37 Sutherland Street Management Company Limited in Lower Wield ALRESFORD

37 Sutherland Street Management Company Limited ALRESFORD

Founded in 2007, 37 Sutherland Street Management Company, classified under reg no. 06246609 is an active company. Currently registered at Lower Wield House SO24 9RX, Alresford the company has been in the business for 17 years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on 2023-05-31.

At the moment there are 2 directors in the the company, namely Ashley W. and Kaifeng C.. In addition one secretary - Ashley W. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

37 Sutherland Street Management Company Limited Address / Contact

Office Address	Lower Wield House
Office Address2	Lower Wield
Town	Alresford
Post code	SO24 9RX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06246609
Date of Incorporation	Mon, 14th May 2007
Industry	Residents property management
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st May
Company age	17 years old
Account next due date	Fri, 28th Feb 2025 (311 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated	Tue, 16th May 2023

Company staff

Ashley W.

Position: Secretary

Appointed: 27 January 2023

Ashley W.

Position: Director

Appointed: 19 September 2019

Kaifeng C.

Position: Director

Appointed: 24 February 2015

Ray L.

Position: Secretary

Appointed: 19 September 2019

Resigned: 27 January 2023

Raymond L.

Position: Director

Appointed: 01 February 2008

Resigned: 27 January 2023

Mark A.

Position: Secretary

Appointed: 01 February 2008

Resigned: 19 September 2019

Mark A.

Position: Director

Appointed: 01 February 2008

Resigned: 19 September 2019

Catherine W.

Position: Director

Appointed: 02 January 2008

Resigned: 12 September 2014

Blake Secretaries Limited

Position: Secretary

Appointed: 14 May 2007

Resigned: 01 February 2008

Blakelaw Director Services Limited

Position: Corporate Director

Appointed: 14 May 2007

Resigned: 01 February 2008

People with significant control

The list of persons with significant control who own or control the company consists of 6 names. As we established, there is Lauren E. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Ashley W. This PSC and has 25-50% voting rights. The third one is Lucy W., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC and has 25-50% voting rights.

Lauren E.

Notified on	21 February 2023
Nature of control:	25-50% voting rights 25-50% shares

Ashley W.

Notified on	24 April 2020
Nature of control:	25-50% voting rights

Lucy W.

Notified on	24 April 2020
Nature of control:	25-50% voting rights

Kaifeng C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

Ray L.

Notified on	6 April 2016
Ceased on	27 January 2023
Nature of control:	25-50% voting rights

Mark A.

Notified on	6 April 2016
Ceased on	19 September 2019
Nature of control:	25-50% voting rights

