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24/Severn Management (Langstone) Limited

Company Registration Number: 05516977

Company registered in England and Wales

Approximate Location Map

Registered Address

UNIT 7, ASTRA CENTRE
EDINBURGH WAY
HARLOW
ESSEX
ENGLAND
CM20 2BN

There are 834 companies currently registered at this postcode, including this one.

All companies at CM20 2BN

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
24/Severn Management (Langstone) Limited is a Private Company Limited by Shares first registered on 25 July 2005. Its current registered address is in Harlow, Essex.

Registration Data

Company Number

05516977

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

25 July 2015

Returns Next Due

22 August 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £14,565£14,407£5£5£5£22,868£19,231£14,769
of which Cash £0£0£5£5£5£22,868£19,231£14,478
Total Assets £14,565£14,407£5£5£5£22,868£19,231£14,769
Current Liabilities £1,370£1,784£0£0£0£594£1,021£713
Net Current Assets £13,195£12,623£5£5£5£22,274£18,210£14,056
Total Net Worth £5£5£5£5£5£5£5£5

Previous Names

No previous names

Company Officers

  • WARWICK ESTATES PROPERTY MANAGEMENT LTD

    Corporate Secretary

    Appointed on 1 January 2016

     

    Unit 7, Astra Centre
    Edinburgh Way
    Harlow
    CM20 2BN
    England

  • UZEL, Daniel Paul

    Director

    Appointed on 14 February 2018

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1978

    First Floor, Roxburghe House
    273-287 Regent Street
    London
    W1B 2HA
    England

  • UZEL, Ralph Charles

    Director

    Appointed on 14 February 2018

     

    Nationality: British

    Occupation: None

    Month of birth: February 1946

    First Floor, Roxburghe House
    273-287 Regent Street
    London
    W1B 2HA
    England

  • MCDOUGALL, Elizabeth

    Secretary

    Appointed on 25 July 2005

    Resigned on 1 January 2015

    Unit 9
    Astra Centre Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 25 July 2005

    Resigned on 25 July 2005

    26
    Church Street
    London
    NW8 8EP

  • UNITED COMPANY SECRETARIES

    Corporate Secretary

    Appointed on 1 January 2015

    Resigned on 1 January 2016

    Unit 9
    Astra Centre Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • HASLAM, Christopher John

    Director

    Appointed on 25 July 2005

    Resigned on 29 May 2015

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1949

    Barnwood Court
    29a Barnwood Avenue
    Gloucester
    Gloucestershire
    GL4 3AD

  • HERBERT, David Robert James

    Director

    Appointed on 25 July 2005

    Resigned on 1 January 2014

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1967

    3 Dan Y Mynydd
    Thornhill Road
    Cardiff
    CF14 9UE

  • TOTHILL, Simon Jeremy

    Director

    Appointed on 4 June 2015

    Resigned on 14 February 2018

    Nationality: British

    Occupation: Property And Development Director

    Month of birth: April 1965

    The Manor
    Boddington Lane
    Boddington
    Cheltenham
    Gloucestershire
    GL51 0TJ
    England

This information was most recently updated 04/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 7 August 2018 [View PDF]

    Action Date: 25 July 2018. Category: Confirmation statement. Type: CS01. Barcode: X7BU013H. Transaction: MzIxMTU2Nzk1MmFkaXF6a2N4.

  2. 14 June 2018 [View PDF]

    Category: Persons with significant control. Type: PSC08. Barcode: X7828BKB. Transaction: MzIwNzQyMDAxNWFkaXF6a2N4.

  3. 1 March 2018 Appointment of Mr Daniel Uzel as a director on 14 February 2018 [View PDF]

    Action Date: 14 February 2018. Category: Officers. Type: AP01. Barcode: X70SL6OR. Transaction: MzE5OTA4MDIxNGFkaXF6a2N4.

  4. 1 March 2018 Appointment of Mr Ralph Charles Uzel as a director on 14 February 2018 [View PDF]

    Action Date: 14 February 2018. Category: Officers. Type: AP01. Barcode: X70SKRBE. Transaction: MzE5OTA3OTkzOWFkaXF6a2N4.

  5. 1 March 2018 Termination of appointment of Simon Jeremy Tothill as a director on 14 February 2018 [View PDF]

    Action Date: 14 February 2018. Category: Officers. Type: TM01. Barcode: X70SKFEJ. Transaction: MzE5OTA3OTczM2FkaXF6a2N4.

