SOUTH BANK MANAGEMENT COMPANY LIMITED
03289892 · Active · Ltd · 29 yrs · Leiston
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Filing calendar

Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 24 Dec 2026 (last filed 10 Dec 2025).
Next accounts
30 Sept 2027
Next confirmation
24 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
SOUTH BANK MANAGEMENT COMPANY LIMITED
03289892Active· Ltd· England Wales· 1996-12-10Incorporated 1996-12-10Health 90/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
2
40% board churn in the last 12 months — worth investigating.
Recent board changes
- HARVEY, Jean Veronica· DirectorResigned 2026-01-14
- JAIN, Naman· DirectorResigned 2025-11-11
- AZAM, Imran· DirectorAppointed 2025-02-19
- KHUBLALL, Derek Roy· DirectorAppointed 2025-02-19
FAIRWEATHER, Mark Percy
Secretary
- Appointed
- 2007-03-26
- Nationality
- British
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AZAM, Imran
Director
- Appointed
- 2025-02-19
- Nationality
- British
- Residence
- England
- Born
- 12/1987
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HARVEY, Jean Veronica
Director
- Appointed
- 2016-01-22
- Nationality
- British
- Residence
- England
- Born
- 02/1945
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HOWELL, David Geoffrey
Director
- Appointed
- 2023-08-11
- Nationality
- British
- Residence
- England
- Born
- 03/1941
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KHUBLALL, Derek Roy
Director
- Appointed
- 2025-02-19
- Nationality
- British
- Residence
- England
- Born
- 07/1979
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ANGUS, George David
Secretary
- Appointed
- 1996-12-10
- Resigned
- 2003-01-29
- Nationality
- British
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MILLS, Brian William
Secretary
- Appointed
- 2003-01-29
- Resigned
- 2004-12-31
- Nationality
- British
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SILVERBERG, Jonathan Mark
Secretary
- Appointed
- 2004-09-01
- Resigned
- 2007-03-09
- Nationality
- British
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HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1996-12-10
- Resigned
- 1996-12-10
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ARMSTRONG, David Henry
Director
- Appointed
- 2008-03-01
- Resigned
- 2009-03-16
- Nationality
- British
- Born
- 12/1977
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BALL, Peter John
Director
- Appointed
- 2020-11-03
- Resigned
- 2021-03-05
- Nationality
- British
- Residence
- England
- Born
- 07/1950
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BRAGANZA, Mario Peter
Director
- Appointed
- 2017-11-01
- Resigned
- 2022-05-24
- Nationality
- British
- Residence
- England
- Born
- 04/1951
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CARRUTHERS, Brian Alexander
Director
- Appointed
- 2004-08-04
- Resigned
- 2013-09-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1947
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CHAN, Lily Shuet Fong
Director
- Appointed
- 2004-08-04
- Resigned
- 2005-11-02
- Nationality
- British
- Born
- 06/1947
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CHESTERFIELD, Philip Markham
Director
- Appointed
- 2019-07-29
- Resigned
- 2021-03-02
- Nationality
- British
- Residence
- England
- Born
- 02/1965
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CHESTERFIELD, Philip Markham
Director
- Appointed
- 2017-09-22
- Resigned
- 2019-04-05
- Nationality
- British
- Residence
- England
- Born
- 02/1965
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CONWAY, Stephen Stuart Solomon
Director
- Appointed
- 1996-12-10
- Resigned
- 2003-01-29
- Nationality
- British
- Residence
- United Arab Emirates
- Born
- 02/1948
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DAHLBERG, Andrea Liane
Director
- Appointed
- 2004-08-04
- Resigned
- 2009-05-05
- Nationality
- Dual Australian And British
- Residence
- England
- Born
- 12/1954
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DAHLBERG, Robin Luning
Director
- Appointed
- 2003-01-29
- Resigned
- 2004-04-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1952
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DECKER, Michael
Director
- Appointed
- 2003-01-29
- Resigned
- 2007-12-31
- Nationality
- British
- Born
- 01/1958
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GADHIA, Sonia
Director
- Appointed
- 2022-11-16
- Resigned
- 2023-10-02
- Nationality
- British
- Residence
- England
- Born
- 05/1985
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GRAY, Aran
Director
- Appointed
- 2020-11-03
- Resigned
- 2022-05-23
- Nationality
