148 ST. James'S Road Shirley Management Company Limited

Company Registration Number: 04316595

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
148 ST. James'S Road Shirley Management Company Limited is a Private Company Limited by Shares first registered on 5 November 2001. Its current registered address is in Southampton, Hants.

Registered Address

C/O MR L. VIVIAN
32 GREENBANK CRESCENT
SOUTHAMPTON
HANTS
SO16 7FQ

There are 3 companies currently registered at this postcode, including this one.

All companies at SO16 7FQ

Registration Data

Company Number

04316595

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

4 November 2015

Returns Next Due

2 December 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£4
of which Cash £0£0£0£0£0£0£4
Total Assets £0£0£0£0£0£0£4
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£4
Total Net Worth £0£0£0£0£0£0£4

Previous Names

No previous names

Company Officers

  • VIVIAN, Leslie William

    Secretary

    Appointed on 1 January 2012

     

    C/O MR L. VIVIAN
    32
    Greenbank Crescent
    Southampton
    Hants
    SO16 7FQ
    England

  • BOWKER, James

    Director

    Appointed on 1 November 2016

     

    Nationality: British

    Occupation: Scientist

    Month of birth: September 1989

    Flat 3
    Flat 3, 148 St. James Road
    Southampton
    SO15 5LZ
    England

  • HARRINGTON, John

    Director

    Appointed on 1 November 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1961

    6
    6 Pirrie Close
    Southampton
    SO15 7QA
    England

  • MATTHEWS, Helen Teresa

    Director

    Appointed on 5 November 2001

     

    Nationality: Irish

    Occupation: Retired

    Month of birth: July 1944

    Flat 1 148 St James Road
    Southampton
    Hampshire
    SO15 5LZ

  • VIVIAN, Jean Elizabeth

    Director

    Appointed on 1 January 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1955

    C/O MR L. VIVIAN
    32
    Greenbank Crescent
    Southampton
    Hants
    SO16 7FQ
    England

  • VIVIAN, Leslie William

    Director

    Appointed on 1 January 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1946

    C/O MR L. VIVIAN
    32
    Greenbank Crescent
    Southampton
    Hants
    SO16 7FQ
    England

  • EVANS, David Ivor

    Secretary

    Appointed on 5 November 2001

    Resigned on 31 August 2006

    Flat 4
    148 Saint James Road
    Shirley
    Southampton
    SO15 5LZ

  • MATTHEWS, Helen Teresa

    Secretary

    Appointed on 31 August 2006

    Resigned on 31 December 2011

    Flat 1 148 St James Road
    Southampton
    Hampshire
    SO15 5LZ

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 November 2001

    Resigned on 5 November 2001

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • CHANDLER, Sheila Doreen Reed

    Director

    Appointed on 31 August 2006

    Resigned on 18 November 2015

    Nationality: British

    Occupation: None

    Month of birth: February 1925

    Flat 4
    148 St James Road
    Southampton
    Hampshire
    SO15 5LZ

  • EVANS, David Ivor

    Director

    Appointed on 5 November 2001

    Resigned on 31 August 2006

    Nationality: British

    Occupation: Retired

    Month of birth: June 1936

    Flat 4
    148 Saint James Road
    Shirley
    Southampton
    SO15 5LZ

  • STILES, Joyce Violet

    Director

    Appointed on 5 November 2001

    Resigned on 18 November 2015

    Nationality: British

    Occupation: Retired

    Month of birth: March 1923

    Flat 3
    148 St James Road Shirley
    Shirley
    Southampton
    SO15 5LZ

  • THOMPSON, Marguerite

    Director

    Appointed on 5 November 2001

    Resigned on 20 August 2013

    Nationality: British

    Occupation: Retired

    Month of birth: January 1926

    Flat 2
    148 St James Road Shirley
    Southampton
    SO15 5LZ

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

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Latest Filings

  1. 5 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J339KP. Transaction: MzE2MTMxODE2NmFkaXF6a2N4.

