Southdown House Management (Harpenden) Ltd

About

Registered Number: 01158146
Date of Incorporation: 25/01/1974 (50 years and 3 months ago)
Company Status: Active
Registered Address: Springfield Farm The Estate Office Great Brickhill Lane, Little Brickhill, Milton Keynes, MK17 9NQ,

 

Established in 1974, Southdown House Management (Harpenden) Ltd are based in Milton Keynes. Fryers, Stephanie, Carter, William Paul, Daniel, Brian Leslie, Ireland, Pamela Anne, Wainwright, Elizabeth Dawn, Ames, Leonard Charles, Cox, David George, Coyne, Michael, Ireland, John David, Kellett, Haulwen Elizabeth, Lawson, Steven David, Rice, Merris Helen, Usher, Peter John, Ward, Gregory Edward, Wheen, Maurice are the current directors of Southdown House Management (Harpenden) Ltd. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARTER, William Paul 10 June 2013 - 1
DANIEL, Brian Leslie 01 July 2004 - 1
IRELAND, Pamela Anne 23 September 2014 - 1
WAINWRIGHT, Elizabeth Dawn 06 April 2010 - 1
AMES, Leonard Charles 19 March 1997 23 March 1999 1
COX, David George 19 March 1997 30 April 2001 1
COYNE, Michael 27 April 1998 01 July 2004 1
IRELAND, John David 04 May 2006 23 July 2014 1
KELLETT, Haulwen Elizabeth N/A 19 June 1996 1
LAWSON, Steven David 06 March 2003 25 March 2008 1
RICE, Merris Helen 04 December 1997 23 July 2014 1
USHER, Peter John 20 March 2003 05 February 2009 1
WARD, Gregory Edward N/A 23 November 1992 1
WHEEN, Maurice N/A 21 January 2003 1
Secretary Name Appointed Resigned Total Appointments
FRYERS, Stephanie 01 August 2018 - 1

