Southmill Management Limited

Company Name	Southmill Management Limited
Company Status	Active
Company Number	01885092
Category	Private Limited Company
Incorporation Date	11 February 1985(39 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Rodney Ernest Stock
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	30 June 1991(6 years, 4 months after company formation)
Appointment Duration	32 years, 10 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Snowlands 2 Westfield Road Bishops Stortford Hertfordshire CM23 2RE

Director Name	Mr John Nelson Turner
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	30 June 1991(6 years, 4 months after company formation)
Appointment Duration	32 years, 10 months
Role	Solicitor
Country of Residence	England
Correspondence Address	27 Grange Park Bishops Stortford Hertfordshire CM23 2HX

Director Name	Mr Bevan Firman Clarke
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	30 June 1991(6 years, 4 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Thatched Cottage Bury Green, Little Hadham Ware Hertfordshire SG11 2ET

Director Name	John Cranfield Tedder
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 December 1993(8 years, 9 months after company formation)
Appointment Duration	30 years, 5 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Exnalls Great Hadham Road Much Hadham Hertfordshire SG10 6JE

Director Name	Mr Wilfrid Denis Walker
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	16 August 1999(14 years, 6 months after company formation)
Appointment Duration	24 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Southmill Trading Centre Bishop's Stortford Hertfordshire CM23 3DY

Director Name	Mr Edward Duggan
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Irish
Status	Current
Appointed	15 April 2019(34 years, 2 months after company formation)
Appointment Duration	5 years
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	1 Pond Lane Bentfield Road Stansted CM24 8JG

Secretary Name	Mr Edward Duggan
Status	Current
Appointed	15 April 2019(34 years, 2 months after company formation)
Appointment Duration	5 years
Role	Company Director
Correspondence Address	1 Pond Lane Bentfield Road Stansted CM24 8JG

Director Name	Ian James Douglas
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(6 years, 4 months after company formation)
Appointment Duration	5 years (resigned 01 July 1996)
Role	Company Director
Correspondence Address	The Hedge Rows Hall Road Elsenham Bishops Stortford Hertfordshire CM22 6DN

Director Name	Mrs Cecilia Elizabeth Phelps
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(6 years, 4 months after company formation)
Appointment Duration	26 years, 9 months (resigned 15 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Hertlands 27 Farquhar Street, Bengeo Hertford Hertfordshire SG14 3BN

Director Name	Mr Ian Carson
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(6 years, 4 months after company formation)
Appointment Duration	27 years, 9 months (resigned 15 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fair Green Place Fair Green Sawbridgeworth Hertfordshire CM21 9AG

Director Name	Mr Stephen Phillips Willson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(6 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 23 March 1997)
Role	Solicitor
Country of Residence	England
Correspondence Address	Cherry Green House Farm Westmill Buntingford Hertfordshire SG9 9NW

Secretary Name	Ms Joyce Helen Gardner
Nationality	British
Status	Resigned
Appointed	30 June 1991(6 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 October 1992)
Role	Company Director
Correspondence Address	King Drake Cottage Church End Braughing Herts SG12 2QA

Secretary Name	Ian James Douglas
Nationality	British
Status	Resigned
Appointed	14 October 1992(7 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 25 November 1997)
Role	Company Director
Correspondence Address	The Hedge Rows Hall Road Elsenham Bishops Stortford Hertfordshire CM22 6DN

Director Name	Richard John Tivey
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1993(8 years, 8 months after company formation)
Appointment Duration	18 years, 9 months (resigned 09 July 2012)
Role	Printing
Country of Residence	England
Correspondence Address	Lavendar Cottage Carmen Street, Great Chesterford Saffron Walden Essex CB10 1NR

Director Name	Mr Peter Richard Askam
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1997(12 years, 1 month after company formation)
Appointment Duration	6 years (resigned 09 April 2003)
Role	Managing Director
Country of Residence	England
Correspondence Address	Finches Farm Morris Green Sible Hedingham Essex CO9 3LU

