Southside (buckley) Management Company Limited in WALLASEY - CH45 7PU

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Southside (buckley) Management Company Limited WALLASEY

Southside (buckley) Management Company started in year 2007 as Private Limited Company with registration number 06370048. The Southside (buckley) Management Company company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Wallasey at 31a Hertford Drive. Postal code: CH45 7PU.

The firm has 5 directors, namely Andrew J., Martin H. and Shirley S. and others. Of them, Martin H., Shirley S., Jonathan M., Megan C. have been with the company the longest, being appointed on 1 June 2010 and Andrew J. has been with the company for the least time - from 29 March 2012. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Gregson H. who worked with the the firm until 1 August 2010.

Southside (buckley) Management Company Limited Address / Contact

Office Address	31a Hertford Drive
Town	Wallasey
Post code	CH45 7PU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06370048
Date of Incorporation	Thu, 13th Sep 2007
Industry	Residents property management
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated	Thu, 31st Aug 2023

Company staff

Hertford Property Limited

Position: Corporate Secretary

Appointed: 23 April 2020

Andrew J.

Position: Director

Appointed: 29 March 2012

Martin H.

Position: Director

Appointed: 01 June 2010

Shirley S.

Position: Director

Appointed: 01 June 2010

Jonathan M.

Position: Director

Appointed: 01 June 2010

Megan C.

Position: Director

Appointed: 01 June 2010

Hhl Company Secretaries Limited

Position: Corporate Secretary

Appointed: 27 November 2014

Resigned: 23 April 2020

Hhl Property Mgt. Ltd.

Position: Corporate Secretary

Appointed: 07 June 2010

Resigned: 27 November 2014

Colin A.

Position: Director

Appointed: 01 June 2010

Resigned: 29 February 2012

Jeremy W.

Position: Director

Appointed: 01 June 2010

Resigned: 17 April 2012

Gregson H.

Position: Secretary

Appointed: 13 September 2007

Resigned: 01 August 2010

7side Secretarial Limited

Position: Corporate Secretary

Appointed: 13 September 2007

Resigned: 13 September 2007

7side Nominees Limited

Position: Corporate Director

Appointed: 13 September 2007

Resigned: 13 September 2007

Stephen R.

Position: Director

Appointed: 13 September 2007

Resigned: 18 February 2011

Gregson H.

Position: Director

Appointed: 13 September 2007

Resigned: 01 August 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	1	1	1	1	1

Balance Sheet
Cash Bank On Hand					1	1	1	1	1	1
Net Assets Liabilities					1	1	1	1	1	1
Cash Bank In Hand	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1	1	1

