SOUTHLAKE GARDENS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | SOUTHLAKE GARDENS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05619253 |
| 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 SOUTHLAKE GARDENS 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 SOUTHLAKE GARDENS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Chaneys Chartered Surveyors Chiltern House Marsack Street RG4 5AP Caversham Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOUTHLAKE GARDENS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SOUTHLAKE GARDENS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2024 |
| Overdue | No |
What are the latest filings for SOUTHLAKE GARDENS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Ms Rosemary Anne Rogers on Jan 09, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Rosemary Anne Rogers on Jan 09, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Chansecs Limited on Dec 16, 2024 | 1 pages | CH04 | ||
Confirmation statement made on Nov 10, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Lloyd Buckley as a director on Sep 24, 2024 | 1 pages | TM01 | ||
Appointment of Ms Rosemary Anne Rogers as a director on Sep 24, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Registered office address changed from Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL England to C/O Chaneys Chartered Surveyors Chiltern House Marsack Street Caversham Reading RG4 5AP on Aug 20, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Nov 10, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Termination of appointment of Andrew Copley as a director on Jun 14, 2023 | 1 pages | TM01 | ||
Appointment of Mr James Lloyd Buckley as a director on Jun 14, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Nov 10, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Nov 10, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Nov 10, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||
Appointment of Mr Andrew Copley as a director on Jun 12, 2020 | 2 pages | AP01 | ||
Termination of appointment of Gemma Elizabeth Starr as a director on Jun 12, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Nov 10, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Nov 10, 2018 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||
Confirmation statement made on Nov 10, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of SOUTHLAKE GARDENS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHANSECS LIMITED | Secretary | Chiltern House Marsack Street RG4 5AP Caversham C/O Chaneys Chartered Surveyors Reading United Kingdom |
| 120086360001 | ||||||||||
| ROGERS, Rosemary Anne | Director | Chiltern House Marsack Street RG4 5AP Caversham C/O Chaneys Chartered Surveyors Reading England | England | British | Retired | 327565310002 | ||||||||
| JOHNSON, Colin Edward | Secretary | 7 Letts Green Crockhamwell Road RG5 3QZ Woodley Berkshire | British | Graphic Designer | 117449370001 | |||||||||
| PITSEC LIMITED | Secretary | 47 Castle Street RG1 7SR Reading Berkshire | 38734010001 | |||||||||||
| BUCKLEY, James Lloyd | Director | 3-4 Market Place RG40 1AL Wokingham Market Chambers Berkshire England | England | British | Chartered Surveyor | 300215640001 | ||||||||
| COPLEY, Andrew | Director | 3-4 Market Place RG40 1AL Wokingham Market Chambers Berkshire England | England | British | Company Director | 266637480001 | ||||||||
| HICKS, John Leslie | Director | Manor Gardens Tames Street Sonning RG4 6UR Reading Bekshire | England | British | Director | 6807820003 | ||||||||
| HICKS, Steven Russell | Director | Field Lodge Thames Street, Sonning RG4 6UR Reading Berkshire | United Kingdom | British | Director | 19765380002 | ||||||||
| STARR, Gemma Elizabeth | Director | 3-4 Market Place RG40 1AL Wokingham Market Chambers Berkshire England | England | British | Hr Advisor | 117449320001 | ||||||||
| TREDWELL, Benjamin Michael | Director | 3-4 Market Place RG40 1AL Wokingham Market Chambers Berkshire England | England | British | Logistics Manager | 117449430001 | ||||||||
| CASTLE NOTORNIS LIMITED | Director | 47 Castle Street RG1 7SR Reading | 39348570001 |
What are the latest statements on persons with significant control for SOUTHLAKE GARDENS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 10, 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