SOUTH PARK MANAGEMENT COMPANY (SOUTHAM) LIMITED
BIRMINGHAM THE COBALT CENTRE MANAGEMENT COMPANY LIMITED

Hellopages » West Midlands » Birmingham » B25 8HE

Company number 05106323
Status Active
Incorporation Date 20 April 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 20 BRICKFIELD ROAD, BIRMINGHAM, ENGLAND, B25 8HE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Confirmation statement made on 21 February 2017 with updates; Registered office address changed from Welcombe Manor Warwick Road Stratford-upon-Avon Warwickshire CV37 0NR to 20 Brickfield Road Birmingham B25 8HE on 2 December 2016. The most likely internet sites of SOUTH PARK MANAGEMENT COMPANY (SOUTHAM) LIMITED are www.southparkmanagementcompanysoutham.co.uk, and www.south-park-management-company-southam.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. South Park Management Company Southam Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05106323. South Park Management Company Southam Limited has been working since 20 April 2004. The present status of the company is Active. The registered address of South Park Management Company Southam Limited is 20 Brickfield Road Birmingham England B25 8he. . REVILL, David Edward is a Director of the company. WHITTAKER, Charles Geoffrey is a Director of the company. Secretary CLOETE, Johannes Calvyn has been resigned. Secretary CORKILL, Kathryn has been resigned. Secretary NAKOS, Lukas has been resigned. Secretary SWAN, Christopher Paul Mckinley has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director ANSELL, Michael Peter has been resigned. Director CLOETE, Johannes Calvyn has been resigned. Director CORKILL, Kathryn has been resigned. Director KEIG, Lynn has been resigned. Director LOUIS, Alan, Dr has been resigned. Director MOSS, Rousseau has been resigned. Director MUDGE, Dirk Frederik has been resigned. Director NAKOS, Lukas has been resigned. Director SWAN, Sallie Ann has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
REVILL, David Edward
Appointed Date: 03 November 2016
58 years old
Director
WHITTAKER, Charles Geoffrey
Appointed Date: 02 December 2016
55 years old

Resigned Directors

Secretary
CLOETE, Johannes Calvyn
Resigned: 28 February 2013
Appointed Date: 10 February 2009
Secretary
CORKILL, Kathryn
Resigned: 25 August 2006
Appointed Date: 16 August 2005
Secretary
NAKOS, Lukas
Resigned: 19 May 2008
Appointed Date: 25 August 2006
Secretary
SWAN, Christopher Paul Mckinley
Resigned: 16 August 2005
Appointed Date: 20 April 2004
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 20 April 2004
Appointed Date: 20 April 2004
Director
ANSELL, Michael Peter
Resigned: 11 November 2011
Appointed Date: 10 February 2009
56 years old
Director
CLOETE, Johannes Calvyn
Resigned: 28 February 2013
Appointed Date: 10 February 2009
49 years old
Director
CORKILL, Kathryn
Resigned: 25 August 2006
Appointed Date: 16 August 2005
66 years old
Director
KEIG, Lynn
Resigned: 24 June 2008
Appointed Date: 25 August 2006
Director
LOUIS, Alan, Dr
Resigned: 04 November 2016
Appointed Date: 11 November 2011
60 years old
Director
MOSS, Rousseau
Resigned: 13 February 2009
Appointed Date: 18 May 2008
47 years old
Director
MUDGE, Dirk Frederik
Resigned: 13 February 2009
Appointed Date: 06 September 2007
48 years old
Director
NAKOS, Lukas
Resigned: 19 May 2008
Appointed Date: 16 August 2005
49 years old
Director
SWAN, Sallie Ann
Resigned: 16 August 2005
Appointed Date: 20 April 2004
65 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 20 April 2004
Appointed Date: 20 April 2004

Persons With Significant Control

Euro Property Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more as a member of a firm

SOUTH PARK MANAGEMENT COMPANY (SOUTHAM) LIMITED Events

30 Mar 2017
Total exemption full accounts made up to 30 April 2016
28 Mar 2017
Confirmation statement made on 21 February 2017 with updates
02 Dec 2016
Registered office address changed from Welcombe Manor Warwick Road Stratford-upon-Avon Warwickshire CV37 0NR to 20 Brickfield Road Birmingham B25 8HE on 2 December 2016
02 Dec 2016
Appointment of Mr Charles Geoffrey Whittaker as a director on 2 December 2016
30 Nov 2016
Termination of appointment of Alan Louis as a director on 4 November 2016
...
... and 66 more events
04 May 2004
New secretary appointed
04 May 2004
New director appointed
04 May 2004
Registered office changed on 04/05/04 from: 31 corsham street london N1 6DR
23 Apr 2004
Company name changed the cobalt centre management com pany LIMITED\certificate issued on 23/04/04
20 Apr 2004
Incorporation

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