ST. FRANCIS' GARDENS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ST. FRANCIS' GARDENS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02636815 |
| 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. FRANCIS' GARDENS 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 ST. FRANCIS' GARDENS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 2 Chartland House Old Station Approach KT22 7TE Leatherhead England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ST. FRANCIS' GARDENS MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAVEN GRANGE MANAGEMENT COMPANY LIMITED | Jun 17, 1997 | Jun 17, 1997 |
| HIGH BAR NURSERY RESIDENTS LIMITED | Aug 12, 1991 | Aug 12, 1991 |
What are the latest accounts for ST. FRANCIS' GARDENS 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. FRANCIS' GARDENS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 12, 2025 |
| Overdue | No |
What are the latest filings for ST. FRANCIS' GARDENS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 12, 2025 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Aug 12, 2024 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 12, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 12, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 12, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Aug 12, 2020 with updates | 5 pages | CS01 | ||
Secretary's details changed for Hes Estate Management Ltd on Jun 01, 2020 | 1 pages | CH04 | ||
Registered office address changed from 11-15 High Street Great Bookham Leatherhead Surrey KT23 4AA to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on Jun 11, 2020 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 12, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Huggins Edwards & Sharp as a secretary on Oct 25, 2018 | 1 pages | TM02 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Appointment of Hes Estate Management Ltd as a secretary on Oct 25, 2018 | 2 pages | AP04 | ||
Confirmation statement made on Aug 12, 2018 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||
Confirmation statement made on Aug 12, 2017 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||
Confirmation statement made on Aug 12, 2016 with updates | 7 pages | CS01 | ||
Director's details changed for Mr Steven Michael Sherlock on Aug 18, 2016 | 2 pages | CH01 | ||
Who are the officers of ST. FRANCIS' GARDENS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HES ESTATE MANAGEMENT LIMITED | Secretary | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England |
| 255372460001 | ||||||||||
| GOACHER, Michael | Director | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England | United Kingdom | British | 180891420002 | |||||||||
| PACKER, Jonathan | Director | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England | United Kingdom | British | 191163670002 | |||||||||
| SHERLOCK, Steven Michael | Director | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England | England | British | 150657790001 | |||||||||
| GREEN, David Martyn Jackson | Secretary | Little Kingshill HP16 0EL Great Missenden 4 Longfield Bucks | British | 139794240001 | ||||||||||
| MAITYARD, Christopher John | Secretary | 39 Tabor Court High Street SM3 8RT Cheam Village Surrey | British | 70158820001 | ||||||||||
| SEYMOUR, Stuart Leslie | Secretary | 44 Reigate Road East Ewell KT17 1PX Epsom Surrey | British | 46760780001 | ||||||||||
| SKINGLE, Peter Alfred Stewart | Secretary | 24 Fitzjohn Close GU4 7HB Guildford Surrey | British | 4375040001 | ||||||||||
| TAYLOR, David Anthony | Secretary | 23 St Francis Gardens RH10 3JS Copthorne West Sussex | British | 83388350001 | ||||||||||
| HUGGINS EDWARDS & SHARP | Secretary | High Street Great Bookham KT23 4AA Leatherhead 11-15 Surrey |
| 65110130003 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BARROW, Brian Stephen | Director | 15 St Francis Gardens Copthorne RH10 3JS Crawley West Sussex | British | 60526680001 | ||||||||||
| DOWNE, Russell Frederick | Director | 14 St Francis Gardens Copthorne RH10 3JS Crawley West Sussex | British | 60843330001 | ||||||||||
| GREEN, David Martyn Jackson | Director | Little Kingshill HP16 0EL Great Missenden 4 Longfield Bucks | England | British | 139794240001 | |||||||||
| HAMMOND, Roger Sidney Geoffrey | Director | Bearswood Portsmouth Road GU26 6BQ Hindhead Surrey | England | British | 4375060001 | |||||||||
| HILL, Antony Stuart | Director | 7 St Francis Gardens RH10 3JS Copthorne West Sussex | British | 109273050001 | ||||||||||
| JACKSON, Janica Louisa | Director | St Francis Gardens RH10 3JS Copthorne 18 West Sussex United Kingdom | United Kingdom | British | 170049140001 | |||||||||
| LYNES, William John David | Director | 20 St Francis Gardens RH10 3JS Copthorne West Sussex | United Kingdom | British | 95616240001 | |||||||||
| MENTE, Veronica Anna | Director | St Francis Gardens Copthorne RH10 3JS Crawley 8 West Sussex | United Kingdom | British | 137598260001 | |||||||||
| NICKLIN, David Royston | Director | 17 Saint Francis Gardens RH10 3JS Copthorne West Sussex | British | 78465650001 | ||||||||||
| PACKER, Katherine Emma | Director | 1 St Francis Gardens Copthorne RH10 3JS Crawley West Sussex | British | 118033590001 | ||||||||||
| PICKARD, Simon Paul | Director | 4 Helena Court 77 Woodside Green SE25 5HT London | British | 48046590001 | ||||||||||
| SHERLOCK, Sarah | Director | St Francis Gdns Copthorne RH10 3JS Crawley 17 W Sussex | United Kingdom | British | 138274850001 | |||||||||
| SKINGLE, Peter Alfred Stewart | Director | 24 Fitzjohn Close GU4 7HB Guildford Surrey | British | 4375040001 | ||||||||||
| SPENCER, Nigel Roy | Director | 108 Banstead Road South SM2 5LH Sutton Surrey | British | 4375050001 | ||||||||||
| STRANG, Martin Gutherie | Director | 15 St Francis Gardens RH10 3JS Copthorne West Sussex | British | 109154720001 | ||||||||||
| WILKIE, Robert | Director | St Francis Gardens RH10 3JS Copthorne 22 West Sussex United Kingdom | United Kingdom | British | 170049440001 |
What are the latest statements on persons with significant control for ST. FRANCIS' GARDENS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 12, 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