15 Southgate Street Winchester Management Company Limited

Company Registration Number: 04268843

Company registered in England and Wales

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15 Southgate Street Winchester Management Company Limited is a Private Company Limited by Shares first registered on 10 August 2001. Its current registered address is in Winchester, Hampshire.

Registered Address

2A POLES COPSE POLES LANE
OTTERBOURNE
WINCHESTER
HAMPSHIRE
ENGLAND
SO21 2DZ

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

All companies at SO21 2DZ

Registration Data

Company Number

04268843

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

10 August 2015

Returns Next Due

7 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £5,615£6,100£12,548£4,676£3,769£2,789£0£0£0£0£0£4
of which Cash £0£4,002£2,538£4,098£1,430£1,028£0£0£0£0£0£0
Total Assets £5,615£6,100£12,548£4,676£3,769£2,789£0£0£0£0£0£4
Current Liabilities £1,000£4,510£7,887£1,020£984£959£0£0£0£0£0£0
Net Current Assets £4,615£1,590£4,661£3,656£2,785£1,830£0£0£0£0£0£4
Total Net Worth £615£90£661£156£2,785£1,830£0£0£0£0£0£4

Previous Names

No previous names

Company Officers

  • SMITH, Nicholas William

    Director

    Appointed on 20 December 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1966

    2a Poles Copse
    Poles Lane
    Otterbourne
    Winchester
    Hampshire
    SO21 2DZ
    England

  • JOHNSON, Howard Royle

    Secretary

    Appointed on 10 August 2001

    Resigned on 12 September 2006

    13 Bell House
    Headley Close
    Alresford
    Hampshire
    SO24 9XE

  • FRYERN COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 13 September 2006

    Resigned on 10 August 2012

    125
    Winchester Road
    Chandler's Ford
    Eastleigh
    Hampshire
    SO53 2DR
    United Kingdom

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 August 2001

    Resigned on 10 August 2001

    16 Churchill Way
    Cardiff
    CF10 2DX

  • MADDEN, Peter Howard

    Director

    Appointed on 10 August 2001

    Resigned on 20 December 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1942

    6 Hereford Road
    Southsea
    Hampshire
    PO5 2DH

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 10 August 2001

    Resigned on 10 August 2001

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 1 April 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X63FGXRU. Transaction: MzE3MjYyMzM0MmFkaXF6a2N4.

  2. 26 August 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5E7HE68. Transaction: MzE1NjAwNDc3OWFkaXF6a2N4.

  3. 18 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DMMFDN. Transaction: MzE1NTM5MzMwOGFkaXF6a2N4.

  4. 28 October 2015 Registered office address changed from C/O Magenta Accounts Unit 7, Scylla Industrial Estate Winnall Valley Road Winchester Hampshire SO23 0LD to 2a Poles Copse Poles Lane Otterbourne Winchester Hampshire SO21 2DZ on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Address. Type: AD01. Barcode: X4IZKUBN. Transaction: MzEzMzk5NDIzMWFkaXF6a2N4.

  5. 28 August 2015 Annual return made up to 10 August 2015 with full list of shareholders [View PDF]

    Action Date: 10 August 2015. Category: Annual return. Type: AR01. Barcode: X4EPWMRN. Transaction: MzEyOTk3NTQ0MmFkaXF6a2N4.

  6. 28 August 2015 Director's details changed for Mr Nicholas William Smith on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: CH01. Barcode: X4EPWMLS. Transaction: MzEyOTk3NTMyMWFkaXF6a2N4.

  7. 17 August 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4DZMYSO. Transaction: MzEyOTA4Nzc3MGFkaXF6a2N4.

  8. 9 June 2015 Registered office address changed from C/O Our Potential Dalton House 60 Windsor Avenue London SW19 2RR to C/O Magenta Accounts Unit 7, Scylla Industrial Estate Winnall Valley Road Winchester Hampshire SO23 0LD on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Address. Type: AD01. Barcode: X497W5XD. Transaction: MzEyNDgyNTIxOWFkaXF6a2N4.

  9. 3 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FMXOUA. Transaction: MzEwNjc5MDczMGFkaXF6a2N4.

  10. 15 August 2014 Annual return made up to 10 August 2014 with full list of shareholders [View PDF]

    Action Date: 10 August 2014. Category: Annual return. Type: AR01. Barcode: X3ECEYIR. Transaction: MzEwNTY2MDE3MWFkaXF6a2N4.

  11. 15 August 2014 Register inspection address has been changed from C/O Magenta Accounts Cavendish Centre Winnall Close Winchester Hampshire SO23 0LB England to C/O Magenta Accounts Limited Unit 7 Scylla Business Park Winnall Valley Road Winchester Hampshire SO23 0LD [View PDF]

    Category: Address. Type: AD02. Barcode: X3ECEYH7. Transaction: MzEwNTY2MDA4NWFkaXF6a2N4.

  12. 12 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GCXVV4. Transaction: MzA4NDkxMTUyOWFkaXF6a2N4.

  13. 13 August 2013 Annual return made up to 10 August 2013 with full list of shareholders [View PDF]

    Action Date: 10 August 2013. Category: Annual return. Type: AR01. Barcode: X2EN0VGQ. Transaction: MzA4MzE5MzU3NGFkaXF6a2N4.

  14. 13 August 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2EN0VGI. Transaction: MzA4MzE5MzM0NGFkaXF6a2N4.

  15. 13 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1H7FZ4B. Transaction: MzA2NDA4NzcyMmFkaXF6a2N4.