Other
Number Shares Allotted		1	1	1	30	1	1	1	1	1
Par Value Share		1	1	1	0	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 23rd, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 23rd, October 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 20th, September 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 29th, September 2021	accounts	Free Download (2 pages)
CH01	On Mon, 4th Jan 2021 director's details were changed filed on: 5th, January 2021	officers	Free Download (2 pages)
CH01	On Mon, 4th Jan 2021 director's details were changed filed on: 5th, January 2021	officers	Free Download (2 pages)
CH01	On Mon, 4th Jan 2021 director's details were changed filed on: 5th, January 2021	officers	Free Download (2 pages)
AD01	Address change date: Thu, 23rd Apr 2020. New Address: 31a Hertford Drive Wallasey CH45 7PU. Previous address: 377 Hoylake Road Moreton Wirral CH46 0RW filed on: 23rd, April 2020	address	Free Download (1 page)
TM02	Thu, 23rd Apr 2020 - the day secretary's appointment was terminated filed on: 23rd, April 2020	officers	Free Download (1 page)
AP04	New secretary appointment on Thu, 23rd Apr 2020 filed on: 23rd, April 2020	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 23rd, March 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 24th, September 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 13th, June 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 7th, September 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 22nd, April 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 15th Sep 2015 with full list of members filed on: 24th, September 2015	annual return	Free Download (10 pages)
SH01	Capital declared on Thu, 24th Sep 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 16th, June 2015	accounts	Free Download (2 pages)
TM02	Thu, 27th Nov 2014 - the day secretary's appointment was terminated filed on: 27th, November 2014	officers	Free Download (1 page)
AP04	New secretary appointment on Thu, 27th Nov 2014 filed on: 27th, November 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 15th Sep 2014 with full list of members filed on: 6th, October 2014	annual return	Free Download (10 pages)
SH01	Capital declared on Mon, 6th Oct 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 28th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 15th Sep 2013 with full list of members filed on: 18th, September 2013	annual return	Free Download (10 pages)
SH01	Capital declared on Wed, 18th Sep 2013: 1.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 13th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 15th Sep 2012 with full list of members filed on: 18th, September 2012	annual return	Free Download (10 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 11th, May 2012	accounts	Free Download (2 pages)
AP01	On Tue, 1st May 2012 new director was appointed. filed on: 1st, May 2012	officers	Free Download (3 pages)
TM01	Tue, 17th Apr 2012 - the day director's appointment was terminated filed on: 17th, April 2012	officers	Free Download (1 page)
TM01	Tue, 17th Apr 2012 - the day director's appointment was terminated filed on: 17th, April 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to Thu, 15th Sep 2011 with full list of members filed on: 15th, September 2011	annual return	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 6th, September 2011	accounts	Free Download (10 pages)
TM01	Tue, 22nd Feb 2011 - the day director's appointment was terminated filed on: 22nd, February 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 13th Sep 2010 with full list of members filed on: 14th, September 2010	annual return	Free Download (12 pages)
TM01	Tue, 17th Aug 2010 - the day director's appointment was terminated filed on: 17th, August 2010	officers	Free Download (1 page)
TM01	Mon, 16th Aug 2010 - the day director's appointment was terminated filed on: 16th, August 2010	officers	Free Download (1 page)
TM02	Mon, 16th Aug 2010 - the day secretary's appointment was terminated filed on: 16th, August 2010	officers	Free Download (1 page)
AP04	New secretary appointment on Fri, 16th Jul 2010 filed on: 16th, July 2010	officers	Free Download (3 pages)
AP01	On Mon, 28th Jun 2010 new director was appointed. filed on: 28th, June 2010	officers	Free Download (3 pages)
AD01	Company moved to new address on Mon, 28th Jun 2010. Old Address: Links House 40 Carsthorne Road Hoylake Wirral CH47 4FB filed on: 28th, June 2010	address	Free Download (2 pages)
AP01	On Wed, 16th Jun 2010 new director was appointed. filed on: 16th, June 2010	officers	Free Download (3 pages)
AP01	On Wed, 16th Jun 2010 new director was appointed. filed on: 16th, June 2010	officers	Free Download (3 pages)
AP01	On Wed, 16th Jun 2010 new director was appointed. filed on: 16th, June 2010	officers	Free Download (3 pages)
AP01	On Wed, 16th Jun 2010 new director was appointed. filed on: 16th, June 2010	officers	Free Download (3 pages)
AP01	On Wed, 16th Jun 2010 new director was appointed. filed on: 16th, June 2010	officers	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 27th, May 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 13th Sep 2009 with full list of members filed on: 19th, October 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 25th, July 2009	accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/09/2008 to 31/12/2008 filed on: 8th, June 2009	accounts	Free Download (1 page)
363s	Annual return up to Wed, 10th Dec 2008 with shareholders record filed on: 10th, December 2008	annual return	Free Download (7 pages)
363(287)	Registered office changed on 10/12/08	annual return
288b	On Wed, 10th Oct 2007 Secretary resigned filed on: 10th, October 2007	officers	Free Download (1 page)
288b	On Wed, 10th Oct 2007 Secretary resigned filed on: 10th, October 2007	officers	Free Download (1 page)
288b	On Wed, 10th Oct 2007 Director resigned filed on: 10th, October 2007	officers	Free Download (1 page)
288b	On Wed, 10th Oct 2007 Director resigned filed on: 10th, October 2007	officers	Free Download (1 page)
288a	On Thu, 4th Oct 2007 New director appointed filed on: 4th, October 2007	officers	Free Download (4 pages)
288a	On Thu, 4th Oct 2007 New secretary appointed;new director appointed filed on: 4th, October 2007	officers	Free Download (4 pages)
288a	On Thu, 4th Oct 2007 New director appointed filed on: 4th, October 2007	officers	Free Download (4 pages)
287	Registered office changed on 04/10/07 from: 14/18 city road cardiff CF24 3DL filed on: 4th, October 2007	address	Free Download (1 page)
287	Registered office changed on 04/10/07 from: 14/18 city road cardiff CF24 3DL filed on: 4th, October 2007	address	Free Download (1 page)
288a	On Thu, 4th Oct 2007 New secretary appointed;new director appointed filed on: 4th, October 2007	officers	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 13th, September 2007	incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 13th, September 2007	incorporation	Free Download (11 pages)

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