Company Information for SOUTHLANDS MANAGEMENT LIMITED
SOUTHLANDS, THE AVENUE, EAGLESCLIFFE, STOCKTON ON TEES, TS16 9AS,
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Company Registration Number
01602393
Private Limited Company
Active |
Company Name | |
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SOUTHLANDS MANAGEMENT LIMITED | |
Legal Registered Office | |
SOUTHLANDS THE AVENUE EAGLESCLIFFE STOCKTON ON TEES TS16 9AS Other companies in TS16 | |
Company Number | 01602393 | |
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Company ID Number | 01602393 | |
Date formed | 1981-12-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 29/12/2015 | |
Return next due | 26/01/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB601862952 |
Last Datalog update: | 2024-02-05 10:00:07 |
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Registered address | Last known status | Formation date | ||
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SOUTHLANDS MANAGEMENT, LLC. | 5750 DTC PARKWAY SUITE 210 Greenwood Village CO 80111 | Voluntarily Dissolved | Company formed on the 2002-10-17 |
Officer | Role | Date Appointed |
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IAN JACOB WALLER |
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MARTIN TREVOR CORNEY |
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IAN JACOB WALLER |
Officer | Role | Date Appointed | Date Resigned |
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MAUREEN MARIE WALLER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THEAKSTON ESTATES (LOTHIAN) LIMITED | Company Secretary | 2008-08-19 | CURRENT | 2008-08-19 | Dissolved 2017-02-21 | |
THEAKSTON ESTATES (PROPERTIES) LIMITED | Company Secretary | 2006-06-26 | CURRENT | 2006-06-26 | Active | |
THEAKSTON WALLER LIMITED | Company Secretary | 1991-12-29 | CURRENT | 1974-04-16 | Active | |
THEAKSTON-LAING LIMITED | Company Secretary | 1990-12-31 | CURRENT | 1978-12-13 | Active | |
THEAKSTON ESTATES LIMITED | Company Secretary | 1990-12-31 | CURRENT | 1981-04-27 | Active | |
THEAKSTON ESTATES (DARLINGTON) LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active | |
THEAKSTON ESTATES (SKERNINGHAM) LIMITED | Director | 2015-11-27 | CURRENT | 2015-11-27 | Active | |
CLAXTON ESTATES LIMITED | Director | 2015-10-21 | CURRENT | 2015-10-21 | Active | |
NORTHERN LAND MANAGEMENT LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
THEAKSTON ESTATES GROUND MAINTENANCE LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
THEAKSTON ESTATES (DEVELOPMENTS) LIMITED | Director | 2014-08-06 | CURRENT | 2014-08-06 | Active | |
THEAKSTON ESTATES (INVESTMENTS) LIMITED | Director | 2014-08-05 | CURRENT | 2014-08-05 | Active | |
YARM ESTATES LIMITED | Director | 2014-06-12 | CURRENT | 2012-07-10 | Active | |
WELLSPRINGS FARM LTD. | Director | 2014-01-28 | CURRENT | 2013-11-14 | Active | |
THEAKSTON LAND LIMITED | Director | 2013-07-22 | CURRENT | 2013-07-22 | Active | |
THEAKSTON ESTATES (LITTLETHORPE) LTD | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active | |
THEAKSTON ESTATE COMPANY LIMITED | Director | 2011-07-06 | CURRENT | 2011-07-06 | Active | |
THEAKSTON ESTATES (MICKLE HILL) LIMITED | Director | 2011-05-16 | CURRENT | 2011-05-16 | Active | |
THEAKSTON ESTATES (NORTH EAST) LIMITED | Director | 2011-02-16 | CURRENT | 2011-02-16 | Active | |
THEAKSTON ESTATES (MIDLOTHIAN) LIMITED | Director | 2010-11-24 | CURRENT | 2010-11-24 | Active | |
MARTIN CORNEY LIMITED | Director | 2010-08-24 | CURRENT | 2010-08-24 | Active | |
THEAKSTON ESTATES (LOTHIAN) LIMITED | Director | 2008-08-19 | CURRENT | 2008-08-19 | Dissolved 2017-02-21 | |
THEAKSTON ESTATES (PROPERTIES) LIMITED | Director | 2006-06-26 | CURRENT | 2006-06-26 | Active | |
THEAKSTON WALLER LIMITED | Director | 1994-07-29 | CURRENT | 1974-04-16 | Active | |
THEAKSTON-LAING LIMITED | Director | 1990-12-31 | CURRENT | 1978-12-13 | Active | |
THEAKSTON ESTATES LIMITED | Director | 1990-12-31 | CURRENT | 1981-04-27 | Active | |
CLAXTON ESTATES LIMITED | Director | 2015-10-21 | CURRENT | 2015-10-21 | Active | |
NORTHERN LAND MANAGEMENT LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
THEAKSTON HOMES LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
