Southbourne Mews Property Management Limited

Company Name	Southbourne Mews Property Management Limited
Company Status	Active
Company Number	03664449
Category	Private Limited Company
Incorporation Date	9 November 1998(25 years, 6 months ago)
Previous Name	Hermmoor Property Management Limited

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

Director Name	Mr Graham Wyndham Jones
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	06 September 2000(1 year, 10 months after company formation)
Appointment Duration	23 years, 8 months
Role	Property Developer
Correspondence Address	28 Lodge Moor Road Sheffield South Yorkshire S10 4LU

Secretary Name	Mr Bret Stuart Duncan
Nationality	British
Status	Current
Appointed	30 June 2006(7 years, 7 months after company formation)
Appointment Duration	17 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Suite 5 Cherrytree Offices Union Road Sheffield South Yorkshire S11 9EF

Director Name	Mr Andrew Ward
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 November 2006(7 years, 12 months after company formation)
Appointment Duration	17 years, 6 months
Role	Computer Engineer
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Southbourne Mews Southbourne Road Sheffield South Yourshire S10 2QN

Director Name	Mrs Rachel Claire Kempton
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	06 July 2007(8 years, 8 months after company formation)
Appointment Duration	16 years, 10 months
Role	Editor
Correspondence Address	Fla T 2 Southbourne Mews Southbourne Road Sheffield South Yorkshire S10 2QN

Director Name	Mrs Sarah Anne Exley
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 October 2012(13 years, 12 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 Southbourne Mews Southborne Road Sheffield South Yorkshire S10 2QN

Director Name	Michael James Knights
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 November 2014(16 years after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Southbourne Mews Southbourne Road Sheffield South Yorkshire S10 2QN

Director Name	Jonathan James Ledger
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1998(2 weeks, 2 days after company formation)
Appointment Duration	1 year (resigned 01 December 1999)
Role	Quantity Surveyor
Correspondence Address	13 Overcroft Rise Totley Sheffield S17 4AX

Secretary Name	Alison Louise Ledger
Nationality	British
Status	Resigned
Appointed	25 November 1998(2 weeks, 2 days after company formation)
Appointment Duration	11 months, 1 week (resigned 01 November 1999)
Role	Company Director
Correspondence Address	13 Overcroft Rise Totley Sheffield South Yorkshire S17 4AX

Director Name	Iain William Hooley
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(11 months, 3 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 25 March 2006)
Role	Accountant
Correspondence Address	Flat 3 Southbourne Mews Southbourne Road Sheffield South Yorkshire S10 2QN

Secretary Name	Valerie Anne Beeson
Nationality	British
Status	Resigned
Appointed	01 November 1999(11 months, 3 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 20 September 2004)
Role	Company Director
Correspondence Address	Flat 5 Southbourne Mews Southbourne Road Sheffield South Yorkshire S10 2QN

Director Name	Valerie Anne Beeson
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2000(1 year, 10 months after company formation)
Appointment Duration	4 years (resigned 20 September 2004)
Role	Retired
Correspondence Address	Flat 5 Southbourne Mews Southbourne Road Sheffield South Yorkshire S10 2QN

Director Name	Daniele Estoppey
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Swiss
Status	Resigned
Appointed	06 September 2000(1 year, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 06 July 2007)
Role	Biologist
Correspondence Address	9 Vicarage Close Holmesfield Dronfield S18 7WZ

Director Name	Rhona Margaret Watts
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2000(1 year, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 16 June 2006)
Role	Medical Practitioner
Correspondence Address	26 Southbourne Road Sheffield South Yorkshire S10 2QN

Secretary Name	Iain William Hooley
Nationality	British
Status	Resigned
Appointed	20 September 2004(5 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 March 2006)
Role	Chartered Accountant
Correspondence Address	Flat 3 Southbourne Mews Southbourne Road Sheffield South Yorkshire S10 2QN

Director Name	Rita Beech
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(5 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 30 October 2014)
Role	University Administrator
Correspondence Address	Flat 5 Southbourne Mews Southbourne Road Sheffield South Yorkshire S10 2QN

