5 South Street Management Company Limited

General information

Name:

5 South Street Management Company Ltd

Office Address:

37 Mill Street EX39 2JJ Bideford

Number: 02277152

Incorporation date: 1988-07-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm referred to as 5 South Street Management Company was started on 1988-07-14 as a Private Limited Company. The company's office can be found at Bideford on 37 Mill Street. Should you want to contact this firm by mail, the zip code is EX39 2JJ. The office reg. no. for 5 South Street Management Company Limited is 02277152. The company's SIC code is 68209 meaning Other letting and operating of own or leased real estate. Its most recent financial reports describe the period up to 31st March 2019 and the latest annual confirmation statement was submitted on 11th July 2020.

There's a group of two directors managing this specific company at the current moment, specifically Rachel B. and Mike B. who have been carrying out the directors responsibilities since 2013-11-28. To provide support to the directors, the abovementioned company has been utilizing the skillset of Mike B. as a secretary since the appointment on 2008-01-22.

Financial data based on annual reports

Company staff

Rachel B.

Role: Director

Appointed: 28 November 2013

Latest update: 22 June 2020

Mike B.

Role: Secretary

Appointed: 22 January 2008

Latest update: 22 June 2020

Mike B.

Role: Director

Appointed: 22 January 2008

Latest update: 22 June 2020

People with significant control

Executives who have control over the firm are as follows: Michael B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Rachel B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Michael B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rachel B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Emily D.
Notified on 6 April 2016
Ceased on 14 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 25 July 2021
Confirmation statement last made up date 11 July 2020
Annual Accounts 17 July 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 17 July 2013
Annual Accounts 17 July 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 17 July 2014
Annual Accounts 12 July 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 12 July 2015
Annual Accounts 20 July 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 20 July 2016
Annual Accounts 12 June 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 12 June 2017
Annual Accounts 20 June 2018
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Date Approval Accounts 20 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to 2019/03/31 (AA)
filed on: 8th, July 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
32
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