SEARS HOUSE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | SEARS HOUSE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02645786 |
| 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 SEARS HOUSE 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 SEARS HOUSE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Thistledown Barn Holcot Lane Sywell NN6 0BG Northampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SEARS HOUSE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for SEARS HOUSE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 16, 2025 |
| Overdue | No |
What are the latest filings for SEARS HOUSE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Aug 31, 2025 | 5 pages | AA | ||
Termination of appointment of Justine Blanden as a director on Dec 08, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 16, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Aug 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Sep 16, 2024 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Aug 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Sep 16, 2023 with updates | 6 pages | CS01 | ||
Unaudited abridged accounts made up to Aug 31, 2022 | 6 pages | AA | ||
Appointment of Miss Justine Blanden as a director on Jan 14, 2023 | 2 pages | AP01 | ||
Director's details changed for Thomas Peter Williams on Jan 03, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Hegarty Property Management Limited on Jan 03, 2023 | 1 pages | CH04 | ||
Registered office address changed from Artisans' House 7 Queensbridge Northampton Northamptonshire NN4 7BF to Thistledown Barn Holcot Lane Sywell Northampton NN6 0BG on Jan 09, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Sep 16, 2022 with updates | 6 pages | CS01 | ||
Appointment of Hegarty Property Management Limited as a secretary on Sep 01, 2022 | 2 pages | AP04 | ||
Termination of appointment of Orchard Block Management Services Ltd as a secretary on Aug 31, 2022 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Sep 16, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Sep 16, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Sep 16, 2019 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2018 | 9 pages | AA | ||
Termination of appointment of Sheila Lobo as a director on Sep 20, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Sep 16, 2018 with updates | 6 pages | CS01 | ||
Director's details changed for Thomas Peter Williams on Mar 15, 2018 | 2 pages | CH01 | ||
Who are the officers of SEARS HOUSE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HEGARTY PROPERTY MANAGEMENT LIMITED | Secretary | Holcot Lane Sywell NN6 0BG Northampton Thistledown Barn England |
| 269046280001 | ||||||||||
| WILLIAMS, Thomas Peter | Director | Holcot Lane Sywell NN6 0BG Northampton Thistledown Barn England | England | British | 92192520001 | |||||||||
| BOULOS, Rebecca | Secretary | New Lodge Earls Barton NN6 0HF Northampton | British | 29808210001 | ||||||||||
| GUDGEON, Denise Mary | Secretary | Apartment 2 Sears House 99 Adnitt Road NN1 4LF Northampton | British | 46560390002 | ||||||||||
| JACQUES, Margaret | Secretary | 43 Newport Pagnell Road Hardingstone NN4 6ER Northampton | British | 33904270002 | ||||||||||
| CHELTON BROWN LTD | Secretary | 4/5 George Row NN1 1DF Northampton | 106101990004 | |||||||||||
| CHELTON BROWN LTD | Secretary | 4/5 George Row NN1 1DF Northampton | 106101990004 | |||||||||||
| ORCHARD BLOCK MANAGEMENT SERVICES LTD | Secretary | 7 Queensbridge NN4 7BF Northampton Artisans House Northamptonshire United Kingdom |
| 147147370001 | ||||||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||||||
| BENNETT, Dave | Director | Adnitt Road NN1 4LF Northampton Flat 7 Sears House Northamptonshire England | England | British | 114144320001 | |||||||||
| BENNETT, Dave | Director | Flat 7 Sears House Adnitt Road NN1 4LF Northampton | England | British | 114144320001 | |||||||||
| BLANDEN, Justine | Director | Holcot Lane Sywell NN6 0BG Northampton Thistledown Barn Northamptonshire United Kingdom | England | British | 304351940001 | |||||||||
| BOULOS, Joyce | Director | New Lodge Northampton Road Earls Barton NN6 0HF Northampton | British | 62212040001 | ||||||||||
| BOULOS, Peter | Director | New Lodge Earls Barton NN6 0HF Northampton | British | 8074520001 | ||||||||||
| BOULOS, Rebecca | Director | New Lodge Earls Barton NN6 0HF Northampton | British | 29808210001 | ||||||||||
| CONROY, Paul Stephen | Director | 4 Sears House 99 Adnitt Road NN1 4LF Northampton Northamptonshire | British | 100162110001 | ||||||||||
| GUDGEON, Denise Mary | Director | Apartment 2 Sears House 99 Adnitt Road NN1 4LF Northampton | British | 46560390002 | ||||||||||
| GUDGEON, Keith Robert | Director | Apt 2 Sears House 99 Adnitt Road NN1 4LF Northampton | British | 46376560001 | ||||||||||
| LEE-SMITH, John Charles | Director | Apt 8 Sears House 99 Adnitt Road NN1 4LF Northampton | British | 46376690002 | ||||||||||
| LOBO, Sheila | Director | NN2 6LA Northampton 17 Balmoral Road Northamptonshire England | England | British | 222237430001 | |||||||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
What are the latest statements on persons with significant control for SEARS HOUSE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 16, 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