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom to Lower Wield House Lower Wield Alresford Hampshire SO24 9RX on 2023-09-11 filed on: 11th, September 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom to Lower Wield House Lower Wield Alresford Hampshire SO24 9RX on 2023-09-11 filed on: 11th, September 2023	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2023-05-31 filed on: 4th, July 2023	accounts	Free Download (2 pages)
TM01	Director appointment termination date: 2023-01-27 filed on: 31st, January 2023	officers	Free Download (1 page)
AP03	On 2023-01-27 - new secretary appointed filed on: 30th, January 2023	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2023-01-27 filed on: 30th, January 2023	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-05-31 filed on: 10th, August 2022	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-05-31 filed on: 3rd, October 2021	accounts	Free Download (1 page)
AD01	Registered office address changed from Harbour Court Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4st to New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG on 2020-11-02 filed on: 2nd, November 2020	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-05-31 filed on: 22nd, September 2020	accounts	Free Download (1 page)
AP03	On 2019-09-19 - new secretary appointed filed on: 23rd, September 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-09-19 filed on: 23rd, September 2019	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2019-09-19 filed on: 23rd, September 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-09-19 filed on: 23rd, September 2019	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-05-31 filed on: 15th, July 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-05-31 filed on: 11th, January 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-05-31 filed on: 22nd, February 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-05-31 filed on: 22nd, February 2017	accounts	Free Download (1 page)
AR01	Annual return made up to 2016-05-14, no shareholders list filed on: 17th, May 2016	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-05-31 filed on: 29th, February 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-05-14, no shareholders list filed on: 27th, May 2015	annual return	Free Download (5 pages)
AP01	New director was appointed on 2015-02-24 filed on: 26th, May 2015	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2014-05-31 filed on: 10th, March 2015	accounts	Free Download (2 pages)
TM01	Director appointment termination date: 2014-09-12 filed on: 6th, October 2014	officers	Free Download (1 page)
AR01	Annual return made up to 2014-05-14, no shareholders list filed on: 15th, May 2014	annual return	Free Download (5 pages)
CH01	On 2014-05-14 director's details were changed filed on: 14th, May 2014	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2013-05-31 filed on: 21st, February 2014	accounts	Free Download (2 pages)
AR01	Annual return made up to 2013-05-14, no shareholders list filed on: 15th, May 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-05-31 filed on: 22nd, February 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to 2012-05-14, no shareholders list filed on: 28th, May 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-05-31 filed on: 22nd, March 2012	accounts	Free Download (2 pages)
AR01	Annual return made up to 2011-05-14, no shareholders list filed on: 17th, May 2011	annual return	Free Download (5 pages)
AAMD	Amended accounts made up to 2010-05-31 filed on: 1st, March 2011	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2010-05-31 filed on: 28th, February 2011	accounts	Free Download (2 pages)
CH01	On 2010-05-01 director's details were changed filed on: 24th, May 2010	officers	Free Download (2 pages)
AD02	Register inspection address has been changed filed on: 24th, May 2010	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 24th, May 2010	address	Free Download (1 page)
CH01	On 2010-05-01 director's details were changed filed on: 24th, May 2010	officers	Free Download (2 pages)
CH01	On 2010-05-01 director's details were changed filed on: 24th, May 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-05-14, no shareholders list filed on: 24th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-05-31 filed on: 1st, March 2010	accounts	Free Download (2 pages)
363a	Annual return made up to 2009-05-14 filed on: 14th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-05-31 filed on: 17th, March 2009	accounts	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 27th, May 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 27th, May 2008	officers	Free Download (1 page)
363a	Annual return made up to 2008-05-27 filed on: 27th, May 2008	annual return	Free Download (3 pages)
288b	On 2008-04-15 Appointment terminated secretary filed on: 15th, April 2008	officers	Free Download (1 page)
288b	On 2008-04-14 Appointment terminated director filed on: 14th, April 2008	officers	Free Download (1 page)
288a	On 2008-02-11 New secretary appointed;new director appointed filed on: 11th, February 2008	officers	Free Download (7 pages)
288a	On 2008-02-11 New secretary appointed;new director appointed filed on: 11th, February 2008	officers	Free Download (7 pages)
288a	On 2008-02-05 New director appointed filed on: 5th, February 2008	officers	Free Download (2 pages)
288a	On 2008-02-05 New director appointed filed on: 5th, February 2008	officers	Free Download (2 pages)
288a	On 2008-02-05 New director appointed filed on: 5th, February 2008	officers	Free Download (2 pages)
288a	On 2008-02-05 New director appointed filed on: 5th, February 2008	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 22nd, June 2007	resolution	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 22nd, June 2007	resolution	Free Download (12 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 25th, May 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 25th, May 2007	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 25th, May 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 25th, May 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 25th, May 2007	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 25th, May 2007	resolution	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, May 2007	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 14th, May 2007	incorporation	Free Download (20 pages)

37 Sutherland Street Management Company Limited ALRESFORD

37 Sutherland Street Management Company Limited Address / Contact

Company Information / Profile

Company staff

Ashley W.

Ashley W.

Kaifeng C.

Ray L.

Raymond L.

Mark A.

Mark A.

Catherine W.

Blake Secretaries Limited

Blakelaw Director Services Limited

People with significant control

Company filings

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