Methuen South Management Company Limited

General information

Name:

Methuen South Management Company Ltd

Office Address:

3mc Middlemarch Business Park Siskin Drive CV3 4FJ Coventry

Number: 07406009

Incorporation date: 2010-10-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2010 signifies the establishment of Methuen South Management Company Limited, the company which is situated at 3mc Middlemarch Business Park, Siskin Drive, Coventry. This means it's been fourteen years Methuen South Management Company has existed on the market, as it was started on October 13, 2010. The company's registration number is 07406009 and its zip code is CV3 4FJ. This business's Standard Industrial Classification Code is 68320, that means Management of real estate on a fee or contract basis. The firm's most recent accounts were submitted for the period up to Friday 31st March 2023 and the most recent annual confirmation statement was filed on Friday 13th October 2023.

We have a team of two directors managing this specific firm at the moment, namely Giles B. and Alastair M. who have been utilizing the directors duties since November 21, 2018.

Financial data based on annual reports

Company staff

Giles B.

Role: Director

Appointed: 21 November 2018

Latest update: 27 March 2024

Alastair M.

Role: Director

Appointed: 25 May 2018

Latest update: 27 March 2024

People with significant control

The companies with significant control over this firm include: Monday Charitable Trust owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at Broadway, SW1H 0BL and was registered as a PSC under the reg no 10910936.

Monday Charitable Trust
Address: 50 Broadway, London, SW1H 0BL, United Kingdom
Legal authority United Kingdom (England & Wales)
Legal form Corporate
Country registered England & Wales
Place registered Companies House
Registration number 10910936
Notified on 23 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Prospect Estate Services Ltd
Address: 1 Pegasus House, Pegasus Court, Tachbrook Park, Leamington Spa, Warwickshire, CV34 6LW, United Kingdom
Legal authority United Kingdom (England & Wales)
Legal form Corporate
Country registered England & Wales
Place registered Companies House
Registration number 10982129
Notified on 19 October 2017
Ceased on 23 April 2018
Nature of control:
3/4 to full of voting rights
right to manage directors
1/2 or less of shares
Methuen South Llp
Address: 29 Waterloo Place, Warwick Street, Leamington Spa, Warwickshire, CV32 5LA, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number Oc312367
Notified on 6 April 2016
Ceased on 3 November 2017
Nature of control:
over 1/2 to 3/4 of shares
Prospect Land Limited
Address: 29 Waterloo Place, Warwick Street, Leamington Spa, Warwickshire, CV32 5LA, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 03226751
Notified on 6 April 2016
Ceased on 19 October 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 27 October 2024
Confirmation statement last made up date 13 October 2023
Annual Accounts 17 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 17 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 13th October 2023 (CS01)
filed on: 31st, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
13
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