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Home > England & Wales Companies > 21 SOUTHAMPTON STREET MANAGEMENT LIMITED
Company Information for

21 SOUTHAMPTON STREET MANAGEMENT LIMITED

FLAT 3, 21 SOUTHAMPTON STREET, FARNBOROUGH, HAMPSHIRE, GU14 6AU,
Company Registration Number
02369243
Private Limited Company
Active

Company Overview

About 21 Southampton Street Management Ltd
21 SOUTHAMPTON STREET MANAGEMENT LIMITED was founded on 1989-04-06 and has its registered office in Farnborough. The organisation's status is listed as "Active". 21 Southampton Street Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
21 SOUTHAMPTON STREET MANAGEMENT LIMITED
 
Legal Registered Office
FLAT 3
21 SOUTHAMPTON STREET
FARNBOROUGH
HAMPSHIRE
GU14 6AU
Other companies in GU14
 
Filing Information
Company Number 02369243
Company ID Number 02369243
Date formed 1989-04-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-09-09 02:13:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 21 SOUTHAMPTON STREET MANAGEMENT LIMITED
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Company Officers of 21 SOUTHAMPTON STREET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ELLEN VIOLET COBB
Company Secretary 1995-04-01
ANDREA BARRETT
Director 1999-04-30
ELLEN VIOLET COBB
Director 1992-04-05
ANTHONY JOHN DALY
Director 2013-12-21
SUZANNE DRURY
Director 2007-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD FRANCIS LOFTHOUSE
Director 1992-04-05 2013-01-04
GRAHAM FRANK DRURY
Director 1992-04-05 2007-07-28
DAVYD REES JONES
Director 1995-01-12 1999-04-29
DAVID MICHAEL YOUNG
Company Secretary 1992-04-05 1995-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JOHN DALY CREATION NOT CONSTRUCTION LIMITED Director 2011-09-05 CURRENT 2011-09-05 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2023-06-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-06-06CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES
2022-06-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-06-21CONFIRMATION STATEMENT MADE ON 12/06/22, WITH UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH UPDATES
2022-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-14APPOINTMENT TERMINATED, DIRECTOR SUZANNE DRURY
2021-12-14DIRECTOR APPOINTED MRS RACHEL PAPWORTH
2021-12-14AP01DIRECTOR APPOINTED MRS RACHEL PAPWORTH
2021-12-14TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE DRURY
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2020-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2019-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2017-07-18PSC08Notification of a person with significant control statement
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 4
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-17AR0108/06/16 ANNUAL RETURN FULL LIST
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 4
2015-08-21AR0108/06/15 ANNUAL RETURN FULL LIST
2015-08-21LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 4
2015-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-07-22AP01DIRECTOR APPOINTED ANTHONY JOHN DALY
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-03AR0107/06/14 ANNUAL RETURN FULL LIST
2014-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-07-03TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD LOFTHOUSE
2013-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-06-25AR0107/06/13 ANNUAL RETURN FULL LIST
2012-06-21AR0107/06/12 ANNUAL RETURN FULL LIST
2012-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2011-08-26AR0107/06/11 ANNUAL RETURN FULL LIST
2011-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2010-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-08-05AR0120/05/10 ANNUAL RETURN FULL LIST
2009-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-05-26363aReturn made up to 20/05/09; no change of members
2008-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2008-06-17363sReturn made up to 26/04/08; full list of members
2007-12-18288aNEW DIRECTOR APPOINTED
2007-10-30288bDIRECTOR RESIGNED
2007-05-31363sRETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS
2007-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2006-05-26363sRETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2006-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-06-18363sRETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2005-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-06-18363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-05-07363sRETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
2003-05-14363sRETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
2003-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2002-05-16363sRETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
2002-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2001-05-08363sRETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
2001-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2000-05-12363sRETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS
2000-05-12288aNEW DIRECTOR APPOINTED
2000-05-12363(288)DIRECTOR RESIGNED
2000-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
1999-04-09363sRETURN MADE UP TO 05/04/99; NO CHANGE OF MEMBERS
1999-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1998-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-04-09363sRETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS
1997-04-29363sRETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS
1997-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1996-04-23363sRETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS
1996-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1995-05-12288NEW SECRETARY APPOINTED
1995-05-12363(287)REGISTERED OFFICE CHANGED ON 12/05/95
1995-05-12363sRETURN MADE UP TO 05/04/95; FULL LIST OF MEMBERS
1995-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-04-20288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1994-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-04-15363sRETURN MADE UP TO 05/04/94; FULL LIST OF MEMBERS
1993-06-09SRES03EXEMPTION FROM APPOINTING AUDITORS 17/04/93
1993-06-09ELRESS366A DISP HOLDING AGM 09/05/93
1993-06-09ELRESS252 DISP LAYING ACC 09/05/93
1993-06-09AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-04-07363sRETURN MADE UP TO 05/04/93; NO CHANGE OF MEMBERS
1992-11-08AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-06-05AUDAUDITOR'S RESIGNATION
1992-04-06363sRETURN MADE UP TO 05/04/92; NO CHANGE OF MEMBERS
1992-04-06363(288)DIRECTOR'S PARTICULARS CHANGED
1991-09-09AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-09-09AAFULL ACCOUNTS MADE UP TO 31/03/90
1991-04-18363aRETURN MADE UP TO 05/04/91; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 21 SOUTHAMPTON STREET MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 21 SOUTHAMPTON STREET MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
21 SOUTHAMPTON STREET MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2022-03-31

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 21 SOUTHAMPTON STREET MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 21 SOUTHAMPTON STREET MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 21 SOUTHAMPTON STREET MANAGEMENT LIMITED
Trademarks
We have not found any records of 21 SOUTHAMPTON STREET MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 21 SOUTHAMPTON STREET MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 21 SOUTHAMPTON STREET MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 21 SOUTHAMPTON STREET MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 21 SOUTHAMPTON STREET MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 21 SOUTHAMPTON STREET MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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