Director Name	Shelley Dawn West
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2006(7 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 02 November 2006)
Role	Business Consultant
Correspondence Address	21 Petworth Drive Sheffield S11 9QU

Secretary Name	Rita Beech
Nationality	British
Status	Resigned
Appointed	25 March 2006(7 years, 4 months after company formation)
Appointment Duration	3 months (resigned 30 June 2006)
Role	Administrator
Correspondence Address	Flat 5 Southbourne Mews Southbourne Road Sheffield South Yorkshire S10 2QN

Director Name	Dr Kirsten Fiona Everett
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2006(7 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 October 2012)
Role	Doctor
Correspondence Address	Flat 4 Southbourne Mews Southbourne Road Sheffield S10 2QN

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	09 November 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 November 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	5 Cherrytree Union Road Sheffield South Yorkshire S11 9EF
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Nether Edge and Sharrow
Built Up Area	Sheffield
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Andrew Ward 20.00% Ordinary
1 at £1	Graham Wyndham Jones & Dorothy Jones 20.00% Ordinary
1 at £1	Michael James Knight & Deborah Knights 20.00% Ordinary
1 at £1	Rachel Claire Kempton & Michael Kempton 20.00% Ordinary
1 at £1	Sarah Anne Exley 20.00% Ordinary

Financials

Year	2014
Net Worth	£1,510
Current Liabilities	£299

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	9 November 2023 (5 months, 3 weeks ago)
Next Return Due	23 November 2024 (6 months, 3 weeks from now)

