South Primrose Hill Management Co. Limited

Company Name	South Primrose Hill Management Co. Limited
Company Status	Active
Company Number	05292323
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	21 November 2004(19 years, 5 months ago)
Previous Name	South Primrose Management Company Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Maureen Game
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	12 February 2014(9 years, 2 months after company formation)
Appointment Duration	10 years, 2 months
Role	Home Maker
Country of Residence	England
Correspondence Address	8 E South Primrose Hill Chelmsford Essex CM1 2RG

Director Name	Mr Thomas Peter Cebreiro
Date of Birth	July 1993 (Born 30 years ago)
Nationality	English
Status	Current
Appointed	11 May 2017(12 years, 5 months after company formation)
Appointment Duration	6 years, 11 months
Role	X
Country of Residence	United Kingdom
Correspondence Address	8 E South Primrose Hill Chelmsford Essex CM1 2RG

Director Name	Mr Gary William Lauderdale
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	16 May 2021(16 years, 5 months after company formation)
Appointment Duration	2 years, 11 months
Role	Book Keeper
Country of Residence	England
Correspondence Address	8 E South Primrose Hill Chelmsford Essex CM1 2RG

Director Name	Julia Marie Lawrence
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2004(same day as company formation)
Role	Teacher
Correspondence Address	8a South Primrose Hill Chelmsford Essex CM1 2RG

Director Name	Mr Richard Glyn Pennicard
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2004(same day as company formation)
Role	Research Scientist
Country of Residence	United Kingdom
Correspondence Address	8c South Primrose Hill Chelmsford Essex CM1 2RG

Director Name	Mr Stewart Gavin Bruce Tanner
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2004(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	April Cottage Jaspers Green Shalford Essex CM7 5AX

Director Name	Gareth Richard Morris
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2004(same day as company formation)
Role	Operator
Country of Residence	United Kingdom
Correspondence Address	8 X South Primrose Hill Chelmsford Essex CM1 2RG

Secretary Name	Mr Richard Glyn Pennicard
Nationality	British
Status	Resigned
Appointed	21 November 2004(same day as company formation)
Role	Research Scientist
Country of Residence	United Kingdom
Correspondence Address	8c South Primrose Hill Chelmsford Essex CM1 2RG

Director Name	Anthony James Bahadur
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2006(2 years after company formation)
Appointment Duration	15 years, 6 months (resigned 13 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8a South Primrose Hill Chelmsford Essex CM1 2RG

Director Name	Dr Omatseye Edema
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2013(8 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 11 May 2017)
Role	Medical Doctor
Country of Residence	England
Correspondence Address	8 E South Primrose Hill Chelmsford Essex CM1 2RG

Secretary Name	Mr Gareth Richard Morris
Status	Resigned
Appointed	27 August 2013(8 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 June 2021)
Role	Company Director
Correspondence Address	8 E South Primrose Hill Chelmsford Essex CM1 2RG

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	21 November 2004(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 November 2004(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Location

Registered Address	8 E South Primrose Hill Chelmsford Essex CM1 2RG
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Marconi
Built Up Area	Chelmsford

Financials

Year	2014
Net Worth	£1,700
Cash	£1,700

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	13 January 2024 (3 months, 1 week ago)
Next Return Due	27 January 2025 (9 months from now)

