SOUTHERNHAY MANSIONS MANAGEMENT LIMITED

Profile SOUTHERNHAY MANSIONS MANAGEMENT LIMITED

Actual on 01.12.2021
Company name
SOUTHERNHAY MANSIONS MANAGEMENT LIMITED
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Company number
02356249
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 07 March 1989
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
C/O SATURLEY GARNER & CO LTD OFFICE 3, PURE OFFICES, PASTURES AVENUE, ST GEORGES, NORTH SOMERSET, ENGLAND, WESTON-SUPER-MARE, BS22 7SB
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PSC and Officers SOUTHERNHAY MANSIONS MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

HOOPER, Dean Charles
Status: Active
Appointed on: Wednesday, 26 March 2014
Correspondence address: C/O Saturley Garner Office 3, Pure Offices, Pastures Avenue, St Georges, Weston-Super-Mare, United Kingdom, Somerset, BS22 7SB
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Alarm Installer
Country of residence: United Kingdom
HUNTER, Elizabeth Lucy Bianca
Status: Active
Appointed on: Thursday, 17 September 2015
Correspondence address: C/O Saturley Garner & Co Ltd Office 3 Pure Offices, Pastures Avenue, Weston-Super-Mare, United Kingdom, Somerset, BS22 7SB
Role: Secretary
KEDDY, Tina Lesley
Status: Active
Appointed on: Wednesday, 26 March 2014
Correspondence address: C/O Saturley Garner & Co Ltd Office 3 Pure Offices, Pastures Avenue, Weston-Super-Mare, United Kingdom, Somerset, BS22 7SB
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Company Sec - Removal Storage Comp
Country of residence: England
POULSOM, Nigel John
Status: Not active
Appointed on: Friday, 25 January 2008
Resigned on: Friday, 06 August 2010
Correspondence address: 1 Madera Mansions, Atlantic Road, Weston Super Mare, Somerset, BS23 2DQ
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Estate Agent
TUCKER, Peter Robin
Status: Not active
Resigned on: Friday, 25 January 2008
Correspondence address: 14 Spring Valley, Milton, Weston Super Mare, Somerset, BS22 9AS
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Estate Agent
O'CONNOR, Alan Frederick
Status: Not active
Resigned on: Monday, 09 August 2010
Correspondence address: 2 St Peters Avenue, Weston Super Mare, Somerset, BS23 2JU
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Chartered Surveyor
GARMER, Timothy Peter Edward
Status: Not active
Appointed on: Tuesday, 09 December 2008
Resigned on: Thursday, 17 September 2015
Correspondence address: Stoneyway The Batch, Churchill, Winscombe, Avon, BS25 5PP
Nationality: British
Role: Secretary
Occupation: Chartered Surveyor
TUCKER, Peter Robin
Status: Not active
Resigned on: Thursday, 29 June 2006
Correspondence address: 14 Spring Valley, Milton, Weston Super Mare, Somerset, BS22 9AS
Role: Secretary
GARNER, Timothy Peter Edward
Status: Not active
Appointed on: Friday, 06 August 2010
Resigned on: Tuesday, 01 April 2014
Correspondence address: Stoneyway The Batch, Churchill, Winscombe, United Kingdom, Avon, BS25 5PP
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
MATTHEWS, Martin William
Status: Not active
Appointed on: Monday, 09 August 2010
Resigned on: Tuesday, 01 April 2014
Correspondence address: 5 Yeo Close, Cheddar, England, Somerset, BS27 3XL
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Estate Agent
Country of residence: England
O'CONNOR, Alan Frederick
Status: Not active
Appointed on: Thursday, 29 June 2006
Resigned on: Tuesday, 09 December 2008
Correspondence address: 2 St Peters Avenue, Weston Super Mare, Somerset, BS23 2JU
Role: Secretary
KEDDY, Leslie Kenneth
Status: Not active
Appointed on: Wednesday, 26 March 2014
Resigned on: Wednesday, 26 March 2014
Correspondence address: Flat 2 Southernhay Mansions Southside, Weston-Super-Mare, England, Somerset, BS23 4TT
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Company Sec - Removal Storage Comp
Country of residence: England
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Person with significant control

(as of 01.12.2021)

Mr Dean Charles Hooper
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Flat 8 Hillcote Mansions Weston-Super-Mare, United Kingdom, Somerset
Nationality: British
Date of birth: June 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Tracey Anne Hooper
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 34 Weston-Super-Mare, England, Somerset
Nationality: British
Date of birth: August 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent