S106 MANAGEMENT LTD

Overview

Company Name	S106 MANAGEMENT LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03421904
Jurisdiction	England/Wales
Date of Creation	Aug 19, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of S106 MANAGEMENT LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is S106 MANAGEMENT LTD located?

Registered Office Address	6 Oaklands Court Tiverton Way Tiverton Business Park EX16 6TG Tiverton Devon England
Undeliverable Registered Office Address	No

What were the previous names of S106 MANAGEMENT LTD?

Previous Company Names
Company Name	From	Until
R B FURBY LIMITED	Feb 20, 2006	Feb 20, 2006
R.Z. BLOOMFIELD LIMITED	Aug 19, 1997	Aug 19, 1997

What are the latest accounts for S106 MANAGEMENT LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for S106 MANAGEMENT LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 19, 2026
Next Confirmation Statement Due	Sep 02, 2026
Next Confirmation Statement Made Up To	Aug 19, 2025
Overdue	No

What are the latest filings for S106 MANAGEMENT LTD?

Filings

Date

Description

Document

Type

Aug 28, 2025

Confirmation statement made on Aug 19, 2025 with no updates

3 pages

CS01

Aug 19, 2025

Director's details changed for Mr Robin Brian Furby on Aug 18, 2025

2 pages

CH01

Aug 19, 2025

Director's details changed for Mrs Sarah Louise Furby on Aug 18, 2025

2 pages

CH01

Aug 19, 2025

Secretary's details changed for Mr Robin Brian Furby on Aug 18, 2025

1 pages

CH03

Feb 25, 2025

Total exemption full accounts made up to Aug 31, 2024

13 pages

Feb 18, 2025

Registered office address changed from 18 Newport Street Tiverton Devon EX16 6NL to 6 Oaklands Court Tiverton Way Tiverton Business Park Tiverton Devon EX16 6TG on Feb 18, 2025

1 pages

AD01

Feb 18, 2025

Director's details changed for Mr Tomas Nicholas William Furby on Sep 30, 2024

2 pages

CH01

Feb 18, 2025

Change of details for Mrs Sarah Louise Furby as a person with significant control on Sep 30, 2024

2 pages

PSC04

Feb 18, 2025

Change of details for Mr Robin Brian Furby as a person with significant control on Sep 30, 2024

2 pages

PSC04

Sep 04, 2024

Confirmation statement made on Aug 19, 2024 with updates

6 pages

CS01

Jul 23, 2024

Total exemption full accounts made up to Aug 31, 2023

14 pages

Feb 08, 2024

Statement of capital following an allotment of shares on Feb 02, 2024

Capital: GBP 8

4 pages

SH01

Feb 08, 2024

Statement of capital following an allotment of shares on Feb 02, 2024

Capital: GBP 8

4 pages

SH01

Feb 02, 2024

Statement of capital following an allotment of shares on Feb 02, 2024

Capital: GBP 6

3 pages

SH01

Feb 02, 2024

Statement of capital following an allotment of shares on Feb 02, 2024

Capital: GBP 5

3 pages

SH01

Dec 31, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
capital	Resolutions New share classes created 03/11/2023	RES13
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of adoption of Articles of Association	RES01

Dec 31, 2023

Memorandum and Articles of Association

18 pages

Dec 29, 2023

Change of share class name or designation

2 pages

SH08

Sep 11, 2023

Confirmation statement made on Aug 19, 2023 with updates

4 pages

CS01

May 03, 2023

Total exemption full accounts made up to Aug 31, 2022

14 pages

Sep 02, 2022

Confirmation statement made on Aug 19, 2022 with updates

4 pages

CS01

Mar 10, 2022

Total exemption full accounts made up to Aug 31, 2021

14 pages

Jan 31, 2022

Appointment of Mr Tomas Furby as a director on Dec 31, 2021

2 pages

AP01

Sep 06, 2021

Confirmation statement made on Aug 19, 2021 with updates

4 pages

CS01

Jul 20, 2021

Micro company accounts made up to Aug 31, 2020

7 pages

View All Filings

Who are the officers of S106 MANAGEMENT LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FURBY, Robin Brian Oaklands Court Tiverton Way EX16 6TG Tiverton 6 Devon England	Aug 20, 2005		Secretary	Oaklands Court Tiverton Way EX16 6TG Tiverton 6 Devon England		British		92627040002
FURBY, Robin Brian Oaklands Court Tiverton Way EX16 6TG Tiverton 6 Devon England	Aug 20, 2005		Director	Oaklands Court Tiverton Way EX16 6TG Tiverton 6 Devon England	United Kingdom	British	1960-2	92627040002
FURBY, Sarah Louise Oaklands Court Tiverton Way EX16 6TG Tiverton 6 Devon England	Aug 20, 2005		Director	Oaklands Court Tiverton Way EX16 6TG Tiverton 6 Devon England	England	British	1964-7	92627170003
FURBY, Tomas Nicholas William Tiverton Way Tiverton Business Park EX16 6TG Tiverton 6 Oaklands Court Devon England	Dec 31, 2021		Director	Tiverton Way Tiverton Business Park EX16 6TG Tiverton 6 Oaklands Court Devon England	United Kingdom	British	1990-7	291979250001
SMALLEY, Joanne 13 Rooks Way EX16 6UG Tiverton Devon	Aug 19, 1997	Aug 20, 2005	Secretary	13 Rooks Way EX16 6UG Tiverton Devon		British		59486440003
SMALLEY, Joanne 13 Rooks Way EX16 6UG Tiverton Devon	Aug 19, 1997	Aug 20, 2005	Secretary	13 Rooks Way EX16 6UG Tiverton Devon		British		59486440003
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Aug 19, 1997	Aug 19, 1997	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
STEELE, Paul Christopher The Old School House Cruwys Morchard EX16 8LT Tiverton Devon	Aug 19, 1997	Aug 20, 2005	Director	The Old School House Cruwys Morchard EX16 8LT Tiverton Devon	United Kingdom	British	1958-10	45678590001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Aug 19, 1997	Aug 19, 1997	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of S106 MANAGEMENT LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robin Brian Furby Tiverton Way Tiverton Business Park EX16 6TG Tiverton 6 Oaklands Court Devon England	Apr 06, 2016	Tiverton Way Tiverton Business Park EX16 6TG Tiverton 6 Oaklands Court Devon England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Sarah Louise Furby Tiverton Way Tiverton Business Park EX16 6TG Tiverton 6 Oaklands Court Devon England	Apr 06, 2016	Tiverton Way Tiverton Business Park EX16 6TG Tiverton 6 Oaklands Court Devon England	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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