Southbrook (2003) Management Limited

Active04773017 Private limited company
Incorporated
21 May 2003 (23 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
James Matthew Gordon Fisher
Loraine Butler
Controlled by
David John Vogt
Accounts type
Total exemption full
Region
South West
Address
Flat 2 Southbrook
1Heron Close Weymouth Dorset . Heron Close
Preston
Weymouth
DT3 6SX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 28 May 2026
British
Born September 1949 (77)
Fisher, James Matthew Gordon
Director · Appointed 28 May 2026
British
Born February 1990 (36)
Sharpe, Penelope
Secretary · Appointed 7 October 2025
Butler, Loraine
Director · Appointed 8 October 2022
English
Born March 1957 (69)
Sharpe, Penelope
Director · Appointed 1 November 2019
British
Born June 1948 (78)
Vogt, David John
Secretary · Appointed 22 September 2003
British
Officer history (13 former)
28 May 2026
Appointed Fisher, James Matthew Gordon as Director
28 May 2026
Appointed Escott, John Stuart as Director
26 April 2026
Resigned Blackmore, Melvyn Sidney as Director
26 April 2026
Resigned Vogt, David John as Director
7 October 2025
Appointed Sharpe, Penelope as Secretary
8 October 2022
Appointed Butler, Loraine as Director
6 October 2022
Resigned Hamlet, Ronald William as Director
1 November 2019
Appointed Sharpe, Penelope as Director
8 June 2019
Resigned House, Felicity Ann Howard as Director
9 September 2018
Resigned Jonathan, Neville Basil Howell as Director
11 May 2018
Appointed House, Felicity Ann Howard as Director
5 May 2017
Appointed Jonathan, Neville Basil Howell as Director
29 December 2016
Resigned Burridge, Peter Bernard Horace, Mr. as Director
1 July 2016
Resigned Cooper, John Edmund, Mr. as Director
13 May 2016
Appointed Blackmore, Melvyn Sidney as Director
26 October 2006
Resigned Prett, Gladys as Director
12 May 2006
Appointed Burridge, Peter Bernard Horace, Mr. as Director
6 October 2004
Appointed Hamlet, Ronald William as Director
6 October 2004
Appointed Prett, Gladys as Director
10 June 2004
Resigned Annakin, Margaret Jeanne as Director
22 September 2003
Resigned Prett, Gladys as Secretary
22 September 2003
Appointed Vogt, David John as Secretary
22 September 2003
Resigned Prett, Gladys as Director
21 May 2003
Resigned Sovereign Directors Limited as Corporate Director
21 May 2003
Appointed Prett, Gladys as Director
21 May 2003
Appointed Prett, Gladys as Secretary
21 May 2003
Appointed Annakin, Margaret Jeanne as Director
21 May 2003
Appointed Sovereign Secretarial Limited as Corporate Secretary
21 May 2003
Appointed Cooper, John Edmund, Mr. as Director
21 May 2003
Appointed Sovereign Directors Limited as Corporate Director
21 May 2003
Appointed Vogt, David John as Director
21 May 2003
Resigned Sovereign Secretarial Limited as Corporate Secretary

Ownership 1 active

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

David John Vogt
Individual · Notified 3 November 2017
Has significant influence or control
British
Born March 1944 (82)
Former controllers (1)
1 March 2026
Ceased David John Vogt — Has significant influence or control

Financials

Net Assets
£52,938
Cash
£51,421
Debt Ratio
10%
Current Ratio
101.9x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £40,771 £42,931 £42,755 £46,076 £49,636 £52,938
Balance sheet detail
202420232022202120202019
Fixed Assets£5,793£5,804£5,818£5,834£5,856£5,882
Current Assets£53,066£49,730£46,417£42,994£43,182£40,943
Debtors£1,645£2,737£1,394£753£722£752
Cash£51,421£46,993£45,023£42,241£42,460£40,191
Creditors (< 1 year)£521£498£759£673£707£654
Creditors (> 1 year)£5,400£5,400£5,400£5,400£5,400£5,400
Net Current Assets£52,545£49,232£45,658£42,321£42,475£40,289
Net Assets£52,938£49,636£46,076£42,755£42,931£40,771
Shareholder Funds£52,938£49,636£46,076£42,755£42,931£40,771

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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