  6. 23 February 2018 [View PDF]

    Action Date: 14 February 2018. Category: Persons with significant control. Type: PSC07. Barcode: A707C34B. Transaction: MzE5ODUwNTI3NGFkaXF6a2N4.

  7. 22 January 2018 Amended total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AAMD. Barcode: A6XX4IKP. Transaction: MzE5NTgwNTEwM2FkaXF6a2N4.

  8. 13 December 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6L7Z7PN. Transaction: MzE5Mjc4NzUyNmFkaXF6a2N4.

  9. 8 August 2017 [View PDF]

    Action Date: 25 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CDC1YI. Transaction: MzE4MjQ4NTUzOGFkaXF6a2N4.

  10. 29 June 2017 Secretary's details changed for Warwick Estates Property Management Limited on 29 June 2017 [View PDF]

    Action Date: 29 June 2017. Category: Officers. Type: CH04. Barcode: X69N4U21. Transaction: MzE3OTI4Njk2MmFkaXF6a2N4.

  11. 12 May 2017 Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 12 May 2017 [View PDF]

    Action Date: 12 May 2017. Category: Address. Type: AD01. Barcode: X66A5VSA. Transaction: MzE3NTY1MDM5NWFkaXF6a2N4.

  12. 9 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LHISW8. Transaction: MzE2NDAxMTYzNmFkaXF6a2N4.

  13. 18 November 2016 Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP04. Barcode: X5K10LY0. Transaction: MzE2MjIxMDI5M2FkaXF6a2N4.

  14. 18 November 2016 Termination of appointment of United Company Secretaries as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM02. Barcode: X5K10LBC. Transaction: MzE2MjIxMDE5OGFkaXF6a2N4.

  15. 5 August 2016 [View PDF]

    Action Date: 25 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CRB3VD. Transaction: MzE1NDU2NTM4OWFkaXF6a2N4.

  16. 24 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MG6IHN. Transaction: MzEzNzk3NjY5MWFkaXF6a2N4.

  17. 3 November 2015 Appointment of Mr Simon Jeremy Tothill as a director on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Officers. Type: AP01. Barcode: X4JCVQC1. Transaction: MzEzNDQyMDU2N2FkaXF6a2N4.

  18. 18 August 2015 Annual return made up to 25 July 2015 with full list of shareholders [View PDF]

    Action Date: 25 July 2015. Category: Annual return. Type: AR01. Barcode: X4E2BR3S. Transaction: MzEyOTE3MzA3MWFkaXF6a2N4.

  19. 18 August 2015 Termination of appointment of Christopher John Haslam as a director on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: TM01. Barcode: X4E2BRBE. Transaction: MzEyOTE3Mjk5MGFkaXF6a2N4.

  20. 11 February 2015 Appointment of United Company Secretaries as a secretary on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP04. Barcode: X4117G1V. Transaction: MzExNzA3NDk1OGFkaXF6a2N4.

  21. 11 February 2015 Termination of appointment of Elizabeth Mcdougall as a secretary on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM02. Barcode: X4117FSX. Transaction: MzExNzA3NDkwMmFkaXF6a2N4.

  22. 11 February 2015 Registered office address changed from C/O Warwick Estates Unit 9 Edinburgh Way Harlow Essex CM20 2BN England to Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 11 February 2015 [View PDF]

    Action Date: 11 February 2015. Category: Address. Type: AD01. Barcode: X4117F3C. Transaction: MzExNzA3NDY0M2FkaXF6a2N4.

  23. 13 January 2015 Registered office address changed from Unit 9 Edinburgh Way Harlow Essex CM20 2BN England to C/O Warwick Estates Unit 9 Edinburgh Way Harlow Essex CM20 2BN on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Address. Type: AD01. Barcode: X3Z0BXM9. Transaction: MzExNTI3MTk0MmFkaXF6a2N4.

  24. 17 December 2014 Registered office address changed from Cotswold Property Management the Wheelhouse Bonds Mill Estate Stonehouse Gloucestershire GL10 3RF to Unit 9 Edinburgh Way Harlow Essex CM20 2BN on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Address. Type: AD01. Barcode: X3MXVPHU. Transaction: MzExMzcxNzI5OGFkaXF6a2N4.

