ST. ELMO HOUSE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ST. ELMO HOUSE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02385146 |
| 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. ELMO HOUSE MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is ST. ELMO HOUSE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Morgan Accountants Ltd Unit 2, Duke St Court Bridge Street TQ7 1HX Kingsbridge Devon England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ST. ELMO HOUSE MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHARESMART PROPERTY MANAGEMENT LIMITED | May 17, 1989 | May 17, 1989 |
What are the latest accounts for ST. ELMO HOUSE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ST. ELMO HOUSE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2026 |
| Overdue | No |
What are the latest filings for ST. ELMO HOUSE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 31, 2026 with no updates | 3 pages | CS01 | ||
Registered office address changed from Duke Court Bridge Street Kingsbridge Devon TQ7 1HX England to C/O Morgan Accountants Ltd Unit 2, Duke St Court Bridge Street Kingsbridge Devon TQ7 1HX on Feb 05, 2026 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 2 pages | AA | ||
Appointment of Mr James Blackwood Stuart as a director on Jul 29, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 2 pages | AA | ||
Termination of appointment of David Anthony Mason as a director on Nov 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 2 pages | AA | ||
Termination of appointment of Christopher John Morley as a director on Sep 15, 2022 | 1 pages | TM01 | ||
Appointment of Mr David John Atkins as a director on Jun 15, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Christopher John Morley on Apr 01, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Mark Jonathan Frampton on Apr 01, 2020 | 2 pages | CH01 | ||
Secretary's details changed for Mr Laurence John Leadbetter on Apr 01, 2020 | 1 pages | CH03 | ||
Micro company accounts made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jan 31, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from Suite 2, Duke Street Chambers Bridge Street Kingsbridge Devon TQ7 1HX to Duke Court Bridge Street Kingsbridge Devon TQ7 1HX on Sep 13, 2018 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Who are the officers of ST. ELMO HOUSE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEADBETTER, Laurence John | Secretary | Fore Street TQ7 1BG Kingsbridge Ljl Property Management England | 237772920001 | |||||||
| ATKINS, David John | Director | Unit 2, Duke St Court Bridge Street TQ7 1HX Kingsbridge C/O Morgan Accountants Ltd Devon England | England | British | 144036070003 | |||||
| FRAMPTON, Mark Jonathan | Director | Unit 2, Duke St Court Bridge Street TQ7 1HX Kingsbridge C/O Morgan Accountants Ltd Devon England | England | British | 248470610001 | |||||
| STUART, James Blackwood | Director | Unit 2, Duke St Court Bridge Street TQ7 1HX Kingsbridge C/O Morgan Accountants Ltd Devon England | England | British | 325573700001 | |||||
| PAYNE, Barrie William Arthur | Secretary | 22 Balmoral Close WS14 9SP Lichfield Staffordshire | British | 3474370001 | ||||||
| SARGENT, Martyn Michael | Secretary | 123 Melton Road West Bridgford NG2 6FG Nottingham Nottinghamshire | British | 3474400001 | ||||||
| TURTON, Richard George Wade | Secretary | Cotliss Devon Road TQ8 8HQ Salcombe Devon | British | 46973280001 | ||||||
| ARBON, Dennis Charles | Director | Penmorva Bar Road Helford Passage TR11 5LE Falmouth Cornwall | England | British | 46973040001 | |||||
| BLINKHORN, Betty Joan | Director | 10 St Elmo Court Sandhills Road TQ8 8JP Salcombe Devon | British | 13576430002 | ||||||
| BOWLEY, Martin Richard | Director | Ferry House 38 Ferry Road Barnes SW13 9PW London | United Kingdom | British | 67674310001 | |||||
| BURTON, Ian Jeremy | Director | Bushby House 53 Main Street Bushby LE7 9PL Leicester | Great Britain | British | 31798250002 | |||||
| BURY, Joan Frances | Director | Manor Farm Shabbington HP18 9HJ Aylesbury Buckinghamshire | United Kingdom | British | 91680080001 | |||||
| FORTESCUE, James Baron | Director | 16 Saint Elmo Court Sandhills Road TQ8 8JP Salcombe Devon | British | 65297230001 | ||||||
| GILBERT, Roger Neil | Director | 16 The Chenies Petts Wood BR6 0ED Orpington Kent | British | 10438800003 | ||||||
| HAGUE, Timothy David | Director | Floxcombe House 15 Foxcombe Lane Horsington BA8 0DS Templecombe Somerset | British | 67341280004 | ||||||
| HILL, Peter Arthur | Director | 78 Sheephouse Road SL6 8HP Maidenhead Berkshire | United Kingdom | British | 37071270001 | |||||
| JENKINS, Elizabeth Mary | Director | Uplands Lodge 17 Downs Road KT18 5JF Epsom Surrey | England | British | 6890450001 | |||||
| LANKESTER, Philip Kynvin | Director | 17 St Elmo Court TQ8 8JP Salcombe Devon | British | 46973510001 | ||||||
| MASON, David Anthony | Director | Bridge Street TQ7 1HX Kingsbridge Duke Court Devon England | England | British | 132071790002 | |||||
| MAUGHAN, Derek | Director | 18 Skylark Rise PL6 7SN Plymouth Devon | British | 35466150001 | ||||||
| MCPHEE, Helen Patricia Sheina | Director | Bridge Street TQ7 1HX Kingsbridge Suite 2, Duke Street Chambers Devon England | England | British | 171924320001 | |||||
| MORLEY, Christopher John | Director | Bridge Street TQ7 1HX Kingsbridge Duke Court Devon England | England | British | 18408530001 | |||||
| OWEN, Kenneth | Director | 83 Cranmer Court Whiteheads Grove Chelsea SW3 3HH London | British | 91680040001 | ||||||
| PERKINS, David John | Director | Bowling Mead Cottage SG9 9QJ Cottered Hertfordshire | United Kingdom | British | 102651360001 | |||||
| SARGENT, Martyn Michael | Director | 123 Melton Road West Bridgford NG2 6FG Nottingham Nottinghamshire | British | 3474400001 | ||||||
| TONKINSON, Gordon William | Director | 11 Barker Road Four Oaks B74 2NY Sutton Coldfield West Midlands | United Kingdom | British | 106189850001 | |||||
| TONKS, Carol Anne | Director | Greenhill Road B72 1DS Sutton Coldfield 7 West Midlands | United Kingdom | British | 140473720001 | |||||
| TURNER, Stephen Roger | Director | 5 Walsall Road B74 4ND Sutton Coldfield West Midlands | England | British | 65282970001 | |||||
| WESSEL, Dora Elizabeth | Director | 12 St Elmo Court TQ8 8JP Salcombe Devon | British | 46973460001 | ||||||
| WHITE, Susan Catherine | Director | Japonica House Parwich DE6 1QL Ashbourne Derbyshire | England | British | 6387910001 | |||||
| WINTERTON, Andrew James | Director | Bridge Street TQ7 1HX Kingsbridge Suite 2, Duke Street Chambers Devon England | England | British | 176345310001 | |||||
| WOODS, Geoffrey David | Director | Fore Street TQ7 1AB Kingsbridge 89 Devon England | Uk | British | 153693220001 |
What are the latest statements on persons with significant control for ST. ELMO HOUSE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 31, 2017 | 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