- British
- Residence
- England
- Born
- 08/1978
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HARVEY, Jean Veronica
Director
- Appointed
- 2016-01-22
- Resigned
- 2026-01-14
- Nationality
- British
- Residence
- England
- Born
- 02/1945
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JAIN, Naman
Director
- Appointed
- 2023-10-03
- Resigned
- 2025-11-11
- Nationality
- Indian
- Residence
- United Kingdom
- Born
- 10/1995
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JEFFRIES, Michael Makepeace Eugene
Director
- Appointed
- 2014-08-28
- Resigned
- 2016-08-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1944
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JIANG, Liyue
Director
- Appointed
- 2021-08-23
- Resigned
- 2023-11-28
- Nationality
- British
- Residence
- England
- Born
- 04/1968
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KEEN, Ann Lloyd
Director
- Appointed
- 2016-01-22
- Resigned
- 2017-07-28
- Nationality
- British
- Residence
- England
- Born
- 11/1948
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KRISHNAN, Giri Nathan
Director
- Appointed
- 2022-11-22
- Resigned
- 2023-03-14
- Nationality
- British
- Residence
- England
- Born
- 11/1986
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MARKSON, Adam Peter
Director
- Appointed
- 2004-08-04
- Resigned
- 2012-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1968
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MILLS, Brian William
Director
- Appointed
- 2014-08-28
- Resigned
- 2018-01-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1933
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MILLS, Brian William
Director
- Appointed
- 2003-01-29
- Resigned
- 2005-11-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1933
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O'DWYER, Michael John
Director
- Appointed
- 2006-10-26
- Resigned
- 2012-11-16
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 06/1948
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PARKER, Nigel Ian
Director
- Appointed
- 2017-08-18
- Resigned
- 2019-02-28
- Nationality
- British
- Residence
- England
- Born
- 02/1958
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PARKER, Nigel Ian
Director
- Appointed
- 2014-08-28
- Resigned
- 2017-07-28
- Nationality
- British
- Residence
- England
- Born
- 02/1958
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SILVERBERG, Jonathan Mark
Director
- Appointed
- 2004-08-04
- Resigned
- 2007-03-09
- Nationality
- British
- Born
- 12/1965
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SPATER, Mariana
Director
- Appointed
- 2008-03-01
- Resigned
- 2014-09-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1956
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SPRINZ, Michael Eugene
Director
- Appointed
- 2011-12-01
- Resigned
- 2014-11-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1941
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TAYLOR, William Roland
Director
- Appointed
- 2019-08-15
- Resigned
- 2021-03-22
- Nationality
- British
- Residence
- England
- Born
- 08/1963
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TAYLOR, William Roland
Director
- Appointed
- 2013-07-01
- Resigned
- 2014-11-05
- Nationality
- British
- Residence
- England
- Born
- 08/1963
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WALKER, Andrew Philip
Director
- Appointed
- 2004-08-04
- Resigned
- 2012-11-16
- Nationality
- British
- Residence
- England
- Born
- 11/1948
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WIAND, Denise Carolyn
Director
- Appointed
- 2013-10-22
- Resigned
- 2014-06-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1945
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WILCE, Mark Simon
Director
- Appointed
- 2017-06-05
- Resigned
- 2024-07-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1960
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WOODS, William
Director
- Appointed
- 2021-08-23
- Resigned
- 2022-12-31
- Nationality
- British
- Residence
- England
- Born
- 11/1939
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WOOLAM, Suzanna Elizabeth
Director
- Appointed
- 2014-02-14
- Resigned
- 2015-06-26
- Nationality
- British
- Residence
- Britain
- Born
- 12/1946
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WOOLLAM, Suzanna Elizabeth
Director
- Appointed
- 2004-08-04
- Resigned
- 2005-11-02
- Nationality
- British
- Born
- 12/1946
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HALLMARK REGISTRARS LIMITED
Corporate Nominee Director
- Appointed
- 1996-12-10
- Resigned
- 1996-12-10
See every company they're a director of →