  2. 5 November 2016 Appointment of Mr John Harrington as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP01. Barcode: X5J338VL. Transaction: MzE2MTMxODAxOWFkaXF6a2N4.

  3. 5 November 2016 Appointment of Mr James Bowker as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP01. Barcode: X5J338U1. Transaction: MzE2MTMxNzk4OWFkaXF6a2N4.

  4. 26 July 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5C0YFJU. Transaction: MzE1MzcxMDI0MmFkaXF6a2N4.

  5. 18 November 2015 Termination of appointment of Sheila Doreen Reed Chandler as a director on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Officers. Type: TM01. Barcode: X4KFY33S. Transaction: MzEzNTQ2ODk3OGFkaXF6a2N4.

  6. 18 November 2015 Termination of appointment of Joyce Violet Stiles as a director on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Officers. Type: TM01. Barcode: X4KFY2R6. Transaction: MzEzNTQ2ODgzNWFkaXF6a2N4.

  7. 4 November 2015 Annual return made up to 4 November 2015 with full list of shareholders [View PDF]

    Action Date: 4 November 2015. Category: Annual return. Type: AR01. Barcode: X4JFHDA0. Transaction: MzEzNDUwNjU2MGFkaXF6a2N4.

  8. 23 July 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4C9AP9K. Transaction: MzEyNzYwNjcxMWFkaXF6a2N4.

  9. 4 November 2014 Annual return made up to 4 November 2014 with full list of shareholders [View PDF]

    Action Date: 4 November 2014. Category: Annual return. Type: AR01. Barcode: X3JYW19L. Transaction: MzExMDY3ODY1M2FkaXF6a2N4.

  10. 24 July 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3CTUGA1. Transaction: MzEwNDM1OTk3NGFkaXF6a2N4.

  11. 4 November 2013 Annual return made up to 4 November 2013 with full list of shareholders [View PDF]

    Action Date: 4 November 2013. Category: Annual return. Type: AR01. Barcode: X2KGIDXD. Transaction: MzA4ODEwODY5MGFkaXF6a2N4.

  12. 22 August 2013 Termination of appointment of Marguerite Thompson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FA92A2. Transaction: MzA4MzY5Nzk5M2FkaXF6a2N4.

  13. 22 August 2013 Director's details changed for Mrs Helen Theresa Matthews on 20 August 2013 [View PDF]

    Action Date: 20 August 2013. Category: Officers. Type: CH01. Barcode: X2FA921N. Transaction: MzA4MzY5NzkxNGFkaXF6a2N4.

  14. 24 July 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2D9WNBV. Transaction: MzA4MjExMjMxOWFkaXF6a2N4.

  15. 26 November 2012 Annual return made up to 4 November 2012 with full list of shareholders [View PDF]

    Action Date: 4 November 2012. Category: Annual return. Type: AR01. Barcode: X1MEQ4GR. Transaction: MzA2ODEyMjA4NGFkaXF6a2N4.

  16. 13 September 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1HE45U1. Transaction: MzA2NDEwMTE3MmFkaXF6a2N4.

  17. 13 September 2012 Termination of appointment of Helen Matthews as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1HE45UH. Transaction: MzA2NDEwMTE3MGFkaXF6a2N4.

  18. 30 July 2012 Registered office address changed from C/O Mr L Vivian 90 Upper Shirley Avenue Southampton Hampshire SO15 5NN United Kingdom on 30 July 2012 [View PDF]

    Action Date: 30 July 2012. Category: Address. Type: AD01. Barcode: X1E8S8IQ. Transaction: MzA2MTU4NTQ3MWFkaXF6a2N4.

  19. 17 January 2012 Registered office address changed from Flat 1 148 St James Road Southampton SO15 5LZ on 17 January 2012 [View PDF]

    Action Date: 17 January 2012. Category: Address. Type: AD01. Barcode: X10MV494. Transaction: MzA1MDc5MzA3M2FkaXF6a2N4.

  20. 16 January 2012 Appointment of Mrs Jean Elizabeth Vivian as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10MV6PS. Transaction: MzA1MDc5Mzc2NWFkaXF6a2N4.