Secretary Name	Mr Ian Carson
Nationality	British
Status	Resigned
Appointed	25 November 1997(12 years, 9 months after company formation)
Appointment Duration	21 years, 4 months (resigned 15 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fair Green Place Fair Green Sawbridgeworth Hertfordshire CM21 9AG

Director Name	Mr Roger Gerald Pryor
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2002(17 years, 2 months after company formation)
Appointment Duration	17 years, 2 months (resigned 21 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bollington Hall Ugley Bishops Stortford Herts CM22 6HS

Location

Registered Address	1 Pond Lane Bentfield Road Stansted CM24 8JG
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Stansted Mountfitchet
Ward	Stansted North
Built Up Area	Stansted Mountfitchet
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2013
Net Worth	£6,334
Cash	£7,629
Current Liabilities	£3,328

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	11 November 2023 (5 months, 4 weeks ago)
Next Return Due	25 November 2024 (6 months, 2 weeks from now)

Filing History

6 December 2022	Confirmation statement made on 11 November 2022 with no updates (3 pages)
24 November 2022	Secretary's details changed for Mr Edward Duggan on 24 November 2022 (1 page)
24 November 2022	Director's details changed for Mr. Edward Duggan on 24 November 2022 (2 pages)
24 November 2022	Secretary's details changed for Mr Edward Duggan on 24 November 2022 (1 page)
27 October 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
26 November 2021	Unaudited abridged accounts made up to 31 March 2021 (6 pages)
16 November 2021	Confirmation statement made on 11 November 2021 with no updates (3 pages)
8 November 2021	Registered office address changed from 26 Church Street Bishop's Stortford Herts CM23 2LY to 1 Pond Lane Bentfield Road Stansted CM24 8JG on 8 November 2021 (1 page)
2 December 2020	Confirmation statement made on 11 November 2020 with updates (5 pages)
11 September 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
15 November 2019	Confirmation statement made on 11 November 2019 with updates (5 pages)
29 October 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
19 July 2019	Termination of appointment of Roger Gerald Pryor as a director on 21 June 2019 (1 page)
1 May 2019	Termination of appointment of Ian Carson as a secretary on 15 April 2019 (2 pages)
1 May 2019	Appointment of Mr. Edward Duggan as a director on 15 April 2019 (2 pages)
1 May 2019	Termination of appointment of Ian Carson as a director on 15 April 2019 (1 page)
1 May 2019	Termination of appointment of Cecilia Elizabeth Phelps as a director on 15 April 2018 (1 page)
1 May 2019	Appointment of Mr Edward Duggan as a secretary on 15 April 2019 (3 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
11 December 2018	Confirmation statement made on 11 November 2018 with updates (5 pages)
28 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
28 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
27 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 November 2016	Confirmation statement made on 11 November 2016 with updates (7 pages)
15 November 2016	Confirmation statement made on 11 November 2016 with updates (7 pages)
30 June 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
30 June 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
9 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
9 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
7 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 160 (12 pages)
7 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 160 (12 pages)
18 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
18 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
15 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 160 (12 pages)
15 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 160 (12 pages)
7 October 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
7 October 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
9 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (12 pages)
9 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (12 pages)
1 July 2013	Director's details changed for Mr Ian Carson on 1 April 2013 (2 pages)
1 July 2013	Director's details changed for Mr Ian Carson on 1 April 2013 (2 pages)
1 July 2013	Director's details changed for Mr Ian Carson on 1 April 2013 (2 pages)
20 February 2013	Secretary's details changed for Mr Ian Carson on 20 February 2013 (2 pages)
20 February 2013	Director's details changed for Mr Ian Carson on 20 February 2013 (2 pages)
20 February 2013	Secretary's details changed for Mr Ian Carson on 20 February 2013 (2 pages)
20 February 2013	Director's details changed for Mr Ian Carson on 20 February 2013 (2 pages)
17 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
