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 - MALDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BERKELEY STREET J V LIMITED MALDON ENGLAND Active DORMANT 74990 - Non-trading company
STANFORD DESIGN LIMITED MALDON ENGLAND Active TOTAL EXEMPTION FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
MARINE PRE-PACKS LIMITED MALDON ENGLAND Active DORMANT 46760 - Wholesale of other intermediate products
TRADE PRICE CARS (ESSEX) LIMITED MALDON ENGLAND Active DORMANT 45112 - Sale of used cars and light motor vehicles
CHANCELLORS PLACE LIMITED MALDON ENGLAND Active DORMANT 81100 - Combined facilities support activities
WHY DEAL WITH ANYBODY ELSE LIMITED MALDON ENGLAND Active DORMANT 74990 - Non-trading company
WHY DEAL WITH ANYONE ELSE LIMITED MALDON ENGLAND Active DORMANT 99999 - Dormant Company
WETHERSFIELD DEVELOPMENTS LTD MALDON ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
ESSEX CAR BUYER LIMITED MALDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CARCULATE LIMITED MALDON UNITED KINGDOM Active DORMANT 77110 - Renting and leasing of cars and light motor vehicles
CARCULATED LIMITED MALDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
QRMEO LTD MALDON UNITED KINGDOM Active DORMANT 43210 - Electrical installation
KJ SUSTAINABILITY CONSULTANCY LTD MALDON UNITED KINGDOM Active DORMANT 96020 - Hairdressing and other beauty treatment
TWELVE DEVELOPMENTS LIMITED MALDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
DW REINFORCED CONCRETE LTD MALDON UNITED KINGDOM Active DORMANT 41201 - Construction of commercial buildings
ASTON FOX LTD MALDON ENGLAND Active DORMANT 68310 - Real estate agencies
VCLOUD TECHNOLOGY LIMITED MALDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
BAY OPTICAL LTD MALDON UNITED KINGDOM Active DORMANT 47782 - Retail sale by opticians
C REVELL PLASTERING LTD MALDON ENGLAND Active DORMANT 43390 - Other building completion and finishing

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ONE SB LIMITED MALDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
POINTER AGENCIES LIMITED MALDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
POLAR BRITE LIMITED MALDON ENGLAND Active DORMANT 96040 - Physical well-being activities
PDS MARKETING LIMITED MALDON ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
P & B SHADWELL LTD MALDON ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
POTTERS FORGE LTD MALDON ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
POINTS4PLANET LTD MALDON ENGLAND Active DORMANT 35130 - Distribution of electricity
SAA CLOTHING LIMITED MALDON UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
TRU-SIZE LTD MALDON UNITED KINGDOM Active NO ACCOUNTS FILED 71200 - Technical testing and analysis
ROAR TECH GROUP LIMITED MALDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company