

Previous Names

No previous names

Company Officers

  • CRESTWOOD PROPERTY MANAGEMENT

    Corporate Secretary

    Appointed on 1 August 2016

     

    Lumiar House
    Flexford Road
    North Baddesley
    Southampton
    Hampshire
    SO52 9DF
    England

  • COSTELLO, James Albert

    Director

    Appointed on 18 August 2016

     

    Nationality: British

    Occupation: Air Traffic Control Officer

    Month of birth: April 1966

    CRESTWOOD PROPERTY MANAGEMENT
    Lumiar House
    Flexford Road
    North Baddesley
    Southampton
    Hampshire
    SO52 9DF
    England

  • JONES, Stuart Anthony

    Director

    Appointed on 31 October 2002

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: April 1961

    79 Olivers Battery Road South
    Winchester
    Hampshire
    SO22 4JD

  • JONES, Stuart Anthony

    Secretary

    Appointed on 31 October 2002

    Resigned on 2 March 2012

    79 Olivers Battery Road South
    Winchester
    Hampshire
    SO22 4JD

  • MADDEN, Peter Howard

    Secretary

    Appointed on 17 May 2002

    Resigned on 31 August 2002

    Nationality: British

    6 Hereford Road
    Southsea
    Hampshire
    PO5 2DH

  • WYBOURNE, Sasha Nicole

    Secretary

    Appointed on 3 November 2000

    Resigned on 18 May 2002

    Little Horsecroft
    Swanmore Park Farm
    Upper Swanmore
    Hampshire
    SO32 2QQ

  • HMS PROPERTY MANAGEMENT SERVICES LIMITED

    Corporate Secretary

    Appointed on 2 March 2012

    Resigned on 31 July 2016

    62
    Rumbridge Street
    Totton
    Southampton
    Hampshire
    SO40 9DS

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 October 2000

    Resigned on 23 October 2000

    16 Churchill Way
    Cardiff
    CF10 2DX

  • LAWRENCE, Peter William Frederick

    Director

    Appointed on 17 May 2002

    Resigned on 31 October 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1943

    Kingswood House
    88 Newtown Road Warsash
    Southampton
    Hampshire
    SO31 9GB

  • MILTON, Lucy Jane

    Director

    Appointed on 1 February 2007

    Resigned on 29 May 2012

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: February 1977

    17 Southgate Street
    Winchester
    Hampshire
    SO23 9AA

  • MORSE, Michael Ari, Doctor

    Director

    Appointed on 31 October 2002

    Resigned on 15 March 2004

    Nationality: American

    Occupation: Marketing Manager

    Month of birth: October 1969

    Flat 6
    17 Southgate Street
    Winchester
    Hampshire
    SO23 9EB

  • SEARBY, Alexandra Mary

    Director

    Appointed on 15 March 2004

    Resigned on 1 February 2007

    Nationality: British

    Occupation: Purchasing Manager

    Month of birth: July 1976

    Flat 9 17 Southgate Street
    Winchester
    Hampshire
    SO23 9AA

  • WHITE-JONES, Philip David

    Director

    Appointed on 26 May 2007

    Resigned on 15 March 2012

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1981

    Flat 6 17 Southgate Street
    Winchester
    Hampshire
    SO23 9AA

  • WINCH, Jean

    Director

    Appointed on 3 November 2000

    Resigned on 18 May 2002

    Nationality: British

    Occupation: Property Manager

    Month of birth: February 1966

    1 Parkers Cottages
    Cheriton
    Alresford
    Hampshire
    SO24 0QA

  • WYBOURNE, Sasha Nicole

    Director

    Appointed on 3 November 2000

    Resigned on 18 May 2002

    Nationality: British

    Occupation: Property Manager

    Month of birth: February 1966

    Little Horsecroft
    Swanmore Park Farm
    Upper Swanmore
    Hampshire
    SO32 2QQ

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 23 October 2000

    Resigned on 23 October 2000

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 8 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5K9UC7P. Transaction: MzE2Mzk0MjcwNGFkaXF6a2N4.

  2. 4 November 2016 [View PDF]

    Action Date: 23 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0I7VT. Transaction: MzE2MTIxMjEyMGFkaXF6a2N4.