  21. 16 January 2012 Appointment of Mr Leslie William Vivian as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10MV66Y. Transaction: MzA1MDc5MzYyOGFkaXF6a2N4.

  22. 16 January 2012 Appointment of Mr Leslie William Vivian as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X10MV57N. Transaction: MzA1MDc5MzM0N2FkaXF6a2N4.

  23. 5 November 2011 Annual return made up to 4 November 2011 with full list of shareholders [View PDF]

    Action Date: 4 November 2011. Category: Annual return. Type: AR01. Barcode: X93T0YZZ. Transaction: MzA0NjY2Mzk3OWFkaXF6a2N4.

  24. 28 July 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XBYQBW7A. Transaction: MzA0MTI1Njg1NGFkaXF6a2N4.

  25. 21 November 2010 Annual return made up to 5 November 2010 with full list of shareholders [View PDF]

    Action Date: 5 November 2010. Category: Annual return. Type: AR01. Barcode: X0ALMP9C. Transaction: MzAyNzI4MzI5N2FkaXF6a2N4.

  26. 28 July 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XPZDZM2L. Transaction: MzAyMDM3MDgwMWFkaXF6a2N4.

  27. 12 November 2009 Annual return made up to 5 November 2009 with full list of shareholders [View PDF]

    Action Date: 5 November 2009. Category: Annual return. Type: AR01. Barcode: XZSZ6EV2. Transaction: MzAwMjY5MDM1OWFkaXF6a2N4.

  28. 11 November 2009 Director's details changed for Marguerite Thompson on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: XZSZ5EV1. Transaction: MzAwMjY3MTE3MGFkaXF6a2N4.

  29. 11 November 2009 Director's details changed for Sheila Doreen Chandler on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: XZSZ2EVY. Transaction: MzAwMjY3MTE2MmFkaXF6a2N4.

  30. 11 November 2009 Director's details changed for Joyce Violet Stiles on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: XZSZ4EV0. Transaction: MzAwMjY3MTE2OGFkaXF6a2N4.

  31. 11 November 2009 Director's details changed for Helen Theresa Matthews on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: XZSZ3EVZ. Transaction: MzAwMjY3MTE2NWFkaXF6a2N4.

  32. 2 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: X87NTCW0. Transaction: MjA0MDQ3NjIyNGFkaXF6a2N4.

  33. 13 November 2008 Return made up to 05/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X53OE4S3. Transaction: MjAxNzkzNzkyNmFkaXF6a2N4.

  34. 10 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XQOL3302. Transaction: MjAxMzE0ODk3NmFkaXF6a2N4.

  35. 12 November 2007 Return made up to 05/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODEzMDQ3MGFkaXF6a2N4.

  36. 15 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTU5NDk4NGFkaXF6a2N4.

  37. 7 December 2006 Return made up to 05/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTk1NjAxNGFkaXF6a2N4.

  38. 7 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTk1NDMzMGFkaXF6a2N4.

  39. 28 September 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTcwODc3N2FkaXF6a2N4.

  40. 28 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjE3OTU2NGFkaXF6a2N4.

  41. 10 August 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NDM4MjMzOWFkaXF6a2N4.

  42. 28 December 2005 Return made up to 05/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njg2NTgyOGFkaXF6a2N4.

  43. 22 June 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAyNDYzMjE3M2FkaXF6a2N4.

  44. 25 November 2004 Return made up to 05/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzE2NzQzOGFkaXF6a2N4.

  45. 20 September 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA2MjE5MTAxN2FkaXF6a2N4.

  46. 12 November 2003 Return made up to 05/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDQxNDYzMGFkaXF6a2N4.

  47. 2 October 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAwOTg4ODI5MGFkaXF6a2N4.

  48. 2 March 2003 Return made up to 05/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTc0OTAzMGFkaXF6a2N4.

  49. 12 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzU5MzM3NWFkaXF6a2N4.

  50. 5 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDA1MDE2OWFkaXF6a2N4.

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