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SOUTHERN PROPERTIES & MANAGEMENT LIMITED

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

This company is commonly known as Southern Properties & Management Limited. The company was founded 26 years ago and was given the registration number 03458931. The firm's registered office is in SURREY. You can find them at 5 Borelli Yard, Farnham, Surrey, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:SOUTHERN PROPERTIES & MANAGEMENT LIMITED
Company Number:03458931
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 1997
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:5 Borelli Yard, Farnham, Surrey, GU9 7NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Oakmount Road, Chandler's Ford, Eastleigh, England, SO53 2LG

Director25 September 2023Active
23 High Street, Rowledge, Farnham, GU10 4BT

Secretary31 October 1997Active
9 Clarendon Drive, London, SW15 1AW

Secretary01 October 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary31 October 1997Active
5 Borelli Yard, Farnham, Surrey, GU9 7NU

Director18 February 2021Active
5 Borelli Yard, Farnham, Surrey, GU9 7NU

Director31 October 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director31 October 1997Active

People with Significant Control

Sp&M Group Ltd
Notified on:07 April 2016
Status:Active
Country of residence:England
Address:5, Borelli Yard, Farnham, England, GU9 7NU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2024-03-26Accounts

Change account reference date company current shortened.

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2024-02-08Accounts

Accounts with accounts type total exemption full.

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2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-09-27Officers

Appoint person director company with name date.

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2023-09-27Address

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

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2023-09-27Officers

Termination director company with name termination date.

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2023-09-22Mortgage

Mortgage satisfy charge full.

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2023-09-21Officers

Termination director company with name termination date.

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2022-11-25Accounts

Accounts with accounts type total exemption full.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-01-17Accounts

Accounts with accounts type total exemption full.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-02-18Officers

Appoint person director company with name date.

Download
2021-01-07Accounts

Accounts with accounts type total exemption full.

Download
2020-11-04Confirmation statement

Confirmation statement with no updates.

Download
2020-04-02Accounts

Accounts with accounts type total exemption full.

Download
2019-11-01Confirmation statement

Confirmation statement with no updates.

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2019-03-05Accounts

Accounts with accounts type total exemption full.

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2018-11-06Confirmation statement

Confirmation statement with no updates.

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2018-04-30Officers

Change person director company with change date.

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2018-04-30Officers

Termination secretary company with name termination date.

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2018-02-06Accounts

Accounts with accounts type total exemption full.

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2017-10-31Confirmation statement

Confirmation statement with no updates.

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2017-02-13Accounts

Accounts with accounts type total exemption small.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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