UKBizDB.co.uk

S106 MANAGEMENT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as S106 Management Ltd. The company was founded 26 years ago and was given the registration number 03421904. The firm's registered office is in DEVON. You can find them at 18 Newport Street, Tiverton, Devon, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:S106 MANAGEMENT LTD
Company Number:03421904
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 1997
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:18 Newport Street, Tiverton, Devon, EX16 6NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Higher Duryard House, Pennsylvania Road, Exeter, EX4 5BQ

Secretary20 August 2005Active
Higher Duryard House, Pennsylvania Road, Exeter, EX4 5BQ

Director20 August 2005Active
Higher Duryard House, Pennsylvania Road, Exeter, EX4 5BQ

Director20 August 2005Active
18 Newport Street, Tiverton, Devon, EX16 6NL

Director31 December 2021Active
13 Rooks Way, Tiverton, EX16 6UG

Secretary19 August 1997Active
13 Rooks Way, Tiverton, EX16 6UG

Secretary19 August 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary19 August 1997Active
The Old School House, Cruwys Morchard, Tiverton, EX16 8LT

Director19 August 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director19 August 1997Active

People with Significant Control

Mr Robin Brian Furby
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:United Kingdom
Address:18, Newport Street, Devon, United Kingdom, EX16 6NL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Sarah Louise Furby
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:United Kingdom
Address:18, Newport Street, Devon, United Kingdom, EX16 6NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-08Capital

Capital allotment shares.

Download
2024-02-08Capital

Capital allotment shares.

Download
2024-02-02Capital

Capital allotment shares.

Download
2024-02-02Capital

Capital allotment shares.

Download
2023-12-31Resolution

Resolution.

Download
2023-12-31Incorporation

Memorandum articles.

Download
2023-12-29Capital

Capital name of class of shares.

Download
2023-09-11Confirmation statement

Confirmation statement with updates.

Download
2023-05-03Accounts

Accounts with accounts type total exemption full.

Download
2022-09-02Confirmation statement

Confirmation statement with updates.

Download
2022-03-10Accounts

Accounts with accounts type total exemption full.

Download
2022-01-31Officers

Appoint person director company with name date.

Download
2021-09-06Confirmation statement

Confirmation statement with updates.

Download
2021-07-20Accounts

Accounts with accounts type micro entity.

Download
2020-08-19Confirmation statement

Confirmation statement with updates.

Download
2020-05-27Accounts

Accounts with accounts type micro entity.

Download
2019-09-02Confirmation statement

Confirmation statement with updates.

Download
2019-05-30Accounts

Accounts with accounts type micro entity.

Download
2018-09-04Confirmation statement

Confirmation statement with updates.

Download
2018-07-04Resolution

Resolution.

Download
2018-05-30Accounts

Accounts with accounts type micro entity.

Download
2017-09-01Confirmation statement

Confirmation statement with updates.

Download
2017-05-30Accounts

Accounts with accounts type micro entity.

Download
2016-09-02Confirmation statement

Confirmation statement with updates.

Download
2016-05-31Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.