SOUTH PARADE (SOUTHSEA) MANAGEMENT LIMITED
SOUTHSEA

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Company number 03895731
Status Active
Incorporation Date 16 December 1999
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address TOP FLOOR FLAT, 13 SOUTH PARADE, SOUTHSEA, HAMPSHIRE, PO5 2JB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 December 2015 no member list. The most likely internet sites of SOUTH PARADE (SOUTHSEA) MANAGEMENT LIMITED are www.southparadesouthseamanagement.co.uk, and www.south-parade-southsea-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. South Parade Southsea Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03895731. South Parade Southsea Management Limited has been working since 16 December 1999. The present status of the company is Active. The registered address of South Parade Southsea Management Limited is Top Floor Flat 13 South Parade Southsea Hampshire Po5 2jb. . RICHARDSON, Giles John is a Secretary of the company. CARTER, Timothy Michael is a Director of the company. CLEDIERE, Sebastien Rodolphe is a Director of the company. LAVARENE, Sophie is a Director of the company. LEVETT, Keith James is a Director of the company. RICHARDSON, Giles John is a Director of the company. Secretary CLEDIERE, Sebastien Rodolphe has been resigned. Secretary MANDIWALL, Lee Julian has been resigned. Secretary POTTER, Graeme has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director CARTLEDGE, David Edmund has been resigned. Director CHRISPIN, Simon Jonathan has been resigned. Director FAULKNER, Shelley Ann has been resigned. Director MANDIWALL, Lee Julian has been resigned. Director POTTER, Graeme has been resigned. Director PINSENT MASONS SECRETARIAL LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
RICHARDSON, Giles John
Appointed Date: 06 April 2009
Director
CARTER, Timothy Michael
Appointed Date: 10 July 2012
50 years old
Director
CLEDIERE, Sebastien Rodolphe
Appointed Date: 06 March 2001
56 years old
Director
LAVARENE, Sophie
Appointed Date: 06 March 2001
55 years old
Director
LEVETT, Keith James
Appointed Date: 12 August 2007
52 years old
Director
RICHARDSON, Giles John
Appointed Date: 06 April 2009
52 years old

Resigned Directors

Secretary
CLEDIERE, Sebastien Rodolphe
Resigned: 06 April 2009
Appointed Date: 03 January 2007
Secretary
MANDIWALL, Lee Julian
Resigned: 01 January 2005
Appointed Date: 25 April 2001
Secretary
POTTER, Graeme
Resigned: 08 January 2007
Appointed Date: 03 January 2005
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 04 May 2001
Appointed Date: 16 December 1999
Director
CARTLEDGE, David Edmund
Resigned: 25 April 2001
Appointed Date: 21 March 2000
79 years old
Director
CHRISPIN, Simon Jonathan
Resigned: 25 April 2001
Appointed Date: 21 March 2000
63 years old
Director
FAULKNER, Shelley Ann
Resigned: 07 October 2011
Appointed Date: 01 June 2009
53 years old
Director
MANDIWALL, Lee Julian
Resigned: 01 January 2005
Appointed Date: 25 April 2001
52 years old
Director
POTTER, Graeme
Resigned: 18 July 2007
Appointed Date: 03 January 2005
48 years old
Director
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 21 March 2000
Appointed Date: 16 December 1999

SOUTH PARADE (SOUTHSEA) MANAGEMENT LIMITED Events

22 Dec 2016
Confirmation statement made on 16 December 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 16 December 2015 no member list
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Dec 2014
Annual return made up to 16 December 2014 no member list
...
... and 54 more events
16 Aug 2000
New director appointed
16 Aug 2000
New director appointed
29 Jun 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
29 Jun 2000
Memorandum and Articles of Association
16 Dec 1999
Incorporation

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