Southam Mews Residents Company Limited

Active06519639 Private company limited by guarantee
Incorporated
1 March 2008 (18 years)
Industry
Residents property management (98000)
Directors
Clifford Robert Caines
Barrie Fenwick Tynemouth
Accounts type
Micro entity
Region
East of England
Address
149A Shenley Road
Borehamwood
WD6 1AH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Caines, Clifford Robert
Director · Appointed 11 July 2024
British
Born December 1971 (54)
Tynemouth, Barrie Fenwick, Dr
Director · Appointed 11 July 2024
British
Born May 1959 (67)
Link Property Services
Corporate Secretary · Appointed 22 August 2022
Director · Appointed 26 May 2010
British
Born July 1984 (42)
Officer history (12 former)
11 July 2024
Appointed Tynemouth, Barrie Fenwick, Dr as Director
11 July 2024
Appointed Caines, Clifford Robert as Director
11 July 2024
Resigned Mitchell, Helen as Director
15 May 2024
Resigned Grive, David John as Director
22 August 2022
Appointed Link Property Services as Corporate Secretary
29 June 2020
Appointed Mitchell, Helen as Director
29 May 2020
Resigned Cattell, Gemma Louise as Director
14 January 2019
Resigned Grimes, Tom William as Director
29 April 2013
Appointed Grive, David John as Director
29 March 2013
Resigned Areington, Malcolm Derrick as Director
28 February 2013
Resigned Cosec Management Services Limited as Corporate Secretary
1 August 2012
Resigned Bosman, Daniel as Director
31 May 2011
Resigned Faulkner, Nicholas Alexander as Director
26 June 2010
Appointed Bosman, Daniel as Director
26 May 2010
Appointed Cattell, Gemma Louise as Director
26 May 2010
Appointed Areington, Malcolm Derrick as Director
26 May 2010
Appointed Gardner, Julie Ann as Director
26 May 2010
Appointed Grimes, Tom William as Director
8 September 2009
Resigned Hemmings, Martin David as Secretary
8 September 2009
Appointed Faulkner, Nicholas Alexander as Director
8 September 2009
Appointed Cosec Management Services Limited as Corporate Secretary
8 September 2009
Resigned Van Der Welle, Robert William as Director
1 March 2008
Resigned L & A Secretarial Limited as Corporate Secretary
1 March 2008
Resigned L & A Registrars Limited as Corporate Director
1 March 2008
Appointed Hemmings, Martin David as Secretary
1 March 2008
Appointed L & A Registrars Limited as Corporate Director
1 March 2008
Appointed Van Der Welle, Robert William as Director
1 March 2008
Appointed L & A Secretarial Limited as Corporate 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.
Former controllers (1)
24 October 2024
Ceased Roger Lynton Cattell — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£37,914
Debt Ratio
10%
Current Ratio
2.6x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £12,121 £7,410 £10,684 £12,626 £6,196 £37,914
Balance sheet detail
202520242023202220212020
Fixed Assets£30,737
Current Assets£11,534£7,759£13,278£18,167£12,602£15,634
Creditors (< 1 year)£4,357£1,563£652£7,483£3,513
Creditors (> 1 year)£5,192
Net Current Assets£7,177£6,196£12,626£10,684£12,602£12,121
Net Assets£37,914£6,196£12,626£10,684£7,410£12,121
Shareholder Funds£37,914£6,196£12,626£10,684£7,410£12,121

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Confirmation statement with no updates25 February 2026
17 December 2025Micro company accounts31 March 2025
4 March 2025Confirmation statement with no updates1 March 2025
26 November 2024Micro company accounts31 March 2024
4 November 2024Notification of a person with significant control statement
Show all recent filings

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