Filing History

23 November 2020	Confirmation statement made on 9 November 2020 with no updates (3 pages)
2 April 2020	Micro company accounts made up to 30 November 2019 (5 pages)
13 November 2019	Confirmation statement made on 9 November 2019 with no updates (3 pages)
2 May 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
6 December 2018	Confirmation statement made on 9 November 2018 with updates (4 pages)
18 April 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
22 November 2017	Confirmation statement made on 9 November 2017 with updates (4 pages)
22 November 2017	Confirmation statement made on 9 November 2017 with updates (4 pages)
5 April 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
5 April 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
21 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
3 June 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
3 June 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
10 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 5 (9 pages)
10 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 5 (9 pages)
2 June 2015	Appointment of Michael James Knights as a director on 27 November 2014 (3 pages)
2 June 2015	Appointment of Michael James Knights as a director on 27 November 2014 (3 pages)
20 May 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
20 May 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
19 May 2015	Director's details changed for Rachel Claire Metcalfe on 19 May 2015 (2 pages)
19 May 2015	Director's details changed for Rachel Claire Metcalfe on 19 May 2015 (2 pages)
4 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 5 (8 pages)
4 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 5 (8 pages)
4 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 5 (8 pages)
12 November 2014	Termination of appointment of Rita Beech as a director on 30 October 2014 (1 page)
12 November 2014	Termination of appointment of Rita Beech as a director on 30 October 2014 (1 page)
16 April 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
16 April 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
2 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 5 (9 pages)
2 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 5 (9 pages)
2 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 5 (9 pages)
29 November 2013	Secretary's details changed for Mr Bret Stuart Duncan on 20 November 2013 (2 pages)
29 November 2013	Secretary's details changed for Mr Bret Stuart Duncan on 20 November 2013 (2 pages)
12 April 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
12 April 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
16 November 2012	Termination of appointment of Kirsten Everett as a director (1 page)
16 November 2012	Appointment of Mrs Sarah Anne Exley as a director (2 pages)
16 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (9 pages)
16 November 2012	Appointment of Mrs Sarah Anne Exley as a director (2 pages)
16 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (9 pages)
16 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (9 pages)
16 November 2012	Termination of appointment of Kirsten Everett as a director (1 page)
19 March 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
19 March 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
11 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (9 pages)
11 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (9 pages)
11 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (9 pages)
6 June 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
6 June 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
3 June 2011	Registered office address changed from 213 Derbyshire Lane Norton Lees Sheffield South Yorkshire S8 8SA on 3 June 2011 (1 page)
3 June 2011	Registered office address changed from 213 Derbyshire Lane Norton Lees Sheffield South Yorkshire S8 8SA on 3 June 2011 (1 page)
3 June 2011	Registered office address changed from 213 Derbyshire Lane Norton Lees Sheffield South Yorkshire S8 8SA on 3 June 2011 (1 page)
18 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (9 pages)
18 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (9 pages)
18 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (9 pages)
12 July 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
12 July 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
16 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (8 pages)
16 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (8 pages)
16 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (8 pages)
15 April 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
15 April 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
11 November 2008	Return made up to 09/11/08; full list of members (5 pages)
11 November 2008	Return made up to 09/11/08; full list of members (5 pages)
4 August 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
4 August 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
10 July 2008	Registered office changed on 10/07/2008 from 57 prospect road bradway sheffield S17 4JB (1 page)
10 July 2008	Registered office changed on 10/07/2008 from 57 prospect road bradway sheffield S17 4JB (1 page)
20 May 2008	Director appointed rachel claire metcalfe (2 pages)
20 May 2008	Director appointed rachel claire metcalfe (2 pages)
4 December 2007	Return made up to 09/11/07; full list of members (4 pages)
4 December 2007	Return made up to 09/11/07; full list of members (4 pages)
5 November 2007	Secretary's particulars changed (1 page)
5 November 2007	Secretary's particulars changed (1 page)
5 November 2007	Director resigned (1 page)
5 November 2007	Director resigned (1 page)
2 May 2007	Registered office changed on 02/05/07 from: 13 westwick grove sheffield S8 7DP (1 page)
2 May 2007	Registered office changed on 02/05/07 from: 13 westwick grove sheffield S8 7DP (1 page)
29 March 2007	Total exemption full accounts made up to 30 November 2006 (9 pages)
29 March 2007	Total exemption full accounts made up to 30 November 2006 (9 pages)
16 March 2007	New director appointed (1 page)
16 March 2007	New director appointed (1 page)
23 November 2006	Director resigned (1 page)
23 November 2006	New director appointed (1 page)
23 November 2006	Return made up to 09/11/06; full list of members (4 pages)
