OpenRegistry
Companies House/Maldon/Company profile

SOUTHMINSTER DEVELOPMENTS (MANAGEMENT) LTD

Active
13215083·incorporated 2021-02-22

SOUTHMINSTER DEVELOPMENTS (MANAGEMENT) LTD is an active UK private limited company, incorporated on 22 February 2021 at Companies House (number 13215083; OpenRegistry canonical ID GB-13215083-southminster-developments-management-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 455,911 active UK entities in that code and one of 3,117 active companies registered in Maldon, Essex (postcode CM9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-02-22
Registered Address
C/O DEVONPORTS LAS ACCOUNTANTS LIMITED THE RIVENDELL CENTRE, WHITE HORSE LANE, MALDON, ESSEX, CM9 5QP, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-10. Next confirmation statement due 2026-11-24.

Persons with significant control

SOUTHMINSTER DEVELOPMENTS (MANAGEMENT) LTD has 2 persons with significant control on file:

  • Mrs Christina Wiseman born 1990 resident in United Kingdom, British national. Notified 2023-05-04.
    • Has the right to appoint and remove directors
  • Mr Ellis Edward Arthur Wiseman born 1988 resident in United Kingdom, British national. Notified 2023-05-04.
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr James Jonathan David Gale born 1990 resident in England, English national. Notified 2021-02-22. Ceased 2022-11-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Joe Harry Potter born 1988 resident in United Kingdom, British national. Notified 2021-02-22. Ceased 2022-11-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Tim Howard born 1957 resident in England, British national. Notified 2022-11-10. Ceased 2023-05-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SOUTHMINSTER DEVELOPMENTS (MANAGEMENT) LTD has previously traded as:

  • IMPERIUM INTERNATIONAL INVESTMENTS LTD (until 2023-05-05)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Maldon: