SOUTHDOWN HOUSE MANAGEMENT (HARPENDEN) LIMITED
16 ST. CUTHBERT'S STREET BEDFORD

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Company number 01158146
Status Active
Incorporation Date 25 January 1974
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address KEENS SHAY KEENS CHARTERED, ACCOUNTANTS 2ND FLOOR, 16 ST. CUTHBERT'S STREET BEDFORD, BEDFORDSHIRE, MK40 3JG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 March 2016 no member list. The most likely internet sites of SOUTHDOWN HOUSE MANAGEMENT (HARPENDEN) LIMITED are www.southdownhousemanagementharpenden.co.uk, and www.southdown-house-management-harpenden.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and ten months. The distance to to Bedford Rail Station is 0.7 miles; to Kempston Hardwick Rail Station is 3.7 miles; to Lidlington Rail Station is 7.9 miles; to Flitwick Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southdown House Management Harpenden Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01158146. Southdown House Management Harpenden Limited has been working since 25 January 1974. The present status of the company is Active. The registered address of Southdown House Management Harpenden Limited is Keens Shay Keens Chartered Accountants 2nd Floor 16 St Cuthbert S Street Bedford Bedfordshire Mk40 3jg. . CHAPMAN, David John is a Secretary of the company. CARTER, William Paul is a Director of the company. DANIEL, Brian Leslie is a Director of the company. IRELAND, Pamela Anne is a Director of the company. WAINWRIGHT, Elizabeth Dawn is a Director of the company. Secretary COX, David George has been resigned. Secretary KELLETT, Haulwen Elizabeth has been resigned. Secretary WARD, Gregory Edward has been resigned. Director AMES, Leonard Charles has been resigned. Director COX, David George has been resigned. Director COX, David George has been resigned. Director COYNE, Michael has been resigned. Director IRELAND, John David has been resigned. Director JOHNSON, Therese has been resigned. Director KELLETT, Haulwen Elizabeth has been resigned. Director LAWSON, Steven David has been resigned. Director RICE, Merris Helen has been resigned. Director USHER, Peter John has been resigned. Director WARD, Gregory Edward has been resigned. Director WHEEN, Maurice has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CHAPMAN, David John
Appointed Date: 19 March 1997
Director
CARTER, William Paul
Appointed Date: 10 June 2013
77 years old
Director
DANIEL, Brian Leslie
Appointed Date: 01 July 2004
84 years old
Director
IRELAND, Pamela Anne
Appointed Date: 23 September 2014
79 years old
Director
WAINWRIGHT, Elizabeth Dawn
Appointed Date: 06 April 2010
43 years old

Resigned Directors

Secretary
COX, David George
Resigned: 19 March 1997
Appointed Date: 19 June 1996
Secretary
KELLETT, Haulwen Elizabeth
Resigned: 19 June 1996
Appointed Date: 23 November 1992
Secretary
WARD, Gregory Edward
Resigned: 23 November 1992
Director
AMES, Leonard Charles
Resigned: 23 March 1999
Appointed Date: 19 March 1997
109 years old
Director
COX, David George
Resigned: 07 April 2005
Appointed Date: 06 June 2002
94 years old
Director
COX, David George
Resigned: 30 April 2001
Appointed Date: 19 March 1997
94 years old
Director
COYNE, Michael
Resigned: 01 July 2004
Appointed Date: 27 April 1998
74 years old
Director
IRELAND, John David
Resigned: 23 July 2014
Appointed Date: 04 May 2006
81 years old
Director
JOHNSON, Therese
Resigned: 10 June 2013
Appointed Date: 07 April 2005
59 years old
Director
KELLETT, Haulwen Elizabeth
Resigned: 19 June 1996
87 years old
Director
LAWSON, Steven David
Resigned: 25 March 2008
Appointed Date: 06 March 2003
61 years old
Director
RICE, Merris Helen
Resigned: 23 July 2014
Appointed Date: 04 December 1997
90 years old
Director
USHER, Peter John
Resigned: 05 February 2009
Appointed Date: 20 March 2003
112 years old
Director
WARD, Gregory Edward
Resigned: 23 November 1992
77 years old
Director
WHEEN, Maurice
Resigned: 21 January 2003
104 years old

Persons With Significant Control

Mr William Carter
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Mr Brian Leslie Daniel
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control
Pamela Ireland
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
Elizabeth Wainwright
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control

SOUTHDOWN HOUSE MANAGEMENT (HARPENDEN) LIMITED Events

20 Mar 2017
Confirmation statement made on 14 March 2017 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 December 2015
18 Mar 2016
Annual return made up to 14 March 2016 no member list
01 May 2015
Total exemption small company accounts made up to 31 December 2014
19 Mar 2015
Annual return made up to 14 March 2015 no member list
...
... and 104 more events
11 Apr 1987
Full accounts made up to 31 December 1986
03 Apr 1987
New director appointed
23 Feb 1987
Director resigned
01 May 1986
Director resigned;new director appointed
15 Jan 1974
Memorandum and Articles of Association

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