Filing History

4 October 2023	Micro company accounts made up to 31 December 2022 (3 pages)
22 February 2023	Confirmation statement made on 13 January 2023 with no updates (3 pages)
8 November 2022	Micro company accounts made up to 31 December 2021 (3 pages)
13 June 2022	Termination of appointment of Anthony James Bahadur as a director on 13 June 2022 (1 page)
2 March 2022	Confirmation statement made on 13 January 2022 with no updates (3 pages)
28 February 2022	Termination of appointment of Gareth Richard Morris as a secretary on 30 June 2021 (1 page)
28 February 2022	Termination of appointment of Gareth Richard Morris as a director on 30 June 2021 (1 page)
17 May 2021	Appointment of Mr Gary William Lauderdale as a director on 16 May 2021 (2 pages)
13 January 2021	Confirmation statement made on 13 January 2021 with no updates (3 pages)
13 January 2021	Micro company accounts made up to 31 December 2020 (3 pages)
20 February 2020	Micro company accounts made up to 31 December 2019 (2 pages)
27 January 2020	Confirmation statement made on 13 January 2020 with no updates (3 pages)
14 January 2019	Confirmation statement made on 13 January 2019 with no updates (3 pages)
9 January 2019	Micro company accounts made up to 31 December 2018 (2 pages)
8 February 2018	Micro company accounts made up to 31 December 2017 (3 pages)
16 January 2018	Confirmation statement made on 13 January 2018 with no updates (3 pages)
16 January 2018	Confirmation statement made on 13 January 2018 with no updates (3 pages)
20 May 2017	Termination of appointment of Omatseye Edema as a director on 11 May 2017 (1 page)
20 May 2017	Termination of appointment of Omatseye Edema as a director on 11 May 2017 (1 page)
20 May 2017	Appointment of Mr Thomas Peter Cebreiro as a director on 11 May 2017 (2 pages)
20 May 2017	Appointment of Mr Thomas Peter Cebreiro as a director on 11 May 2017 (2 pages)
9 February 2017	Micro company accounts made up to 31 December 2016 (3 pages)
9 February 2017	Micro company accounts made up to 31 December 2016 (3 pages)
13 January 2017	Confirmation statement made on 13 January 2017 with updates (4 pages)
13 January 2017	Confirmation statement made on 13 January 2017 with updates (4 pages)
19 January 2016	Annual return made up to 13 January 2016 no member list (4 pages)
19 January 2016	Annual return made up to 13 January 2016 no member list (4 pages)
11 January 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
11 January 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
2 March 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
2 March 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
27 January 2015	Annual return made up to 13 January 2015 no member list (4 pages)
27 January 2015	Annual return made up to 13 January 2015 no member list (4 pages)
16 February 2014	Director's details changed (2 pages)
16 February 2014	Director's details changed (2 pages)
14 February 2014	Appointment of Mrs Maureen N/a Game as a director (2 pages)
14 February 2014	Appointment of Mrs Maureen N/a Game as a director (2 pages)
7 February 2014	Termination of appointment of Richard Pennicard as a director (1 page)
7 February 2014	Termination of appointment of Richard Pennicard as a director (1 page)
13 January 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
13 January 2014	Annual return made up to 13 January 2014 no member list (5 pages)
13 January 2014	Annual return made up to 13 January 2014 no member list (5 pages)
13 January 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
22 November 2013	Annual return made up to 21 November 2013 no member list (5 pages)
22 November 2013	Annual return made up to 21 November 2013 no member list (5 pages)
27 August 2013	Appointment of Dr Omatseye Edema as a director (2 pages)
27 August 2013	Appointment of Mr Gareth Richard Morris as a secretary (1 page)
27 August 2013	Termination of appointment of Richard Pennicard as a secretary (1 page)
27 August 2013	Appointment of Dr Omatseye Edema as a director (2 pages)
27 August 2013	Termination of appointment of Richard Pennicard as a secretary (1 page)
27 August 2013	Appointment of Mr Gareth Richard Morris as a secretary (1 page)
15 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
15 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
22 November 2012	Annual return made up to 21 November 2012 no member list (5 pages)
22 November 2012	Annual return made up to 21 November 2012 no member list (5 pages)
4 February 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 February 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
29 November 2011	Annual return made up to 21 November 2011 no member list (5 pages)
29 November 2011	Annual return made up to 21 November 2011 no member list (5 pages)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 November 2010	Annual return made up to 21 November 2010 no member list (5 pages)
22 November 2010	Annual return made up to 21 November 2010 no member list (5 pages)
19 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
19 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
23 November 2009	Director's details changed for Dr Richard Glyn Pennicard on 21 November 2009 (2 pages)
23 November 2009	Director's details changed for Gareth Richard Morris on 21 November 2009 (2 pages)
23 November 2009	Director's details changed for Anthony James Bahadur on 21 November 2009 (2 pages)
23 November 2009	Director's details changed for Dr Richard Glyn Pennicard on 21 November 2009 (2 pages)
23 November 2009	Annual return made up to 21 November 2009 no member list (4 pages)
23 November 2009	Director's details changed for Anthony James Bahadur on 21 November 2009 (2 pages)
23 November 2009	Annual return made up to 21 November 2009 no member list (4 pages)
23 November 2009	Director's details changed for Gareth Richard Morris on 21 November 2009 (2 pages)
19 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
19 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
25 November 2008	Annual return made up to 21/11/08 (3 pages)
25 November 2008	Annual return made up to 21/11/08 (3 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
21 October 2008	Appointment terminated director stewart tanner (1 page)
21 October 2008	Appointment terminated director stewart tanner (1 page)
10 December 2007	Annual return made up to 21/11/07 363(288) ‐ Director's particulars changed (5 pages)
10 December 2007	Annual return made up to 21/11/07 363(288) ‐ Director's particulars changed (5 pages)
21 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
21 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
9 December 2006	New director appointed (2 pages)
9 December 2006	New director appointed (2 pages)
8 December 2006	Annual return made up to 21/11/06 (4 pages)
8 December 2006	Annual return made up to 21/11/06 (4 pages)
28 September 2006	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
28 September 2006	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
2 August 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
2 August 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
14 December 2005	Annual return made up to 21/11/05 363(288) ‐ Director resigned (6 pages)
14 December 2005	Annual return made up to 21/11/05 363(288) ‐ Director resigned (6 pages)
29 January 2005	New secretary appointed;new director appointed (2 pages)
29 January 2005	New secretary appointed;new director appointed (2 pages)
29 January 2005	Registered office changed on 29/01/05 from: marquess court 69 southampton row london WC1B 4ET (1 page)
29 January 2005	Director resigned (1 page)
29 January 2005	Registered office changed on 29/01/05 from: marquess court 69 southampton row london WC1B 4ET (1 page)
29 January 2005	New director appointed (2 pages)
29 January 2005	New director appointed (2 pages)
29 January 2005	New director appointed (2 pages)
29 January 2005	New director appointed (2 pages)
29 January 2005	Secretary resigned (1 page)
29 January 2005	Secretary resigned (1 page)
29 January 2005	New director appointed (2 pages)
29 January 2005	New director appointed (2 pages)
29 January 2005	Director resigned (1 page)
26 January 2005	Company name changed south primrose management compan y LIMITED\certificate issued on 26/01/05 (2 pages)
26 January 2005	Company name changed south primrose management compan y LIMITED\certificate issued on 26/01/05 (2 pages)
21 November 2004	Incorporation (25 pages)
21 November 2004	Incorporation (25 pages)

South Primrose Hill Management Co. Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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