SOUTHMINSTER DEVELOPMENTS (MANAGEMENT) LTD - MALDON
Company Profile | Company Filings |
Overview
SOUTHMINSTER DEVELOPMENTS (MANAGEMENT) LTD is a Private Limited Company from MALDON UNITED KINGDOM and has the status: Active.
SOUTHMINSTER DEVELOPMENTS (MANAGEMENT) LTD was incorporated 3 years ago on 22/02/2021 and has the registered number: 13215083. The accounts status is DORMANT and accounts are next due on 30/11/2024.
SOUTHMINSTER DEVELOPMENTS (MANAGEMENT) LTD was incorporated 3 years ago on 22/02/2021 and has the registered number: 13215083. The accounts status is DORMANT and accounts are next due on 30/11/2024.
SOUTHMINSTER DEVELOPMENTS (MANAGEMENT) LTD - MALDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
LAS PARTNERSHIP THE RIVENDELL CENTRE
MALDON
CM9 5QP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
IMPERIUM INTERNATIONAL INVESTMENTS LTD (until 05/05/2023)
IMPERIUM INTERNATIONAL INVESTMENTS LTD (until 05/05/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/11/2023 | 24/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ELLIS WISEMAN | Oct 1988 | British | Director | 2023-05-04 | CURRENT |
MRS CHRISTINA WISEMAN | Dec 1990 | British | Director | 2023-05-04 | CURRENT |
MR TIM HOWARD | Nov 1957 | British | Director | 2022-11-10 UNTIL 2023-05-04 | RESIGNED |
MR JOHNATHAN DAVID GALE | Oct 1990 | English | Director | 2021-02-22 UNTIL 2022-11-10 | RESIGNED |
JOE HARRY POTTER | Nov 1988 | British | Director | 2021-02-22 UNTIL 2022-11-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Christina Wiseman | 2023-05-04 | 12/1990 | Maldon | Right to appoint and remove directors |
Mr Ellis Wiseman | 2023-05-04 | 10/1988 | Maldon | Right to appoint and remove directors |
Mr Tim Howard | 2022-11-10 - 2023-05-04 | 11/1957 | Maldon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr James Jonathan David Gale | 2021-02-22 - 2022-11-10 | 10/1990 | Basildon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Joe Harry Potter | 2021-02-22 - 2022-11-10 | 11/1988 | Basildon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - IMPERIUM INTERNATIONAL INVESTMENTS LTD | 2023-03-15 | 28-02-2023 | £2 equity |
Dormant Company Accounts - IMPERIUM INTERNATIONAL INVESTMENTS LTD | 2022-11-04 | 28-02-2022 | £2 equity |