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Company Information for

17 SOUTHGATE STREET WINCHESTER MANAGEMENT COMPANY LIMITED

CRESTWOOD PROPERTY MANAGEMENT, LUMIAR HOUSE FLEXFORD ROAD, NORTH BADDESLEY, SOUTHAMPTON, HAMPSHIRE, SO52 9DF,
Company Registration Number
04094569
Private Limited Company
Active

Company Overview

About 17 Southgate Street Winchester Management Company Ltd
17 SOUTHGATE STREET WINCHESTER MANAGEMENT COMPANY LIMITED was founded on 2000-10-23 and has its registered office in Southampton. The organisation's status is listed as "Active". 17 Southgate Street Winchester Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
17 SOUTHGATE STREET WINCHESTER MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
CRESTWOOD PROPERTY MANAGEMENT
LUMIAR HOUSE FLEXFORD ROAD
NORTH BADDESLEY
SOUTHAMPTON
HAMPSHIRE
SO52 9DF
Other companies in SO40
 
Filing Information
Company Number 04094569
Company ID Number 04094569
Date formed 2000-10-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-10-23
Return next due 2017-11-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-16 23:09:51
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 17 SOUTHGATE STREET WINCHESTER MANAGEMENT COMPANY LIMITED

Company Officers of 17 SOUTHGATE STREET WINCHESTER MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
STUART ANTHONY JONES
Director 2002-10-31
CRESTWOOD PROPERTY MANAGEMENT
Company Secretary 2016-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ALBERT COSTELLO
Director 2016-08-18 2017-10-05
HMS PROPERTY MANAGEMENT SERVICES LIMITED
Company Secretary 2012-03-02 2016-07-31
LUCY JANE MILTON
Director 2007-02-01 2012-05-29
PHILIP DAVID WHITE-JONES
Director 2007-05-26 2012-03-15
STUART ANTHONY JONES
Company Secretary 2002-10-31 2012-03-02
ALEXANDRA MARY SEARBY
Director 2004-03-15 2007-02-01
MICHAEL ARI MORSE
Director 2002-10-31 2004-03-15
PETER WILLIAM FREDERICK LAWRENCE
Director 2002-05-17 2002-10-31
PETER HOWARD MADDEN
Company Secretary 2002-05-17 2002-08-31
JEAN WINCH
Director 2000-11-03 2002-05-18
SASHA NICOLE WYBOURNE
Director 2000-11-03 2002-05-18
SASHA NICOLE WYBOURNE
Company Secretary 2000-11-03 2002-05-18
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2000-10-23 2000-10-23
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2000-10-23 2000-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART ANTHONY JONES SHAREFRONT PROPERTY MANAGEMENT LIMITED Director 2007-10-03 CURRENT 1998-06-17 Active
CRESTWOOD PROPERTY MANAGEMENT THISTLEDOWN ESTATE MANAGEMENT LIMITED Company Secretary 2016-08-08 CURRENT 2004-08-11 Active
CRESTWOOD PROPERTY MANAGEMENT WILLIAM PANTER COURT (EASTLEIGH) RTM COMPANY LIMITED Company Secretary 2016-06-07 CURRENT 2016-03-23 Active
CRESTWOOD PROPERTY MANAGEMENT SEACOTE LEASEHOLD RESIDENTS COMPANY LIMITED Company Secretary 2016-04-05 CURRENT 2006-11-07 Active

