| Company Name | 24/Severn Management (Langstone) Limited |
|---|---|
| Directors | Daniel Paul Uzel and Ralph Charles Uzel |
| Company Status | Active |
| Company Number | 05516977 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2005(18 years, 9 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 Daniel Paul Uzel |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2018(12 years, 6 months after company formation) |
| Appointment Duration | 6 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Acre House 11-15 William Road London NW1 3ER |
| Director Name | Mr Ralph Charles Uzel |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2018(12 years, 6 months after company formation) |
| Appointment Duration | 6 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Acre House 11-15 William Road London NW1 3ER |
| Secretary Name | Prittlewell Consulting Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 17 March 2021(15 years, 7 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Correspondence Address | Office Suites 4 & 5 Market Square Chambers 4 West Street Rochford Essex SS4 1AL |
| Director Name | Mr David Robert James Herbert |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2005(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Dan Y Mynydd Thornhill Road Cardiff CF14 9UE Wales |
| Director Name | Mr Christopher John Haslam |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2005(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Barnwood Court 29a Barnwood Avenue Gloucester Gloucestershire GL4 3AD Wales |
| Secretary Name | Mrs Elizabeth McDougall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN |
| Director Name | Mr Simon Jeremy Tothill |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 2015(9 years, 10 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 14 February 2018) |
| Role | Property And Development Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Manor Boddington Lane Boddington Cheltenham Gloucestershire GL51 0TJ Wales |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | United Company Secretaries (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2015(9 years, 5 months after company formation) |
| Appointment Duration | 1 year (resigned 01 January 2016) |
| Correspondence Address | Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN |
| Secretary Name | Warwick Estates Property Management Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2016(10 years, 5 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 17 March 2021) |
| Correspondence Address | Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN |
Location
| Registered Address | Office Suites 4 & 5 Market Square Chambers 4 West Street Rochford Essex SS4 1AL |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Parish | Rochford |
| Ward | Roche South |
| Built Up Area | Southend-on-Sea |
Shareholders
| 2 at £1 | Robert Hitchins LTD 40.00% Ordinary |
|---|---|
| 1 at £1 | Lanchbury Property Co. LTD 20.00% Ordinary |
| 1 at £1 | Merchant Investors Assurance Co. LTD 20.00% Ordinary |
| 1 at £1 | Trustees Of Watkins Engineering Directors Pension Scheme 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5 |
| Cash | £5 |
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 | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 8 August 2024 (3 months from now) |
Filing History
| 22 December 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 25 July 2023 | Confirmation statement made on 25 July 2023 with updates (7 pages) |
| 14 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 25 July 2022 | Confirmation statement made on 25 July 2022 with no updates (3 pages) |
| 22 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 12 August 2021 | Director's details changed for Mr Ralph Charles Uzel on 25 July 2021 (2 pages) |
| 12 August 2021 | Director's details changed for Mr Ralph Charles Uzel on 12 August 2021 (2 pages) |
| 12 August 2021 | Director's details changed for Mr Daniel Paul Uzel on 23 March 2021 (2 pages) |
| 12 August 2021 | Confirmation statement made on 25 July 2021 with updates (7 pages) |
| 12 August 2021 | Director's details changed for Mr Ralph Charles Uzel on 12 August 2021 (2 pages) |
| 29 March 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 17 March 2021 | Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 17 March 2021 (1 page) |
| 17 March 2021 | Registered office address changed from Market Square Chambers 4 West Street Rochford Essex SS4 1AL England to Office Suites 4 & 5 Market Square Chambers 4 West Street Rochford Essex SS4 1AL on 17 March 2021 (1 page) |
| 17 March 2021 | Appointment of Prittlewell Consulting Limited as a secretary on 17 March 2021 (2 pages) |
