South Bank Management Company Limited

Active03289892 Private limited company
Incorporated
10 December 1996 (29 years)
Industry
Residents property management (98000)
Directors
Imran Azam
Derek Roy Khublall
Accounts type
Total exemption full
Region
East of England
Address
51 High Street
Leiston
IP16 4EL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Azam, Imran
Director · Appointed 19 February 2025
British
Born December 1987 (38)
Khublall, Derek Roy
Director · Appointed 19 February 2025
British
Born July 1979 (47)
Director · Appointed 11 August 2023
Also at Whitehouse Apartments Freehold Limited
British
Born March 1941 (85)
Harvey, Jean Veronica
Director · Appointed 22 January 2016
British
Born February 1945 (81)
Secretary · Appointed 26 March 2007
Also at Ashvale Court (Tredegar) Management Limited, Fairweather Law Limited, Seacon Residents Company Limited · more companies
British
Officer history (41 former)
14 January 2026
Resigned Harvey, Jean Veronica as Director
11 November 2025
Resigned Jain, Naman as Director
19 February 2025
Appointed Khublall, Derek Roy as Director
19 February 2025
Appointed Azam, Imran as Director
4 July 2024
Resigned Wilce, Mark Simon as Director
28 November 2023
Resigned Jiang, Liyue as Director
3 October 2023
Appointed Jain, Naman as Director
2 October 2023
Resigned Gadhia, Sonia as Director
11 August 2023
Appointed Howell, David Geoffrey as Director
14 March 2023
Resigned Krishnan, Giri Nathan as Director
31 December 2022
Resigned Woods, William as Director
22 November 2022
Appointed Krishnan, Giri Nathan as Director
16 November 2022
Appointed Gadhia, Sonia as Director
24 May 2022
Resigned Braganza, Mario Peter as Director
23 May 2022
Resigned Gray, Aran as Director
23 August 2021
Appointed Woods, William as Director
23 August 2021
Appointed Jiang, Liyue as Director
22 March 2021
Resigned Taylor, William Roland as Director
5 March 2021
Resigned Ball, Peter John as Director
2 March 2021
Resigned Chesterfield, Philip Markham as Director
3 November 2020
Appointed Ball, Peter John as Director
3 November 2020
Appointed Gray, Aran as Director
15 August 2019
Appointed Taylor, William Roland as Director
29 July 2019
Appointed Chesterfield, Philip Markham as Director
5 April 2019
Resigned Chesterfield, Philip Markham as Director
28 February 2019
Resigned Parker, Nigel Ian as Director
22 January 2018
Resigned Mills, Brian William as Director
1 November 2017
Appointed Braganza, Mario Peter as Director
22 September 2017
Appointed Chesterfield, Philip Markham as Director
18 August 2017
Appointed Parker, Nigel Ian as Director
28 July 2017
Resigned Keen, Ann Lloyd as Director
28 July 2017
Resigned Parker, Nigel Ian as Director
5 June 2017
Appointed Wilce, Mark Simon as Director
8 August 2016
22 January 2016
Appointed Harvey, Jean Veronica as Director
22 January 2016
Appointed Keen, Ann Lloyd as Director
22 January 2016
Appointed Harvey, Jean Veronica as Director
26 June 2015
Resigned Woolam, Suzanna Elizabeth as Director
5 November 2014
Resigned Taylor, William Roland as Director
5 November 2014
Resigned Sprinz, Michael Eugene as Director
5 September 2014
Resigned Spater, Mariana as Director
28 August 2014
Appointed Mills, Brian William as Director
28 August 2014
Appointed Parker, Nigel Ian as Director
28 August 2014
9 June 2014
Resigned Wiand, Denise Carolyn as Director
14 February 2014
Appointed Woolam, Suzanna Elizabeth as Director
22 October 2013
Appointed Wiand, Denise Carolyn as Director
27 September 2013
Resigned Carruthers, Brian Alexander as Director
1 July 2013
Appointed Taylor, William Roland as Director
31 December 2012
Resigned Markson, Adam Peter as Director
16 November 2012
Resigned Walker, Andrew Philip as Director
16 November 2012
Resigned O'Dwyer, Michael John as Director
1 December 2011
Appointed Sprinz, Michael Eugene as Director
5 May 2009
Resigned Dahlberg, Andrea Liane as Director
16 March 2009
Resigned Armstrong, David Henry as Director
1 March 2008
Appointed Armstrong, David Henry as Director
1 March 2008
Appointed Spater, Mariana as Director
31 December 2007
Resigned Decker, Michael as Director
26 March 2007
Appointed Fairweather, Mark Percy as Secretary
9 March 2007
Resigned Silverberg, Jonathan Mark as Secretary
9 March 2007
Resigned Silverberg, Jonathan Mark as Director
26 October 2006
Appointed O'Dwyer, Michael John as Director
2 November 2005
Resigned Chan, Lily Shuet Fong as Director
2 November 2005
Resigned Mills, Brian William as Director
2 November 2005
Resigned Woollam, Suzanna Elizabeth as Director
31 December 2004
Resigned Mills, Brian William as Secretary
1 September 2004
Appointed Silverberg, Jonathan Mark as Secretary
4 August 2004
Appointed Markson, Adam Peter as Director
4 August 2004
Appointed Walker, Andrew Philip as Director
4 August 2004
Appointed Carruthers, Brian Alexander as Director
4 August 2004
Appointed Silverberg, Jonathan Mark as Director
4 August 2004
Appointed Chan, Lily Shuet Fong as Director
4 August 2004
Appointed Woollam, Suzanna Elizabeth as Director
4 August 2004
Appointed Dahlberg, Andrea Liane as Director
8 April 2004
Resigned Dahlberg, Robin Luning as Director
29 January 2003
Appointed Dahlberg, Robin Luning as Director
29 January 2003
Appointed Mills, Brian William as Secretary
29 January 2003
Appointed Decker, Michael as Director
29 January 2003
Appointed Mills, Brian William as Director
29 January 2003
Resigned Conway, Stephen Stuart Solomon as Director
29 January 2003
Resigned Angus, George David as Secretary
10 December 1996
Appointed Angus, George David as Secretary
10 December 1996
Resigned Hallmark Registrars Limited as Corporate Nominee Director
10 December 1996
Appointed Hallmark Registrars Limited as Corporate Nominee Director
10 December 1996
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
10 December 1996
Appointed Conway, Stephen Stuart Solomon as Director
10 December 1996
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Employees
28
Balance sheet detail
2025
Debtors£373
Net Current Assets£373
Shareholder Funds£373

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Total exemption full accounts31 December 2025
2 February 2026Confirmation statement with no updates10 December 2025
22 January 2026Termination of appointment of a director
15 January 2026Termination of appointment of a director
14 January 2026Replacement filing for the appointment of a director
Show all recent filings

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Fairweather Holdings Limited
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