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Southdowns Manor Limited HERTS

Founded in 2013, Southdowns Manor, classified under reg no. 08486413 is an active company. Currently registered at 33 Wood Street EN5 4BE, Herts the company has been in the business for 11 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022. Since Monday 24th April 2017 Southdowns Manor Limited is no longer carrying the name Tabor At Southdowns.

Currently there are 2 directors in the the company, namely Joe H. and Michael H.. In addition one secretary - Georgina H. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Georgina H. who worked with the the company until 21 April 2017.

Southdowns Manor Limited Address / Contact

Office Address 33 Wood Street
Office Address2 Barnet
Town Herts
Post code EN5 4BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 08486413
Date of Incorporation Fri, 12th Apr 2013
Industry Event catering activities
End of financial Year 30th September
Company age 11 years old
Account next due date Sun, 30th Jun 2024 (61 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated Wed, 12th Apr 2023

Company staff

Georgina H.

Position: Secretary

Appointed: 02 May 2017

Joe H.

Position: Director

Appointed: 24 April 2017

Michael H.

Position: Director

Appointed: 12 April 2013

Nicola P.

Position: Director

Appointed: 23 October 2014

Resigned: 21 April 2017

Julie S.

Position: Director

Appointed: 12 April 2013

Resigned: 05 December 2016

Cresta K.

Position: Director

Appointed: 12 April 2013

Resigned: 14 May 2014

Georgina H.

Position: Secretary

Appointed: 12 April 2013

Resigned: 21 April 2017

Julie P.

Position: Director

Appointed: 12 April 2013

Resigned: 21 April 2017

Edward T.

Position: Director

Appointed: 12 April 2013

Resigned: 21 April 2017

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As BizStats found, there is Michael H. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Linda H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is The Tabor Group Ltd, who also meets the Companies House criteria to be indexed as a person with significant control. 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.

Michael H.

Notified on 30 June 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Linda H.

Notified on 14 November 2017
Nature of control: 25-50% voting rights
25-50% shares

The Tabor Group Ltd

Regency House 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, United Kingdom

Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered England And Wales
Registration number 03945491
Notified on 30 June 2016
Ceased on 21 April 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Tabor At Southdowns April 24, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Balance Sheet
Cash Bank On Hand43 933239 898373 905353 559536 988587 116720 427673 170768 865
Current Assets91 500343 521474 620454 744640 411835 8561 860 1871 100 216891 622
Debtors6109 3575 2078 3915 441176 4691 088 201377 03558 366
Net Assets Liabilities10-3 625351 639489 901639 836305 371328 226400 216280 017
Other Debtors6103001 2502 310710173 93920 543500400
Property Plant Equipment1 825 0001 875 0031 892 1751 928 0231 940 1821 940 8821 942 3411 953 2801 938 761
Total Inventories11 20420 87433 70532 34133 12424 34626 87228 36529 512
Other
Accrued Liabilities Deferred Income46 60282 091292 586401 417375 726299 970180 035213 74879 064
Accumulated Depreciation Impairment Property Plant Equipment101 635125 950140 350172 091207 991242 587269 040306 830346 996
Amounts Owed To Group Undertakings687 346470 930       
Average Number Employees During Period 1227273027262829
Bank Borrowings836 295729 473332 642 271 043476 322418 145322 890296 794
Bank Borrowings Overdrafts105 732108 68945 61244 72234 07172 91731 22796 894178 076
Corporation Tax Payable    34 880  75 16970 692
Creditors777 165702 875622 144677 179603 934721 153510 834439 744316 499
Finance Lease Liabilities Present Value Total  7 5494 7181 8871 887   
Increase From Depreciation Charge For Year Property Plant Equipment 24 31514 40031 74135 90034 59626 45337 79040 166
Net Current Assets Liabilities-1 047 825-1 175 753-918 392-760 943-696 412-914 358-1 103 281-1 099 928-1 326 976
Nominal Value Shares Issued Specific Share Issue  1      
Number Shares Issued Fully Paid  250 002      
Number Shares Issued Specific Share Issue  200 000      
Other Creditors 254 000324 000306 000288 000270 00099 190  
Other Taxation Social Security Payable4 9658 18910 45815 14016 48811 82824 75221 44420 948
Par Value Share  1      
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal35 75373 39261 80360 45364 85847 92524 68721 64634 879
Property Plant Equipment Gross Cost1 926 6352 000 9532 032 5252 100 1142 148 1732 183 4692 211 3812 260 1102 285 757
Provisions For Liabilities Balance Sheet Subtotal       13 39215 269
Total Additions Including From Business Combinations Property Plant Equipment 74 31831 57267 58948 05935 29628 76748 72925 647
Total Assets Less Current Liabilities777 175699 250973 7831 167 0801 243 7701 026 524839 060853 352611 785
Trade Creditors Trade Payables54 02468 40450 25771 78176 88739 24086 67590 836115 777
Trade Debtors Trade Receivables 9 0573 9576 0814 7312 5301 067 658376 53557 966
Administrative Expenses     732 365537 996  
Cost Sales     397 832403 964  
Depreciation Expense Property Plant Equipment     34 59626 453  
Disposals Property Plant Equipment      855  
Government Grant Income     119 03564 008  
Gross Profit Loss     210 647640 255  
Interest Payable Similar Charges Finance Costs     11 12114 182  
Operating Profit Loss     -402 683166 267  
Other Operating Income Format1     119 03564 008  
Profit Loss     -334 465122 855  
Profit Loss On Ordinary Activities Before Tax     -413 804152 085  
Tax Tax Credit On Profit Or Loss On Ordinary Activities     -79 33929 230  
Turnover Revenue     608 4791 044 219  

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 30th September 2023
filed on: 12th, March 2024 		Free Download (10 pages)

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