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 seven 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.
| Office Address | First Floor, 6 |
| Office Address2 | Charlotte Mews, Pavilion Place |
| Town | Exeter |
| Post code | EX2 4HA |
| Country of origin | United Kingdom |
| 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 | 27 years old |
| Account next due date | Sat, 31st Aug 2024 (134 days left) |
| 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 |
Position: Director
Appointed: 02 October 2015
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 |
| 25 Castle Street Management Company | July 11, 2001 |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-11-30 | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 4 758 | 4 942 | 4 683 | 3 080 | ||||||
| Balance Sheet | ||||||||||
| Current Assets | 5 276 | 5 460 | 6 210 | 2 473 | 529 | 453 | 724 | 1 166 | 1 496 | 638 |
| Net Assets Liabilities | 3 080 | 1 858 | 1 890 | 1 448 | 1 464 | 1 749 | ||||
| Cash Bank In Hand | 3 656 | 3 975 | 4 050 | 1 663 | ||||||
| Debtors | 1 620 | 1 485 | 2 160 | 810 | ||||||
| Tangible Fixed Assets | 1 504 | |||||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 150 | 150 | 150 | 150 | ||||||
| Profit Loss Account Reserve | 4 608 | 4 792 | 4 533 | 2 930 | ||||||
| Shareholder Funds | 4 758 | 4 942 | 4 683 | 3 080 | ||||||
| Other | ||||||||||
| Creditors | 897 | 714 | 300 | 752 | 943 | 802 | 624 | |||
| Fixed Assets | 1 504 | 2 043 | 1 737 | 1 476 | 1 241 | 1 055 | 897 | |||
| Net Current Assets Liabilities | 4 758 | 4 942 | 4 683 | 1 576 | -185 | 153 | -28 | 223 | 694 | |
| Total Assets Less Current Liabilities | 4 758 | 4 942 | 4 683 | 3 080 | 1 858 | 1 890 | 1 448 | 1 464 | 1 749 | |
| Creditors Due Within One Year | 518 | 518 | 1 527 | 897 | ||||||
| Number Shares Allotted | 150 | 150 | 150 | |||||||
| Par Value Share | 1 | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 150 | 150 | 150 | 150 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Wed, 30th Nov 2022 filed on: 22nd, May 2023 |
accounts | Free Download (4 pages) |
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