  25. 3 October 2014 Annual return made up to 25 July 2014 with full list of shareholders [View PDF]

    Action Date: 25 July 2014. Category: Annual return. Type: AR01. Barcode: X3HQJEUH. Transaction: MzEwODc4MTMwOWFkaXF6a2N4.

  26. 3 October 2014 Termination of appointment of David Robert James Herbert as a director on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: TM01. Barcode: X3HQJEU9. Transaction: MzEwODc4MTIzOGFkaXF6a2N4.

  27. 30 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3EM7K7N. Transaction: MzEwNjA5NTA1MWFkaXF6a2N4.

  28. 14 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2IPX8W1. Transaction: MzA4NjkyNjI5MWFkaXF6a2N4.

  29. 20 August 2013 Annual return made up to 25 July 2013 with full list of shareholders [View PDF]

    Action Date: 25 July 2013. Category: Annual return. Type: AR01. Barcode: X2F547MR. Transaction: MzA4MzU3MDEyOWFkaXF6a2N4.

  30. 26 July 2012 Annual return made up to 25 July 2012 with full list of shareholders [View PDF]

    Action Date: 25 July 2012. Category: Annual return. Type: AR01. Barcode: X1DYMCU0. Transaction: MzA2MTQ2MTc3N2FkaXF6a2N4.

  31. 5 July 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1C5ISI0. Transaction: MzA2MDMwODE5MWFkaXF6a2N4.

  32. 5 September 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AE8BRX61. Transaction: MzA0MzI3MDg1MGFkaXF6a2N4.

  33. 4 August 2011 Annual return made up to 25 July 2011 with full list of shareholders [View PDF]

    Action Date: 25 July 2011. Category: Annual return. Type: AR01. Barcode: XEC9LWER. Transaction: MzA0MTYwOTY5NGFkaXF6a2N4.

  34. 9 March 2011 Secretary's details changed for Mrs Elizabeth Mcdougall on 9 March 2011 [View PDF]

    Action Date: 9 March 2011. Category: Officers. Type: CH03. Barcode: XZI7PSAC. Transaction: MzAzMzU1MzIzOGFkaXF6a2N4.

  35. 1 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A8839PKB. Transaction: MzAyODAyMzQyM2FkaXF6a2N4.

  36. 11 August 2010 Annual return made up to 25 July 2010 with full list of shareholders [View PDF]

    Action Date: 25 July 2010. Category: Annual return. Type: AR01. Barcode: XWEBGMG0. Transaction: MzAyMTI0NzA0NWFkaXF6a2N4.

  37. 9 November 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AEM8DEOX. Transaction: MzAwMjQzMDg2MmFkaXF6a2N4.

  38. 7 October 2009 Registered office address changed from 3 the Annex the Wheelhouse Bonds Mill Estate Bristol Road Stonehouse Gloucestershire GL10 3RF on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Address. Type: AD01. Barcode: XIEH8DVQ. Transaction: MzAwMDI2MjYzNGFkaXF6a2N4.

  39. 13 August 2009 Return made up to 25/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X34UXCDK. Transaction: MjAzOTIwMTU2MmFkaXF6a2N4.

  40. 16 September 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AFCOJ36H. Transaction: MjAxMzUxMjY4OGFkaXF6a2N4.

  41. 22 August 2008 Return made up to 25/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMW5D2HG. Transaction: MjAxMTcxMTU4OWFkaXF6a2N4.

  42. 1 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTk2MTcwOGFkaXF6a2N4.

  43. 30 July 2007 Return made up to 25/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzU5MjU5OGFkaXF6a2N4.

  44. 23 May 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU0MTk2MmFkaXF6a2N4.

  45. 25 March 2007 Accounting reference date shortened from 31/07/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NzE5MDk0MWFkaXF6a2N4.

  46. 8 November 2006 Registered office changed on 08/11/06 from: c/o cotswold property management services LIMITED suite 6B bonds mill est bristol rd stonehouse gloucestershire GL10 3RF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTI0ODY1OGFkaXF6a2N4.

  47. 28 September 2006 Return made up to 25/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjE4NzA4NmFkaXF6a2N4.

  48. 4 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTc2NzAzNmFkaXF6a2N4.

  49. 25 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDcyMDMzM2FkaXF6a2N4.

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54.227.186.112 Sun, 16 Dec 2018 20:44:34 +0000