About

Registered Number: 04094558
Date of Incorporation: 23/10/2000 (23 years and 6 months ago)
Company Status: Active
Registered Address: 12 Fratton Road, Portsmouth, Hampshire, PO1 5BX,

 

Established in 2000, 53 St Andrews Road Southsea Management Company Ltd has its registered office in Hampshire, it's status at Companies House is "Active". The companies directors are listed as Newnham, Lisa Vanessa, Burrows, Meriel Jane, King, Joanne Clare, Newnham, Lisa Vanessa, Willis, Keith James, Burnett, Carole, Gray, Christopher, Willis, Keith, Burnett, Carole, Charles, Sarah Anne, Cutler, Suzanne Jane, Gray, Christopher.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURROWS, Meriel Jane 17 December 2010 - 1
KING, Joanne Clare 01 August 2005 - 1
NEWNHAM, Lisa Vanessa 31 July 2019 - 1
WILLIS, Keith James 31 August 2020 - 1
BURNETT, Carole 01 July 2015 31 July 2019 1
CHARLES, Sarah Anne 05 December 2003 17 December 2010 1
CUTLER, Suzanne Jane 02 November 2000 05 December 2003 1
GRAY, Christopher 02 November 2000 27 November 2015 1
Secretary Name Appointed Resigned Total Appointments
NEWNHAM, Lisa Vanessa 31 August 2020 - 1
BURNETT, Carole 01 October 2015 01 February 2016 1
GRAY, Christopher 01 August 2005 01 October 2015 1
WILLIS, Keith 01 February 2016 31 August 2020 1

Filing History

Document Type Date
AA - Annual Accounts 22 September 2020
AP01 - Appointment of director 09 September 2020
AP03 - Appointment of secretary 09 September 2020
TM02 - Termination of appointment of secretary 09 September 2020
CS01 - N/A 05 November 2019
AA - Annual Accounts 15 August 2019
AP01 - Appointment of director 02 August 2019
TM01 - Termination of appointment of director 01 August 2019
CS01 - N/A 06 November 2018
AA - Annual Accounts 05 September 2018
CS01 - N/A 21 November 2017
AA - Annual Accounts 11 September 2017
CS01 - N/A 09 November 2016
AD01 - Change of registered office address 03 November 2016
AA - Annual Accounts 28 September 2016
AP03 - Appointment of secretary 23 February 2016
TM02 - Termination of appointment of secretary 23 February 2016
TM01 - Termination of appointment of director 06 December 2015
TM02 - Termination of appointment of secretary 17 November 2015
AP03 - Appointment of secretary 17 November 2015
AR01 - Annual Return 04 November 2015
AP01 - Appointment of director 13 July 2015
AA - Annual Accounts 11 May 2015
AR01 - Annual Return 30 October 2014
AA - Annual Accounts 17 April 2014
AR01 - Annual Return 29 October 2013
AA - Annual Accounts 18 April 2013
AR01 - Annual Return 11 December 2012
AA - Annual Accounts 19 June 2012
AR01 - Annual Return 25 November 2011
CH01 - Change of particulars for director 25 November 2011
AA - Annual Accounts 04 August 2011
AP01 - Appointment of director 17 January 2011
TM01 - Termination of appointment of director 07 January 2011
AR01 - Annual Return 06 January 2011
AA - Annual Accounts 21 September 2010
AR01 - Annual Return 22 December 2009
AA - Annual Accounts 29 October 2009
363a - Annual Return 18 November 2008
AA - Annual Accounts 27 October 2008
363s - Annual Return 08 November 2007
AA - Annual Accounts 17 October 2007
363s - Annual Return 13 November 2006
AA - Annual Accounts 25 October 2006
288a - Notice of appointment of directors or secretaries 07 February 2006
288a - Notice of appointment of directors or secretaries 08 November 2005
AA - Annual Accounts 02 November 2005
363s - Annual Return 18 October 2005
288b - Notice of resignation of directors or secretaries 31 August 2005
363s - Annual Return 07 December 2004
AA - Annual Accounts 03 November 2004
288a - Notice of appointment of directors or secretaries 09 January 2004
288b - Notice of resignation of directors or secretaries 09 January 2004
AA - Annual Accounts 30 October 2003
363s - Annual Return 28 October 2003
363s - Annual Return 16 November 2002
AA - Annual Accounts 21 August 2002
363s - Annual Return 09 January 2002
288b - Notice of resignation of directors or secretaries 29 October 2001
288b - Notice of resignation of directors or secretaries 29 October 2001
288c - Notice of change of directors or secretaries or in their particulars 28 August 2001
225 - Change of Accounting Reference Date 01 March 2001
288a - Notice of appointment of directors or secretaries 26 February 2001
288a - Notice of appointment of directors or secretaries 26 February 2001
288a - Notice of appointment of directors or secretaries 26 February 2001
288a - Notice of appointment of directors or secretaries 22 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 February 2001
287 - Change in situation or address of Registered Office 22 February 2001
NEWINC - New incorporation documents 23 October 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.