25 July 2012	Termination of appointment of Richard Tivey as a director (1 page)
25 July 2012	Director's details changed for Mr Ian Carson on 1 June 2012 (2 pages)
25 July 2012	Termination of appointment of Richard Tivey as a director (1 page)
25 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (13 pages)
25 July 2012	Director's details changed for Mr Ian Carson on 1 June 2012 (2 pages)
25 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (13 pages)
25 July 2012	Director's details changed for Mr Ian Carson on 1 June 2012 (2 pages)
24 July 2012	Termination of appointment of Richard Tivey as a director (2 pages)
24 July 2012	Termination of appointment of Richard Tivey as a director (2 pages)
30 September 2011	Secretary's details changed for Mr Ian Carson on 26 September 2011 (3 pages)
30 September 2011	Secretary's details changed for Mr Ian Carson on 26 September 2011 (3 pages)
30 September 2011	Director's details changed for Mr Ian Carson on 26 September 2011 (3 pages)
30 September 2011	Director's details changed for Mr Ian Carson on 26 September 2011 (3 pages)
4 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (13 pages)
4 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (13 pages)
10 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
10 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
8 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
12 July 2010	Director's details changed for Mr Rodney Ernest Stock on 1 May 2010 (2 pages)
12 July 2010	Director's details changed for Cecilia Elizabeth Phelps on 1 May 2010 (2 pages)
12 July 2010	Director's details changed for Richard John Tivey on 1 May 2010 (2 pages)
12 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (11 pages)
12 July 2010	Director's details changed for John Cranfield Tedder on 1 May 2010 (2 pages)
12 July 2010	Director's details changed for Cecilia Elizabeth Phelps on 1 May 2010 (2 pages)
12 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (11 pages)
12 July 2010	Director's details changed for Mr John Nelson Turner on 1 May 2010 (2 pages)
12 July 2010	Director's details changed for Richard John Tivey on 1 May 2010 (2 pages)
12 July 2010	Director's details changed for Mr John Nelson Turner on 1 May 2010 (2 pages)
12 July 2010	Director's details changed for John Cranfield Tedder on 1 May 2010 (2 pages)
12 July 2010	Director's details changed for John Cranfield Tedder on 1 May 2010 (2 pages)
12 July 2010	Director's details changed for Mr John Nelson Turner on 1 May 2010 (2 pages)
12 July 2010	Director's details changed for Mr Wilfrid Denis Walker on 1 May 2010 (2 pages)
12 July 2010	Director's details changed for Mr Wilfrid Denis Walker on 1 May 2010 (2 pages)
12 July 2010	Director's details changed for Mr Wilfrid Denis Walker on 1 May 2010 (2 pages)
12 July 2010	Director's details changed for Cecilia Elizabeth Phelps on 1 May 2010 (2 pages)
12 July 2010	Director's details changed for Mr Rodney Ernest Stock on 1 May 2010 (2 pages)
12 July 2010	Director's details changed for Mr Rodney Ernest Stock on 1 May 2010 (2 pages)
12 July 2010	Director's details changed for Richard John Tivey on 1 May 2010 (2 pages)
15 June 2010	Registered office address changed from 45 Green Drift Royston Hertfordshire SG8 5BX on 15 June 2010 (2 pages)
15 June 2010	Registered office address changed from 45 Green Drift Royston Hertfordshire SG8 5BX on 15 June 2010 (2 pages)
27 March 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
27 March 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
30 June 2009	Return made up to 30/06/09; full list of members (9 pages)
30 June 2009	Return made up to 30/06/09; full list of members (9 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
2 December 2008	Return made up to 30/06/08; full list of members (9 pages)
2 December 2008	Return made up to 30/06/08; full list of members (9 pages)
1 December 2008	Director's change of particulars / wilfrid walker / 19/05/2008 (2 pages)
1 December 2008	Director's change of particulars / wilfrid walker / 19/05/2008 (2 pages)
1 May 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
1 May 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
26 July 2007	Return made up to 30/06/07; full list of members (6 pages)
26 July 2007	Return made up to 30/06/07; full list of members (6 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
13 September 2006	Director's particulars changed (1 page)
13 September 2006	Director's particulars changed (1 page)
5 September 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
5 September 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
17 August 2006	Return made up to 30/06/06; full list of members (6 pages)
17 August 2006	Return made up to 30/06/06; full list of members (6 pages)
