SAINT ANDREWS BUREAU LIMITED

SAINT ANDREWS BUREAU LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSAINT ANDREWS BUREAU LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00628433
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SAINT ANDREWS BUREAU LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is SAINT ANDREWS BUREAU LIMITED located?

    Registered Office Address
    The Barn Station Road
    Swaffham Bulbeck
    CB25 0NW Cambridge
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SAINT ANDREWS BUREAU LIMITED?

    Previous Company Names
    Company NameFromUntil
    ST.ANDREWS BUREAU(LETTINGS)LIMITEDMay 19, 1959May 19, 1959

    What are the latest accounts for SAINT ANDREWS BUREAU LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SAINT ANDREWS BUREAU LIMITED?

    Last Confirmation Statement Made Up ToNov 11, 2026
    Next Confirmation Statement DueNov 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 11, 2025
    OverdueNo

    What are the latest filings for SAINT ANDREWS BUREAU LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    15 pagesAA

    Confirmation statement made on Nov 11, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 11, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    15 pagesAA

    Registered office address changed from 18 Mill Road Cambridge Cambridgeshire CB1 2AD to The Barn Station Road Swaffham Bulbeck Cambridge CB25 0NW on Mar 07, 2024

    1 pagesAD01

    Confirmation statement made on Nov 11, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    15 pagesAA

    Confirmation statement made on Nov 11, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    15 pagesAA

    Confirmation statement made on Nov 11, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    15 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    13 pagesAA

    Confirmation statement made on Nov 11, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    14 pagesAA

    Confirmation statement made on Nov 11, 2019 with no updates

    3 pagesCS01

    Satisfaction of charge 8 in full

    1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2018

    12 pagesAA

    Satisfaction of charge 10 in full

    4 pagesMR04

    Satisfaction of charge 9 in full

    4 pagesMR04

    Satisfaction of charge 6 in full

    4 pagesMR04

    Confirmation statement made on Nov 11, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    11 pagesAA

    Confirmation statement made on Nov 11, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    9 pagesAA

    Confirmation statement made on Nov 11, 2016 with updates

    5 pagesCS01

    Who are the officers of SAINT ANDREWS BUREAU LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASTIN, Colin Paul
    40 Hauxton Road
    Little Shelford
    CB2 5HJ Cambridge
    Cambridgeshire
    Secretary
    40 Hauxton Road
    Little Shelford
    CB2 5HJ Cambridge
    Cambridgeshire
    British13435080001
    ASTIN, Colin Paul
    40 Hauxton Road
    Little Shelford
    CB2 5HJ Cambridge
    Cambridgeshire
    Director
    40 Hauxton Road
    Little Shelford
    CB2 5HJ Cambridge
    Cambridgeshire
    EnglandBritish13435080001
    ASTIN, Damon Paul
    Fordham Road
    Soham
    CB7 5AJ Ely
    71
    Cambridgeshire
    England
    Director
    Fordham Road
    Soham
    CB7 5AJ Ely
    71
    Cambridgeshire
    England
    EnglandBritish50491350002
    ASTIN, Kane Scott
    Heath Road
    Swaffham Bulbeck
    CB25 0LS Cambridge
    Hillside House
    Cambs
    United Kingdom
    Director
    Heath Road
    Swaffham Bulbeck
    CB25 0LS Cambridge
    Hillside House
    Cambs
    United Kingdom
    EnglandBritish50491420004
    ASTIN, Simone Susan
    40 Hauxton Road
    Little Shelford
    CB2 5HJ Cambridge
    Cambridgeshire
    Director
    40 Hauxton Road
    Little Shelford
    CB2 5HJ Cambridge
    Cambridgeshire
    United KingdomBritish16302460001
    BARON, Claire
    Station Road
    Swaffham Bulbeck
    CB25 0NW Cambridge
    The Barn
    England
    Director
    Station Road
    Swaffham Bulbeck
    CB25 0NW Cambridge
    The Barn
    England
    EnglandBritish206795580001
    KNIGHT, Adam James
    Station Road
    Swaffham Bulbeck
    CB25 0NW Cambridge
    The Barn
    England
    Director
    Station Road
    Swaffham Bulbeck
    CB25 0NW Cambridge
    The Barn
    England
    EnglandBritish206795030001
    WATSON, Richard Ross
    Maffit House Maffit Road
    Ailsworth
    PE5 7AG Peterborough
    Secretary
    Maffit House Maffit Road
    Ailsworth
    PE5 7AG Peterborough
    British23945930002
    FOLKES, Nicola Louise
    28 Winchfield
    Great Gransden
    SG19 3AN Sandy
    Bedfordshire
    Director
    28 Winchfield
    Great Gransden
    SG19 3AN Sandy
    Bedfordshire
    British23945940001
    WATSON, Dorothy Joan
    The Elms Knossington Road
    Braunston
    LE15 8QX Oakham
    Leicestershire
    Director
    The Elms Knossington Road
    Braunston
    LE15 8QX Oakham
    Leicestershire
    British37457790001
    WATSON, Richard Ross
    Maffit House Maffit Road
    Ailsworth
    PE5 7AG Peterborough
    Director
    Maffit House Maffit Road
    Ailsworth
    PE5 7AG Peterborough
    British23945930002

    Who are the persons with significant control of SAINT ANDREWS BUREAU LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shelford Investments Limited
    Mill Road
    CB1 2AD Cambridge
    18
    England
    Apr 06, 2016
    Mill Road
    CB1 2AD Cambridge
    18
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCoampanies House
    Registration Number01443714
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0