Southfleet Management Company (Hull) Limited

Company Name	Southfleet Management Company (Hull) Limited
Directors	David James Ford and Darren David Robin Dalby
Company Status	Active
Company Number	01204864
Category	Private Limited Company
Incorporation Date	24 March 1975(49 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Secretary Name	Mr Martin Robert English
Status	Current
Appointed	04 September 2012(37 years, 5 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Correspondence Address	Homelink 14 King Street Cottingham North Humberside HU16 5QE

Director Name	Mr David James Ford
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	25 April 2015(40 years, 1 month after company formation)
Appointment Duration	9 years
Role	Mechanic
Country of Residence	England
Correspondence Address	Homelink 14 King Street Cottingham North Humberside HU16 5QE

Director Name	Mr Darren David Robin Dalby
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 May 2017(42 years, 2 months after company formation)
Appointment Duration	6 years, 11 months
Role	Bus Driver
Country of Residence	England
Correspondence Address	Homelink 14 King Street Cottingham North Humberside HU16 5QE

Director Name	Sidney Rippingale
Date of Birth	June 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1991(15 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 March 1996)
Role	Retired
Correspondence Address	195 Ark Royal Bilton Hull North Humberside HU11 4BP

Secretary Name	Sidney Rippingale
Nationality	British
Status	Resigned
Appointed	14 January 1991(15 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 April 1994)
Role	Company Director
Correspondence Address	195 Ark Royal Bilton Hull North Humberside HU11 4BP

Director Name	Mrs Audrey May Wenn
Date of Birth	April 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(19 years, 1 month after company formation)
Appointment Duration	19 years, 4 months (resigned 16 September 2013)
Role	Retired
Country of Residence	England
Correspondence Address	169 Ark Royal Bilton Hull North Humberside HU11 4BP

Secretary Name	Mrs Audrey May Wenn
Nationality	British
Status	Resigned
Appointed	01 May 1994(19 years, 1 month after company formation)
Appointment Duration	18 years, 4 months (resigned 04 September 2012)
Role	Retired
Country of Residence	England
Correspondence Address	169 Ark Royal Bilton Hull North Humberside HU11 4BP

Director Name	John Thomas Moody
Date of Birth	February 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1996(21 years after company formation)
Appointment Duration	5 years (resigned 31 March 2001)
Role	Retired
Correspondence Address	193 Ark Royal Bilton Hull East Yorkshire HU11 4BP

Director Name	Leonard Eastburn
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2001(26 years after company formation)
Appointment Duration	5 years, 5 months (resigned 07 September 2006)
Role	Retired
Correspondence Address	167 Ark Royal Hull East Yorkshire HU11 4BP

Director Name	Mr Raymond Fowler
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2006(31 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 13 May 2015)
Role	Retired
Country of Residence	England
Correspondence Address	161 Ark Royal Bilton Kingston Upon Hull North Humberside HU11 4BP

Director Name	Mr Sam Northage
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2019(44 years after company formation)
Appointment Duration	5 years (resigned 10 April 2024)
Role	Site Supervisor
Country of Residence	England
Correspondence Address	Homelink 14 King Street Cottingham North Humberside HU16 5QE

Location

Registered Address	Homelink 14 King Street Cottingham North Humberside HU16 5QE
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	Cottingham
Ward	Cottingham South
Built Up Area	Kingston upon Hull
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Net Worth	£5,002
Cash	£5,002

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	14 January 2024 (3 months, 2 weeks ago)
Next Return Due	28 January 2025 (8 months, 4 weeks from now)

