About

Registered Number: 02369243
Date of Incorporation: 06/04/1989 (36 years ago)
Company Status: Active
Registered Address: Flat 3, 21 Southampton Street, Farnborough, Hampshire, GU14 6AU

 

21 Southampton Street Management Ltd was registered on 06 April 1989 and are based in Farnborough, Hampshire, it's status is listed as "Active". There are 6 directors listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARRETT, Andrea 30 April 1999 - 1
DRURY, Suzanne 01 August 2007 - 1
DRURY, Graham Frank N/A 28 July 2007 1
JONES, Davyd Rees 12 January 1995 29 April 1999 1
LOFTHOUSE, Edward Francis N/A 04 January 2013 1
Secretary Name Appointed Resigned Total Appointments
YOUNG, David Michael N/A 12 January 1995 1

Filing History

Document Type Date
CS01 - N/A 23 June 2020
AA - Annual Accounts 23 June 2020
CS01 - N/A 21 June 2019
AA - Annual Accounts 21 June 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 25 June 2018
PSC08 - N/A 18 July 2017
CS01 - N/A 04 July 2017
AA - Annual Accounts 22 June 2017
AR01 - Annual Return 17 June 2016
AA - Annual Accounts 17 June 2016
AR01 - Annual Return 21 August 2015
AA - Annual Accounts 16 June 2015
AP01 - Appointment of director 22 July 2014
AR01 - Annual Return 03 July 2014
AA - Annual Accounts 03 July 2014
TM01 - Termination of appointment of director 03 July 2014
AA - Annual Accounts 08 July 2013
AR01 - Annual Return 25 June 2013
AR01 - Annual Return 21 June 2012
AA - Annual Accounts 15 June 2012
AR01 - Annual Return 26 August 2011
AA - Annual Accounts 13 June 2011
AA - Annual Accounts 05 August 2010
AR01 - Annual Return 05 August 2010
AA - Annual Accounts 09 June 2009
363a - Annual Return 26 May 2009
AA - Annual Accounts 23 June 2008
363s - Annual Return 17 June 2008
288a - Notice of appointment of directors or secretaries 18 December 2007
288b - Notice of resignation of directors or secretaries 30 October 2007
363s - Annual Return 31 May 2007
AA - Annual Accounts 09 May 2007
363s - Annual Return 26 May 2006
AA - Annual Accounts 26 May 2006
363s - Annual Return 18 June 2005
AA - Annual Accounts 18 June 2005
363s - Annual Return 07 May 2004
AA - Annual Accounts 07 May 2004
AA - Annual Accounts 14 May 2003
363s - Annual Return 14 May 2003
363s - Annual Return 16 May 2002
AA - Annual Accounts 16 May 2002
363s - Annual Return 08 May 2001
AA - Annual Accounts 08 May 2001
363s - Annual Return 12 May 2000
288a - Notice of appointment of directors or secretaries 12 May 2000
AA - Annual Accounts 27 April 2000
AA - Annual Accounts 09 April 1999
363s - Annual Return 09 April 1999
363s - Annual Return 09 April 1998
AA - Annual Accounts 09 April 1998
AA - Annual Accounts 29 April 1997
363s - Annual Return 29 April 1997
AA - Annual Accounts 23 April 1996
363s - Annual Return 23 April 1996
363s - Annual Return 12 May 1995
288 - N/A 12 May 1995
AA - Annual Accounts 20 April 1995
288 - N/A 20 April 1995
AA - Annual Accounts 21 April 1994
363s - Annual Return 15 April 1994
RESOLUTIONS - N/A 09 June 1993
RESOLUTIONS - N/A 09 June 1993
RESOLUTIONS - N/A 09 June 1993
AA - Annual Accounts 09 June 1993
363s - Annual Return 07 April 1993
AA - Annual Accounts 08 November 1992
AUD - Auditor's letter of resignation 05 June 1992
363s - Annual Return 06 April 1992
AA - Annual Accounts 09 September 1991
AA - Annual Accounts 09 September 1991
363a - Annual Return 18 April 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 April 1990
288 - N/A 15 March 1990
287 - Change in situation or address of Registered Office 15 March 1990
287 - Change in situation or address of Registered Office 22 May 1989
288 - N/A 22 May 1989
NEWINC - New incorporation documents 06 April 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.