Company information:
Southmill Management Limited (No: 01885092)
Address: 1 POND LANE, BENTFIELD ROAD, STANSTED, CM24 8JG, ENGLAND
Status: Active
Incorporated: 02-Nov-1985
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 25-Nov-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: BEVAN FIRMAN CLARKE ( DOB: Feb-1937 From: Jun-1991 )
Current Director: EDWARD DUGGAN ( DOB: Mar-1968 From: Apr-2019 )
Current Director: ROGER GERALD PRYOR ( DOB: Oct-1953 From: Apr-2002 )
Current Director: RODNEY ERNEST STOCK ( DOB: Apr-1945 From: Jun-1991 )
Current Director: JOHN CRANFIELD TEDDER ( DOB: Jun-1945 From: Dec-1993 )
Current Director: JOHN NELSON TURNER ( DOB: Sep-1933 From: Jun-1991 )
Current Director: WILFRID DENIS WALKER ( DOB: Dec-1933 From: Aug-1999 )
Current Secretary: EDWARD DUGGAN ( From: Apr-2019 )
Resigned Director: PETER RICHARD ASKAM ( DOB: Sep-1959 From: Mar-1997 To: Apr-2003 )
Resigned Director: IAN CARSON ( DOB: Jun-1938 From: Jun-1991 To: Apr-2019 )
Resigned Director: IAN JAMES DOUGLAS ( DOB: Jul-1942 From: Jun-1991 To: Jul-1996 )
Resigned Director: CECILIA ELIZABETH PHELPS ( DOB: Nov-1948 From: Jun-1991 To: Apr-2018 )
Resigned Director: ROGER GERALD PRYOR ( DOB: Oct-1953 From: Apr-2002 To: Jun-2019 )
Resigned Director: RICHARD JOHN TIVEY ( DOB: Oct-1948 From: Oct-1993 To: Jul-2012 )
Resigned Director: STEPHEN PHILLIPS WILLSON ( DOB: Jul-1948 From: Jun-1991 To: Mar-1997 )
Resigned Secretary: IAN CARSON ( DOB: Jun-1938 From: Nov-1997 To: Apr-2019 )
Resigned Secretary: IAN JAMES DOUGLAS ( DOB: Jul-1942 From: Oct-1992 To: Nov-1997 )
Resigned Secretary: JOYCE HELEN GARDNER ( From: Jun-1991 To: Oct-1992 )
Persons of Significant Control:
Fishpools Limited, 107 115 High Street High Street, Waltham Cross, EN8 7AL, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-01)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Current assets | 17,203 | 12,728 | 13,612 | 7,946 | 8,054 | 13,313 | 10,368 | 16,246 | 17203.0,12728.0,13612.0,7946.0,8054.0,13313.0,10368.0,16246.0 |
| Current assets / Debtors | 8,169 | 2,604 | 3,670 | 4,909 | 5,601 | 3,092 | 3,446 | 275 | 8169.0,2604.0,3670.0,4909.0,5601.0,3092.0,3446.0,275.0 |
| Current assets / Cash at bank and on hand | 8,619 | 9,828 | 9,639 | 2,734 | 2,453 | 10,221 | 6,922 | 15,971 | 8619.0,9828.0,9639.0,2734.0,2453.0,10221.0,6922.0,15971.0 |
| Net current assets (liabilities) | 16,895 | 11,401 | 12,954 | 7,942 | 4,340 | 5,276 | 5,373 | 3,353 | 16895.0,11401.0,12954.0,7942.0,4340.0,5276.0,5373.0,3353.0 |
| Total assets less current liabilities | 16,896 | 11,402 | 12,955 | 7,943 | 4,341 | 5,277 | 5,374 | 3,354 | 16896.0,11402.0,12955.0,7943.0,4341.0,5277.0,5374.0,3354.0 |
| Accrued liabilities, not expressed within creditors subtotal | 10,684 | 2,646 | 4,548 | 3,352 | 10684.0,2646.0,4548.0,3352.0,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 6,212 | 8,756 | 8,407 | 4,591 | 4,341 | 5,277 | 5,374 | 3,354 | 6212.0,8756.0,8407.0,4591.0,4341.0,5277.0,5374.0,3354.0 |
| Equity / share capital and reserves | 6,212 | 8,756 | 8,407 | 4,591 | 6212.0,8756.0,8407.0,4591.0,0.0,0.0,0.0,0.0 |