Southmill Management Ltd

About

Registered Number: 01885092
Date of Incorporation: 11/02/1985 (39 years and 4 months ago)
Company Status: Active
Registered Address: 26 Church Street, Bishop's Stortford, Herts, CM23 2LY

 

Southmill Management Ltd was established in 1985, it has a status of "Active". This company has 12 directors listed as Duggan, Edward, Duggan, Edward, Tedder, John Cranfield, Turner, John Nelson, Walker, Wilfrid Denis, Gardner, Joyce Helen, Askam, Peter Richard, Carson, Ian, Douglas, Ian James, Phelps, Cecilia Elizabeth, Pryor, Roger Gerald, Willson, Stephen Phillips in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUGGAN, Edward 15 April 2019 - 1
TEDDER, John Cranfield 01 December 1993 - 1
TURNER, John Nelson N/A - 1
WALKER, Wilfrid Denis 16 August 1999 - 1
ASKAM, Peter Richard 23 March 1997 09 April 2003 1
CARSON, Ian N/A 15 April 2019 1
DOUGLAS, Ian James N/A 01 July 1996 1
PHELPS, Cecilia Elizabeth N/A 15 April 2018 1
PRYOR, Roger Gerald 09 April 2002 21 June 2019 1
WILLSON, Stephen Phillips N/A 23 March 1997 1
Secretary Name Appointed Resigned Total Appointments
DUGGAN, Edward 15 April 2019 - 1
GARDNER, Joyce Helen N/A 14 October 1992 1

Filing History

Document Type Date
AA - Annual Accounts 11 September 2020
CS01 - N/A 15 November 2019
AA - Annual Accounts 29 October 2019
TM01 - Termination of appointment of director 19 July 2019
AP03 - Appointment of secretary 01 May 2019
AP01 - Appointment of director 01 May 2019
TM02 - Termination of appointment of secretary 01 May 2019
TM01 - Termination of appointment of director 01 May 2019
TM01 - Termination of appointment of director 01 May 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 11 December 2018
AA - Annual Accounts 28 November 2017
CS01 - N/A 27 November 2017
AA - Annual Accounts 06 December 2016
CS01 - N/A 15 November 2016
CS01 - N/A 30 June 2016
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 07 July 2015
AA - Annual Accounts 18 August 2014
AR01 - Annual Return 15 July 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 09 July 2013
CH01 - Change of particulars for director 01 July 2013
CH01 - Change of particulars for director 20 February 2013
CH03 - Change of particulars for secretary 20 February 2013
AA - Annual Accounts 17 October 2012
AR01 - Annual Return 25 July 2012
TM01 - Termination of appointment of director 25 July 2012
CH01 - Change of particulars for director 25 July 2012
TM01 - Termination of appointment of director 24 July 2012
CH03 - Change of particulars for secretary 30 September 2011
CH01 - Change of particulars for director 30 September 2011
AR01 - Annual Return 04 July 2011
AA - Annual Accounts 10 June 2011
AA - Annual Accounts 08 September 2010
AR01 - Annual Return 12 July 2010
CH01 - Change of particulars for director 12 July 2010
CH01 - Change of particulars for director 12 July 2010
CH01 - Change of particulars for director 12 July 2010
CH01 - Change of particulars for director 12 July 2010
CH01 - Change of particulars for director 12 July 2010
CH01 - Change of particulars for director 12 July 2010
AD01 - Change of registered office address 15 June 2010
AA - Annual Accounts 27 March 2010
363a - Annual Return 30 June 2009
AA - Annual Accounts 26 January 2009
363a - Annual Return 02 December 2008
288c - Notice of change of directors or secretaries or in their particulars 01 December 2008
AA - Annual Accounts 01 May 2008
363a - Annual Return 26 July 2007
AA - Annual Accounts 02 February 2007
288c - Notice of change of directors or secretaries or in their particulars 13 September 2006
AA - Annual Accounts 05 September 2006
363a - Annual Return 17 August 2006
363a - Annual Return 10 August 2005
288c - Notice of change of directors or secretaries or in their particulars 10 August 2005
288c - Notice of change of directors or secretaries or in their particulars 10 August 2005
288c - Notice of change of directors or secretaries or in their particulars 10 August 2005
288c - Notice of change of directors or secretaries or in their particulars 10 August 2005
353 - Register of members 10 August 2005
287 - Change in situation or address of Registered Office 10 August 2005
AA - Annual Accounts 17 June 2005
363s - Annual Return 01 September 2004
RESOLUTIONS - N/A 18 August 2004
RESOLUTIONS - N/A 18 August 2004
AA - Annual Accounts 08 January 2004
288b - Notice of resignation of directors or secretaries 23 September 2003
288a - Notice of appointment of directors or secretaries 23 September 2003
363s - Annual Return 05 July 2003
AA - Annual Accounts 26 February 2003
363s - Annual Return 30 August 2002
287 - Change in situation or address of Registered Office 16 August 2002
AA - Annual Accounts 11 January 2002
363s - Annual Return 24 July 2001
AA - Annual Accounts 21 November 2000
363s - Annual Return 01 August 2000
AA - Annual Accounts 07 December 1999
288a - Notice of appointment of directors or secretaries 30 November 1999
363s - Annual Return 31 August 1999
AA - Annual Accounts 31 January 1999
363s - Annual Return 26 July 1998
288b - Notice of resignation of directors or secretaries 09 July 1998
288a - Notice of appointment of directors or secretaries 09 July 1998
288b - Notice of resignation of directors or secretaries 30 June 1998
288b - Notice of resignation of directors or secretaries 30 June 1998
AA - Annual Accounts 15 January 1998
288a - Notice of appointment of directors or secretaries 14 November 1997
363s - Annual Return 22 July 1997
AA - Annual Accounts 30 January 1997
363s - Annual Return 16 August 1996
AA - Annual Accounts 02 January 1996
363s - Annual Return 22 August 1995
AA - Annual Accounts 12 January 1995
363s - Annual Return 28 July 1994
288 - N/A 14 April 1994
288 - N/A 14 April 1994
AA - Annual Accounts 02 February 1994
363s - Annual Return 10 November 1993
363s - Annual Return 30 December 1992
AA - Annual Accounts 30 December 1992
288 - N/A 30 December 1992
288 - N/A 21 August 1992
AA - Annual Accounts 02 July 1992
363a - Annual Return 24 June 1991
363a - Annual Return 24 June 1991
288 - N/A 24 June 1991
363a - Annual Return 24 June 1991
AA - Annual Accounts 08 April 1991
AA - Annual Accounts 03 September 1990
AA - Annual Accounts 03 September 1990
AC05 - N/A 19 May 1989
287 - Change in situation or address of Registered Office 08 December 1988
AA - Annual Accounts 28 April 1988
288 - N/A 29 March 1988
288 - N/A 14 March 1988
287 - Change in situation or address of Registered Office 14 March 1988
363 - Annual Return 14 March 1988
AA - Annual Accounts 25 January 1988
288 - N/A 21 January 1988
288 - N/A 21 January 1988
288 - N/A 21 January 1988
288 - N/A 21 January 1988
288 - N/A 21 January 1988
288 - N/A 21 January 1988
363 - Annual Return 24 November 1987
288 - N/A 11 June 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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