23 November 2006	Director resigned (1 page)
23 November 2006	Return made up to 09/11/06; full list of members (4 pages)
23 November 2006	New director appointed (1 page)
11 August 2006	Registered office changed on 11/08/06 from: southbourne mews southbourne road sheffield south yorkshire S10 2QN (1 page)
11 August 2006	Registered office changed on 11/08/06 from: southbourne mews southbourne road sheffield south yorkshire S10 2QN (1 page)
25 July 2006	Director resigned (1 page)
25 July 2006	Director resigned (1 page)
7 July 2006	New secretary appointed (2 pages)
7 July 2006	Secretary resigned (1 page)
7 July 2006	Secretary resigned (1 page)
7 July 2006	New secretary appointed (2 pages)
19 April 2006	New director appointed (2 pages)
19 April 2006	New director appointed (2 pages)
7 April 2006	Total exemption full accounts made up to 30 November 2005 (8 pages)
7 April 2006	Secretary resigned;director resigned (1 page)
7 April 2006	Secretary resigned;director resigned (1 page)
7 April 2006	Total exemption full accounts made up to 30 November 2005 (8 pages)
7 April 2006	New secretary appointed (2 pages)
7 April 2006	New secretary appointed (2 pages)
3 January 2006	Return made up to 09/11/05; full list of members (10 pages)
3 January 2006	Return made up to 09/11/05; full list of members (10 pages)
12 September 2005	Total exemption full accounts made up to 30 November 2004 (8 pages)
12 September 2005	Total exemption full accounts made up to 30 November 2004 (8 pages)
7 January 2005	Return made up to 09/11/04; full list of members (10 pages)
7 January 2005	Return made up to 09/11/04; full list of members (10 pages)
12 October 2004	New director appointed (2 pages)
12 October 2004	New director appointed (2 pages)
29 September 2004	Secretary resigned;director resigned (1 page)
29 September 2004	New secretary appointed (2 pages)
29 September 2004	Secretary resigned;director resigned (1 page)
29 September 2004	New secretary appointed (2 pages)
6 September 2004	Total exemption full accounts made up to 30 November 2003 (8 pages)
6 September 2004	Total exemption full accounts made up to 30 November 2003 (8 pages)
9 January 2004	Return made up to 09/11/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 January 2004	Return made up to 09/11/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 October 2003	Total exemption full accounts made up to 30 November 2002 (8 pages)
4 October 2003	Total exemption full accounts made up to 30 November 2002 (8 pages)
12 December 2002	Return made up to 09/11/02; full list of members (9 pages)
12 December 2002	Return made up to 09/11/02; full list of members (9 pages)
1 October 2002	Total exemption full accounts made up to 30 November 2001 (8 pages)
1 October 2002	Total exemption full accounts made up to 30 November 2001 (8 pages)
26 November 2001	Return made up to 09/11/01; full list of members (8 pages)
26 November 2001	Return made up to 09/11/01; full list of members (8 pages)
10 October 2001	Secretary's particulars changed (1 page)
10 October 2001	Secretary's particulars changed (1 page)
12 July 2001	Total exemption full accounts made up to 30 November 2000 (8 pages)
12 July 2001	Total exemption full accounts made up to 30 November 2000 (8 pages)
12 December 2000	Return made up to 09/11/00; full list of members (8 pages)
12 December 2000	Return made up to 09/11/00; full list of members (8 pages)
20 September 2000	New director appointed (2 pages)
20 September 2000	New director appointed (2 pages)
20 September 2000	New director appointed (2 pages)
20 September 2000	New director appointed (2 pages)
20 September 2000	New director appointed (2 pages)
20 September 2000	New director appointed (2 pages)
20 September 2000	New director appointed (2 pages)
20 September 2000	New director appointed (2 pages)
23 August 2000	Full accounts made up to 30 November 1999 (8 pages)
23 August 2000	Full accounts made up to 30 November 1999 (8 pages)
25 February 2000	Registered office changed on 25/02/00 from: c/o barber harrison platt 2 rutland park sheffield S10 2PD (1 page)
25 February 2000	Registered office changed on 25/02/00 from: c/o barber harrison platt 2 rutland park sheffield S10 2PD (1 page)
7 January 2000	Director resigned (1 page)
7 January 2000	Director resigned (1 page)
9 December 1999	Return made up to 09/11/99; full list of members (7 pages)
9 December 1999	Return made up to 09/11/99; full list of members (7 pages)
1 December 1999	New director appointed (2 pages)
1 December 1999	Secretary resigned (1 page)
1 December 1999	New director appointed (2 pages)
1 December 1999	New secretary appointed (2 pages)
1 December 1999	New secretary appointed (2 pages)
1 December 1999	Secretary resigned (1 page)
7 September 1999	Ad 20/08/99--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
7 September 1999	Ad 20/08/99--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
27 July 1999	Ad 15/07/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
27 July 1999	Ad 15/07/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
27 January 1999	Company name changed hermmoor property management lim ited\certificate issued on 28/01/99 (2 pages)
27 January 1999	Company name changed hermmoor property management lim ited\certificate issued on 28/01/99 (2 pages)
23 December 1998	Memorandum and Articles of Association (14 pages)
23 December 1998	Registered office changed on 23/12/98 from: 6-8 underwood street london N1 7JQ (1 page)
23 December 1998	Memorandum and Articles of Association (14 pages)
23 December 1998	Registered office changed on 23/12/98 from: 6-8 underwood street london N1 7JQ (1 page)
18 December 1998	Director resigned (1 page)
18 December 1998	Secretary resigned (1 page)
18 December 1998	Director resigned (1 page)
18 December 1998	New secretary appointed (2 pages)
18 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 December 1998	New secretary appointed (2 pages)
18 December 1998	New director appointed (2 pages)
18 December 1998	Secretary resigned (1 page)
18 December 1998	New director appointed (2 pages)
18 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 November 1998	Incorporation (19 pages)
9 November 1998	Incorporation (19 pages)

Southbourne Mews Property Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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