Filing History

13 September 2023	Total exemption full accounts made up to 30 April 2023 (6 pages)
21 January 2023	Confirmation statement made on 14 January 2023 with updates (5 pages)
16 November 2022	Micro company accounts made up to 30 April 2022 (5 pages)
18 January 2022	Confirmation statement made on 14 January 2022 with updates (5 pages)
17 October 2021	Total exemption full accounts made up to 30 April 2021 (6 pages)
19 January 2021	Confirmation statement made on 14 January 2021 with updates (5 pages)
30 December 2020	Total exemption full accounts made up to 30 April 2020 (6 pages)
17 January 2020	Confirmation statement made on 14 January 2020 with updates (5 pages)
2 November 2019	Total exemption full accounts made up to 30 April 2019 (6 pages)
19 March 2019	Appointment of Mr Sam Northage as a director on 16 March 2019 (2 pages)
15 January 2019	Confirmation statement made on 14 January 2019 with updates (5 pages)
22 September 2018	Total exemption full accounts made up to 30 April 2018 (6 pages)
14 January 2018	Confirmation statement made on 14 January 2018 with updates (5 pages)
14 January 2018	Confirmation statement made on 14 January 2018 with updates (5 pages)
29 December 2017	Micro company accounts made up to 30 April 2017 (2 pages)
29 December 2017	Micro company accounts made up to 30 April 2017 (2 pages)
25 May 2017	Appointment of Mr Darren David Robin Dalby as a director on 23 May 2017 (2 pages)
25 May 2017	Appointment of Mr Darren David Robin Dalby as a director on 23 May 2017 (2 pages)
16 January 2017	Confirmation statement made on 14 January 2017 with updates (7 pages)
16 January 2017	Confirmation statement made on 14 January 2017 with updates (7 pages)
27 December 2016	Micro company accounts made up to 30 April 2016 (3 pages)
27 December 2016	Micro company accounts made up to 30 April 2016 (3 pages)
5 February 2016	Director's details changed for Mr David James Ford on 1 December 2015 (2 pages)
5 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 24 (6 pages)
5 February 2016	Director's details changed for Mr David James Ford on 1 December 2015 (2 pages)
5 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 24 (6 pages)
9 December 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
9 December 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
29 September 2015	Termination of appointment of Raymond Fowler as a director on 13 May 2015 (1 page)
29 September 2015	Termination of appointment of Raymond Fowler as a director on 13 May 2015 (1 page)
27 May 2015	Appointment of Mr David James Ford as a director on 25 April 2015 (2 pages)
27 May 2015	Appointment of Mr David James Ford as a director on 25 April 2015 (2 pages)
10 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 24 (6 pages)
10 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 24 (6 pages)
14 December 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
14 December 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
11 March 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
11 March 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
8 February 2014	Register inspection address has been changed from 26 King Street Cottingham North Humberside HU16 5QE England (1 page)
8 February 2014	Termination of appointment of Audrey Wenn as a director (1 page)
8 February 2014	Termination of appointment of Audrey Wenn as a director (1 page)
8 February 2014	Register inspection address has been changed from 26 King Street Cottingham North Humberside HU16 5QE England (1 page)
8 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-08 GBP 24 (6 pages)
8 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-08 GBP 24 (6 pages)
11 July 2013	Registered office address changed from C/O 26 King Street 26 King Street Cottingham HU16 5QE United Kingdom on 11 July 2013 (1 page)
11 July 2013	Registered office address changed from C/O 26 King Street 26 King Street Cottingham HU16 5QE United Kingdom on 11 July 2013 (1 page)
22 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (7 pages)
22 January 2013	Register(s) moved to registered office address (1 page)
22 January 2013	Register inspection address has been changed from C/O Mrs a M Wenn 169 Ark Royal Bilton Hull HU11 4BP England (1 page)
22 January 2013	Register(s) moved to registered office address (1 page)
22 January 2013	Register inspection address has been changed from C/O Mrs a M Wenn 169 Ark Royal Bilton Hull HU11 4BP England (1 page)
22 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (7 pages)
4 September 2012	Termination of appointment of Audrey Wenn as a secretary (1 page)
4 September 2012	Registered office address changed from 169 Ark Royal Bilton Hull HU11 4BP on 4 September 2012 (1 page)
4 September 2012	Appointment of Mr Martin Robert English as a secretary (1 page)
4 September 2012	Registered office address changed from 169 Ark Royal Bilton Hull HU11 4BP on 4 September 2012 (1 page)
4 September 2012	Registered office address changed from 169 Ark Royal Bilton Hull HU11 4BP on 4 September 2012 (1 page)
4 September 2012	Appointment of Mr Martin Robert English as a secretary (1 page)
4 September 2012	Termination of appointment of Audrey Wenn as a secretary (1 page)
12 June 2012	Total exemption full accounts made up to 30 April 2012 (5 pages)
12 June 2012	Total exemption full accounts made up to 30 April 2012 (5 pages)
5 February 2012	Register inspection address has been changed from 169 Ark Royal Bilton Hull East Yorkshire HU11 4BP England (1 page)
5 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (8 pages)
5 February 2012	Register inspection address has been changed from 169 Ark Royal Bilton Hull East Yorkshire HU11 4BP England (1 page)
5 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (8 pages)
15 September 2011	Total exemption full accounts made up to 30 April 2011 (6 pages)
15 September 2011	Total exemption full accounts made up to 30 April 2011 (6 pages)