  3. 18 August 2016 Appointment of Mr James Albert Costello as a director on 18 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Officers. Type: AP01. Barcode: X5DMNBS0. Transaction: MzE1NTQwNDEzMWFkaXF6a2N4.

  4. 3 August 2016 Registered office address changed from Hms Property Management Service Limited 62 Rumbridge Street Totton Southampton Hampshire SO40 9DS to C/O Crestwood Property Management Lumiar House Flexford Road North Baddesley Southampton Hampshire SO52 9DF on 3 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Address. Type: AD01. Barcode: X5CM1D1L. Transaction: MzE1NDM4NzAzOWFkaXF6a2N4.

  5. 3 August 2016 Appointment of Crestwood Property Management as a secretary on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: AP04. Barcode: X5CM1CTA. Transaction: MzE1NDM4Njk3NWFkaXF6a2N4.

  6. 3 August 2016 Termination of appointment of Hms Property Management Services Limited as a secretary on 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Officers. Type: TM02. Barcode: X5CM1BXF. Transaction: MzE1NDM4Njc2OGFkaXF6a2N4.

  7. 16 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MEP9JS. Transaction: MzEzNzcxNTMxNWFkaXF6a2N4.

  8. 28 October 2015 Annual return made up to 23 October 2015 with full list of shareholders [View PDF]

    Action Date: 23 October 2015. Category: Annual return. Type: AR01. Barcode: X4IZM923. Transaction: MzEzNDAxMTU5N2FkaXF6a2N4.

  9. 28 October 2014 Annual return made up to 23 October 2014 with full list of shareholders [View PDF]

    Action Date: 23 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGOY2B. Transaction: MzExMDI0NjAxMWFkaXF6a2N4.

  10. 21 October 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3IJ4M28. Transaction: MzEwOTcxMzE3OGFkaXF6a2N4.

  11. 7 November 2013 Annual return made up to 23 October 2013 with full list of shareholders [View PDF]

    Action Date: 23 October 2013. Category: Annual return. Type: AR01. Barcode: X2KLX6F7. Transaction: MzA4ODM3MDk1M2FkaXF6a2N4.

  12. 21 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2F2O5RV. Transaction: MzA4MzYyMjc5M2FkaXF6a2N4.

  13. 5 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OA56G2. Transaction: MzA3MDUzMDUyNWFkaXF6a2N4.

  14. 29 October 2012 Annual return made up to 23 October 2012 with full list of shareholders [View PDF]

    Action Date: 23 October 2012. Category: Annual return. Type: AR01. Barcode: X1KJN3EJ. Transaction: MzA2NjYxNjYyN2FkaXF6a2N4.

  15. 18 June 2012 Termination of appointment of Lucy Milton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1B2TTHL. Transaction: MzA1OTI4NDQ1NGFkaXF6a2N4.

  16. 16 March 2012 Termination of appointment of Philip White-Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A14T2B1S. Transaction: MzA1NDI1NTAyOWFkaXF6a2N4.

  17. 9 March 2012 Termination of appointment of Stuart Jones as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A148J5HN. Transaction: MzA1Mzg0MjM1OWFkaXF6a2N4.

  18. 9 March 2012 Registered office address changed from 79 Olivers Battery Road South Winchester Hampshire SO22 4JD on 9 March 2012 [View PDF]

    Action Date: 9 March 2012. Category: Address. Type: AD01. Barcode: A148J5GB. Transaction: MzA1MzgzNTk2NWFkaXF6a2N4.

  19. 9 March 2012 Appointment of Hms Property Management Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A148J5HF. Transaction: MzA1MzgzMjcwOGFkaXF6a2N4.

  20. 9 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ZUW0AQ. Transaction: MzA1MDM5MzY4OGFkaXF6a2N4.

  21. 22 November 2011 Annual return made up to 23 October 2011 with full list of shareholders [View PDF]

    Action Date: 23 October 2011. Category: Annual return. Type: AR01. Barcode: ALD88ZD0. Transaction: MzA0NzU3OTAzMGFkaXF6a2N4.

