ST. AUBYN'S COURT RESIDENTS (MCLEAN) LIMITED
Overview
| Company Name | ST. AUBYN'S COURT RESIDENTS (MCLEAN) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01191028 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ST. AUBYN'S COURT RESIDENTS (MCLEAN) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ST. AUBYN'S COURT RESIDENTS (MCLEAN) LIMITED located?
| Registered Office Address | House And Son Lansdowne House Christchurch Road BH1 3JW Bournemouth United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST. AUBYN'S COURT RESIDENTS (MCLEAN) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 25, 2025 |
| Next Accounts Due On | Sep 25, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 25, 2024 |
What is the status of the latest confirmation statement for ST. AUBYN'S COURT RESIDENTS (MCLEAN) LIMITED?
| Last Confirmation Statement Made Up To | Jun 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 02, 2025 |
| Overdue | No |
What are the latest filings for ST. AUBYN'S COURT RESIDENTS (MCLEAN) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 02, 2025 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 25, 2024 | 3 pages | AA | ||||||||||
Micro company accounts made up to Dec 25, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2024 with updates | 6 pages | CS01 | ||||||||||
Secretary's details changed for House and Son Property Consultants Ltd on Jun 01, 2024 | 1 pages | CH04 | ||||||||||
Micro company accounts made up to Dec 25, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2023 with updates | 7 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 25, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2022 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 25, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 02, 2020 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 25, 2019 | 2 pages | AA | ||||||||||
Micro company accounts made up to Dec 25, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2019 with updates | 6 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Secretary's details changed for Property Solutions (Southern) Limited on May 01, 2018 | 1 pages | CH04 | ||||||||||
Micro company accounts made up to Dec 25, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Property Management Solutions 22 Fulwood Avenue Bear Cross Bournemouth Dorset BH11 9NJ to House and Son Lansdowne House Christchurch Road Bournemouth BH1 3JW on Jul 17, 2018 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 25, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 25, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 02, 2016 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of David Benjamin Farmer as a director on Nov 11, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of ST. AUBYN'S COURT RESIDENTS (MCLEAN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOUSE AND SON | Secretary | Christchurch Road BH1 3JW Bournemouth Lansdowne House England |
| 125397270004 | ||||||||||
| BELLIS, Barbara, Mrs. | Director | St. Aubyns Court BH15 1LX Poole 17 Dorset England | England | British | 198931640001 | |||||||||
| FIELD, Alistair Ian Craig | Director | Mellstock Road BH15 3DP Poole 8 Dorset England | England | British | 52942520002 | |||||||||
| KEMP, Fiona Elizabeth | Director | Lansdowne House Christchurch Road BH1 3JW Bournemouth House And Son United Kingdom | England | British | 197996470001 | |||||||||
| GREENER, Derek Robert | Secretary | 21 St Aubyns Court BH15 1LX Poole Dorset | British | 28070700001 | ||||||||||
| NEWMAN, Rodney Charles | Secretary | 19 St Aubyns Court BH15 1LX Poole Dorset | British | 10865210001 | ||||||||||
| SAUNDERS, Peter | Secretary | St Aubyns Court BH15 1LX Poole 3 England | 156238620001 | |||||||||||
| YANDELL, Duncan Charles | Secretary | 8 Saint Aubyns Court BH15 1LX Poole Dorset | British | 69215840001 | ||||||||||
| HOUSE & SON | Secretary | Lansdowne House Christchurch Road BH1 3JW Bournemouth House & Son England |
| 177949980001 | ||||||||||
| BARKER, Graham Patrick | Director | 11 St Aubyns Court Market Street BH15 1LX Poole Dorset | England | British | 113270970001 | |||||||||
| BROWN, David Scott | Director | 28 St Aubyns Court BH15 1LX Poole Dorset | British | 34893620001 | ||||||||||
| DAVIES, Geoffrey Norman | Director | 13 Saint Aubyns Court BH15 1LX Poole Dorset | England | British | 82451470001 | |||||||||
| DICKIE, John | Director | 10 St Aubyns Court BH15 1LX Poole Dorset | British | 10865220001 | ||||||||||
| ELLIOTT, Brian Albert | Director | 14a Market Street BH15 1NF Poole Dorset | British | 32804950001 | ||||||||||
| FARMER, David Benjamin | Director | c/o Property Management Solutions Fulwood Avenue Bear Cross BH11 9NJ Bournemouth 22 Dorset England | England | British | 197996600001 | |||||||||
| GREENER, Derek Robert | Director | 21 St Aubyns Court BH15 1LX Poole Dorset | British | 28070700001 | ||||||||||
| GREENER, June Veronica | Director | 21 St Aubyns Court BH15 1LX Poole Dorset | British | 28250140001 | ||||||||||
| HOWCROFT, Edward Arthur | Director | 18 St Aubyns Court BH15 1LX Poole Dorset | British | 43278370001 | ||||||||||
| MILNER, Gillian | Director | 15 St Aubyns Court BH15 1LX Poole Dorset | British | 10865240001 | ||||||||||
| MILNER, John | Director | 15 St Aubyns Court BH15 1LX Poole Dorset | England | British | 10865250001 | |||||||||
| NEWMAN, Rodney Charles | Director | 19 St Aubyns Court BH15 1LX Poole Dorset | British | 10865210001 | ||||||||||
| OLDALE, Barbara Ann | Director | 2 St Aubyns Court BH15 1LX Poole Dorset | England | British | 116835650001 | |||||||||
| RICHARDS, Ann Christine | Director | 14b Market Street BH15 1NF Poole Dorset | England | British | 8029710003 | |||||||||
| SAUNDERS, Peter | Director | St. Aubyns Court BH15 1LX Poole 3 Dorset England | England | British | 160459310001 | |||||||||
| SCOTT, Graham Gilbert | Director | St. Aubyns Court BH15 1LX Poole 39 Dorset United Kingdom | United Kingdom | British | 158485110001 | |||||||||
| YANDELL, Duncan Charles | Director | St. Aubyns Court BH15 1LX Poole 8 Dorset England | England | British | 69215840001 | |||||||||
| YANDELL, Duncan Charles | Director | 8 Saint Aubyns Court BH15 1LX Poole Dorset | England | British | 69215840001 |
What are the latest statements on persons with significant control for ST. AUBYN'S COURT RESIDENTS (MCLEAN) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 01, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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