South Park Management Company (Southam) Limited

Active05106323 Private company limited by guarantee
Incorporated
20 April 2004 (22 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Micro entity
Region
West Midlands
Address
20 Brickfield Road
Birmingham
B25 8HE

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (17 former)
30 January 2020
Resigned Whittaker, Charles Geoffrey as Director
22 June 2018
Resigned Revill, David Edward as Director
22 June 2018
Appointed Shaikh, Marghub Ahmed as Director
2 December 2016
Appointed Whittaker, Charles Geoffrey as Director
4 November 2016
Resigned Louis, Alan, Dr as Director
3 November 2016
Appointed Revill, David Edward as Director
28 February 2013
Resigned Cloete, Johannes Calvyn as Secretary
28 February 2013
Resigned Cloete, Johannes Calvyn as Director
11 November 2011
Appointed Louis, Alan, Dr as Director
11 November 2011
Resigned Ansell, Michael Peter as Director
13 February 2009
Resigned Mudge, Dirk Frederik as Director
13 February 2009
Resigned Moss, Rousseau as Director
10 February 2009
Appointed Ansell, Michael Peter as Director
10 February 2009
Appointed Cloete, Johannes Calvyn as Secretary
10 February 2009
Appointed Cloete, Johannes Calvyn as Director
24 June 2008
Resigned Keig, Lynn as Director
19 May 2008
Resigned Nakos, Lukas as Secretary
19 May 2008
Resigned Nakos, Lukas as Director
18 May 2008
Appointed Moss, Rousseau as Director
6 September 2007
Appointed Mudge, Dirk Frederik as Director
25 August 2006
Appointed Nakos, Lukas as Secretary
25 August 2006
Appointed Keig, Lynn as Director
25 August 2006
Resigned Corkill, Kathryn as Director
25 August 2006
Resigned Corkill, Kathryn as Secretary
16 August 2005
Appointed Corkill, Kathryn as Director
16 August 2005
Appointed Nakos, Lukas as Director
16 August 2005
Appointed Corkill, Kathryn as Secretary
16 August 2005
Resigned Swan, Christopher Paul Mckinley as Secretary
16 August 2005
Resigned Swan, Sallie Ann as Director
20 April 2004
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
20 April 2004
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
20 April 2004
Appointed L & A Registrars Limited as Corporate Nominee Director
20 April 2004
Resigned L & A Registrars Limited as Corporate Nominee Director
20 April 2004
Appointed Swan, Christopher Paul Mckinley as Secretary
20 April 2004
Appointed Swan, Sallie Ann as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights (as a firm)
Company
Reg. no. 2861582

Group structure 47 shown

Ownership group derived from the Companies House PSC register

26-30 Paradise Road Limited Owns 75–100% of shares
EP Group Eastway Romford Limited Owns 75–100% of shares
GC No.34 Limited Owns 75–100% of shares
GC No.4 Limited Owns 75–100% of shares
GC No.50 Limited Owns 75–100% of shares
GC No.9 Limited Owns 75–100% of shares
HDD Euro Limited Owns 75–100% of shares
HDD Buxton Limited Owns 75–100% of shares
HDD Buxton Retail Limited Owns 75–100% of shares
HDD Cranbrook Limited Owns 75–100% of shares
HDD Banbury Limited Owns 25–50% of shares
HDD Darwin Ltd Owns 75–100% of shares
HDD Group Limited Has significant influence or control
HDD Ipswich Ltd Owns 75–100% of shares
HDD Leighton Buzzard Limited Owns 25–50% of shares
HDD Maldon Limited Owns 25–50% of shares
Henry Davidson Developments Limited Owns 25–50% of shares
HDD Cranbrook Retail Limited Owns 75–100% of shares
HDD Mickleover Limited Owns 75–100% of shares
HDD Newport Pagnell Limited Owns 75–100% of shares
HDD Sherford Limited Owns 75–100% of shares
Hinton Properties (Euro) Limited Owns 75–100% of shares
Hinton Properties (Euro Cowes) Ltd Owns 75–100% of shares
Hinton Properties (Euro Loddon) Ltd Owns 75–100% of shares
Hinton Properties (Euro Nuneaton) Ltd Owns 75–100% of shares
Loc8 Developments (Epil 1) Limited Owns 75–100% of shares
Loc8 Developments (Plymouth 2) Ltd Owns 75–100% of shares
O&C Euro Limited Owns 75–100% of shares
Perseus (Chelmsford) Limited Owns 75–100% of shares
Perseus (Clacton) Limited Owns 75–100% of shares
Perseus (Havant) Limited Owns 75–100% of shares
South Park Management Company (Southam) Limited This company Holds 75–100% of voting rights (as a firm)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£38,001
Debt Ratio
21%
Current Ratio
4.7x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £15,164 £26,183 £20,886 £18,129 £30,463 £38,001
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0
Current Assets£48,259£26,455£37,575£34,346£22,296
Creditors (< 1 year)£10,258£8,326£16,689£7,163£7,132
Creditors (> 1 year)£0£7,857£0£0£0
Net Current Assets£38,001£38,320£18,129£20,886£27,183£15,164
Net Assets£38,001£30,463£18,129£20,886£26,183£15,164
Shareholder Funds£38,001£30,463£18,129£20,886£26,183£15,164

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 February 2026Micro company accounts30 April 2025
22 January 2026Confirmation statement with no updates22 January 2026
5 March 2025Confirmation statement with no updates21 February 2025
31 January 2025Micro company accounts30 April 2024
28 February 2024Confirmation statement with no updates21 February 2024
Show all recent filings

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