This company is commonly known as Southdown House Management (harpenden) Limited. The company was founded 50 years ago and was given the registration number 01158146. The firm's registered office is in MILTON KEYNES. You can find them at Springfield Farm The Estate Office Great Brickhill Lane, Little Brickhill, Milton Keynes, . This company's SIC code is 98000 - Residents property management.
| Name | : | SOUTHDOWN HOUSE MANAGEMENT (HARPENDEN) LIMITED |
|---|---|---|
| Company Number | : | 01158146 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 January 1974 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Springfield Farm The Estate Office Great Brickhill Lane, Little Brickhill, Milton Keynes, England, MK17 9NQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9-11 The Quadrant, Richmond, United Kingdom, TW9 1BP | Corporate Secretary | 21 July 2022 | Active |
| 94 Park Lane, Croydon, United Kingdom, CR0 1JB | Director | 10 June 2013 | Active |
| 94 Park Lane, Croydon, United Kingdom, CR0 1JB | Director | 23 September 2014 | Active |
| 94 Park Lane, Croydon, United Kingdom, CR0 1JB | Director | 06 April 2010 | Active |
| 31 Pentland Rise, Bedford, MK41 9AW | Secretary | 19 March 1997 | Active |
| Flat 4 Manor Lodge, Manor Drive Kempston, Bedford, MK42 7AX | Secretary | 19 June 1996 | Active |
| 94 Park Lane, Croydon, United Kingdom, CR0 1JB | Secretary | 01 August 2018 | Active |
| 9 Manor Lodge, Kempston, Bedford, MK42 7AX | Secretary | 23 November 1992 | Active |
| 12 Manor Lodge, Kempston, Bedford, MK42 7AX | Secretary | - | Active |
| Flat 2 Manor Lodge, Kempston, Bedford, MK42 7AX | Director | 19 March 1997 | Active |
| Flat 4 Manor Lodge, Manor Drive Kempston, Bedford, MK42 7AX | Director | 06 June 2002 | Active |
| Flat 4 Manor Lodge, Manor Drive Kempston, Bedford, MK42 7AX | Director | 19 March 1997 | Active |
| 6 Manor Lodge, Manor Drive Kempston, Bedford, MK42 7AX | Director | 27 April 1998 | Active |
| 8 Manor Lodge, Manor Drive Kempston, Bedford, MK42 7AX | Director | 01 July 2004 | Active |
| 4 Manor Lodge, Manor Drive, Kempston, MK42 7AX | Director | 04 May 2006 | Active |
| The Walnuts, King William Close, Haynes West End, Bedford, MK45 3QU | Director | 07 April 2005 | Active |
| 9 Manor Lodge, Kempston, Bedford, MK42 7AX | Director | - | Active |
| 11 Manor Lodge, Manor Drive Kempston, Bedford, MK42 7AX | Director | 06 March 2003 | Active |
| 1 Manor Lodge, Manor Drive Kempston, Bedford, MK42 7AX | Director | 04 December 1997 | Active |
| 3 Manor Lodge, Manor Drive, Kempston, MK42 7AX | Director | 20 March 2003 | Active |
| 12 Manor Lodge, Kempston, Bedford, MK42 7AX | Director | - | Active |
| 8 Manor Lodge, Kempston, Bedford, MK42 7AX | Director | - | Active |
| Mr Brian Leslie Daniel | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1941 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Springfield Farm The Estate Office, Great Brickhill Lane, Milton Keynes, England, MK17 9NQ |
| Nature of control | : |
|
| Elizabeth Wainwright | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1982 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 94 Park Lane, Croydon, United Kingdom, CR0 1JB |
| Nature of control | : |
|
| Pamela Ireland | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1946 |
| Nationality | : | English |
| Country of residence | : | United Kingdom |
| Address | : | 94 Park Lane, Croydon, United Kingdom, CR0 1JB |
| Nature of control | : |
|
| Mr William Carter | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1948 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 94 Park Lane, Croydon, United Kingdom, CR0 1JB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-21 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-07-21 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-16 | Officers | Termination director company with name termination date. | Download |
| 2021-02-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-14 | Officers | Termination secretary company with name termination date. | Download |
| 2019-01-23 | Officers | Appoint person secretary company with name date. | Download |
| 2019-01-23 | Address | Change registered office address company with date old address new address. | Download |
| 2018-08-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-18 | Annual return | Annual return company with made up date no member list. | Download |
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