SALLOW SPRINGS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | SALLOW SPRINGS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02555563 |
| 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 SALLOW SPRINGS 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 SALLOW SPRINGS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 2 St Marys Road Tonbridge TN9 2LB Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SALLOW SPRINGS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for SALLOW SPRINGS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2025 |
| Overdue | No |
What are the latest filings for SALLOW SPRINGS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Nov 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Mar 03, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Mar 03, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Mar 03, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Mar 03, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 03, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2020 | 5 pages | AA | ||
Termination of appointment of Josephine King as a director on Nov 05, 2020 | 1 pages | TM01 | ||
Appointment of Huracan Investment Ltd as a director on Nov 05, 2020 | 2 pages | AP02 | ||
Micro company accounts made up to Nov 30, 2019 | 5 pages | AA | ||
Confirmation statement made on Mar 03, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Miss Sarah Cheslyn-Curtis as a person with significant control on Mar 02, 2020 | 2 pages | PSC04 | ||
Change of details for Mr Kevin John Brittain as a person with significant control on Mar 02, 2019 | 2 pages | PSC04 | ||
Change of details for Mr Anthony Charles Bishop as a person with significant control on Mar 02, 2020 | 2 pages | PSC04 | ||
Cessation of Clive William King as a person with significant control on Sep 20, 2019 | 1 pages | PSC07 | ||
Termination of appointment of Clive William King as a secretary on Sep 20, 2019 | 1 pages | TM02 | ||
Appointment of Mr Kevin Brittain as a secretary on Sep 20, 2019 | 2 pages | AP03 | ||
Appointment of Mrs Josephine King as a director on Feb 25, 2020 | 2 pages | AP01 | ||
Termination of appointment of Clive William King as a director on Sep 20, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to Nov 30, 2018 | 5 pages | AA | ||
Confirmation statement made on Mar 03, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2017 | 5 pages | AA | ||
Who are the officers of SALLOW SPRINGS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRITTAIN, Kevin | Secretary | 2 St Marys Road Tonbridge TN9 2LB Kent | 267515080001 | |||||||||||
| BRITTAIN, Kevin John | Director | 2 St Marys Road Tonbridge TN9 2LB Kent | England | British | Bank Manager | 162823160001 | ||||||||
| CHESLYN-CURTIS, Sarah | Director | TN9 2LB Tonbridge 2 St. Mary's Road Kent England | England | British | General Surgeon | 40773780001 | ||||||||
| HURACAN INVESTMENT LTD | Director | Whipsnade LU6 2LH Dunstable Claremont England |
| 280279340001 | ||||||||||
| CHESLYN-CURTIS, Sarah | Secretary | Deerhurst Whipsnade LU6 2LH Dunstable Bedfordshire | British | 40773780001 | ||||||||||
| FLELLO, Paul Ian | Secretary | 30 Lake Street Leighton Buzzard LV7 8RS Leighton Buzzard Bedfordshire | British | 35683630001 | ||||||||||
| KING, Clive William | Secretary | Sallowsprings Whipsnade LU6 2LH Dunstable Marchwood Bedfordshire England | British | Bus Company Manager | 41611420001 | |||||||||
| MORGAN, Phillip David Arthur | Secretary | 24 Saumarez Street St. Peter Port GY1 2PU Guernsey Channel Islands | British | Director | 65945170003 | |||||||||
| ASHOKA, Shyam Sunder | Director | The Willows Church End MK17 9HR Milton Bryan Buckinghamshire | England | British | Solicitor | 86203970001 | ||||||||
| BISHOP, Anthony Charles | Director | Sallowsprings LU6 2LH Whipsnade Claremont Bedfordshire | England | British | Managing Director | 151085510001 | ||||||||
| BISHOP, Anthony Charles | Director | Sallowsprings LU6 2LH Whipsnade Claremont Bedfordshire | England | British | Managing Director | 151085510001 | ||||||||
| FLELLO, Paul Ian | Director | C/O 30 Lake Street Leighton Buzzard Bedfordshire | British | Company Director | 64948520002 | |||||||||
| GRIFFITHS, Denise Ann | Director | Claremont Whipsnade LU6 2LH Dunstable Bedfordshire | United Kingdom | British | Mother | 66890790001 | ||||||||
| KING, Clive William | Director | Sallowsprings Whipsnade LU6 2LH Dunstable Marchwood Bedfordshire England | United Kingdom | British | Bus Company Manager | 41611420001 | ||||||||
| KING, Josephine | Director | 2 St Marys Road Tonbridge TN9 2LB Kent | England | British | Director | 267514920001 | ||||||||
| MACH, Daphne | Director | Covington Sallow Springs LU6 2LH Whipsnade Bedfordshire | British | Company Director | 44737260001 | |||||||||
| MACH, Milan Robert | Director | Sallow Springs Covington Whipsnade LU6 2LH Dunstable Bedfordshire | United Kingdom | British | Co Director | 67907330001 | ||||||||
| MARTIN, Patricia Margaret | Director | Covington Sallowsprings LU6 2LH Whipsnade Bedfordshire | British | Director | 16353780001 | |||||||||
| MORGAN, Phillip David Arthur | Director | 24 Saumarez Street St. Peter Port GY1 2PU Guernsey Channel Islands | British | Director | 65945170003 |
Who are the persons with significant control of SALLOW SPRINGS MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Clive William King | Apr 06, 2016 | Sallowsprings Whipsnade LU6 2LH Dunstable Marchwood Bedfordshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Sarah Cheslyn-Curtis | Apr 06, 2016 | 2 St Marys Road Tonbridge TN9 2LB Kent | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Kevin John Brittain | Apr 06, 2016 | 2 St Marys Road Tonbridge TN9 2LB Kent | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Anthony Charles Bishop | Apr 06, 2016 | 2 St Marys Road Tonbridge TN9 2LB Kent | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0