1 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (8 pages)
1 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (8 pages)
2 November 2010	Total exemption full accounts made up to 30 April 2010 (6 pages)
2 November 2010	Total exemption full accounts made up to 30 April 2010 (6 pages)
2 February 2010	Register(s) moved to registered inspection location (1 page)
2 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (13 pages)
2 February 2010	Register(s) moved to registered inspection location (1 page)
2 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (13 pages)
1 February 2010	Register inspection address has been changed (1 page)
1 February 2010	Director's details changed for Audrey May Wenn on 14 January 2010 (2 pages)
1 February 2010	Register inspection address has been changed (1 page)
1 February 2010	Director's details changed for Raymond Fowler on 14 January 2010 (2 pages)
1 February 2010	Director's details changed for Raymond Fowler on 14 January 2010 (2 pages)
1 February 2010	Director's details changed for Audrey May Wenn on 14 January 2010 (2 pages)
24 September 2009	Total exemption full accounts made up to 30 April 2009 (8 pages)
24 September 2009	Total exemption full accounts made up to 30 April 2009 (8 pages)
3 February 2009	Return made up to 14/01/09; change of members (10 pages)
3 February 2009	Return made up to 14/01/09; change of members (10 pages)
1 September 2008	Total exemption full accounts made up to 30 April 2008 (5 pages)
1 September 2008	Total exemption full accounts made up to 30 April 2008 (5 pages)
8 February 2008	Return made up to 14/01/08; full list of members (12 pages)
8 February 2008	Return made up to 14/01/08; full list of members (12 pages)
18 October 2007	Total exemption full accounts made up to 30 April 2007 (5 pages)
18 October 2007	Total exemption full accounts made up to 30 April 2007 (5 pages)
1 March 2007	Return made up to 14/01/07; change of members (7 pages)
1 March 2007	Return made up to 14/01/07; change of members (7 pages)
27 September 2006	Total exemption full accounts made up to 30 April 2006 (5 pages)
27 September 2006	Total exemption full accounts made up to 30 April 2006 (5 pages)
20 September 2006	New director appointed (2 pages)
20 September 2006	Director resigned (1 page)
20 September 2006	Director resigned (1 page)
20 September 2006	New director appointed (2 pages)
8 February 2006	Return made up to 14/01/06; change of members (7 pages)
8 February 2006	Return made up to 14/01/06; change of members (7 pages)
21 October 2005	Total exemption full accounts made up to 30 April 2005 (5 pages)
21 October 2005	Total exemption full accounts made up to 30 April 2005 (5 pages)
25 January 2005	Return made up to 14/01/05; full list of members (7 pages)
25 January 2005	Return made up to 14/01/05; full list of members (7 pages)
19 October 2004	Total exemption full accounts made up to 30 April 2004 (5 pages)
19 October 2004	Total exemption full accounts made up to 30 April 2004 (5 pages)
22 January 2004	Return made up to 14/01/04; full list of members (7 pages)
22 January 2004	Return made up to 14/01/04; full list of members (7 pages)
20 October 2003	Total exemption full accounts made up to 30 April 2003 (6 pages)
20 October 2003	Total exemption full accounts made up to 30 April 2003 (6 pages)
8 February 2003	Return made up to 14/01/03; full list of members (18 pages)
8 February 2003	Return made up to 14/01/03; full list of members (18 pages)
25 October 2002	Total exemption full accounts made up to 30 April 2002 (5 pages)
25 October 2002	Total exemption full accounts made up to 30 April 2002 (5 pages)
29 January 2002	Return made up to 14/01/02; no change of members (6 pages)
29 January 2002	Return made up to 14/01/02; no change of members (6 pages)
19 October 2001	Total exemption full accounts made up to 30 April 2001 (5 pages)
19 October 2001	Total exemption full accounts made up to 30 April 2001 (5 pages)
16 May 2001	Director resigned (1 page)
16 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	Director resigned (1 page)
22 January 2001	Return made up to 14/01/01; change of members (6 pages)
22 January 2001	Return made up to 14/01/01; change of members (6 pages)
16 October 2000	Full accounts made up to 30 April 2000 (5 pages)
16 October 2000	Full accounts made up to 30 April 2000 (5 pages)
16 February 2000	Return made up to 14/01/00; full list of members (11 pages)
16 February 2000	Return made up to 14/01/00; full list of members (11 pages)
25 November 1999	Full accounts made up to 30 April 1999 (5 pages)
25 November 1999	Full accounts made up to 30 April 1999 (5 pages)
20 January 1999	Return made up to 14/01/99; change of members (6 pages)
20 January 1999	Return made up to 14/01/99; change of members (6 pages)
8 December 1998	Full accounts made up to 30 April 1998 (5 pages)
8 December 1998	Full accounts made up to 30 April 1998 (5 pages)
16 January 1998	Return made up to 14/01/98; change of members (6 pages)
16 January 1998	Return made up to 14/01/98; change of members (6 pages)
7 November 1997	Full accounts made up to 30 April 1997 (5 pages)
7 November 1997	Full accounts made up to 30 April 1997 (5 pages)
15 January 1997	Return made up to 14/01/97; full list of members (6 pages)
15 January 1997	Return made up to 14/01/97; full list of members (6 pages)
25 July 1996	Full accounts made up to 30 April 1996 (6 pages)
25 July 1996	Full accounts made up to 30 April 1996 (6 pages)
2 May 1996	Director resigned (1 page)
2 May 1996	New director appointed (2 pages)
2 May 1996	New director appointed (2 pages)
2 May 1996	Director resigned (1 page)
19 January 1996	Return made up to 14/01/96; no change of members (4 pages)
19 January 1996	Return made up to 14/01/96; no change of members (4 pages)

Southfleet Management Company (Hull) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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