  22. 14 December 2010 Annual return made up to 23 October 2008 with full list of shareholders [View PDF]

    Action Date: 23 October 2008. Category: Annual return. Type: AR01. Barcode: A3753PTA. Transaction: MzAyODc2MTI2NmFkaXF6a2N4.

  23. 14 December 2010 Annual return made up to 23 October 2009 with full list of shareholders [View PDF]

    Action Date: 23 October 2009. Category: Annual return. Type: AR01. Barcode: A3754PTB. Transaction: MzAyODc2MTAwNGFkaXF6a2N4.

  24. 13 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A3985PTH. Transaction: MzAyODY5MzI3NWFkaXF6a2N4.

  25. 22 November 2010 Annual return made up to 23 October 2010 [View PDF]

    Action Date: 23 October 2010. Category: Annual return. Type: AR01. Barcode: AD2G6P88. Transaction: MzAyNzMzODI0OGFkaXF6a2N4.

  26. 16 December 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AYJZDFO6. Transaction: MzAwNTA5NDAzN2FkaXF6a2N4.

  27. 27 November 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ADJRQ50S. Transaction: MjAxODkxMjYyOGFkaXF6a2N4.

  28. 15 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDUwMzgwNmFkaXF6a2N4.

  29. 8 November 2007 Return made up to 23/10/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzk3MTUzM2FkaXF6a2N4.

  30. 27 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDk4MTYwMmFkaXF6a2N4.

  31. 8 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTMzNDU3MmFkaXF6a2N4.

  32. 25 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDUxNjcwNGFkaXF6a2N4.

  33. 10 March 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NzE1MzI0N2FkaXF6a2N4.

  34. 15 November 2006 Return made up to 23/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTMzOTI4NWFkaXF6a2N4.

  35. 13 December 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2OTE4MDM4MWFkaXF6a2N4.

  36. 18 November 2005 Return made up to 23/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjYzODE5MGFkaXF6a2N4.

  37. 1 February 2005 Return made up to 23/10/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTQ3MDIyMmFkaXF6a2N4.

  38. 29 November 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0NDMwNDc1MmFkaXF6a2N4.

  39. 8 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTEzNTAyM2FkaXF6a2N4.

  40. 8 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODU5MjAyNGFkaXF6a2N4.

  41. 22 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwNjI3MDg2N2FkaXF6a2N4.

  42. 1 December 2003 Return made up to 23/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQ3OTg3OGFkaXF6a2N4.

  43. 18 February 2003 Return made up to 23/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzUxODMxOGFkaXF6a2N4.

  44. 9 February 2003 Registered office changed on 09/02/03 from: 79 olivers battery road winchester hampshire SO22 4JD [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTgxMjk2MGFkaXF6a2N4.

  45. 4 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTY0ODgwN2FkaXF6a2N4.

  46. 7 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODUzNTY0MWFkaXF6a2N4.

  47. 7 November 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODMyNzQwNWFkaXF6a2N4.

  48. 7 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTUzNzgyNGFkaXF6a2N4.

  49. 7 November 2002 Registered office changed on 07/11/02 from: 12 hampshire terrace portsmouth PO1 2PS [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTkxNTEwMmFkaXF6a2N4.

  50. 28 August 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0MDE4NTE3MGFkaXF6a2N4.

  51. 28 August 2002 Accounting reference date extended from 31/10/01 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3ODk3MjcwOGFkaXF6a2N4.

  52. 28 August 2002 Return made up to 23/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTU5MTE1NGFkaXF6a2N4.

  53. 21 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzA5MTU5NmFkaXF6a2N4.

  54. 21 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTE0MjgxOGFkaXF6a2N4.

  55. 21 June 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDcwMTM5MGFkaXF6a2N4.

  56. 21 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjM0NjQzMGFkaXF6a2N4.

  57. 29 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTgyODE2NWFkaXF6a2N4.

  58. 29 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTQ0ODgxMWFkaXF6a2N4.

  59. 21 December 2000 Ad 23/11/00--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDI5NTczMmFkaXF6a2N4.

  60. 21 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzcwMDAxN2FkaXF6a2N4.

  61. 21 December 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDQ5OTg4OWFkaXF6a2N4.

  62. 23 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjMzOTI5NWFkaXF6a2N4.

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