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79SR MANAGEMENT LTD

79SR MANAGEMENT LTD

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

    • Overview

    Company Name79SR MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13241404
    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 79SR MANAGEMENT LTD?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is 79SR MANAGEMENT LTD located?

    Registered Office Address
    Unit 7 Chevron Business Park
    Lime Kiln Lane
    SO45 2QL Southampton
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 79SR MANAGEMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for 79SR MANAGEMENT LTD?

    Last Confirmation Statement Made Up ToMay 03, 2026
    Next Confirmation Statement DueMay 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 03, 2025
    OverdueNo

    What are the latest filings for 79SR MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 03, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    Termination of appointment of Katie-Lynn Lucas as a director on Dec 18, 2024

    		1 pagesTM01

    Confirmation statement made on May 03, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Appointment of Mr Stuart Woods as a director on Mar 25, 2024

    		2 pagesAP01

    Termination of appointment of Rebecca Lauren Grace as a director on Mar 22, 2024

    		1 pagesTM01

    Appointment of Ms Katie-Lynn Lucas as a director on Nov 23, 2023

    		2 pagesAP01

    Termination of appointment of Hollie Ann James as a director on Dec 06, 2023

    		1 pagesTM01

    Confirmation statement made on May 03, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Appointment of Miss Hollie Ann James as a director on Nov 10, 2022

    		2 pagesAP01

    Termination of appointment of Helen Whitwell as a director on Nov 10, 2022

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Appointment of Bw Residential Ltd as a secretary on May 06, 2022

    		2 pagesAP04

    Registered office address changed from The Granary 1 Waverley Lane Farnham GU9 8BB England to Unit 7 Chevron Business Park Lime Kiln Lane Southampton Hampshire SO45 2QL on May 06, 2022

    		1 pagesAD01

    Termination of appointment of Philip David Francis Feibusch as a director on May 06, 2022

    		1 pagesTM01

    Termination of appointment of Colette Moscati as a director on May 06, 2022

    		1 pagesTM01

    Confirmation statement made on May 03, 2022 with updates

    		4 pagesCS01

    Appointment of Miss Rebecca Lauren Grace as a director on Apr 04, 2022

    		2 pagesAP01

    Appointment of Ms Helen Whitwell as a director on Apr 04, 2022

    		2 pagesAP01

    Confirmation statement made on Jan 06, 2022 with updates

    		4 pagesCS01

    Confirmation statement made on Dec 16, 2021 with updates

    		4 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 03, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 03, 2021

    Statement of capital on Mar 03, 2021

    • Capital: GBP 3.5
    		SH01
    View All Filings

    Who are the officers of 79SR MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BW RESIDENTIAL LTD
    Chevron Business Park
    Lime Kiln Lane
    SO45 2QL Southampton
    Unit 7
    Hampshire
    England
    		Secretary
    Chevron Business Park
    Lime Kiln Lane
    SO45 2QL Southampton
    Unit 7
    Hampshire
    England
    Identification TypeUK Limited Company
    Registration Number07575288
    		276469740001
    WOODS, Stuart
    Chevron Business Park
    Lime Kiln Lane
    SO45 2QL Southampton
    Unit 7
    Hampshire
    England
    		Director
    Chevron Business Park
    Lime Kiln Lane
    SO45 2QL Southampton
    Unit 7
    Hampshire
    England
    		EnglandBritish321063340001
    FEIBUSCH, Philip David Francis
    1 Waverley Lane
    GU9 8BB Farnham
    The Granary
    England
    		Director
    1 Waverley Lane
    GU9 8BB Farnham
    The Granary
    England
    		EnglandBritish,GermanCompany Director141224450001
    GRACE, Rebecca Lauren
    79 Station Road
    Netley Abbey
    SO31 5AE Southampton
    Flat 2
    England
    		Director
    79 Station Road
    Netley Abbey
    SO31 5AE Southampton
    Flat 2
    England
    		EnglandBritishSenior Partnerships Executive294468190001
    JAMES, Hollie Ann
    Chevron Business Park
    Lime Kiln Lane
    SO45 2QL Southampton
    Unit 7
    Hampshire
    England
    		Director
    Chevron Business Park
    Lime Kiln Lane
    SO45 2QL Southampton
    Unit 7
    Hampshire
    England
    		EnglandBritishGraphic Designer303340880001
    LUCAS, Katie-Lynn
    Chevron Business Park
    Lime Kiln Lane
    SO45 2QL Southampton
    Unit 7
    Hampshire
    England
    		Director
    Chevron Business Park
    Lime Kiln Lane
    SO45 2QL Southampton
    Unit 7
    Hampshire
    England
    		EnglandBritishSports Therapist316739000001
    MOSCATI, Colette
    1 Waverley Lane
    GU9 8BB Farnham
    The Granary
    England
    		Director
    1 Waverley Lane
    GU9 8BB Farnham
    The Granary
    England
    		EnglandBritishCommercial Director214579100001
    WHITWELL, Helen
    79 Station Road
    Netley Abbey
    SO31 5AE Southampton
    Flat 1
    England
    		Director
    79 Station Road
    Netley Abbey
    SO31 5AE Southampton
    Flat 1
    England
    		EnglandBritishRetired294373580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 79SR MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip David Francis Feibusch
    Chevron Business Park
    Lime Kiln Lane
    SO45 2QL Southampton
    Unit 7
    Hampshire
    England
    		Mar 03, 2021
    Chevron Business Park
    Lime Kiln Lane
    SO45 2QL Southampton
    Unit 7
    Hampshire
    England
    		No
    Nationality: British,German
    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.
    Ms Colette Moscati
    Chevron Business Park
    Lime Kiln Lane
    SO45 2QL Southampton
    Unit 7
    Hampshire
    England
    		Mar 03, 2021
    Chevron Business Park
    Lime Kiln Lane
    SO45 2QL Southampton
    Unit 7
    Hampshire
    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.
    • license: CC0