| 17 March 2021 | Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Market Square Chambers 4 West Street Rochford Essex SS4 1AL on 17 March 2021 (1 page) |
| 6 September 2020 | Confirmation statement made on 25 July 2020 with no updates (3 pages) |
| 20 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 5 August 2019 | Confirmation statement made on 25 July 2019 with no updates (3 pages) |
| 21 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 7 August 2018 | Confirmation statement made on 25 July 2018 with updates (4 pages) |
| 14 June 2018 | Notification of a person with significant control statement (2 pages) |
| 1 March 2018 | Appointment of Mr Daniel Uzel as a director on 14 February 2018 (2 pages) |
| 1 March 2018 | Appointment of Mr Ralph Charles Uzel as a director on 14 February 2018 (2 pages) |
| 1 March 2018 | Termination of appointment of Simon Jeremy Tothill as a director on 14 February 2018 (1 page) |
| 23 February 2018 | Cessation of Robert Hitchins Limited as a person with significant control on 14 February 2018 (3 pages) |
| 22 January 2018 | Amended total exemption full accounts made up to 31 March 2016 (10 pages) |
| 13 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 8 August 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 8 August 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 29 June 2017 | Secretary's details changed for Warwick Estates Property Management Limited on 29 June 2017 (1 page) |
| 29 June 2017 | Secretary's details changed for Warwick Estates Property Management Limited on 29 June 2017 (1 page) |
| 12 May 2017 | Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 12 May 2017 (1 page) |
| 12 May 2017 | Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 12 May 2017 (1 page) |
| 9 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 9 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 18 November 2016 | Termination of appointment of United Company Secretaries as a secretary on 1 January 2016 (1 page) |
| 18 November 2016 | Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016 (2 pages) |
| 18 November 2016 | Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016 (2 pages) |
| 18 November 2016 | Termination of appointment of United Company Secretaries as a secretary on 1 January 2016 (1 page) |
| 5 August 2016 | Confirmation statement made on 25 July 2016 with updates (6 pages) |
| 5 August 2016 | Confirmation statement made on 25 July 2016 with updates (6 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 3 November 2015 | Appointment of Mr Simon Jeremy Tothill as a director on 4 June 2015 (2 pages) |
| 3 November 2015 | Appointment of Mr Simon Jeremy Tothill as a director on 4 June 2015 (2 pages) |
| 3 November 2015 | Appointment of Mr Simon Jeremy Tothill as a director on 4 June 2015 (2 pages) |
| 18 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 18 August 2015 | Termination of appointment of Christopher John Haslam as a director on 29 May 2015 (1 page) |
| 18 August 2015 | Termination of appointment of Christopher John Haslam as a director on 29 May 2015 (1 page) |
| 18 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 11 February 2015 | Appointment of United Company Secretaries as a secretary on 1 January 2015 (2 pages) |
| 11 February 2015 | Appointment of United Company Secretaries as a secretary on 1 January 2015 (2 pages) |
| 11 February 2015 | Termination of appointment of Elizabeth Mcdougall as a secretary on 1 January 2015 (1 page) |
| 11 February 2015 | Registered office address changed from C/O Warwick Estates Unit 9 Edinburgh Way Harlow Essex CM20 2BN England to Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 11 February 2015 (1 page) |
| 11 February 2015 | Registered office address changed from C/O Warwick Estates Unit 9 Edinburgh Way Harlow Essex CM20 2BN England to Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 11 February 2015 (1 page) |
| 11 February 2015 | Termination of appointment of Elizabeth Mcdougall as a secretary on 1 January 2015 (1 page) |
| 11 February 2015 | Termination of appointment of Elizabeth Mcdougall as a secretary on 1 January 2015 (1 page) |
| 11 February 2015 | Appointment of United Company Secretaries as a secretary on 1 January 2015 (2 pages) |
| 13 January 2015 | Registered office address changed from Unit 9 Edinburgh Way Harlow Essex CM20 2BN England to C/O Warwick Estates Unit 9 Edinburgh Way Harlow Essex CM20 2BN on 13 January 2015 (1 page) |
| 13 January 2015 | Registered office address changed from Unit 9 Edinburgh Way Harlow Essex CM20 2BN England to C/O Warwick Estates Unit 9 Edinburgh Way Harlow Essex CM20 2BN on 13 January 2015 (1 page) |
| 17 December 2014 | Registered office address changed from Cotswold Property Management the Wheelhouse Bonds Mill Estate Stonehouse Gloucestershire GL10 3RF to Unit 9 Edinburgh Way Harlow Essex CM20 2BN on 17 December 2014 (1 page) |
