ST. MOORES RESIDENTIAL LETTING & PROPERTY MANAGEMENT LIMITED

Overview

Company Name	ST. MOORES RESIDENTIAL LETTING & PROPERTY MANAGEMENT LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	02769401
Jurisdiction	England/Wales
Date of Creation	Dec 01, 1992

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. MOORES RESIDENTIAL LETTING & PROPERTY MANAGEMENT LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is ST. MOORES RESIDENTIAL LETTING & PROPERTY MANAGEMENT LIMITED located?

Registered Office Address	13 Oakmount Road Chandler's Ford SO53 2LG Eastleigh England
Undeliverable Registered Office Address	No

What are the latest accounts for ST. MOORES RESIDENTIAL LETTING & PROPERTY MANAGEMENT LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2024
Next Accounts Due On	Dec 31, 2024
Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What is the status of the latest confirmation statement for ST. MOORES RESIDENTIAL LETTING & PROPERTY MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 01, 2025
Next Confirmation Statement Due	Dec 15, 2025
Next Confirmation Statement Made Up To	Dec 01, 2024
Overdue	No

What are the latest filings for ST. MOORES RESIDENTIAL LETTING & PROPERTY MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
May 16, 2025	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Apr 29, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 16, 2025	Application to strike the company off the register	3 pages	DS01

Jan 22, 2025	Confirmation statement made on Dec 01, 2024 with no updates	3 pages	CS01

Jul 02, 2024	Cessation of Charters Estate Agents Limited as a person with significant control on Jul 01, 2024	1 pages	PSC07

Jul 02, 2024	Notification of Robert Stewart Mott as a person with significant control on Jul 01, 2024	2 pages	PSC01

Apr 15, 2024	Appointment of Mrs Philippa Jane Mott as a director on Apr 09, 2024	2 pages	AP01

Dec 07, 2023	Confirmation statement made on Dec 01, 2023 with no updates	3 pages	CS01

Aug 03, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	10 pages	AA

Aug 03, 2023	legacy	36 pages	PARENT_ACC

Aug 03, 2023	legacy	1 pages	AGREEMENT2

Aug 03, 2023	legacy	3 pages	GUARANTEE2

Apr 14, 2023	Previous accounting period shortened from May 31, 2023 to Mar 31, 2023	1 pages	AA01

Feb 07, 2023	Confirmation statement made on Dec 01, 2022 with updates	4 pages	CS01

Feb 07, 2023	Registered office address changed from 3000a Parkway Whiteley Fareham PO15 7FX England to 13 Oakmount Road Chandler's Ford Eastleigh SO53 2LG on Feb 07, 2023	1 pages	AD01

Sep 23, 2022	Registered office address changed from 15 London Road Southampton Hampshire SO15 2AE to 3000a Parkway Whiteley Fareham PO15 7FX on Sep 23, 2022	1 pages	AD01

Sep 21, 2022	Total exemption full accounts made up to May 31, 2022	10 pages	AA

Sep 21, 2022	Termination of appointment of Karen Lesley Bowditch as a director on Sep 20, 2022	1 pages	TM01

Sep 21, 2022	Cessation of Karen Lesley Bowditch as a person with significant control on Sep 20, 2022	1 pages	PSC07

Sep 21, 2022	Appointment of Mr Robert Stewart Mott as a director on Sep 20, 2022	2 pages	AP01

Sep 21, 2022	Termination of appointment of Karen Lesley Bowditch as a secretary on Sep 20, 2022	1 pages	TM02

Sep 21, 2022	Notification of Charters Estate Agents Limited as a person with significant control on Sep 20, 2022	2 pages	PSC02

Apr 07, 2022	Termination of appointment of Belinda Alice Bracegirdle as a director on Mar 31, 2022	1 pages	TM01

Dec 10, 2021	Confirmation statement made on Dec 01, 2021 with no updates	3 pages	CS01