  16. 10 August 2012 Annual return made up to 10 August 2012 with full list of shareholders [View PDF]

    Action Date: 10 August 2012. Category: Annual return. Type: AR01. Barcode: X1F19DGW. Transaction: MzA2MjI0MDMxOGFkaXF6a2N4.

  17. 10 August 2012 Termination of appointment of Fryern Company Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1F19DGO. Transaction: MzA2MjI0MDIyMmFkaXF6a2N4.

  18. 14 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XQXITXJB. Transaction: MzA0MzgwNjQ1MWFkaXF6a2N4.

  19. 15 August 2011 Annual return made up to 10 August 2011 with full list of shareholders [View PDF]

    Action Date: 10 August 2011. Category: Annual return. Type: AR01. Barcode: XHCG1WPS. Transaction: MzA0MjA4NDQ0MmFkaXF6a2N4.

  20. 15 August 2011 Secretary's details changed for Fryern Company Secretarial Services Limited on 10 August 2011 [View PDF]

    Action Date: 10 August 2011. Category: Officers. Type: CH04. Barcode: XHCG0WPR. Transaction: MzA0MjA4NDI1M2FkaXF6a2N4.

  21. 15 June 2011 Registered office address changed from 25 Southgate Street Winchester Hampshire SO23 9EB England on 15 June 2011 [View PDF]

    Action Date: 15 June 2011. Category: Address. Type: AD01. Barcode: XX2ZNV0D. Transaction: MzAzODg5NzQ4MmFkaXF6a2N4.

  22. 4 February 2011 Registered office address changed from 15 Southgate Street Winchester Hampshire SO23 9DZ England on 4 February 2011 [View PDF]

    Action Date: 4 February 2011. Category: Address. Type: AD01. Barcode: XOMR6RD8. Transaction: MzAzMTY5MDYwN2FkaXF6a2N4.

  23. 8 November 2010 Registered office address changed from Fryern House 125 Winchester Road Chandlers Ford Hampshire SO53 2DR on 8 November 2010 [View PDF]

    Action Date: 8 November 2010. Category: Address. Type: AD01. Barcode: XVSISOXF. Transaction: MzAyNjU4MTc1MmFkaXF6a2N4.

  24. 19 August 2010 Annual return made up to 10 August 2010 with full list of shareholders [View PDF]

    Action Date: 10 August 2010. Category: Annual return. Type: AR01. Barcode: XZEHJMOK. Transaction: MzAyMTY2NDEwNmFkaXF6a2N4.

  25. 29 January 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XYBNWH06. Transaction: MzAwODE4MDc4MGFkaXF6a2N4.

  26. 18 August 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X4BU9CI9. Transaction: MjAzOTQ0Mzg4MmFkaXF6a2N4.

  27. 18 August 2009 Return made up to 10/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X49GMCI6. Transaction: MjAzOTQzNDM2MWFkaXF6a2N4.

  28. 18 August 2008 Return made up to 10/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLNKE2DI. Transaction: MjAxMTI1NzQyMGFkaXF6a2N4.

  29. 14 February 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MjExMjMwOWFkaXF6a2N4.

  30. 17 September 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTcwNTk3NmFkaXF6a2N4.

  31. 23 August 2007 Return made up to 10/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY0NTkxNmFkaXF6a2N4.

  32. 11 December 2006 Return made up to 10/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzY1NTU4N2FkaXF6a2N4.

  33. 11 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzY1NTU4OGFkaXF6a2N4.

  34. 8 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTk2MTgwNGFkaXF6a2N4.

  35. 8 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTk2MDEyOWFkaXF6a2N4.

  36. 18 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDA0NzcwMWFkaXF6a2N4.

  37. 18 October 2006 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE2OTQyMDE0NWFkaXF6a2N4.

  38. 4 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTc0NjU4NGFkaXF6a2N4.

  39. 4 October 2006 Registered office changed on 04/10/06 from: pendower house cumberland business centre northumberland road southsea portsmouth PO5 1DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTk0MTUyNGFkaXF6a2N4.

  40. 27 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTkxNTk2NGFkaXF6a2N4.

  41. 25 August 2005 Return made up to 10/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODk5MzgwM2FkaXF6a2N4.

  42. 26 May 2005 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5MDI5MzI0MWFkaXF6a2N4.

  43. 16 September 2004 Return made up to 10/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTQyNzUxMmFkaXF6a2N4.

  44. 16 September 2004 Registered office changed on 16/09/04 from: 12 hampshire terrace portsmouth hampshire PO1 2PS [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTY4NzQxNWFkaXF6a2N4.

  45. 17 September 2003 Return made up to 10/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTE2Mjk2MGFkaXF6a2N4.

  46. 11 March 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1NzY2ODgzNWFkaXF6a2N4.

  47. 13 December 2002 Return made up to 10/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNDYyMTIwMGFkaXF6a2N4.

  48. 5 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDczNzUzNWFkaXF6a2N4.

  49. 1 November 2001 Registered office changed on 01/11/01 from: 16 churchill way cardiff CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjI0NDYyMWFkaXF6a2N4.

  50. 1 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzgwNTA0NWFkaXF6a2N4.

  51. 1 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjAwMjc4OGFkaXF6a2N4.

  52. 1 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDA5NTM4NGFkaXF6a2N4.

  53. 1 November 2001 Accounting reference date extended from 31/08/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMzY4NTc5NGFkaXF6a2N4.

  54. 10 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDY2MjE0MGFkaXF6a2N4.

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