SOUTHEY AYLWARD MANAGEMENT LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

SOUTHEY AYLWARD MANAGEMENT LIMITED is a Private Limited Company from CHELTENHAM UNITED KINGDOM and has the status: Active.
SOUTHEY AYLWARD MANAGEMENT LIMITED was incorporated 3 years ago on 18/06/2021 and has the registered number: 13463916. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

SOUTHEY AYLWARD MANAGEMENT LIMITED - CHELTENHAM

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

C/O BISHOP FLEMING LLP
CHELTENHAM
GL50 4DW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/06/2023 01/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK MARTIN Jul 1961 British Director 2021-06-18 CURRENT
MRS BARBARA JOAN BANKS Apr 1955 British Director 2021-06-18 UNTIL 2024-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Foscombe Properties Limited 2024-02-06 Cheltenham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mark Martin 2021-06-18 - 2024-02-06 7/1961 Cheltenham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Barbara Joan Banks 2021-06-18 - 2024-02-06 4/1955 Cheltenham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SOUTHEY AYLWARD MANAGEMENT LIMITED 2022-07-06 30-04-2022 £198 Cash £198 equity

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