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South Bank Management Company Limited

03289892

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

51 High Street, Leiston, IP16 4EL
Incorporated 10/12/1996

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mark Percy Fairweather

secretary · Since 26/03/2007

British

Jean Veronica Harvey

director · Since 22/01/2016

British · England · Age 81

David Geoffrey Howell

director · Since 11/08/2023

British · England · Age 85

Imran Azam

director · Since 19/02/2025

British · England · Age 38

Derek Roy Khublall

director · Since 19/02/2025

British · England · Age 46

Former

Hallmark Registrars Limited

corporate nominee director · Resigned 10/12/1996

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 10/12/1996

George David Angus

secretary · Resigned 29/01/2003

Stephen Stuart Solomon Conway

director · Resigned 29/01/2003

Robin Luning Dahlberg

director · Resigned 08/04/2004

Brian William Mills

secretary · Resigned 31/12/2004

Brian William Mills

director · Resigned 02/11/2005

Lily Shuet Fong Chan

director · Resigned 02/11/2005

Suzanna Elizabeth Woollam

director · Resigned 02/11/2005

Jonathan Mark Silverberg

director · Resigned 09/03/2007

Jonathan Mark Silverberg

secretary · Resigned 09/03/2007

Michael Decker

director · Resigned 31/12/2007

David Henry Armstrong

director · Resigned 16/03/2009

Andrea Liane Dahlberg

director · Resigned 05/05/2009

Andrew Philip Walker

director · Resigned 16/11/2012

Michael John O'Dwyer

director · Resigned 16/11/2012

Adam Peter Markson

director · Resigned 31/12/2012

Brian Alexander Carruthers

director · Resigned 27/09/2013

Denise Carolyn Wiand

director · Resigned 09/06/2014

Mariana Spater

director · Resigned 05/09/2014

Michael Eugene Sprinz

director · Resigned 05/11/2014

William Roland Taylor

director · Resigned 05/11/2014

Suzanna Elizabeth Woolam

director · Resigned 26/06/2015

Michael Makepeace Eugene Jeffries

director · Resigned 08/08/2016

Nigel Ian Parker

director · Resigned 28/07/2017

Ann Lloyd Keen

director · Resigned 28/07/2017

Brian William Mills

director · Resigned 22/01/2018

Nigel Ian Parker

director · Resigned 28/02/2019

Philip Markham Chesterfield

director · Resigned 05/04/2019

Philip Markham Chesterfield

director · Resigned 02/03/2021

Peter John Ball

director · Resigned 05/03/2021

William Roland Taylor

director · Resigned 22/03/2021

Aran Gray

director · Resigned 23/05/2022

Mario Peter Braganza

director · Resigned 24/05/2022

William Woods

director · Resigned 31/12/2022

Giri Nathan Krishnan

director · Resigned 14/03/2023

Sonia Gadhia

director · Resigned 02/10/2023

Liyue Jiang

director · Resigned 28/11/2023

Mark Simon Wilce

director · Resigned 04/07/2024

Naman Jain

director · Resigned 11/11/2025

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/07/2008Registered 30/07/2008

Change History

officer appointedKHUBLALL, Derek Roy
2026-06-09
officer appointedFAIRWEATHER, Mark Percy
2026-06-09
officer appointedAZAM, Imran
2026-06-09
officer appointedHARVEY, Jean Veronica
2026-06-09
officer appointedHOWELL, David Geoffrey
2026-06-09
typeltd
2026-06-09

Private Limited Company

address line151 High Street
2026-06-09

51 HIGH STREET

post townLeiston
2026-06-09

LEISTON

statusactive
2026-06-09

Active