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SOUTHERNHAY MEWS AMENITY LIMITED

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

This company is commonly known as Southernhay Mews Amenity Limited. The company was founded 26 years ago and was given the registration number 03467997. The firm's registered office is in EXETER. You can find them at First Floor, 6, Charlotte Mews, Pavilion Place, Exeter, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:SOUTHERNHAY MEWS AMENITY LIMITED
Company Number:03467997
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 1997
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:First Floor, 6, Charlotte Mews, Pavilion Place, Exeter, England, EX2 4HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 6, Charlotte Mews, Pavilion Place, Exeter, England, EX2 4HA

Director02 October 2015Active
2 Charlotte Mews, Exeter, EX2 4HA

Secretary24 June 2003Active
16 Churchill Way, Cardiff, CF1 4DX

Nominee Secretary19 November 1997Active
Pencepool Farm, Plymtree, Cullompton, EX15 2JY

Secretary25 November 1997Active
Brocks Way, Green Lane Islington, Newton Abbot, TQ13 9RB

Secretary18 March 2003Active
2, Otter Close, Tipton St John, Sidmouth, United Kingdom, EX10 0JT

Secretary29 December 2003Active
16 Churchill Way, Cardiff, CF1 4DX

Nominee Director19 November 1997Active
Pencepool Farm, Plymtree, Cullompton, EX15 2JY

Director25 November 1997Active
5 Barnfield Crescent, Exeter, Devon, EX1 1RF

Director08 November 2010Active
2, Charlotte Mews, Pavilion Place, Exeter, United Kingdom, EX2 4HA

Corporate Director18 March 2003Active

People with Significant Control

Space44 Ltd
Notified on:17 January 2017
Status:Active
Country of residence:England
Address:8-10, Queen Street, Seaton, England, EX12 2NY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Recruitment Solutions (South West) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:First Floor, 6, Charlotte Mews, Pavilion Place, Exeter, England, EX2 4HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Jayne Oliphant-Thompson
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:First Floor, 6, Charlotte Mews, Pavilion Place, Exeter, England, EX2 4HA
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Confirmation statement

Confirmation statement with no updates.

Download
2023-05-22Accounts

Accounts with accounts type micro entity.

Download
2022-11-11Confirmation statement

Confirmation statement with no updates.

Download
2022-03-17Accounts

Accounts with accounts type micro entity.

Download
2021-11-20Confirmation statement

Confirmation statement with no updates.

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2021-11-20Officers

Change person director company with change date.

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2021-04-09Accounts

Accounts with accounts type micro entity.

Download
2021-03-04Officers

Change person director company with change date.

Download
2020-12-01Confirmation statement

Confirmation statement with updates.

Download
2020-12-01Persons with significant control

Change to a person with significant control.

Download
2020-10-01Accounts

Accounts with accounts type micro entity.

Download
2019-11-12Confirmation statement

Confirmation statement with no updates.

Download
2019-04-23Accounts

Accounts with accounts type micro entity.

Download
2018-11-09Confirmation statement

Confirmation statement with updates.

Download
2018-10-26Persons with significant control

Change to a person with significant control.

Download
2018-10-26Persons with significant control

Cessation of a person with significant control.

Download
2018-02-23Accounts

Accounts with accounts type micro entity.

Download
2017-11-21Confirmation statement

Confirmation statement with updates.

Download
2017-11-21Persons with significant control

Notification of a person with significant control.

Download
2017-11-21Persons with significant control

Cessation of a person with significant control.

Download
2017-11-21Officers

Change person director company with change date.

Download
2017-03-22Accounts

Accounts with accounts type total exemption small.

Download
2016-11-21Confirmation statement

Confirmation statement with updates.

Download
2016-10-04Address

Move registers to sail company with new address.

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2016-10-04Address

Change sail address company with new address.

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