Southern Property Management Limited. net worth, address, company information. Free

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Southern Property Management Limited (registration number 08108197) is a private limited company created on 2012-06-18. The business is situated at Granary Lodge, 96 Appletongate, Newark NG24 1LS. Having undergone a change in 2017-03-01, the previous name this company used was Mws Property Group Limited. Southern Property Management Limited operates Standard Industrial Classification code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Southern Property Management Limited
Number	08108197
Date of Incorporation:	Monday 18th June 2012
End of financial year:	31 December
Address:	Granary Lodge, 96 Appletongate, Newark, NG24 1LS
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 1 managing director that can be found in the aforementioned enterprise, we can name: Stephen M. (in the company from 18 June 2012). 1 secretary is there as well: Stephen M. (appointed on 18 June 2012). The official register indexes 2 persons of significant control, namely: Tanvic Investments Limited can be reached at Appleton Gate, NG24 1LS Newark. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Stephen M. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	11,383	461,912	1,341,088	473,647	244,359	245,992	271,346	380,785	409,842	489,908
Fixed Assets	1,240,614	1,026,719	50,143	-	-	76,538	87,228	108,715	133,790	171,468
Total Assets Less Current Liabilities	103,975	74,548	18,336	203,760	299,089	329,866	358,281	399,233	440,198	647,814
Number Shares Allotted	3	200	200	-	-	-	-	-	-	-
Shareholder Funds	103,975	74,548	18,336	-	-	-	-	-	-	-
Tangible Fixed Assets	1,240,614	1,028,919	50,143	-	-	-	-	-	-	-

People with significant control

Tanvic Investments Limited

9 April 2021

Address	Granary Lodge Appleton Gate, Newark, NG24 1LS, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	10734774
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen M.

6 April 2016 - 9 April 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Micro company accounts made up to 31st December 2022 filed on: 20th, September 2023 \| accounts	Free Download (8 pages)

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(AA) Micro company accounts made up to 31st December 2022 filed on: 20th, September 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 20th June 2023 filed on: 23rd, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2021 filed on: 20th, September 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 20th June 2022 filed on: 21st, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2020 filed on: 23rd, September 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 20th June 2021 filed on: 21st, June 2021 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control 4th March 2021 filed on: 10th, May 2021 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 9th April 2021 filed on: 10th, May 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 9th April 2021 filed on: 10th, May 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 4th March 2021 filed on: 7th, May 2021 \| persons with significant control	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 17th, March 2021 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 17th, March 2021 \| capital	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 17th, March 2021 \| incorporation	Free Download (10 pages)
(AA) Micro company accounts made up to 31st December 2019 filed on: 18th, September 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 20th June 2020 filed on: 24th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 19th, September 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 20th June 2019 filed on: 24th, June 2019 \| confirmation statement	Free Download (3 pages)
(MR04) Satisfaction of charge 081081970001 in full filed on: 31st, October 2018 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 27th, September 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 20th June 2018 filed on: 20th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 28th, September 2017 \| accounts	Free Download (8 pages)
(PSC01) Notification of a person with significant control 5th July 2017 filed on: 5th, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 20th June 2017 filed on: 26th, June 2017 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 1st March 2017 filed on: 1st, March 2017 \| resolution	Free Download (3 pages)
(AA01) Current accounting period extended from 30th June 2016 to 31st December 2016 filed on: 9th, September 2016 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 20th June 2016 with full list of members filed on: 23rd, June 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 23rd June 2016: 128.00 GBP capital
(SH01) Statement of Capital on 11th March 2016: 226.00 GBP filed on: 3rd, May 2016 \| capital	Free Download (3 pages)
(SH03) Purchase of own shares filed on: 26th, April 2016 \| capital	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th June 2015 filed on: 30th, March 2016 \| accounts	Free Download (4 pages)
(TM01) 31st October 2015 - the day director's appointment was terminated filed on: 11th, December 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 20th June 2015 with full list of members filed on: 22nd, June 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 22nd June 2015: 200.00 GBP capital
(CH03) On 21st June 2014 secretary's details were changed filed on: 22nd, June 2015 \| officers	Free Download (1 page)
(CH01) On 21st June 2014 director's details were changed filed on: 22nd, June 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th June 2014 filed on: 30th, March 2015 \| accounts	Free Download (4 pages)
(MR01) Registration of charge 081081970001, created on 29th August 2014 filed on: 30th, August 2014 \| mortgage	Free Download (35 pages)
(AR01) Annual return drawn up to 20th June 2014 with full list of members filed on: 23rd, June 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 23rd June 2014: 200.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th June 2013 filed on: 24th, February 2014 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from 96 Appleton Gate Newark NG24 1LS England on 21st June 2013 filed on: 21st, June 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 20th June 2013 with full list of members filed on: 21st, June 2013 \| annual return	Free Download (5 pages)
(TM01) 21st June 2013 - the day director's appointment was terminated filed on: 21st, June 2013 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 18th, June 2012 \| incorporation	Free Download (27 pages)

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