| 17 December 2014 | Registered office address changed from Cotswold Property Management the Wheelhouse Bonds Mill Estate Stonehouse Gloucestershire GL10 3RF to Unit 9 Edinburgh Way Harlow Essex CM20 2BN on 17 December 2014 (1 page) |
| 3 October 2014 | Termination of appointment of David Robert James Herbert as a director on 1 January 2014 (1 page) |
| 3 October 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Termination of appointment of David Robert James Herbert as a director on 1 January 2014 (1 page) |
| 3 October 2014 | Termination of appointment of David Robert James Herbert as a director on 1 January 2014 (1 page) |
| 3 October 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 30 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 30 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 14 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 14 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 20 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 20 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 26 July 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (6 pages) |
| 26 July 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (6 pages) |
| 5 July 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 5 July 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 5 September 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 5 September 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 4 August 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (6 pages) |
| 4 August 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (6 pages) |
| 9 March 2011 | Secretary's details changed for Mrs Elizabeth Mcdougall on 9 March 2011 (1 page) |
| 9 March 2011 | Secretary's details changed for Mrs Elizabeth Mcdougall on 9 March 2011 (1 page) |
| 9 March 2011 | Secretary's details changed for Mrs Elizabeth Mcdougall on 9 March 2011 (1 page) |
| 1 December 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 1 December 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 11 August 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (7 pages) |
| 11 August 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (7 pages) |
| 9 November 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 9 November 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 7 October 2009 | Registered office address changed from 3 the Annex the Wheelhouse Bonds Mill Estate Bristol Road Stonehouse Gloucestershire GL10 3RF on 7 October 2009 (1 page) |
| 7 October 2009 | Registered office address changed from 3 the Annex the Wheelhouse Bonds Mill Estate Bristol Road Stonehouse Gloucestershire GL10 3RF on 7 October 2009 (1 page) |
| 7 October 2009 | Registered office address changed from 3 the Annex the Wheelhouse Bonds Mill Estate Bristol Road Stonehouse Gloucestershire GL10 3RF on 7 October 2009 (1 page) |
| 13 August 2009 | Return made up to 25/07/09; full list of members (4 pages) |
| 13 August 2009 | Return made up to 25/07/09; full list of members (4 pages) |
| 16 September 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 16 September 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 22 August 2008 | Return made up to 25/07/08; full list of members (4 pages) |
| 22 August 2008 | Return made up to 25/07/08; full list of members (4 pages) |
| 1 February 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 1 February 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 30 July 2007 | Return made up to 25/07/07; full list of members (3 pages) |
| 30 July 2007 | Return made up to 25/07/07; full list of members (3 pages) |
| 23 May 2007 | Total exemption full accounts made up to 31 July 2006 (8 pages) |
| 23 May 2007 | Total exemption full accounts made up to 31 July 2006 (8 pages) |
| 25 March 2007 | Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page) |
| 25 March 2007 | Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page) |
| 8 November 2006 | Registered office changed on 08/11/06 from: c/o cotswold property management services LIMITED suite 6B bonds mill est bristol rd stonehouse gloucestershire GL10 3RF (1 page) |
| 8 November 2006 | Registered office changed on 08/11/06 from: c/o cotswold property management services LIMITED suite 6B bonds mill est bristol rd stonehouse gloucestershire GL10 3RF (1 page) |
| 28 September 2006 | Return made up to 25/07/06; full list of members (7 pages) |
| 28 September 2006 | Return made up to 25/07/06; full list of members (7 pages) |
| 4 August 2005 | Secretary resigned (1 page) |
| 4 August 2005 | Secretary resigned (1 page) |
| 25 July 2005 | Incorporation (19 pages) |
| 25 July 2005 | Incorporation (19 pages) |