SOUTHERN COUNTIES MANAGEMENT LIMITED

SOUTHERN COUNTIES MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameSOUTHERN COUNTIES MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06700197
    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 SOUTHERN COUNTIES MANAGEMENT LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is SOUTHERN COUNTIES MANAGEMENT LIMITED located?

    Registered Office Address
    Ckr
    East Hill
    DA1 1RZ Dartford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOUTHERN COUNTIES MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement Made Up ToNov 03, 2026
    Next Confirmation Statement DueNov 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 03, 2025
    OverdueNo

    What are the latest filings for SOUTHERN COUNTIES MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 03, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 11, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    6 pagesAA

    Confirmation statement made on Aug 11, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    7 pagesAA

    Change of details for Mrs Sharon Turner as a person with significant control on Nov 07, 2023

    2 pagesPSC04

    Change of details for Mr Matthew Adam Turner as a person with significant control on Nov 07, 2023

    2 pagesPSC04

    Notification of Matthew Adam Turner as a person with significant control on Nov 06, 2023

    2 pagesPSC01

    Notification of Sharon Turner as a person with significant control on Nov 06, 2023

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Nov 06, 2023

    2 pagesPSC09

    Confirmation statement made on Aug 11, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    8 pagesAA

    Registered office address changed from Ckr 70 East Hill Dartford Kent DA1 1RZ England to Ckr East Hill Dartford DA1 1RZ on Oct 12, 2022

    1 pagesAD01

    Registered office address changed from Southern Counties Management Limited P O Box 006 Enterprise Way Edenbridge TN8 6HF England to Ckr 70 East Hill Dartford Kent DA1 1RZ on Oct 12, 2022

    1 pagesAD01

    Confirmation statement made on Aug 11, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    7 pagesAA

    Registered office address changed from PO Box PO Box 006 PO Box 006 Enterprise Way Edenbridge Kent TN8 6HF England to Southern Counties Management Limited P O Box 006 Enterprise Way Edenbridge TN8 6HF on Mar 22, 2022

    1 pagesAD01

    Director's details changed for Mrs Sharon Turner on Mar 22, 2022

    2 pagesCH01

    Director's details changed for Mr Matthew Adam Turner on Mar 22, 2022

    2 pagesCH01

    Registered office address changed from Southern Counties Management Limited Eden House Enterprise Way Edenbridge Kent TN8 6HF to PO Box PO Box 006 PO Box 006 Enterprise Way Edenbridge Kent TN8 6HF on Dec 10, 2021

    1 pagesAD01

    Termination of appointment of Nicholas James Turner as a director on Dec 10, 2021

    1 pagesTM01

    Confirmation statement made on Aug 11, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    7 pagesAA

    Confirmation statement made on Aug 11, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    7 pagesAA

    Who are the officers of SOUTHERN COUNTIES MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURNER, Matthew Adam
    East Hill
    DA1 1RZ Dartford
    Ckr
    England
    Director
    East Hill
    DA1 1RZ Dartford
    Ckr
    England
    United KingdomBritish155630970003
    TURNER, Sharon
    East Hill
    DA1 1RZ Dartford
    Ckr
    England
    Director
    East Hill
    DA1 1RZ Dartford
    Ckr
    England
    EnglandBritish155431270002
    TURNER, Nicholas James
    Suite F12
    Eden House, Enterprise Way
    TN8 6HF Edenbridge
    Southern Counties Management Limited
    Kent
    United Kingdom
    Director
    Suite F12
    Eden House, Enterprise Way
    TN8 6HF Edenbridge
    Southern Counties Management Limited
    Kent
    United Kingdom
    United KingdomBritish73241690005

    Who are the persons with significant control of SOUTHERN COUNTIES MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Adam Turner
    East Hill
    DA1 1RZ Dartford
    Ckr
    England
    Nov 06, 2023
    East Hill
    DA1 1RZ Dartford
    Ckr
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Sharon Turner
    East Hill
    DA1 1RZ Dartford
    Ckr
    England
    Nov 06, 2023
    East Hill
    DA1 1RZ Dartford
    Ckr
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    What are the latest statements on persons with significant control for SOUTHERN COUNTIES MANAGEMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 06, 2016Nov 06, 2023The 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