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Home > England & Wales Companies > SOUTHEND HOUSE MANAGEMENT COMPANY LIMITED
Company Information for

SOUTHEND HOUSE MANAGEMENT COMPANY LIMITED

86 SHIREHAMPTON ROAD, STOKE BISHOP, BRISTOL, BS9 2DR,
Company Registration Number
05208223
Private Limited Company
Active

Company Overview

About Southend House Management Company Ltd
SOUTHEND HOUSE MANAGEMENT COMPANY LIMITED was founded on 2004-08-17 and has its registered office in Bristol. The organisation's status is listed as "Active". Southend House Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SOUTHEND HOUSE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
86 SHIREHAMPTON ROAD
STOKE BISHOP
BRISTOL
BS9 2DR
Other companies in GL9
 
Filing Information
Company Number 05208223
Company ID Number 05208223
Date formed 2004-08-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 17/08/2015
Return next due 14/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-06 11:43:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTHEND HOUSE MANAGEMENT COMPANY LIMITED
The accountancy firm based at this address is ADAMS ROOT & ASSOCIATES LIMITED
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Company Officers of SOUTHEND HOUSE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JOHN EDWARD BLEAKEN
 Company Secretary 2004-08-17
JOHN EDWARD BLEAKEN
 Director 2004-08-17
CHRISTOPHER PAUL FORD
 Director 2017-06-09
DAVID BRUCE ISAAC
 Director 2011-10-24
EDWARD KENT
 Director 2008-08-06
ERNEST JAMES TUCK
 Director 2011-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
DORA DREW
 Director 2011-10-24 2017-06-09
SIMON PHILIP ANDREW
 Director 2004-08-17 2008-08-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-08-17 2004-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERNEST JAMES TUCK WICK AND DISTRICT BEAGLES LIMITED Director 2004-09-24 CURRENT 2004-09-24 Dissolved 2014-01-28

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
2024-02-05APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL FORD
2024-02-05CONFIRMATION STATEMENT MADE ON 05/02/24, WITH UPDATES
2023-08-21APPOINTMENT TERMINATED, DIRECTOR DAVID BRUCE ISAAC
2023-08-21DIRECTOR APPOINTED MELISSA ANN LEAR
2023-08-21CONFIRMATION STATEMENT MADE ON 17/08/23, WITH UPDATES
2023-08-14DIRECTOR APPOINTED DEREK RICHARD BENJAMIN
2023-05-31MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-10-25CS01CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES
2022-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-12-21Administrative restoration application
2021-12-21CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES
2021-12-21CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES
2021-12-2131/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES
2021-12-21RT01Administrative restoration application
2021-03-30GAZ2Final Gazette dissolved via compulsory strike-off
2020-12-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES
2018-05-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES
2017-07-21PSC04Change of details for Mr John Bleaken as a person with significant control on 2017-03-23
2017-07-21AP01DIRECTOR APPOINTED MR CHRISTOPHER PAUL FORD
2017-07-21TM01APPOINTMENT TERMINATED, DIRECTOR DORA DREW
2017-03-29AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-24CH01Director's details changed for John Edward Bleaken on 2017-03-23
2017-03-24CH03SECRETARY'S DETAILS CHNAGED FOR JOHN EDWARD BLEAKEN on 2017-03-23
2017-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/17 FROM Dog Hill House, High Street Hawkesbury Upton South Gloucestershire GL9 1AU
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 5
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-04-27AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 5
2015-09-09AR0117/08/15 ANNUAL RETURN FULL LIST
2015-05-28AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 5
2014-08-28AR0117/08/14 ANNUAL RETURN FULL LIST
2014-04-29AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-03AR0117/08/13 ANNUAL RETURN FULL LIST
2013-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-08-30AR0117/08/12 ANNUAL RETURN FULL LIST
2012-05-16AP01DIRECTOR APPOINTED MR DAVID BRUCE ISAAC
2012-05-16AP01DIRECTOR APPOINTED MR ERNEST JAMES TUCK
2012-05-16AP01DIRECTOR APPOINTED MISS DORA DREW
2012-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-08-31AR0117/08/11 ANNUAL RETURN FULL LIST
2011-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-08-25AR0117/08/10 FULL LIST
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD KENT / 01/10/2009
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD BLEAKEN / 01/10/2009
2010-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-09-24363aRETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
2009-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2009-01-15288aDIRECTOR APPOINTED EDWARD KENT
2008-12-12363aRETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2008-12-12288bAPPOINTMENT TERMINATED DIRECTOR SIMON ANDREW
2008-08-22AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-13363aRETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
2007-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2007-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2007-01-11363aRETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2006-10-23363aRETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
2006-10-20190LOCATION OF DEBENTURE REGISTER
2006-10-20353LOCATION OF REGISTER OF MEMBERS
2006-10-20287REGISTERED OFFICE CHANGED ON 20/10/06 FROM: SOUTHEND HOUSE HIGH STREET WICKWAR WOTTON UNDER EDGE SOUTH GLOUCESTERSHIRE GL12 8NR
2004-08-25288bSECRETARY RESIGNED
2004-08-25ELRESS386 DISP APP AUDS 17/08/04
2004-08-25ELRESS366A DISP HOLDING AGM 17/08/04
2004-08-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to SOUTHEND HOUSE MANAGEMENT COMPANY 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 SOUTHEND HOUSE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOUTHEND HOUSE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2013-08-31 £ 1,251

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2021-08-31

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 SOUTHEND HOUSE MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-08-31 £ 1,433
Cash Bank In Hand 2011-09-01 £ 2
Current Assets 2013-08-31 £ 1,572
Shareholder Funds 2011-09-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SOUTHEND HOUSE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTHEND HOUSE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of SOUTHEND HOUSE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTHEND HOUSE MANAGEMENT COMPANY 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 (68320 - Management of real estate on a fee or contract basis) as SOUTHEND HOUSE MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where SOUTHEND HOUSE MANAGEMENT COMPANY 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 SOUTHEND HOUSE MANAGEMENT COMPANY 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 SOUTHEND HOUSE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode BS9 2DR