Company Information for SIMPSON'S PLACE MANAGEMENT COMPANY LIMITED
SOUTHSIDE PROPERTY MANAGEMENT SERVICES LIMITED, 29-31 LEITH HILL, ORPINGTON, KENT, BR5 2RS,
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Company Registration Number
03870495
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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SIMPSON'S PLACE MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
SOUTHSIDE PROPERTY MANAGEMENT SERVICES LIMITED 29-31 LEITH HILL ORPINGTON KENT BR5 2RS Other companies in BR3 | |
Company Number | 03870495 | |
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Company ID Number | 03870495 | |
Date formed | 1999-11-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 21/10/2015 | |
Return next due | 18/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-09 18:49:51 |
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Officer | Role | Date Appointed |
---|---|---|
SOUTHSIDE PROPERTY MANAGEMENT SERVICES LIMITED |
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MARK AMURE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LAUREN MORTIMER |
Director | ||
CHRISTOPHER JOHN GARDNER |
Company Secretary | ||
PETER BROWN |
Director | ||
JUSTIN MAHONEY |
Director | ||
MARK AMURE |
Director | ||
MANAGEMENT DIRECT (UK) LIMITED |
Company Secretary | ||
GRAHAM ROGER KINGHAM |
Director | ||
DAVID FARMER |
Director | ||
TREVOR WILLIS |
Director | ||
JORGINA MARY BAKER |
Director | ||
SHARON TURNER |
Company Secretary | ||
ELIZABETH JANE BARNES |
Director | ||
DARREN JAMES POPELY |
Company Secretary | ||
MARK JOHN LETT |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHERIDAN PLACE (BROMLEY) LEASEHOLD MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-04-01 | CURRENT | 2006-03-20 | Active | |
SHERIDAN PLACE (BROMLEY) FREEHOLD MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-04-01 | CURRENT | 2006-03-20 | Active | |
GATCOMBE COURT AND HIGHGROVE COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-03-01 | CURRENT | 1990-05-03 | Active | |
ORCHARD COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-02-01 | CURRENT | 1984-06-18 | Active | |
RAVENSBOURNE LODGE RTM COMPANY LTD | Company Secretary | 2018-01-01 | CURRENT | 2015-07-21 | Active - Proposal to Strike off | |
OVERBURY COURT (BECKENHAM) MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-12-01 | CURRENT | 2010-08-24 | Active | |
WOODLANDS COURT (BROMLEY) LIMITED | Company Secretary | 2017-07-22 | CURRENT | 1999-02-10 | Active | |
AMURE PROPERTY MANAGEMENT LTD | Director | 2013-06-27 | CURRENT | 2013-06-27 | Dissolved 2017-10-17 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/10/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SOUTHSIDE PROPERTY MANAGEMENT SERVICES LIMITED on 2021-04-01 | |
AP01 | DIRECTOR APPOINTED MRS LAUREN MORTIMER | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/21 FROM 20 London Road Bromley Kent BR1 3QR England | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAUREN MORTIMER | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/17 FROM Northside House 69 Tweedy Road Bromley BR1 3WA England | |
AP04 | Appointment of Southside Property Management Services Limited as company secretary on 2017-08-01 | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/16 FROM 21 East Street Bromley BR1 1QE | |
Annotation | ||
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 21/10/15 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK AMURE / 05/10/2015 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMURE PROPERTY MANAGEMENT LTD / 01/07/2015 | |
AR01 | 21/10/15 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK AMURE / 05/10/2015 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMURE PROPERTY MANAGEMENT LTD / 01/07/2015 | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/15 FROM 78 Beckenham Road Beckenham Kent BR3 4RH | |
AR01 | 21/10/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARK AMURE / 01/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAUREN MORTIMER / 01/07/2014 | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION FULL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR AMURE PROPERTY MANAGEMENT LTD on 2014-06-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/14 FROM Flat 3 Simpsons Place 6 Ringers Road Bromley BR1 1HR England | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/14 FROM 149 Addington Road South Croydon Surrey CR2 8LH | |
AP04 | Appointment of corporate company secretary Amure Property Management Ltd | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER GARDNER | |
AR01 | 21/10/13 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/2013 FROM UNIT 10A CAPITAL BUSINESS CENTRE 22 CARLTON ROAD SOUTH CROYDON SURREY CR2 0BS | |
AA | 30/11/12 TOTAL EXEMPTION FULL | |
AR01 | 21/10/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR MARK AMURE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BROWN | |
AA | 30/11/11 TOTAL EXEMPTION FULL | |
AR01 | 21/10/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN MAHONEY | |
AA | 30/11/10 TOTAL EXEMPTION FULL | |
AR01 | 21/10/10 NO MEMBER LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAUREN THOMAS / 02/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK AMURE | |
AR01 | 21/10/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAUREN THOMAS / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN MAHONEY / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BROWN / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARK AMURE / 02/11/2009 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 21/10/08 | |
288b | APPOINTMENT TERMINATED SECRETARY MANAGEMENT DIRECT (UK) LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 26/11/2008 FROM C/O MANAGEMENT DIRECT (UK) LIMITED SUITE C 42 STATION ROAD EAST OXTED SURREYRH8 0PG | |
288a | SECRETARY APPOINTED CHRISTOPHER JOHN GARDNER | |
AA | 30/11/07 TOTAL EXEMPTION FULL | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 21/10/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 21/10/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363s | ANNUAL RETURN MADE UP TO 21/10/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 03/11/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
287 | REGISTERED OFFICE CHANGED ON 15/07/04 FROM: THE BURNHILL BUSINESS CENTRE 50 BURNHILL ROAD BECKENHAM KENT BR3 3LA | |
363(287) | REGISTERED OFFICE CHANGED ON 04/12/03 | |
363s | ANNUAL RETURN MADE UP TO 03/11/03 | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
363s | ANNUAL RETURN MADE UP TO 03/11/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
363s | ANNUAL RETURN MADE UP TO 03/11/01 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 28/03/01 | |
363s | ANNUAL RETURN MADE UP TO 03/11/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 SIMPSON'S PLACE MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as SIMPSON'S PLACE MANAGEMENT COMPANY 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. |