10 August 2005	Registered office changed on 10/08/05 from: c/o nankivells 45 green drift royston hertfordshire SG8 5BX (1 page)
10 August 2005	Director's particulars changed (1 page)
10 August 2005	Return made up to 30/06/05; full list of members (6 pages)
10 August 2005	Registered office changed on 10/08/05 from: c/o nankivells 45 green drift royston hertfordshire SG8 5BX (1 page)
10 August 2005	Location of register of members (1 page)
10 August 2005	Director's particulars changed (1 page)
10 August 2005	Director's particulars changed (1 page)
10 August 2005	Director's particulars changed (1 page)
10 August 2005	Director's particulars changed (1 page)
10 August 2005	Location of register of members (1 page)
10 August 2005	Director's particulars changed (1 page)
10 August 2005	Director's particulars changed (1 page)
10 August 2005	Return made up to 30/06/05; full list of members (6 pages)
10 August 2005	Director's particulars changed (1 page)
17 June 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
17 June 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
1 September 2004	Return made up to 30/06/04; change of members 363(288) ‐ Director's particulars changed (10 pages)
1 September 2004	Return made up to 30/06/04; change of members 363(288) ‐ Director's particulars changed (10 pages)
18 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
18 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
8 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
8 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
23 September 2003	Director resigned (1 page)
23 September 2003	New director appointed (2 pages)
23 September 2003	Director resigned (1 page)
23 September 2003	New director appointed (2 pages)
5 July 2003	Return made up to 30/06/03; full list of members (12 pages)
5 July 2003	Return made up to 30/06/03; full list of members (12 pages)
26 February 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
26 February 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
30 August 2002	Return made up to 30/06/02; no change of members 363(288) ‐ Director's particulars changed (10 pages)
30 August 2002	Return made up to 30/06/02; no change of members 363(288) ‐ Director's particulars changed (10 pages)
16 August 2002	Registered office changed on 16/08/02 from: greenwood house 91-99 new london road chelmsford essex CM2 0PP (1 page)
16 August 2002	Registered office changed on 16/08/02 from: greenwood house 91-99 new london road chelmsford essex CM2 0PP (1 page)
11 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
11 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
24 July 2001	Return made up to 30/06/01; no change of members 363(287) ‐ Registered office changed on 24/07/01 363(288) ‐ Director's particulars changed (9 pages)
24 July 2001	Return made up to 30/06/01; no change of members 363(287) ‐ Registered office changed on 24/07/01 363(288) ‐ Director's particulars changed (9 pages)
21 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
21 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
1 August 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
1 August 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
7 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
7 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
31 August 1999	Return made up to 30/06/99; no change of members (6 pages)
31 August 1999	Return made up to 30/06/99; no change of members (6 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
26 July 1998	Return made up to 30/06/98; no change of members (6 pages)
26 July 1998	Return made up to 30/06/98; no change of members (6 pages)
9 July 1998	Secretary resigned (1 page)
9 July 1998	New secretary appointed (2 pages)
9 July 1998	New secretary appointed (2 pages)
9 July 1998	Secretary resigned (1 page)
30 June 1998	Director resigned (1 page)
30 June 1998	Director resigned (1 page)
30 June 1998	Director resigned (1 page)
30 June 1998	Director resigned (1 page)
15 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
15 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
14 November 1997	New director appointed (2 pages)
14 November 1997	New director appointed (2 pages)
22 July 1997	Return made up to 30/06/97; full list of members (8 pages)
22 July 1997	Return made up to 30/06/97; full list of members (8 pages)
30 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
30 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
16 August 1996	Return made up to 30/06/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 August 1996	Return made up to 30/06/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 January 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
2 January 1996	Accounts for a small company made up to 31 March 1995 (8 pages)

Southmill Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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