Southbourne 43 Management Limited

Active04430875 Private limited company
Incorporated
3 May 2002 (24 years)
Industry
Residents property management (98000)
Owned by
Piers William Barnes-Sherwood
Accounts type
Micro entity
Region
Greater London
Address
92 Park Drive
London
W3 8NB

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 May 2002
British
Born January 1965 (61)
Officer history (6 former)
23 August 2018
Resigned Dique, Sanny Narteya as Secretary
18 March 2008
Appointed Dique, Sanny Narteya as Secretary
18 March 2008
Resigned Rourke, Christopher as Secretary
4 June 2004
Resigned Mcniven, Trudy Rhona as Director
7 May 2004
Appointed Rourke, Christopher as Secretary
7 May 2004
Resigned Hudson, Martyn Richard as Secretary
14 January 2004
Resigned Brookes, Jonathan Simon as Director
3 May 2002
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
3 May 2002
Appointed Brookes, Jonathan Simon as Director
3 May 2002
Appointed Hudson, Martyn Richard as Secretary
3 May 2002
Appointed Barnes Sherwood, Piers William as Director
3 May 2002
Appointed Mcniven, Trudy Rhona as Director
3 May 2002
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born January 1965 (61)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£506

Trend

Net Assets
£0 £500 £1k 2020 2021 2023 2024 2025 £3 £3 £3 £3 £506
Balance sheet detail
20252024202320212020
Current Assets£506
Cash£3£3£3£3
Net Current Assets£506
Net Assets£506£3£3£3£3
Shareholder Funds£506£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Confirmation statement with no updates21 April 2026
18 February 2026Micro company accounts31 May 2025
13 May 2025Confirmation statement with no updates3 May 2025
18 February 2025Accounts for a dormant company24 May 2024
14 May 2024Confirmation statement with no updates3 May 2024
Show all recent filings

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