12 & 13 Briarswood Winchester Road Southampton Management Company Limited

Company Registration Number: 05572439

Company registered in England and Wales

Approximate Location Map
Streetview
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.
12 & 13 Briarswood Winchester Road Southampton Management Company Limited is a Private Company Limited by Shares first registered on 23 September 2005. Its current registered address is in Romsey, Hampshire.

Registered Address

7 WHEATEARS DRIVE
BUTTONS LANE WEST WELLOW
ROMSEY
HAMPSHIRE
SO51 6RA

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

All companies at SO51 6RA

Registration Data

Company Number

05572439

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 September 2015

Returns Next Due

21 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £601£612£599£612£625£614
of which Cash £601£612£599£612£625£614
Total Assets £601£612£599£612£625£614
Current Liabilities £570£581£568£581£594£583
Net Current Assets £31£31£31£31£31£31
Total Net Worth £31£31£31£31£31£31

Previous Names

No previous names

Company Officers

  • BRAGG, Michael Henry

    Secretary

    Appointed on 23 September 2005

     

    7 Wheatears Drive Buttons Lane
    West Wellow
    Romsey
    Hampshire
    SO51 6RA

  • BURT, Stephen Terence

    Director

    Appointed on 11 November 2005

     

    Nationality: British

    Occupation: Inclusions Officer

    Month of birth: January 1957

    18 Nursling Street Cottages
    Nursling
    Southampton
    Hampshire
    SO16 0XH
    England

  • MILLS, Alan Alexander Byron

    Director

    Appointed on 23 September 2005

     

    Nationality: British

    Occupation: Chartered Civil Engineer

    Month of birth: September 1947

    138
    Portsmouth Road
    Lee-On-The-Solent
    Hampshire
    PO13 9AE
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 September 2005

    Resigned on 23 September 2005

    26
    Church Street
    London
    NW8 8EP

  • SHELSWELL, Jane

    Director

    Appointed on 23 September 2005

    Resigned on 11 November 2005

    Nationality: British

    Occupation: Staff Nurse

    Month of birth: March 1964

    Flat 2
    12 Briarswood Shirley
    Southampton
    Hampshire
    SO16 6SQ

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 26 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB65Q3. Transaction: MzE1ODIwMjA4M2FkaXF6a2N4.

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

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A515SJNV. Transaction: MzE0MjQ4NzU3M2FkaXF6a2N4.

  3. 29 September 2015 Annual return made up to 23 September 2015 with full list of shareholders [View PDF]

    Action Date: 23 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYF776. Transaction: MzEzMTk3ODcyMmFkaXF6a2N4.

  4. 29 September 2015 Director's details changed for Alan Alexander Byron Mills on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X4GYF76Y. Transaction: MzEzMTk3ODU2M2FkaXF6a2N4.

  5. 6 February 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A3ZQG074. Transaction: MzExNjgxOTUwOGFkaXF6a2N4.

  6. 26 September 2014 Annual return made up to 23 September 2014 with full list of shareholders [View PDF]

    Action Date: 23 September 2014. Category: Annual return. Type: AR01. Barcode: X3H86UR4. Transaction: MzEwODMyODg5MGFkaXF6a2N4.

  7. 5 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X39DAXC3. Transaction: MzEwMTM4NTkyNWFkaXF6a2N4.

  8. 27 September 2013 Annual return made up to 23 September 2013 with full list of shareholders [View PDF]

    Action Date: 23 September 2013. Category: Annual return. Type: AR01. Barcode: X2HSR0PD. Transaction: MzA4NTkxMDA2NWFkaXF6a2N4.

  9. 26 March 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A24M1ITF. Transaction: MzA3NTE5Nzg2MWFkaXF6a2N4.

  10. 1 October 2012 Annual return made up to 23 September 2012 with full list of shareholders [View PDF]

    Action Date: 23 September 2012. Category: Annual return. Type: AR01. Barcode: X1IM0BG1. Transaction: MzA2NTA1Mzc5MWFkaXF6a2N4.

  11. 13 February 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A12DK4DT. Transaction: MzA1MjM2NTA5NWFkaXF6a2N4.

  12. 29 September 2011 Annual return made up to 23 September 2011 with full list of shareholders [View PDF]

    Action Date: 23 September 2011. Category: Annual return. Type: AR01. Barcode: XWHYHXYK. Transaction: MzA0NDY3NDYzM2FkaXF6a2N4.

  13. 14 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AAKEZXIW. Transaction: MzA0MzgxMTU0NmFkaXF6a2N4.

  14. 27 September 2010 Annual return made up to 23 September 2010 with full list of shareholders [View PDF]

    Action Date: 23 September 2010. Category: Annual return. Type: AR01. Barcode: XFH3GNRQ. Transaction: MzAyNDA4NDEzMGFkaXF6a2N4.

  15. 27 September 2010 Director's details changed for Alan Alexander Byron Mills on 23 September 2010 [View PDF]

    Action Date: 23 September 2010. Category: Officers. Type: CH01. Barcode: XFH3FNRP. Transaction: MzAyNDA4MzY0M2FkaXF6a2N4.

  16. 27 September 2010 Director's details changed for Stephen Terence Burt on 23 September 2010 [View PDF]

    Action Date: 23 September 2010. Category: Officers. Type: CH01. Barcode: XFH3ENRO. Transaction: MzAyNDA4MzYzOWFkaXF6a2N4.

  17. 11 August 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AU4EHMAZ. Transaction: MzAyMTI0MDg5MWFkaXF6a2N4.

  18. 23 September 2009 Return made up to 23/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEJE0DI3. Transaction: MjA0MTk1OTc2N2FkaXF6a2N4.

  19. 23 September 2009 Director's change of particulars / stephen burt / 23/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEJDZDI1. Transaction: MjA0MTk1OTAxOWFkaXF6a2N4.

  20. 3 June 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AFAT5AAH. Transaction: MjAzNDMwMTUzOGFkaXF6a2N4.

  21. 30 September 2008 Return made up to 23/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV5RR3K2. Transaction: MjAxNDQ2NzE4MmFkaXF6a2N4.

  22. 1 July 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AIR6Q0YD. Transaction: MjAwODIwMjEyNGFkaXF6a2N4.

  23. 27 September 2007 Return made up to 23/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTkxNTYzNGFkaXF6a2N4.

  24. 27 March 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODI1NjEzNGFkaXF6a2N4.

  25. 26 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTE4MDAzNWFkaXF6a2N4.

  26. 26 October 2006 Return made up to 23/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTc5OTk4NWFkaXF6a2N4.

  27. 17 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDEwOTU4M2FkaXF6a2N4.

  28. 4 April 2006 Registered office changed on 04/04/06 from: 7 wheatears drive buttons lane west wellow romsey hampshire SO51 6RA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTQ1NTg0OWFkaXF6a2N4.

  29. 16 January 2006 Registered office changed on 16/01/06 from: flat 4 12 briarswood winchester road shirley southampton hampshire SO16 6SQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODEwMjAzMmFkaXF6a2N4.

  30. 16 January 2006 Accounting reference date extended from 30/09/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0OTg0NzUxN2FkaXF6a2N4.

  31. 5 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzU4ODk1NmFkaXF6a2N4.

  32. 23 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzg0OTA0MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.