SOUTHPOINT SUTTON ROAD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | SOUTHPOINT SUTTON ROAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09988619 |
| 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 SOUTHPOINT SUTTON ROAD 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 SOUTHPOINT SUTTON ROAD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Cumberland House 24-28 Baxter Avenue SS2 6HZ Southend-On-Sea Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOUTHPOINT SUTTON ROAD MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for SOUTHPOINT SUTTON ROAD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 03, 2026 |
| Overdue | No |
What are the latest filings for SOUTHPOINT SUTTON ROAD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Ringley House 349 Royal College Street London NW1 9QS to Cumberland House 24-28 Baxter Avenue Southend-on-Sea Essex SS2 6HZ on Jun 05, 2026 | 1 pages | AD01 | ||
Termination of appointment of Mary-Anne Bowring as a director on Feb 13, 2026 | 1 pages | TM01 | ||
Termination of appointment of Lee Anthony Harle as a director on Feb 13, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Feb 03, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2025 | 2 pages | AA | ||
Termination of appointment of Daniel Anthony John Yallop as a director on Aug 27, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 03, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 29, 2024 | 2 pages | AA | ||
Appointment of Miss Penelope Jane Bennett as a director on Apr 29, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Feb 03, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2023 | 2 pages | AA | ||
Confirmation statement made on Feb 03, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2022 | 2 pages | AA | ||
Confirmation statement made on Feb 03, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2021 | 2 pages | AA | ||
Confirmation statement made on Feb 03, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Paulina Chlewinska as a director on Feb 24, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Feb 29, 2020 | 2 pages | AA | ||
Termination of appointment of Darrell Christopher Clarke as a director on Oct 28, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Feb 03, 2020 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Ringley Limited on Jan 28, 2020 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Feb 28, 2019 | 2 pages | AA | ||
Appointment of Mr Darrell Christopher Clarke as a director on Aug 21, 2019 | 2 pages | AP01 | ||
Director's details changed for Mr Daniel Anthony John Yallop on Jul 16, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Steven John Knapp on Jul 16, 2019 | 2 pages | CH01 | ||
Who are the officers of SOUTHPOINT SUTTON ROAD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RINGLEY LIMITED | Secretary | Castle Road NW1 8PR London 1 England |
| 76483590009 | ||||||||||
| BENNETT, Penelope Jane | Director | 24-28 Baxter Avenue SS2 6HZ Southend-On-Sea Cumberland House Essex England | England | British | 322495930001 | |||||||||
| CHLEWINSKA, Paulina | Director | 24-28 Baxter Avenue SS2 6HZ Southend-On-Sea Cumberland House Essex England | England | Polish | 280291010001 | |||||||||
| KNAPP, Steven John | Director | 24-28 Baxter Avenue SS2 6HZ Southend-On-Sea Cumberland House Essex England | England | British | 259335810001 | |||||||||
| BOWRING, Mary-Anne | Director | Royal College Street NW1 9QS London Ringley House 349 | England | British | 223773590001 | |||||||||
| CLARKE, Darrell Christopher | Director | Royal College Street NW1 9QS London Ringley House 349 | England | British | 261671780001 | |||||||||
| HARLE, Lee Anthony | Director | Royal College Street NW1 9QS London Ringley House 349 England | England | British | 191448240001 | |||||||||
| MUNRO, Jane Wood, Ms. | Director | Royal College Street NW1 9QS London Ringley House 349 | England | British | 220274390001 | |||||||||
| YALLOP, Daniel Anthony John | Director | Royal College Street NW1 9QS London Ringley House 349 | England | British | 259275340002 |
What are the latest statements on persons with significant control for SOUTHPOINT SUTTON ROAD MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 03, 2017 | 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