Southmoor 23 Management Company Limited

Active05026799 Private limited company
Incorporated
27 January 2004 (22 years)
Industry
Other accommodation (55900)
Directors
Max Smith
David Millward
Accounts type
Micro entity
Region
North West
Address
218 Finney Lane
Heald Green
Cheadle
SK8 3QA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2025
British
Born June 1952 (74)
Smith, Max
Director · Appointed 27 April 2018
British
Born March 1948 (78)
Corporate Secretary · Appointed 5 April 2012
Millward, David
Director · Appointed 6 February 2009
British
Born December 1962 (63)
Officer history (12 former)
12 February 2025
Appointed Mccann, Matthew as Director
1 December 2023
Resigned Mccann, Matthew as Director
22 July 2019
Resigned Campbell, Catherine Teresa as Director
27 April 2018
Appointed Smith, Max as Director
13 September 2017
Resigned Hewitt, Rachel Ann as Director
9 March 2016
Resigned Holland, Gemma as Director
27 February 2015
Appointed Holland, Gemma as Director
5 March 2013
Appointed Hewitt, Rachel Ann as Director
21 February 2013
Resigned Henn, Tony as Director
5 April 2012
Appointed Roger W. Dean & Company Limited as Corporate Secretary
5 April 2012
Resigned Hayhoe, Carole Michelle as Secretary
24 May 2011
Appointed Mccann, Matthew as Director
6 February 2009
Resigned Dean, David Richards as Director
6 February 2009
Appointed Campbell, Catherine Teresa as Director
6 February 2009
Appointed Millward, David as Director
9 December 2008
Resigned Mason, Deborah Jane as Secretary
9 December 2008
Resigned Patmore, Benjamin Giles as Director
1 June 2008
Appointed Hayhoe, Carole Michelle as Secretary
1 June 2008
Appointed Henn, Tony as Director
1 June 2008
Appointed Dean, David Richards as Director
22 October 2007
3 May 2005
Appointed Patmore, Benjamin Giles as Director
17 March 2004
17 March 2004
Appointed Mason, Deborah Jane as Secretary
17 March 2004
Resigned Halliwells Secretaries Limited as Corporate Nominee Secretary
17 March 2004
Resigned Halliwells Directors Limited as Corporate Nominee Director
27 January 2004
Appointed Halliwells Secretaries Limited as Corporate Nominee Secretary
27 January 2004
Appointed Halliwells Directors Limited as Corporate Nominee 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

Employees
4

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2023 2024 £36,208 £292 £292 £292
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£1,223
Current Assets£40,430
Debtors£292£292£292£292£292£11,540
Cash£28,890
Creditors (< 1 year)£5,445
Net Current Assets£292£292£292£34,985
Shareholder Funds£292£292£292£36,208

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Micro company accounts31 December 2025
16 January 2026Confirmation statement with updates14 January 2026
24 April 2025Total exemption full accounts31 December 2024
13 February 2025Appointment of a director
31 January 2025Confirmation statement with updates27 January 2025
Show all recent filings

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