SOUTHERNHAY MANSIONS MANAGEMENT LIMITED
WESTON-SUPER-MARE

Hellopages » Somerset » North Somerset » BS22 7SB

Company number 02356249
Status Active
Incorporation Date 7 March 1989
Company Type Private Limited Company
Address C/O SATURLEY GARNER & CO LTD OFFICE 3, PURE OFFICES, PASTURES AVENUE, ST GEORGES, WESTON-SUPER-MARE, NORTH SOMERSET, ENGLAND, BS22 7SB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from C/O Saturley Garner & Co Ltd 3 Boulevard Weston Super Mare Somerset BS23 1NN to C/O Saturley Garner & Co Ltd Office 3, Pure Offices Pastures Avenue, St Georges Weston-Super-Mare North Somerset BS22 7SB on 10 May 2016. The most likely internet sites of SOUTHERNHAY MANSIONS MANAGEMENT LIMITED are www.southernhaymansionsmanagement.co.uk, and www.southernhay-mansions-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. The distance to to Weston Milton Rail Station is 2 miles; to Weston-super-Mare Rail Station is 3.3 miles; to Yatton Rail Station is 3.7 miles; to Highbridge & Burnham-on-Sea Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southernhay Mansions Management Limited is a Private Limited Company. The company registration number is 02356249. Southernhay Mansions Management Limited has been working since 07 March 1989. The present status of the company is Active. The registered address of Southernhay Mansions Management Limited is C O Saturley Garner Co Ltd Office 3 Pure Offices Pastures Avenue St Georges Weston Super Mare North Somerset England Bs22 7sb. . GARNER, Elizabeth Lucy Bianca is a Secretary of the company. HOOPER, Dean Charles is a Director of the company. KEDDY, Tina Lesley is a Director of the company. Secretary GARMER, Timothy Peter Edward has been resigned. Secretary O'CONNOR, Alan Frederick has been resigned. Secretary TUCKER, Peter Robin has been resigned. Director GARNER, Timothy Peter Edward has been resigned. Director KEDDY, Leslie Kenneth has been resigned. Director MATTHEWS, Martin William has been resigned. Director O'CONNOR, Alan Frederick has been resigned. Director POULSOM, Nigel John has been resigned. Director TUCKER, Peter Robin has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
GARNER, Elizabeth Lucy Bianca
Appointed Date: 17 September 2015
Director
HOOPER, Dean Charles
Appointed Date: 26 March 2014
61 years old
Director
KEDDY, Tina Lesley
Appointed Date: 26 March 2014
66 years old

Resigned Directors

Secretary
GARMER, Timothy Peter Edward
Resigned: 17 September 2015
Appointed Date: 09 December 2008
Secretary
O'CONNOR, Alan Frederick
Resigned: 09 December 2008
Appointed Date: 29 June 2006
Secretary
TUCKER, Peter Robin
Resigned: 29 June 2006
Director
GARNER, Timothy Peter Edward
Resigned: 01 April 2014
Appointed Date: 06 August 2010
73 years old
Director
KEDDY, Leslie Kenneth
Resigned: 26 March 2014
Appointed Date: 26 March 2014
71 years old
Director
MATTHEWS, Martin William
Resigned: 01 April 2014
Appointed Date: 09 August 2010
63 years old
Director
O'CONNOR, Alan Frederick
Resigned: 09 August 2010
82 years old
Director
POULSOM, Nigel John
Resigned: 06 August 2010
Appointed Date: 25 January 2008
68 years old
Director
TUCKER, Peter Robin
Resigned: 25 January 2008
78 years old

Persons With Significant Control

Mr Dean Charles Hooper
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tracey Anne Hooper
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTHERNHAY MANSIONS MANAGEMENT LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 December 2015
10 May 2016
Registered office address changed from C/O Saturley Garner & Co Ltd 3 Boulevard Weston Super Mare Somerset BS23 1NN to C/O Saturley Garner & Co Ltd Office 3, Pure Offices Pastures Avenue, St Georges Weston-Super-Mare North Somerset BS22 7SB on 10 May 2016
18 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 6
24 Sep 2015
Termination of appointment of Timothy Peter Edward Garmer as a secretary on 17 September 2015
...
... and 72 more events
07 Jan 1991
Accounting reference date shortened from 31/03 to 31/12
07 Sep 1989
Wd 04/09/89 ad 19/07/89--------- £ si 1@1=1 £ ic 2/3
26 Apr 1989
Secretary resigned;new secretary appointed
26 Apr 1989
Director resigned;new director appointed
07 Mar 1989
Incorporation

Similar Companies

SOUTHERNHAY HOUSE LIMITED SOUTHERNHAY INVESTMENTS LIMITED SOUTHERNHAY MEDIA LIMITED SOUTHERNHAY MEWS AMENITY LIMITED SOUTHERNHAY MOTORS LIMITED SOUTHERNHAY PROPERTIES LIMITED SOUTHERNHAY WEALTH LIMITED