Southbank (Albion Street) Management Company Limited

Active04768591 Private company limited by guarantee
Incorporated
18 May 2003 (23 years)
Industry
Residents property management (98000)
Directors
Mark John Allsop
Alan Shinton
Accounts type
Dormant
Region
West Midlands
Address
C/o Principle Estate Services Limited
137 Newhall Street
Birmingham
B3 1SF

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
British
Born September 1962 (64)
Corporate Secretary · Appointed 18 April 2025
Allsop, Mark John
Director · Appointed 19 November 2024
British
Born April 1960 (66)
Shinton, Alan
Director · Appointed 1 November 2017
British
Born January 1963 (63)
Director · Appointed 9 June 2008
British
Born July 1945 (81)
Officer history (20 former)
1 September 2026
Appointed Mason, Roy as Director
17 June 2026
Resigned Islam, Adil as Director
11 March 2026
Resigned Shakespeare, Martina as Director
18 April 2025
Appointed Principle Estate Services Ltd as Corporate Secretary
17 April 2025
Resigned Pennycuick Collins Limited as Corporate Secretary
19 November 2024
Appointed Allsop, Mark John as Director
21 August 2023
Resigned Pennell, Claire as Director
25 July 2023
Resigned Papirnyk, Sharon Louise as Director
12 July 2022
Resigned Brewer, David John as Director
13 April 2022
Appointed Pennycuick Collins Limited as Corporate Secretary
13 April 2022
Resigned Cannon-Leach, Lyndsey as Secretary
16 January 2020
Resigned Walton, Ivan Edmund as Director
1 November 2017
Appointed Shinton, Alan as Director
7 September 2017
Appointed Cannon-Leach, Lyndsey as Secretary
6 September 2017
Resigned Cpbigwood Management LLP as Corporate Secretary
5 June 2015
Appointed Cpbigwood Management LLP as Corporate Secretary
5 June 2015
Resigned Williams, Brett as Secretary
26 November 2013
Appointed Brewer, David John as Director
25 November 2013
Appointed Islam, Adil as Director
10 December 2012
Appointed Shakespeare, Martina as Director
14 November 2011
Resigned Wilde, John Michael as Director
3 October 2011
Appointed Papirnyk, Sharon Louise as Director
3 October 2011
Appointed Walton, Ivan Edmund as Director
15 February 2011
Resigned Dhody, Jog as Director
12 August 2009
Appointed Wilde, John Michael as Director
9 February 2009
Appointed Pennell, Claire as Director
17 September 2008
Appointed Williams, Brett as Secretary
17 September 2008
Resigned Simonds, Robert as Director
17 September 2008
Resigned Simonds, Robert as Secretary
9 June 2008
Appointed Dhody, Jog as Director
9 June 2008
Appointed Hacking, Robin Mark as Director
9 June 2008
Resigned Androlia, Linda Christine as Director
9 June 2008
Resigned Farr, Adrian Roy as Director
12 May 2005
Resigned Herring, Elizabeth Anne as Director
1 October 2004
Appointed Androlia, Linda Christine as Director
1 October 2004
Resigned Dwyer, Thomas Douglas as Director
27 June 2003
Appointed Simonds, Robert as Director
18 May 2003
Appointed Thomas, Howard as Nominee Secretary
18 May 2003
Appointed Dwyer, Thomas Douglas as Director
18 May 2003
Appointed Herring, Elizabeth Anne as Director
18 May 2003
Resigned Tester, William Andrew Joseph as Nominee Director
18 May 2003
Appointed Farr, Adrian Roy as Director
18 May 2003
Appointed Tester, William Andrew Joseph as Nominee Director
18 May 2003
Appointed Simonds, Robert as Secretary
18 May 2003
Resigned Thomas, Howard as 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

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2023 2024 £0 £0 £0 £0
Balance sheet detail
2024202320212020
Net Assets£0£0£0£0
Shareholder Funds£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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