THEAKSTON ESTATES GROUND MAINTENANCE LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
YARM ESTATES LIMITED | Director | 2014-06-12 | CURRENT | 2012-07-10 | Active | |
WELLSPRINGS FARM LTD. | Director | 2014-01-28 | CURRENT | 2013-11-14 | Active | |
THEAKSTON ESTATES (LITTLETHORPE) LTD | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active | |
THEAKSTON ESTATES (MICKLE HILL) LIMITED | Director | 2011-05-16 | CURRENT | 2011-05-16 | Active | |
THEAKSTON ESTATES (NORTH EAST) LIMITED | Director | 2011-02-16 | CURRENT | 2011-02-16 | Active | |
THEAKSTON ESTATES (MIDLOTHIAN) LIMITED | Director | 2010-11-24 | CURRENT | 2010-11-24 | Active | |
MARTIN CORNEY LIMITED | Director | 2010-08-24 | CURRENT | 2010-08-24 | Active | |
THEAKSTON ESTATES (LOTHIAN) LIMITED | Director | 2008-08-19 | CURRENT | 2008-08-19 | Dissolved 2017-02-21 | |
THEAKSTON ESTATES (PROPERTIES) LIMITED | Director | 2006-06-26 | CURRENT | 2006-06-26 | Active | |
THEAKSTON WALLER LIMITED | Director | 1991-12-29 | CURRENT | 1974-04-16 | Active | |
THEAKSTON-LAING LIMITED | Director | 1990-12-31 | CURRENT | 1978-12-13 | Active | |
THEAKSTON ESTATES LIMITED | Director | 1990-12-31 | CURRENT | 1981-04-27 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN TREVOR CORNEY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN TREVOR CORNEY | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 29/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016023930017 | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 29/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 29/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 15 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 16 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 14 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 13 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 11 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 10 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 6 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 7 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | |
RES13 | PREPARE AUDITED ACCOUNTS 20/08/2013 | |
RES01 | ALTER ARTICLES 20/08/2013 | |
AR01 | 29/12/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN WALLER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 | |
AR01 | 29/12/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 | |
AR01 | 29/12/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | |
AR01 | 29/12/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 16/10/08 | |
RES14 | £49,900 CAPIT 16/10/2008 | |
RES04 | GBP NC 100/100000 16/10/2008 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | CAPITALS NOT ROLLED UP | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 21/01/00 | |
363s | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 18 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BARNETT WADDINGHAM TRUSTEES LIMITED | ||
LEGAL CHARGE | ALL of the property or undertaking has been released from charge | BARCLAYS BANK PLC | |
DEBENTURE | ALL of the property or undertaking has been released and no longer forms part of the charge | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL CHARGE | ALL of the property or undertaking has been released and no longer forms part of the charge | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Outstanding | TEES & HARTLEPOOL PORT AUTHORITY LIMITED | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE | Satisfied | DARLINGTON BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE | Satisfied | DARLINGTON BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOUTHLANDS MANAGEMENT LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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RENT DEPOSIT DEED | LUMEN TECHNOLOGIES UK LIMITED | 2010-06-23 | Outstanding |
LEGAL CHARGE | BRADBURY LEISURE LTD | 2004-10-23 | Outstanding |
LEGAL CHARGE | NEWTON MOOR HOMES LIMITED | 1999-03-05 | Outstanding |
LEGAL CHARGE | NEWTON MOOR HOMES LIMITED | 1999-03-05 | Outstanding |
We have found 4 mortgage charges which are owed to SOUTHLANDS MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as SOUTHLANDS MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |