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SUCCESSION MANAGEMENT LIMITED

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

This company is commonly known as Succession Management Limited. The company was founded 22 years ago and was given the registration number 04389841. The firm's registered office is in STROUD. You can find them at Juniper House The Highlands, Painswick, Stroud, Gloucestershire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SUCCESSION MANAGEMENT LIMITED
Company Number:04389841
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:Juniper House The Highlands, Painswick, Stroud, Gloucestershire, GL6 6SL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Juniper House, The Highlands, Painswick, Stroud, United Kingdom, GL6 6SL

Director07 March 2002Active
157 Church Road, Combe Down, Bath, BA2 5JN

Secretary07 March 2002Active
24a Wolseley Road, London, N8 8RP

Secretary01 September 2005Active
12 Poplars Drive, Castle Bromwich, Birmingham, B36 9DR

Secretary06 May 2006Active
12 Poplars Drive, Castle Bromwich, Birmingham, B36 9DR

Secretary29 May 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 March 2002Active
157 Church Road, Combe Down, Bath, BA2 5JN

Director07 March 2002Active
24a Wolseley Road, London, N8 8RP

Director01 September 2005Active

People with Significant Control

Mr Lewis Martin Eccleston
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:English
Address:Juniper House, The Highlands, Stroud, GL6 6SL
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type total exemption full.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-03-19Confirmation statement

Confirmation statement with no updates.

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2021-06-16Accounts

Accounts with accounts type total exemption full.

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type total exemption full.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-03-12Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-03-18Confirmation statement

Confirmation statement with updates.

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2016-10-08Accounts

Accounts with accounts type total exemption small.

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2016-03-17Annual return

Annual return company with made up date full list shareholders.

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2015-10-01Accounts

Accounts with accounts type total exemption small.

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2015-03-27Annual return

Annual return company with made up date full list shareholders.

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2014-09-24Accounts

Accounts with accounts type total exemption small.

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2014-03-18Annual return

Annual return company with made up date full list shareholders.

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2013-09-30Accounts

Accounts with accounts type total exemption small.

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2013-04-02Annual return

Annual return company with made up date full list shareholders.

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2012-10-01Accounts

Accounts with accounts type total exemption small.

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2012-03-12Annual return

Annual return company with made up date full list shareholders.

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