ST. THERESE RESIDENTS LIMITED

Overview

Company Name	ST. THERESE RESIDENTS LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	02143749
Jurisdiction	England/Wales
Date of Creation	Jul 01, 1987

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. THERESE RESIDENTS LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is ST. THERESE RESIDENTS LIMITED located?

Registered Office Address	Queensway House 11 Queensway BH25 5NR New Milton Hampshire England
Undeliverable Registered Office Address	No

What are the latest accounts for ST. THERESE RESIDENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2024
Next Accounts Due On	Jul 31, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for ST. THERESE RESIDENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 11, 2025
Next Confirmation Statement Due	Nov 25, 2025
Next Confirmation Statement Made Up To	Nov 11, 2024
Overdue	No

What are the latest filings for ST. THERESE RESIDENTS LIMITED?

Filings
Date	Description	Document	Type
Nov 11, 2024	Confirmation statement made on Nov 11, 2024 with no updates	3 pages	CS01

Jul 29, 2024	Accounts for a dormant company made up to Oct 31, 2023	2 pages	AA

Dec 11, 2023	Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023	2 pages	AP04

Dec 11, 2023	Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on Dec 07, 2023	1 pages	TM02

Nov 24, 2023	Confirmation statement made on Nov 14, 2023 with no updates	3 pages	CS01

Nov 09, 2023	Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on Nov 09, 2023	1 pages	CH04

Jun 15, 2023	Registered office address changed from Pembroke House Torquay Road, Preston Paignton. Devon TQ3 2EZ to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jun 15, 2023	1 pages	AD01

Mar 16, 2023	Accounts for a dormant company made up to Oct 31, 2022	2 pages	AA

Nov 14, 2022	Confirmation statement made on Nov 14, 2022 with no updates	3 pages	CS01

Jan 11, 2022	Accounts for a dormant company made up to Oct 31, 2021	2 pages	AA

Nov 15, 2021	Confirmation statement made on Nov 14, 2021 with no updates	3 pages	CS01

May 05, 2021	Accounts for a dormant company made up to Oct 31, 2020	2 pages	AA

Nov 16, 2020	Confirmation statement made on Nov 14, 2020 with no updates	3 pages	CS01

Apr 20, 2020	Accounts for a dormant company made up to Oct 31, 2019	2 pages	AA

Nov 14, 2019	Confirmation statement made on Nov 14, 2019 with no updates	3 pages	CS01

Apr 15, 2019	Accounts for a dormant company made up to Oct 31, 2018	2 pages	AA

Nov 14, 2018	Confirmation statement made on Nov 14, 2018 with no updates	3 pages	CS01

Sep 05, 2018	Appointment of Mrs Janet Symons as a director on Sep 05, 2018	2 pages	AP01

Sep 05, 2018	Cessation of Kenneth Rodney Pratten as a person with significant control on Jul 09, 2018	1 pages	PSC07

Jul 09, 2018	Termination of appointment of Kenneth Rodney Pratten as a director on Jun 26, 2018	1 pages	TM01

Jun 05, 2018	Accounts for a dormant company made up to Oct 31, 2017	2 pages	AA

Nov 14, 2017	Confirmation statement made on Nov 14, 2017 with no updates	3 pages	CS01

May 08, 2017	Accounts for a dormant company made up to Oct 31, 2016	2 pages	AA

Nov 16, 2016	Confirmation statement made on Nov 14, 2016 with updates	5 pages	CS01

Apr 11, 2016	Accounts for a dormant company made up to Oct 31, 2015	4 pages	AA

View All Filings

Who are the officers of ST. THERESE RESIDENTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

INNOVUS COMPANY SECRETARIES LIMITED

Dec 07, 2023

Secretary

11 Queensway

BH25 5NR New Milton

Queensway House

Hampshire

England

Identification Type	UK Limited Company
Registration Number	05988785

117377690627

COOMBS, Brian John

Nov 12, 2013

Director

11 Queensway

BH25 5NR New Milton

Queensway House

Hampshire

England

English

1949-2

Manager

183180690001

SYMONS, Janet

Sep 05, 2018

Director

11 Queensway

BH25 5NR New Milton

Queensway House

Hampshire

England

British

1944-5

Retired

250080220001

CLAHANE, Paul James

Oct 31, 2005

Apr 01, 2011

Secretary

21 Deacon Drive

PL12 4SL Saltash

Cornwall

British

82881640001

HUNT, Philip Bryan

Oct 31, 2005

Secretary

Grassmere Cottage

Hessenford

PL11 3HH Torpoint

Cornwall

British

22672940001

BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED

Apr 01, 2011

Dec 07, 2023

Secretary

11 Queensway

New Milton

BH25 5NR New Milton

Queensway House

Hampshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	3837047

66135910020

CANN, Anthony James

Jan 27, 2007

Oct 21, 2008

Director

No 12 St Therese Close

PL17 7QF Callington

Cornwall

British

1943-6

Retired

119856410001

FORSE, Carol Elizabeth

Oct 21, 2008

Aug 16, 2010

Director

61 Fore Street

Saltash

PL12 6AE Cornwall

United Kingdom

British

1946-2

Retired

134439260001

HISTED, Olive Mary

Mar 12, 2007

Director

9 St Therese Close

PL17 7QF Callington

Cornwall

British

1911-1

Retired

22672950001

HUNT, Philip Bryan

Oct 31, 2005

Director

Grassmere Cottage

Hessenford

PL11 3HH Torpoint

Cornwall

British

1940-11

Chartered Surveyor

22672940001

KERSLAKE, Cecil

Feb 27, 2007

May 17, 2012

Director

Torquay Road, Preston

TQ3 2EZ Paignton.

Pembroke House

Devon

United Kingdom

British

1932-8

Retired None

120266330001

O'SHANGHNESSY, Julie Loraine

Jan 01, 2004

Director

95 West Street

Millbrook

PL10 1AF Torpoint

Cornwall

British

1946-12

Co Sec Property Management

22672960002

PRATTEN, Kenneth Rodney

May 17, 2012

Jun 26, 2018

Director

Torquay Road, Preston

TQ3 2EZ Paignton.

Pembroke House

Devon

United Kingdom

British

1937-9

Retired

170111360001

RADCLIFFE, Royston Stanley

Oct 13, 2010

Apr 08, 2013

Director

Torquay Road, Preston

TQ3 2EZ Paignton.

Pembroke House

Devon

United Kingdom

English

1930-8

Retired Prison Governor

155043610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ST. THERESE RESIDENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Kenneth Rodney Pratten Torquay Road, Preston TQ3 2EZ Paignton. Pembroke House Devon	Apr 06, 2016	Torquay Road, Preston TQ3 2EZ Paignton. Pembroke House Devon	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Brian John Coombs 11 Queensway BH25 5NR New Milton Queensway House Hampshire England	Apr 06, 2016	11 Queensway BH25 5NR New Milton Queensway House Hampshire England	No
	Nationality: English Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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