SERLE PLACE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | SERLE PLACE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05260579 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SERLE PLACE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is SERLE PLACE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Gh Property Management The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road SO32 1HJ Upham, Southampton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SERLE PLACE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for SERLE PLACE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 15, 2025 |
| Overdue | No |
What are the latest filings for SERLE PLACE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Oct 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Oct 15, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of John Philip Hudson as a director on Aug 06, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Elizabeth Mary Hudson as a director on Sep 30, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Mavis Ann Crockford as a director on Sep 22, 2025 | 2 pages | AP01 | ||
Termination of appointment of Edward Alan Crockford as a director on Mar 02, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Oct 31, 2024 | 3 pages | AA | ||
Director's details changed for Malcolm Walter Thomas on Feb 18, 2025 | 2 pages | CH01 | ||
Director's details changed for Barbara Thomas on Feb 18, 2025 | 2 pages | CH01 | ||
Director's details changed for Dr Nigel John Savage on Feb 18, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Stuart Alexander Hopwood on Feb 18, 2025 | 2 pages | CH01 | ||
Director's details changed for Edward Alan Crockford on Feb 18, 2025 | 2 pages | CH01 | ||
Director's details changed for Malcolm Walter Thomas on Oct 14, 2024 | 2 pages | CH01 | ||
Director's details changed for Edward Alan Crockford on Oct 14, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Oct 15, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Dr Nigel John Savage on Oct 14, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr. John Philip Hudson on Oct 14, 2024 | 2 pages | CH01 | ||
Director's details changed for Barbara Thomas on Oct 14, 2024 | 2 pages | CH01 | ||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||
Registered office address changed from 77 Winchester Road Four Marks Alton Hampshire GU34 5HR to C/O Gh Property Management the Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road Upham, Southampton Hampshire SO32 1HJ on May 16, 2024 | 1 pages | AD01 | ||
Appointment of Gh Property Management Services Limited as a secretary on May 01, 2024 | 2 pages | AP04 | ||
Confirmation statement made on Oct 15, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Dr Nigel John Savage on Oct 23, 2023 | 2 pages | CH01 | ||
Micro company accounts made up to Oct 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Oct 15, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of SERLE PLACE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GH PROPERTY MANAGEMENT SERVICES LIMITED | Secretary | Meadow View Business Park Winchester Road SO32 1HJ Upham, Southampton The Corner Lodge, Unit E Hampshire England |
| 166533840001 | ||||||||||
| CROCKFORD, Mavis Ann | Director | The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road SO32 1HJ Upham, Southampton C/O Gh Property Management Hampshire England | England | British | 340534230001 | |||||||||
| HOPWOOD, Stuart Alexander | Director | The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road SO32 1HJ Upham, Southampton C/O Gh Property Management Hampshire England | England | British | 223125880002 | |||||||||
| HUDSON, Elizabeth Mary | Director | The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road SO32 1HJ Upham, Southampton C/O Gh Property Management Hampshire England | England | British | 340860830001 | |||||||||
| SAVAGE, Nigel John, Dr | Director | The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road SO32 1HJ Upham, Southampton C/O Gh Property Management Hampshire England | England | British | 106866370004 | |||||||||
| THOMAS, Barbara | Director | The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road SO32 1HJ Upham, Southampton C/O Gh Property Management Hampshire England | England | British | 106866440001 | |||||||||
| THOMAS, Malcolm Walter | Director | The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road SO32 1HJ Upham, Southampton C/O Gh Property Management Hampshire England | England | British | 109190560001 | |||||||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900023280001 | ||||||||||
| DYMOND, Shirley Joan | Secretary | 15 West End Grove GU9 7EG Farnham Surrey | British | 95226720001 | ||||||||||
| THOMAS, Barbara | Secretary | 77a Winchester Road Four Marks GU34 5HR Alton Hampshire | British | 106866440001 | ||||||||||
| ANDERSON, Graham John | Director | 2 Arle Close SO24 9BG Alresford Hampshire | British | 16733510002 | ||||||||||
| BARAN, Roman Filip | Director | Winchester Road Four Marks GU34 5HR Alton 77b Hampshire England | England | British | 171642430001 | |||||||||
| CROCKFORD, Edward Alan | Director | The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road SO32 1HJ Upham, Southampton C/O Gh Property Management Hampshire England | England | British | 106866490001 | |||||||||
| DWYER, Daniel James | Nominee Director | 2 Clovers End Patcham BN1 8PJ Brighton East Sussex | United Kingdom | British | 900023290001 | |||||||||
| DYMOND, Shirley Joan | Director | 15 West End Grove GU9 7EG Farnham Surrey | British | 95226720001 | ||||||||||
| ELWORTHY, Andrew Michael Raven | Director | Pinglestone Farm Abbottstone Road SO24 9TB Alresford Hampshire | England | South African | 106866640002 | |||||||||
| FERGUSON, Christopher Karl | Director | 79a Winchester Road GU34 5HR Four Marks Hampshire | England | British | 124616030001 | |||||||||
| FLAGG, Harry Matthew | Director | Matley Gardens SO40 8EY Southampton 5 Hampshire United Kingdom | England | British | 200563210001 | |||||||||
| HUDSON, John Philip, Mr. | Director | The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road SO32 1HJ Upham, Southampton C/O Gh Property Management Hampshire England | England | British | 189632790001 | |||||||||
| KAVANAGH, Ian Keppel | Director | 79a Winchester Road Four Marks GU34 5HR Alton Hampshire | British | 106866560001 | ||||||||||
| PEARCE, Miles | Director | Winchester Road Four Marks GU34 5HR Alton 77b Hampshire England | England | British | 260150630001 |
What are the latest statements on persons with significant control for SERLE PLACE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 15, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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