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SOUTHBOURNE 43 MANAGEMENT LIMITED

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

This company is commonly known as Southbourne 43 Management Limited. The company was founded 22 years ago and was given the registration number 04430875. The firm's registered office is in LONDON. You can find them at 92 Park Drive, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:SOUTHBOURNE 43 MANAGEMENT LIMITED
Company Number:04430875
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2002
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:92 Park Drive, London, England, W3 8NB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
92, Park Drive, London, England, W3 8NB

Director03 May 2002Active
92, Park Drive, London, England, W3 8NB

Secretary18 March 2008Active
Flat 12a Pencraig 40 Lindsay Road, Branksome Park, Poole, BH13 6AZ

Secretary03 May 2002Active
43c Southbourne Road, Bournemouth, BH6 5AE

Secretary07 May 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary03 May 2002Active
43 Southbourne Road, Bournemouth, BH6 5AE

Director03 May 2002Active
43a Southbourne Road, Bournemouth, BH6 5AE

Director03 May 2002Active

People with Significant Control

Mr Piers William Barnes-Sherwood
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:England
Address:92, Park Drive, London, England, W3 8NB
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Accounts with accounts type dormant.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2023-02-15Accounts

Accounts with accounts type dormant.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2022-03-01Accounts

Accounts with accounts type dormant.

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2021-05-17Accounts

Accounts with accounts type dormant.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type dormant.

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2019-05-15Confirmation statement

Confirmation statement with no updates.

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2019-02-13Accounts

Accounts with accounts type dormant.

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2018-08-23Officers

Change person director company with change date.

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2018-08-23Officers

Termination secretary company with name termination date.

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2018-08-23Persons with significant control

Change to a person with significant control.

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2018-08-23Address

Change registered office address company with date old address new address.

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2018-05-20Confirmation statement

Confirmation statement with no updates.

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2018-01-23Accounts

Accounts with accounts type dormant.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2017-03-06Accounts

Accounts with accounts type dormant.

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2016-05-26Annual return

Annual return company with made up date full list shareholders.

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2016-02-26Accounts

Accounts with accounts type dormant.

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2015-05-30Annual return

Annual return company with made up date full list shareholders.

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2015-05-30Officers

Change person director company with change date.

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2015-05-30Officers

Change person secretary company with change date.

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2015-03-11Address

Change registered office address company with date old address new address.

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