Southernhay Mews Amenity Limited EXETER


Founded in 1997, Southernhay Mews Amenity, classified under reg no. 03467997 is an active company. Currently registered at First Floor, 6 EX2 4HA, Exeter the company has been in the business for twenty eight years. Its financial year was closed on November 30 and its latest financial statement was filed on Wed, 30th Nov 2022. Since Wed, 11th Jul 2001 Southernhay Mews Amenity Limited is no longer carrying the name 25 Castle Street Management Company.

The firm has one director. Steven W., appointed on 2 October 2015. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Southernhay Mews Amenity Limited Address / Contact

Office Address First Floor, 6
Office Address2 Charlotte Mews, Pavilion Place
Town Exeter
Post code EX2 4HA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03467997
Date of Incorporation Wed, 19th Nov 1997
Industry Management of real estate on a fee or contract basis
End of financial Year 30th November
Company age 28 years old
Account next due date Sat, 31st Aug 2024 (310 days after)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated Tue, 8th Nov 2022

Company staff

Steven W.

Position: Director

Appointed: 02 October 2015

Brian S.

Position: Director

Appointed: 08 November 2010

Resigned: 02 October 2015

Brian S.

Position: Secretary

Appointed: 29 December 2003

Resigned: 02 October 2015

Ameropa Wittraco Uk Limited

Position: Corporate Secretary

Appointed: 24 June 2003

Resigned: 29 December 2003

Peritis Management Services Limited

Position: Corporate Secretary

Appointed: 18 March 2003

Resigned: 24 June 2003

Ameropa Uk Limited

Position: Corporate Director

Appointed: 18 March 2003

Resigned: 08 November 2010

Simon H.

Position: Director

Appointed: 25 November 1997

Resigned: 18 March 2003

Henrietta H.

Position: Secretary

Appointed: 25 November 1997

Resigned: 18 March 2003

Fncs Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 November 1997

Resigned: 19 November 1997

Fncs Limited

Position: Corporate Nominee Director

Appointed: 19 November 1997

Resigned: 19 November 1997

People with significant control

The register of PSCs that own or control the company consists of 3 names. As BizStats identified, there is Space44 Ltd from Seaton, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Recruitment Solutions (South West) Limited that put Exeter, England as the official address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Jayne O., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Space44 Ltd

8-10 Queen Street, Seaton, EX12 2NY, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 07127252
Notified on 17 January 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Recruitment Solutions (South West) Limited

First Floor, 6 Charlotte Mews, Pavilion Place, Exeter, EX2 4HA, England

Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered Companies House
Registration number 03751742
Notified on 6 April 2016
Ceased on 15 March 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Jayne O.

Notified on 6 April 2016
Ceased on 17 January 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

25 Castle Street Management Company July 11, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-11-302014-11-302015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-302023-11-30
Net Worth4 7584 9424 6833 080       
Balance Sheet
Cash Bank On Hand         3596
Current Assets5 2765 4606 2102 4735294537241 1661 496638206
Debtors1 6201 4852 160810     279200
Net Assets Liabilities   3 0801 8581 8901 4481 4641 749911-157
Property Plant Equipment         897762
Cash Bank In Hand3 6563 9754 0501 663       
Tangible Fixed Assets   1 504       
Reserves/Capital
Called Up Share Capital150150150150       
Profit Loss Account Reserve4 6084 7924 5332 930       
Shareholder Funds4 7584 9424 6833 080       
Other
Accrued Liabilities         598630
Accumulated Depreciation Impairment Property Plant Equipment         1 7731 908
Amounts Owed By Related Parties         105 
Amounts Owed To Related Parties          495
Average Number Employees During Period         11
Creditors   8977143007529438026241 125
Fixed Assets   1 5042 0431 7371 4761 2411 055897 
Increase From Depreciation Charge For Year Property Plant Equipment          135
Net Current Assets Liabilities4 7584 9424 6831 576-185153-2822369414-919
Prepayments         174200
Property Plant Equipment Gross Cost         2 6702 670
Total Assets Less Current Liabilities4 7584 9424 6833 0801 8581 8901 4481 4641 749  
Trade Creditors Trade Payables         26 
Creditors Due Within One Year5185181 527897       
Number Shares Allotted 150150150       
Par Value Share 111       
Share Capital Allotted Called Up Paid150150150150       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Thu, 30th Nov 2023
filed on: 28th, August 2024
Free Download (9 pages)

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