THE TWO SAINTS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE TWO SAINTS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02530388 |
| 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 THE TWO SAINTS MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THE TWO SAINTS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 2 Buckingham Court Rectory Lane IG10 2QZ Loughton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE TWO SAINTS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for THE TWO SAINTS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 28, 2025 |
| Overdue | No |
What are the latest filings for THE TWO SAINTS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2025 | 3 pages | AA | ||
Confirmation statement made on Oct 28, 2025 with updates | 6 pages | CS01 | ||
Appointment of Mr Balbir Gill as a director on Aug 12, 2025 | 2 pages | AP01 | ||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Appointment of Mr Luke John Bennett as a director on Jun 20, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Oct 28, 2024 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Oct 28, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Termination of appointment of Alfredo Crivellari as a director on Apr 12, 2023 | 1 pages | TM01 | ||
Termination of appointment of Lance Torrie as a director on Apr 12, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 28, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Appointment of Mr Robert James Dutnall as a director on Dec 08, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Oct 28, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Lance Torrie as a director on Jun 30, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||
Termination of appointment of Lance Torrie as a director on Oct 29, 2020 | 1 pages | TM01 | ||
Termination of appointment of Adrian Root as a director on Oct 28, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Oct 28, 2020 with updates | 7 pages | CS01 | ||
Confirmation statement made on Aug 13, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Clarke Hillyer Ltd as a secretary on Mar 30, 2020 | 2 pages | AP04 | ||
Registered office address changed from 135/137 Station Road London E4 6AG to 2 Buckingham Court Rectory Lane Loughton IG10 2QZ on Mar 30, 2020 | 1 pages | AD01 | ||
Who are the officers of THE TWO SAINTS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE HILLYER LTD | Secretary | Rectory Lane IG10 2QZ Loughton 2 Buckingham Court England |
| 255808660001 | ||||||||||
| BENNETT, Luke John | Director | Rectory Lane IG10 2QZ Loughton 2 Buckingham Court England | England | British | 337243650001 | |||||||||
| BENNETT, Robert William Dougan | Director | Rectory Lane IG10 2QZ Loughton 2 Buckingham Court England | England | British | 104958730002 | |||||||||
| BOLD, Lee | Director | Rectory Lane IG10 2QZ Loughton 2 Buckingham Court England | England | British | 259420910001 | |||||||||
| DUTNALL, Robert James | Director | Rectory Lane IG10 2QZ Loughton 2 Buckingham Court England | Guernsey | British | 290328100001 | |||||||||
| GILL, Balbir | Director | Rectory Lane IG10 2QZ Loughton 2 Buckingham Court England | England | British | 340108220001 | |||||||||
| PLATT, John | Director | Rectory Lane IG10 2QZ Loughton 2 Buckingham Court England | England | British | 204724730001 | |||||||||
| RIGBY, Brian | Director | Rectory Lane IG10 2QZ Loughton 2 Buckingham Court England | United Kingdom | British | 88341090001 | |||||||||
| WILLIAMS, Diane Susan | Director | Rectory Lane IG10 2QZ Loughton 2 Buckingham Court England | England | British | 73072850001 | |||||||||
| DUTNALL, Robert James | Secretary | 32 Hartland Road CM16 4PE Epping Essex | British | 144310800001 | ||||||||||
| EVERITT, Antony Mark | Secretary | 14 St Theresa Court Forest View North Chingford E4 7UD London | British | 14411150002 | ||||||||||
| SANDROCK, Geoffrey | Secretary | 2 Saint Theresa Court E4 7UD Forest View Chingford | British | 78512070001 | ||||||||||
| SWEETING, Sandra | Secretary | 3 Saint Josephs Court Forest View E4 7UA London | British | 65433330001 | ||||||||||
| SWEETING, Steve | Secretary | 135/137 Station Road London E4 6AG | 150781760001 | |||||||||||
| TURNER, William Charles Frederick | Secretary | Green Cobbins Hornbeam Lane Sewardstonebury E4 7QT London | British | 40490360003 | ||||||||||
| ALLEN, Stephen | Director | 4 St Josephs Court E4 7UA London | English | 30592220001 | ||||||||||
| CLEMENS, Norman | Director | 135/137 Station Road London E4 6AG | England | British | 123170780001 | |||||||||
| CLEMENS, Norman | Director | 3 St Theresa Court Chingford E4 7UD London | England | British | 123170780001 | |||||||||
| CLEMENS, Phyllis Grace | Director | 3 St Theresa Court 26 Forest View E4 7UD London | British | 65433240001 | ||||||||||
| CRIVELLARI, Alfredo | Director | Rectory Lane IG10 2QZ Loughton 2 Buckingham Court England | England | Italian | 267452650001 | |||||||||
| CRIVELLARI, Alfredo | Director | 135/137 Station Road London E4 6AG | England | Italian | 139108920001 | |||||||||
| CULLINANE, Irene | Director | 9 Saint Josephs Court Forest View E4 7UA London | British | 73232140001 | ||||||||||
| DUTNALL, Robert James | Director | 32 Hartland Road CM16 4PE Epping Essex | United Kingdom | British | 144310800001 | |||||||||
| DUZE, Thomas Joseph | Director | 10 St Josephs Court E4 7UA London | British | 24199720001 | ||||||||||
| EVERITT, Antony Mark | Director | 14 St Theresa Court Forest View North Chingford E4 7UD London | British | 14411150002 | ||||||||||
| FURLONG, Kenneth Paul | Director | 13 St Theresa Court E4 7UD London | British | 5464380001 | ||||||||||
| HART, Alan Edward | Director | 6 St Josephs Court 24 Forest View E4 7UA London | British | 56238300001 | ||||||||||
| HOLT, Christopher | Director | 10 St Josephs Court 24 Forest View Chingford E4 7UA London | British | 123170620001 | ||||||||||
| LAW, Marie Anne | Director | 7 Saint Josephs Court Chingford E4 7UA London | British | 79800640001 | ||||||||||
| MITCHELL, Caroline Patricia Anne | Director | 2 St Josephs Court E4 7UA London | British | 24199730001 | ||||||||||
| O'BRIEN, Valerie Irene | Director | 7 St Theresa Court 25 Forest View Chingford E4 7UD London | British | 46068910001 | ||||||||||
| RICHARDS, Edward, Mr. | Director | 135/137 Station Road London E4 6AG | England | British | 123170580001 | |||||||||
| ROOT, Adrian | Director | Rectory Lane IG10 2QZ Loughton 2 Buckingham Court England | England | English | 245899090001 | |||||||||
| ROSE, Joyce | Director | 135/137 Station Road London E4 6AG | England | British | 78512100001 | |||||||||
| SANDROCK, Geoffrey | Director | 2 St Theresa Court Forest View Chingford E4 7UD London | British | 39268700001 |
What are the latest statements on persons with significant control for THE TWO SAINTS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 13, 2016 | 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