Company number 04996414
Status Active
Incorporation Date 16 December 2003
Company Type Private Limited Company
Address RUMWELL HALL, RUMWELL, TAUNTON, SOMERSET, TA4 1EL
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 forty-eight 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 with full list of shareholders
Statement of capital on 2016-01-14
GBP 3
. The most likely internet sites of SOUTH MILTON MANAGEMENT LIMITED are www.southmiltonmanagement.co.uk, and www.south-milton-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. South Milton Management Limited is a Private Limited Company.
The company registration number is 04996414. South Milton Management Limited has been working since 16 December 2003.
The present status of the company is Active. The registered address of South Milton Management Limited is Rumwell Hall Rumwell Taunton Somerset Ta4 1el. . BRADY, Philip James is a Director of the company. WADLEIGH, Susan Clare is a Director of the company. Nominee Secretary CENTRAL SECRETARIES LIMITED has been resigned. Secretary HAYES, Raymond Charles Svend O'Connell has been resigned. Secretary WADLEIGH, Susan Clare has been resigned. Nominee Director CENTRAL DIRECTORS LIMITED has been resigned. Director HAMILTON, Mark Montagu has been resigned. Director HAYES, Raymond Charles Svend O'Connell has been resigned. Director HAYES, Sally Anne has been resigned. Director WADLEIGH, Simon has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Nominee Secretary
CENTRAL SECRETARIES LIMITED
Resigned: 16 December 2003
Appointed Date: 16 December 2003
Nominee Director
CENTRAL DIRECTORS LIMITED
Resigned: 16 December 2003
Appointed Date: 16 December 2003
Director
HAYES, Sally Anne
Resigned: 22 October 2004
Appointed Date: 16 December 2003
65 years old
Director
WADLEIGH, Simon
Resigned: 16 July 2012
Appointed Date: 22 October 2004
85 years old
Persons With Significant Control
Mrs Susan Clare Wadleigh
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Brady
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SOUTH MILTON MANAGEMENT LIMITED Events
20 Dec 2016
Confirmation statement made on 16 December 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Mar 2015
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-03-02
...
... and 38 more events
17 Feb 2004
Ad 16/12/03--------- £ si 2@1=2 £ ic 1/3
17 Feb 2004
Registered office changed on 17/02/04 from: central house 582-586 kingsbury road birmingham B24 9ND
24 Jan 2004
New director appointed
24 Jan 2004
New secretary appointed;new director appointed
16 Dec 2003
Incorporation