Southcroft Management (Sutton) Ltd

About

Registered Number: 00893717
Date of Incorporation: 08/12/1966 (57 years and 5 months ago)
Company Status: Active
Registered Address: J Nicholson & Son, 255 Cranbrook Road, Ilford, Essex, IG1 4TH

 

Having been setup in 1966, Southcroft Management (Sutton) Ltd has its registered office in Ilford, Essex, it has a status of "Active". We do not know the number of employees at this organisation. This organisation has 13 directors listed as Huckell, Joanne, Leedham, Sophie, Mcchrystal, Declan Paul, Phelan, Michael Patrick Jude, Pollard, Nigel Patrick, Wallace, Michelle Kerry, Carey, Andrew John, Carter, Nigel Robert, Fletcher, Peter Brian, Ford, Peter, Huckell, Terry, Lavallee, Anna Suzanne, Williams, Charles Franklin Michael.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAREY, Andrew John 12 February 2008 20 November 2010 1
CARTER, Nigel Robert 24 March 2006 30 September 2010 1
FLETCHER, Peter Brian 01 July 2004 24 March 2006 1
FORD, Peter 02 March 1998 05 January 2004 1
HUCKELL, Terry N/A 01 March 1993 1
LAVALLEE, Anna Suzanne 24 March 2006 12 February 2008 1
WILLIAMS, Charles Franklin Michael 03 March 2004 24 March 2006 1
Secretary Name Appointed Resigned Total Appointments
HUCKELL, Joanne N/A 01 March 1993 1
LEEDHAM, Sophie 26 March 2003 05 January 2004 1
MCCHRYSTAL, Declan Paul 04 October 1996 01 July 2000 1
PHELAN, Michael Patrick Jude 12 September 2000 26 March 2003 1
POLLARD, Nigel Patrick 13 July 1993 04 October 1996 1
WALLACE, Michelle Kerry 01 July 2000 02 September 2000 1

Filing History

Document Type Date
AA - Annual Accounts 14 February 2020
CS01 - N/A 07 October 2019
CS01 - N/A 06 September 2018
AA - Annual Accounts 14 August 2018
CS01 - N/A 05 September 2017
AA - Annual Accounts 15 August 2017
CS01 - N/A 08 September 2016
AA - Annual Accounts 07 September 2016
TM01 - Termination of appointment of director 31 March 2016
AP01 - Appointment of director 31 March 2016
AR01 - Annual Return 06 November 2015
AA - Annual Accounts 04 November 2015
AR01 - Annual Return 09 September 2014
AA - Annual Accounts 31 August 2014
AR01 - Annual Return 18 October 2013
AA - Annual Accounts 14 June 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 31 October 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 03 November 2011
TM01 - Termination of appointment of director 07 January 2011
AA - Annual Accounts 30 December 2010
AP01 - Appointment of director 14 December 2010
TM01 - Termination of appointment of director 30 November 2010
AR01 - Annual Return 23 November 2010
CH04 - Change of particulars for corporate secretary 23 November 2010
CH01 - Change of particulars for director 22 November 2010
CH01 - Change of particulars for director 22 November 2010
AA - Annual Accounts 10 December 2009
AR01 - Annual Return 13 November 2009
363a - Annual Return 06 November 2008
AA - Annual Accounts 03 September 2008
288a - Notice of appointment of directors or secretaries 03 April 2008
288b - Notice of resignation of directors or secretaries 18 February 2008
AA - Annual Accounts 14 January 2008
363s - Annual Return 16 November 2007
288b - Notice of resignation of directors or secretaries 16 November 2007
288a - Notice of appointment of directors or secretaries 16 November 2007
287 - Change in situation or address of Registered Office 16 November 2007
AA - Annual Accounts 19 January 2007
363s - Annual Return 23 November 2006
288b - Notice of resignation of directors or secretaries 25 August 2006
288a - Notice of appointment of directors or secretaries 11 July 2006
288b - Notice of resignation of directors or secretaries 23 May 2006
288a - Notice of appointment of directors or secretaries 23 May 2006
AA - Annual Accounts 30 January 2006
363s - Annual Return 03 October 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 21 October 2004
288a - Notice of appointment of directors or secretaries 20 July 2004
288b - Notice of resignation of directors or secretaries 20 July 2004
AA - Annual Accounts 15 April 2004
288a - Notice of appointment of directors or secretaries 18 March 2004
288a - Notice of appointment of directors or secretaries 05 March 2004
288a - Notice of appointment of directors or secretaries 05 March 2004
288b - Notice of resignation of directors or secretaries 12 January 2004
288b - Notice of resignation of directors or secretaries 12 January 2004
288b - Notice of resignation of directors or secretaries 26 September 2003
363s - Annual Return 15 September 2003
363s - Annual Return 15 June 2003
288a - Notice of appointment of directors or secretaries 09 May 2003
AA - Annual Accounts 15 January 2003
AA - Annual Accounts 08 February 2002
288b - Notice of resignation of directors or secretaries 16 November 2000
288a - Notice of appointment of directors or secretaries 16 November 2000
363s - Annual Return 09 November 2000
AA - Annual Accounts 06 November 2000
288a - Notice of appointment of directors or secretaries 04 August 2000
288b - Notice of resignation of directors or secretaries 04 August 2000
363s - Annual Return 24 September 1999
AA - Annual Accounts 28 July 1999
AA - Annual Accounts 20 October 1998
363s - Annual Return 09 September 1998
288a - Notice of appointment of directors or secretaries 07 April 1998
288b - Notice of resignation of directors or secretaries 07 April 1998
363s - Annual Return 10 October 1997
AA - Annual Accounts 06 October 1997
288a - Notice of appointment of directors or secretaries 10 November 1996
288b - Notice of resignation of directors or secretaries 10 November 1996
363s - Annual Return 27 October 1996
AA - Annual Accounts 05 September 1996
287 - Change in situation or address of Registered Office 31 May 1996
363s - Annual Return 06 September 1995
AA - Annual Accounts 13 July 1995
363s - Annual Return 06 September 1994
AA - Annual Accounts 11 July 1994
363s - Annual Return 14 September 1993
AA - Annual Accounts 02 August 1993
288 - N/A 19 July 1993
288 - N/A 19 July 1993
363s - Annual Return 23 September 1992
AA - Annual Accounts 12 June 1992
287 - Change in situation or address of Registered Office 17 December 1991
AA - Annual Accounts 18 September 1991
287 - Change in situation or address of Registered Office 18 September 1991
363b - Annual Return 18 September 1991
AA - Annual Accounts 07 January 1991
363 - Annual Return 07 January 1991
288 - N/A 24 January 1990
363 - Annual Return 18 September 1989
287 - Change in situation or address of Registered Office 18 September 1989
288 - N/A 18 September 1989
AA - Annual Accounts 07 September 1989
287 - Change in situation or address of Registered Office 14 November 1988
288 - N/A 26 October 1988
AA - Annual Accounts 26 October 1988
363 - Annual Return 26 October 1988
AA - Annual Accounts 04 July 1988
363 - Annual Return 04 July 1988
288 - N/A 23 May 1988
AA - Annual Accounts 22 January 1987
363 - Annual Return 22 January 1987
288 - N/A 22 January 1987
AA - Annual Accounts 06 May 1986
287 - Change in situation or address of Registered Office 20 February 1981

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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