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
2017-10-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES COSTELLO
2016-12-08AA31/03/16 TOTAL EXEMPTION SMALL
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 7
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-08-18AP01DIRECTOR APPOINTED MR JAMES ALBERT COSTELLO
2016-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2016 FROM HMS PROPERTY MANAGEMENT SERVICE LIMITED 62 RUMBRIDGE STREET TOTTON SOUTHAMPTON HAMPSHIRE SO40 9DS
2016-08-03AP04CORPORATE SECRETARY APPOINTED CRESTWOOD PROPERTY MANAGEMENT
2016-08-03TM02APPOINTMENT TERMINATED, SECRETARY HMS PROPERTY MANAGEMENT SERVICES LIMITED
2015-12-16AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 7
2015-10-28AR0123/10/15 FULL LIST
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 7
2014-10-28AR0123/10/14 FULL LIST
2014-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 7
2013-11-07AR0123/10/13 FULL LIST
2013-08-21AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-05AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-29AR0123/10/12 FULL LIST
2012-06-18TM01APPOINTMENT TERMINATED, DIRECTOR LUCY MILTON
2012-03-16TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITE-JONES
2012-03-09TM02APPOINTMENT TERMINATED, SECRETARY STUART JONES
2012-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2012 FROM 79 OLIVERS BATTERY ROAD SOUTH WINCHESTER HAMPSHIRE SO22 4JD
2012-03-09AP04CORPORATE SECRETARY APPOINTED HMS PROPERTY MANAGEMENT SERVICES LIMITED
2012-01-09AA31/03/11 TOTAL EXEMPTION FULL
2011-11-22AR0123/10/11 FULL LIST
2010-12-14AR0123/10/08 FULL LIST
2010-12-14AR0123/10/09 FULL LIST
2010-12-13AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-22AR0123/10/10 NO CHANGES
2009-12-16AA31/03/09 TOTAL EXEMPTION FULL
2008-11-27AA31/03/08 TOTAL EXEMPTION FULL
2008-01-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-08363sRETURN MADE UP TO 23/10/07; CHANGE OF MEMBERS
2007-06-27288aNEW DIRECTOR APPOINTED
2007-06-08288bDIRECTOR RESIGNED
2007-05-25288aNEW DIRECTOR APPOINTED
2007-03-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-11-15363sRETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2005-12-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-18363sRETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2005-02-01363sRETURN MADE UP TO 23/10/04; CHANGE OF MEMBERS
2004-11-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-08288bDIRECTOR RESIGNED
2004-03-08288aNEW DIRECTOR APPOINTED
2004-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-12-01363sRETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
2003-02-18363sRETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
2003-02-09287REGISTERED OFFICE CHANGED ON 09/02/03 FROM: 79 OLIVERS BATTERY ROAD WINCHESTER HAMPSHIRE SO22 4JD
2002-12-04288bSECRETARY RESIGNED
2002-11-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-07287REGISTERED OFFICE CHANGED ON 07/11/02 FROM: 12 HAMPSHIRE TERRACE PORTSMOUTH PO1 2PS
2002-11-07288bDIRECTOR RESIGNED
2002-11-07288aNEW DIRECTOR APPOINTED
2002-08-28363aRETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
2002-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-28225ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02
2002-06-21288aNEW SECRETARY APPOINTED
2002-06-21288aNEW DIRECTOR APPOINTED
2002-06-21288bDIRECTOR RESIGNED
2002-06-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-10-29288bSECRETARY RESIGNED
2001-10-29288bDIRECTOR RESIGNED
2000-12-21288aNEW DIRECTOR APPOINTED
2000-12-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-12-2188(2)RAD 23/11/00--------- £ SI 2@1=2 £ IC 1/3
2000-10-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 17 SOUTHGATE STREET WINCHESTER 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 17 SOUTHGATE STREET WINCHESTER 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
17 SOUTHGATE STREET WINCHESTER MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

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
2015-03-31

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 17 SOUTHGATE STREET WINCHESTER MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 17 SOUTHGATE STREET WINCHESTER MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 17 SOUTHGATE STREET WINCHESTER MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 17 SOUTHGATE STREET WINCHESTER MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 17 SOUTHGATE STREET WINCHESTER 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 (98000 - Residents property management) as 17 SOUTHGATE STREET WINCHESTER MANAGEMENT COMPANY 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
Outgoings
Business Rates/Property Tax
No properties were found where 17 SOUTHGATE STREET WINCHESTER 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 17 SOUTHGATE STREET WINCHESTER 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 17 SOUTHGATE STREET WINCHESTER MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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