The Southacre (Attleborough) Management Company Limited

Active05004959 Private limited company
Incorporated
31 December 2003 (22 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Robert Michael Clements
Lisa Jane Clark
Matthew Jackson
Accounts type
Micro entity
Region
East of England
Address
5 The Southacre
Attleborough
NR17 2QB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Clements, Robert Michael
Director · Appointed 1 March 2025
British
Born August 1984 (42)
Clark, Lisa Jane
Secretary · Appointed 30 December 2024
Clark, Lisa Jane
Director · Appointed 28 July 2022
British,Australian
Born May 1981 (45)
Jackson, Matthew, Revd
Director · Appointed 12 May 2022
British
Born August 1975 (51)
Gray, Nicola, Dr
Director · Appointed 27 June 2017
British
Born May 1980 (46)
Officer history (18 former)
30 July 2026
Resigned Shah, Shailesh, Dr as Director
4 June 2025
Resigned Hilton, Brian Thomas as Director
1 March 2025
Appointed Clements, Robert Michael as Director
1 March 2025
Resigned Omer, Christopher as Director
30 December 2024
Appointed Clark, Lisa Jane as Secretary
30 December 2024
Resigned Gray, Nicola Jane, Dr as Secretary
28 July 2022
Appointed Clark, Lisa Jane as Director
28 July 2022
Resigned Broadhead, Anthony John as Director
12 May 2022
Appointed Jackson, Matthew, Revd as Director
24 March 2022
Appointed Gray, Nicola Jane, Dr as Secretary
23 March 2022
Resigned Kelsall, Andrew David as Secretary
23 March 2022
Resigned Kelsall, Rachele as Director
17 December 2021
Appointed Omer, Christopher as Director
1 December 2021
Resigned Bodmer, Julie as Director
27 May 2019
Appointed Shah, Shailesh, Dr as Director
27 June 2017
Appointed Gray, Nicola, Dr as Director
4 May 2017
Appointed Kelsall, Andrew David as Secretary
4 May 2017
Resigned Francis, Jonathon Paul as Secretary
4 May 2017
Resigned Francis, Rebecca Sinead as Director
15 March 2017
Appointed Bodmer, Julie as Director
15 March 2017
Appointed Hilton, Brian Thomas as Director
20 July 2016
Resigned Bodmer, Harold Nevile as Director
21 March 2014
Resigned Cross, Leslie Cecil William as Director
23 September 2013
Resigned Kelsall, Rachele as Secretary
23 September 2013
Appointed Francis, Jonathon Paul as Secretary
8 March 2012
Appointed Francis, Rebecca Sinead as Director
8 March 2012
Appointed Bodmer, Harold Nevile as Director
8 March 2012
Appointed Kelsall, Rachele as Director
8 March 2012
Appointed Cross, Leslie Cecil William as Director
30 January 2007
Appointed Kelsall, Rachele as Secretary
30 January 2007
Resigned Croll, Brian Douglas as Secretary
24 September 2005
Appointed Broadhead, Anthony John as Director
24 September 2005
Appointed Croll, Brian Douglas as Secretary
24 September 2005
Resigned Abel, Anthony Noel as Secretary
24 September 2005
Resigned Abel, Margaret Gwyneth as Director
31 December 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
31 December 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
31 December 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
31 December 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
31 December 2003
Appointed Abel, Anthony Noel as Secretary
31 December 2003
Appointed Abel, Margaret Gwyneth as Director

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 · micro entity accounts

Net Assets
£3,715
Debt Ratio
0%

Trend

Net Assets
£0 £2k £4k £6k 2019 2020 2021 2022 2023 2024 2025 £2,434 £1,262 £2,757 £2,913 £3,295 £4,272 £3,715
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0
Current Assets£3,715£4,272£3,295£2,913£2,766£1,269£2,441
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£3,715£4,272£3,295£2,913£2,766£1,269£2,441
Net Assets£3,715£4,272£3,295£2,913£2,757£1,262£2,434
Shareholder Funds£3,715£4,272£3,295£2,913£2,757£1,262£2,434

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with no updates28 July 2026
30 July 2026Termination of appointment of a director
16 March 2026Micro company accounts31 December 2025
2 August 2025Confirmation statement with updates28 July 2025
14 June 2025Termination of appointment of a director
Show all recent filings

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