Sep 28, 2021	Total exemption full accounts made up to May 31, 2021	10 pages	AA

View All Filings

Who are the officers of ST. MOORES RESIDENTIAL LETTING & PROPERTY MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MOTT, Philippa Jane Oakmount Road Chandler's Ford SO53 2LG Eastleigh 13 England	Apr 09, 2024		Director	Oakmount Road Chandler's Ford SO53 2LG Eastleigh 13 England	England	British	1971-1	Director	321598040001
MOTT, Robert Stewart Oakmount Road Chandler's Ford SO53 2LG Eastleigh 13 England	Sep 20, 2022		Director	Oakmount Road Chandler's Ford SO53 2LG Eastleigh 13 England	United Kingdom	British	1972-7	Director	165441790018
BOWDITCH, Karen Lesley London Road SO15 2AE Southampton 15 Hampshire	Jun 01, 2003	Sep 20, 2022	Secretary	London Road SO15 2AE Southampton 15 Hampshire		British		Letting Manager	64823380001
BOWDITCH, Karen Lesley 2 Park View Cottagee East Tytherley Road, Lockerley SO51 0LW Romsey Hampshire	Apr 03, 1998	Jun 15, 1999	Secretary	2 Park View Cottagee East Tytherley Road, Lockerley SO51 0LW Romsey Hampshire		British			64823380001
GRAHAM, Claire 40 Bartram Road Eling SO40 9JG Southampton Hampshire	Sep 01, 2001	Jun 01, 2003	Secretary	40 Bartram Road Eling SO40 9JG Southampton Hampshire		British			78093560001
MOORES, Elizabeth Sarah 4 Wright Close PO15 7JU Whiteley Hampshire	Jun 15, 1999	Aug 31, 2001	Secretary	4 Wright Close PO15 7JU Whiteley Hampshire		British			64866370001
MOORES, Mark John Brook Gables 20 Brookvale Road, Highfield SO17 1QP Southampton Hampshire	Jun 02, 1997	Dec 19, 1997	Secretary	Brook Gables 20 Brookvale Road, Highfield SO17 1QP Southampton Hampshire		British		Estate Agent	80872450001
MOORES, Neil Paul 35 West Tytherley SP5 1NF Salisbury Wiltshire	Sep 30, 1994	Jan 30, 1995	Secretary	35 West Tytherley SP5 1NF Salisbury Wiltshire		British		Estate Agent	32688570001
MORRIS, Paul 10 Simmonds Close RG12 1FL Bracknell Berkshire	Jan 30, 1995	Jun 02, 1997	Secretary	10 Simmonds Close RG12 1FL Bracknell Berkshire		British			40594770001
MORRIS, Paul 10 Simmonds Close RG12 1FL Bracknell Berkshire	Aug 26, 1994	Sep 30, 1994	Secretary	10 Simmonds Close RG12 1FL Bracknell Berkshire		British			40594770001
VINE, Russell Keith 86 Peartree Avenue Bitterne SO19 7JL Southampton Hampshire	May 18, 1993	Aug 26, 1994	Secretary	86 Peartree Avenue Bitterne SO19 7JL Southampton Hampshire		British		Company Secretary	70918000001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Dec 01, 1992	Dec 01, 1993	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
BELL, David Andrew Flat 1 11 Harvard Road Chiswick W4 4EA London	May 18, 1993	Sep 30, 1994	Director	Flat 1 11 Harvard Road Chiswick W4 4EA London	United Kingdom	British	1969-3	Estate Agent	84963370002
BOWDITCH, Karen Lesley London Road SO15 2AE Southampton 15 Hampshire	Nov 30, 2008	Sep 20, 2022	Director	London Road SO15 2AE Southampton 15 Hampshire	United Kingdom	British	1962-12	Letting Agent	64823380001
BOWDITCH, Karen Lesley 2 Park View Cottagee East Tytherley Road, Lockerley SO51 0LW Romsey Hampshire	Jun 15, 1999	Jun 01, 2003	Director	2 Park View Cottagee East Tytherley Road, Lockerley SO51 0LW Romsey Hampshire	United Kingdom	British	1962-12	Letting Agent	64823380001
BRACEGIRDLE, Belinda Alice London Road SO15 2AE Southampton 15 Hampshire	Apr 01, 2020	Mar 31, 2022	Director	London Road SO15 2AE Southampton 15 Hampshire	England	British	1979-5	Director	268980860001
MOORES, Mark John Brook Gables 20 Brookvale Road, Highfield SO17 1QP Southampton Hampshire	Sep 30, 1994	Feb 28, 1998	Director	Brook Gables 20 Brookvale Road, Highfield SO17 1QP Southampton Hampshire		British	1966-8	Estate Agent	80872450001
MOORES, Neil Paul Newton Lane White Parish SP5 2QQ Salisbury Spring Meadows Wiltshire U.K.	May 31, 2003	Nov 30, 2008	Director	Newton Lane White Parish SP5 2QQ Salisbury Spring Meadows Wiltshire U.K.	England	English	1963-12	Letting Agent	139292800001
MOORES, Neil Paul 35 West Tytherley SP5 1NF Salisbury Wiltshire	Sep 30, 1994	Jan 30, 1995	Director	35 West Tytherley SP5 1NF Salisbury Wiltshire		British	1963-12	Estate Agent	32688570001
MOORES, Paul Arthur 62 Knox Green Binfield RG42 4NZ Bracknell Berkshire	Dec 19, 1997	Jun 15, 1999	Director	62 Knox Green Binfield RG42 4NZ Bracknell Berkshire		British	1939-5	Civil Servant	32683580001
NETHERWOOD, Kevan Robert 83 Tremona Road Shirley SO16 6HS Southampton	Oct 18, 1995	Nov 24, 1997	Director	83 Tremona Road Shirley SO16 6HS Southampton		British	1968-5	Company Director	78004140001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Dec 01, 1992	Dec 01, 1993	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ST. MOORES RESIDENTIAL LETTING & PROPERTY MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Robert Stewart Mott

Jul 01, 2024

Oakmount Road

Chandler's Ford

SO53 2LG Eastleigh

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Charters Estate Agents Limited

Sep 20, 2022

Parkway

Whiteley

PO15 7FX Fareham

3000a

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06758915

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ms Karen Lesley Bowditch

Apr 06, 2016

London Road

SO15 2AE Southampton

Hampshire

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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