Southey Aylward Management Limited

General information

Name:

Southey Aylward Management Ltd

Office Address:

C/o Bishop Fleming Llp 10 North Place GL50 4DW Cheltenham

Number: 13463916

Incorporation date: 2021-06-18

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Southey Aylward Management is a company registered at GL50 4DW Cheltenham at C/o Bishop Fleming Llp. This company has been registered in year 2021 and is established as reg. no. 13463916. This company has been operating on the UK market for 3 years now and the state is active. The enterprise's registered with SIC code 64209 - Activities of other holding companies n.e.c.. The company's latest filed accounts documents were submitted for the period up to 2022-04-30 and the most current confirmation statement was submitted on 2023-06-17.

When it comes to this specific business, all of director's assignments have been performed by Barbara B. and Mark M.. Out of these two executives, Barbara B. has carried on with the business for the longest period of time, having been a member of company's Management Board since Friday 18th June 2021.

Financial data based on annual report

Company staff

Barbara B.

Role: Director

Appointed: 18 June 2021

Latest update: 9 January 2024

Mark M.

Role: Director

Appointed: 18 June 2021

Latest update: 9 January 2024

People with significant control

The companies with significant control over this firm are: Foscombe Properties Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cheltenham at 10 North Place, GL50 4DW and was registered as a PSC under the reg no 08076254.

Foscombe Properties Limited
Address: Bishop Fleming Llp 10 North Place, Cheltenham, GL50 4DW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 08076254
Notified on 6 February 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Mark M.
Notified on 18 June 2021
Ceased on 6 February 2024
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Barbara B.
Notified on 18 June 2021
Ceased on 6 February 2024
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 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 01 July 2024
Confirmation statement last made up date 17 June 2023
Annual Accounts
Start Date For Period Covered By Report 2021-06-18
End Date For Period Covered By Report 2022-04-30

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 (AA)
filed on: 15th, January 2024
accounts
Free Download Download filing (7 pages)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
2
Company Age

Closest Companies - by postcode