Soper Grove Management Company Limited in Colden Common WINCHESTER

Soper Grove Management Company Limited WINCHESTER

Founded in 2012, Soper Grove Management Company, classified under reg no. 08084724 is an active company. Currently registered at 1 Pretoria Villas 44 Main Road SO21 1RR, Winchester the company has been in the business for 12 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 2023/05/31. Since 2012/06/07 Soper Grove Management Company Limited is no longer carrying the name Soper Grove Management Company.

The firm has 8 directors, namely Elaine S., Rajeev S. and Deepak R. and others. Of them, Jean M., Venetia B., Sheila F. have been with the company the longest, being appointed on 30 June 2014 and Elaine S. has been with the company for the least time - from 1 January 2020. As of 29 April 2024, there were 4 ex directors - Liam A., Natalie W. and others listed below. There were no ex secretaries.

Soper Grove Management Company Limited Address / Contact

Office Address	1 Pretoria Villas 44 Main Road
Office Address2	Colden Common
Town	Winchester
Post code	SO21 1RR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08084724
Date of Incorporation	Mon, 28th May 2012
Industry	Residents property management
End of financial Year	31st May
Company age	12 years old
Account next due date	Fri, 28th Feb 2025 (305 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Tue, 11th Jun 2024 (2024-06-11)
Last confirmation statement dated	Sun, 28th May 2023

Company staff

Elaine S.

Position: Director

Appointed: 01 January 2020

Rajeev S.

Position: Director

Appointed: 21 August 2019

Deepak R.

Position: Director

Appointed: 09 December 2014

Hiten R.

Position: Director

Appointed: 09 December 2014

Tom B.

Position: Director

Appointed: 09 December 2014

Jean M.

Position: Director

Appointed: 30 June 2014

Venetia B.

Position: Director

Appointed: 30 June 2014

Sheila F.

Position: Director

Appointed: 30 June 2014

Liam A.

Position: Director

Appointed: 08 December 2014

Resigned: 12 July 2019

Natalie W.

Position: Director

Appointed: 30 June 2014

Resigned: 06 December 2019

Julian W.

Position: Director

Appointed: 28 May 2012

Resigned: 30 June 2014

Matthew S.

Position: Director

Appointed: 28 May 2012

Resigned: 30 June 2014

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we found, there is Venetia B. This PSC has significiant influence or control over the company,.

Venetia B.

Notified on	1 July 2018
Nature of control:	significiant influence or control

Company previous names

Soper Grove Management Company	June 7, 2012

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/05/31 filed on: 23rd, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/05/31 filed on: 23rd, October 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/05/28 filed on: 3rd, July 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/05/31 filed on: 28th, February 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/05/28 filed on: 10th, June 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/05/31 filed on: 30th, May 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/05/28 filed on: 21st, July 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/05/31 filed on: 27th, May 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/05/28 filed on: 28th, July 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/05/31 filed on: 21st, February 2020	accounts	Free Download (2 pages)
AP01	New director appointment on 2020/01/01. filed on: 8th, January 2020	officers	Free Download (2 pages)
TM01	2019/12/06 - the day director's appointment was terminated filed on: 6th, December 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/08/21. filed on: 22nd, August 2019	officers	Free Download (2 pages)
TM01	2019/07/12 - the day director's appointment was terminated filed on: 29th, July 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/05/28 filed on: 12th, June 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/05/31 filed on: 28th, November 2018	accounts	Free Download (2 pages)
PSC01	Notification of a person with significant control 2018/07/01 filed on: 28th, November 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/05/28 filed on: 25th, June 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/05/31 filed on: 28th, February 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/05/28 filed on: 1st, August 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/05/31 filed on: 27th, February 2017	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2016/05/28, no shareholders list filed on: 29th, July 2016	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/05/31 filed on: 29th, February 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/05/28, no shareholders list filed on: 30th, June 2015	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2014/05/31 filed on: 28th, February 2015	accounts	Free Download (2 pages)
CH01	On 2014/12/09 director's details were changed filed on: 10th, December 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/12/09. filed on: 9th, December 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/12/09. filed on: 9th, December 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/12/09. filed on: 9th, December 2014	officers	Free Download (2 pages)
CH01	On 2014/12/09 director's details were changed filed on: 9th, December 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/12/08. filed on: 8th, December 2014	officers	Free Download (2 pages)
AD01	Address change date: 2014/12/01. New Address: 1 Pretoria Villas 44 Main Road Colden Common Winchester Hampshire SO21 1RR. Previous address: C/O Vail Williams Meridians House 7 Ocean Way Ocean Village Southampton SO14 3TJ England filed on: 1st, December 2014	address	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 3rd, September 2014	incorporation	Free Download (14 pages)
AP01	New director appointment on 2014/06/30. filed on: 18th, August 2014	officers	Free Download (3 pages)
AP01	New director appointment on 2014/06/30. filed on: 18th, August 2014	officers	Free Download (3 pages)
AP01	New director appointment on 2014/06/30. filed on: 12th, August 2014	officers	Free Download (3 pages)
TM01	2014/06/30 - the day director's appointment was terminated filed on: 21st, July 2014	officers	Free Download (2 pages)
TM01	2014/06/30 - the day director's appointment was terminated filed on: 21st, July 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/06/30. filed on: 21st, July 2014	officers	Free Download (3 pages)
RESOLUTIONS	Memorandum of Association modification - resolution filed on: 21st, July 2014	resolution	Free Download (2 pages)
AR01	Annual return drawn up to 2014/05/28 filed on: 27th, June 2014	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 23rd, April 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/05/28 filed on: 23rd, April 2014	annual return	Free Download (14 pages)
RT01	Administrative restoration application filed on: 23rd, April 2014	restoration	Free Download (3 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 7th, January 2014	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 24th, September 2013	gazette	Free Download (1 page)
CERTNM	Company name changed soper grove management companycertificate issued on 07/06/12 filed on: 7th, June 2012	change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2012/05/31	change of name
CONNOT	Notice of change of name filed on: 7th, June 2012	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 28th, May 2012	incorporation	Free Download (19 pages)

Soper Grove Management Company Limited WINCHESTER

Soper Grove Management Company Limited Address / Contact

Company Information / Profile

Company staff

Elaine S.

Rajeev S.

Deepak R.

Hiten R.

Tom B.

Jean M.

Venetia B.

Sheila F.

Liam A.

Natalie W.

Julian W.

Matthew S.

People with significant control

Company previous names

Company filings

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