Filing History

Document Type Date
AA - Annual Accounts 26 March 2020
CS01 - N/A 15 March 2020
AA - Annual Accounts 17 April 2019
CS01 - N/A 20 March 2019
TM02 - Termination of appointment of secretary 14 February 2019
AP03 - Appointment of secretary 23 January 2019
AD01 - Change of registered office address 23 January 2019
AA - Annual Accounts 22 August 2018
CS01 - N/A 19 March 2018
AA - Annual Accounts 25 September 2017
CS01 - N/A 20 March 2017
AA - Annual Accounts 27 April 2016
AR01 - Annual Return 18 March 2016
AA - Annual Accounts 01 May 2015
AR01 - Annual Return 19 March 2015
AP01 - Appointment of director 28 October 2014
AA - Annual Accounts 30 September 2014
TM01 - Termination of appointment of director 20 August 2014
TM01 - Termination of appointment of director 06 August 2014
AR01 - Annual Return 24 March 2014
AP01 - Appointment of director 27 June 2013
AA - Annual Accounts 18 June 2013
TM01 - Termination of appointment of director 18 June 2013
AR01 - Annual Return 20 March 2013
AD04 - Change of location of company records to the registered office 20 March 2013
AA - Annual Accounts 17 April 2012
AR01 - Annual Return 27 March 2012
AA - Annual Accounts 11 April 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 March 2011
AR01 - Annual Return 16 March 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 March 2011
AP01 - Appointment of director 03 November 2010
AA - Annual Accounts 14 April 2010
AR01 - Annual Return 16 March 2010
CH01 - Change of particulars for director 16 March 2010
CH01 - Change of particulars for director 16 March 2010
CH01 - Change of particulars for director 16 March 2010
CH01 - Change of particulars for director 16 March 2010
AA - Annual Accounts 13 April 2009
363a - Annual Return 24 March 2009
RESOLUTIONS - N/A 24 February 2009
288b - Notice of resignation of directors or secretaries 13 February 2009
AA - Annual Accounts 28 April 2008
288c - Notice of change of directors or secretaries or in their particulars 03 April 2008
288b - Notice of resignation of directors or secretaries 03 April 2008
363a - Annual Return 29 March 2008
288b - Notice of resignation of directors or secretaries 28 March 2008
288c - Notice of change of directors or secretaries or in their particulars 28 March 2008
AA - Annual Accounts 17 April 2007
363a - Annual Return 19 March 2007
288a - Notice of appointment of directors or secretaries 02 June 2006
AA - Annual Accounts 12 May 2006
363a - Annual Return 20 March 2006
288a - Notice of appointment of directors or secretaries 21 April 2005
AA - Annual Accounts 19 April 2005
288b - Notice of resignation of directors or secretaries 14 April 2005
363s - Annual Return 17 March 2005
287 - Change in situation or address of Registered Office 01 September 2004
288a - Notice of appointment of directors or secretaries 04 August 2004
AA - Annual Accounts 14 July 2004
288b - Notice of resignation of directors or secretaries 13 July 2004
363s - Annual Return 24 March 2004
288a - Notice of appointment of directors or secretaries 15 April 2003
288a - Notice of appointment of directors or secretaries 09 April 2003
AA - Annual Accounts 02 April 2003
363s - Annual Return 19 March 2003
288b - Notice of resignation of directors or secretaries 28 January 2003
288a - Notice of appointment of directors or secretaries 03 July 2002
AA - Annual Accounts 25 June 2002
363s - Annual Return 15 March 2002
AA - Annual Accounts 16 May 2001
288b - Notice of resignation of directors or secretaries 11 May 2001
363s - Annual Return 15 March 2001
AA - Annual Accounts 12 June 2000
363s - Annual Return 05 April 2000
AA - Annual Accounts 03 November 1999
363s - Annual Return 28 April 1999
288b - Notice of resignation of directors or secretaries 01 April 1999
288a - Notice of appointment of directors or secretaries 12 May 1998
AA - Annual Accounts 12 May 1998
288a - Notice of appointment of directors or secretaries 11 May 1998
363s - Annual Return 13 March 1998
288a - Notice of appointment of directors or secretaries 15 December 1997
AA - Annual Accounts 13 May 1997
287 - Change in situation or address of Registered Office 22 April 1997
288a - Notice of appointment of directors or secretaries 04 April 1997
288a - Notice of appointment of directors or secretaries 04 April 1997
288a - Notice of appointment of directors or secretaries 04 April 1997
288b - Notice of resignation of directors or secretaries 04 April 1997
363s - Annual Return 12 March 1997
288a - Notice of appointment of directors or secretaries 21 January 1997
288b - Notice of resignation of directors or secretaries 21 January 1997
AA - Annual Accounts 17 October 1996
363s - Annual Return 21 March 1996
AA - Annual Accounts 23 March 1995
363s - Annual Return 23 March 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 25 March 1994
363s - Annual Return 13 March 1994
AA - Annual Accounts 28 September 1993
363s - Annual Return 08 March 1993
288 - N/A 21 December 1992
AA - Annual Accounts 11 March 1992
363s - Annual Return 10 March 1992
363a - Annual Return 11 April 1991
AA - Annual Accounts 25 March 1991
AUD - Auditor's letter of resignation 12 March 1991
AA - Annual Accounts 27 April 1990
363 - Annual Return 27 April 1990
AA - Annual Accounts 17 March 1989
363 - Annual Return 17 March 1989
AA - Annual Accounts 16 May 1988
363 - Annual Return 21 April 1988
288 - N/A 07 April 1988
288 - N/A 07 April 1988
288 - N/A 07 April 1988
288 - N/A 07 April 1988
288 - N/A 16 August 1987
288 - N/A 31 July 1987
363 - Annual Return 28 April 1987
AA - Annual Accounts 11 April 1987
288 - N/A 03 April 1987
288 - N/A 23 February 1987
288 - N/A 01 May 1986
MEM/ARTS - N/A 15 January 1974

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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