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SOUTHLANDS MANAGEMENT LIMITED

SOUTHLANDS MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSOUTHLANDS MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01602393
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SOUTHLANDS MANAGEMENT LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is SOUTHLANDS MANAGEMENT LIMITED located?

    Registered Office Address
    Southlands
    The Avenue
    TS16 9AS Eaglescliffe
    Stockton On Tees
    Undeliverable Registered Office AddressNo

    What were the previous names of SOUTHLANDS MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    DOLLERY WALLER LIMITEDMar 15, 1982Mar 15, 1982
    TENWALK LIMITEDDec 07, 1981Dec 07, 1981

    What are the latest accounts for SOUTHLANDS MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for SOUTHLANDS MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToDec 29, 2026
    Next Confirmation Statement DueJan 12, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 29, 2025
    OverdueNo

    What are the latest filings for SOUTHLANDS MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 29, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2025

    		8 pagesAA

    Confirmation statement made on Dec 29, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2024

    		8 pagesAA

    Confirmation statement made on Dec 29, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2023

    		8 pagesAA

    Confirmation statement made on Dec 29, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2022

    		8 pagesAA

    Confirmation statement made on Dec 29, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		7 pagesAA

    Unaudited abridged accounts made up to Jan 31, 2020

    		7 pagesAA

    Confirmation statement made on Dec 29, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 29, 2019 with no updates

    		3 pagesCS01

    Registration of charge 016023930018, created on Dec 13, 2019

    		18 pagesMR01

    Unaudited abridged accounts made up to Jan 31, 2019

    		7 pagesAA

    Confirmation statement made on Dec 29, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2018

    		7 pagesAA

    Confirmation statement made on Dec 29, 2017 with no updates

    		3 pagesCS01

    Notification of Martin Trevor Corney as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Unaudited abridged accounts made up to Jan 31, 2017

    		8 pagesAA

    Confirmation statement made on Dec 29, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		6 pagesAA

    Annual return made up to Dec 29, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2016

    Statement of capital on Jan 06, 2016

    • Capital: GBP 50,000
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		6 pagesAA

    Registration of charge 016023930017, created on Aug 02, 2015

    		42 pagesMR01
    Annotations
    DateAnnotation
    Aug 21, 2015Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
    View All Filings

    Who are the officers of SOUTHLANDS MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALLER, Ian Jacob
    Southlands The Avenue
    Eaglescliffe
    TS16 9AS Stockton On Tees
    Cleveland
    		Secretary
    Southlands The Avenue
    Eaglescliffe
    TS16 9AS Stockton On Tees
    Cleveland
    		British4528350001
    CORNEY, Martin Trevor
    Elstob Hall
    Elstob
    TS21 1NH Great Stainton
    		Director
    Elstob Hall
    Elstob
    TS21 1NH Great Stainton
    		United KingdomBritish40287010002
    WALLER, Ian Jacob
    Southlands The Avenue
    Eaglescliffe
    TS16 9AS Stockton On Tees
    Cleveland
    		Director
    Southlands The Avenue
    Eaglescliffe
    TS16 9AS Stockton On Tees
    Cleveland
    		EnglandBritish4528350001
    WALLER, Maureen Marie
    Southlands The Avenue
    Eaglescliffe
    TS16 9AS Stockton On Tees
    Cleveland
    		Director
    Southlands The Avenue
    Eaglescliffe
    TS16 9AS Stockton On Tees
    Cleveland
    		United KingdomBritish22326550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOUTHLANDS MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Jacob Waller
    Southlands
    The Avenue
    TS16 9AS Eaglescliffe
    Stockton On Tees
    		Apr 06, 2016
    Southlands
    The Avenue
    TS16 9AS Eaglescliffe
    Stockton On Tees
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Martin Trevor Corney
    Southlands
    The Avenue
    TS16 9AS Eaglescliffe
    Stockton On Tees
    		Apr 06, 2016
    Southlands
    The Avenue
    TS16 9AS Eaglescliffe
    Stockton On Tees
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0