ST ANDREW'S PARK (NO.2) MANAGEMENT LIMITED
Overview
| Company Name | ST ANDREW'S PARK (NO.2) MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03098249 |
| 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 ANDREW'S PARK (NO.2) MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ST ANDREW'S PARK (NO.2) MANAGEMENT LIMITED located?
| Registered Office Address | Quern House Mill Court Great Shelford CB22 5LD Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST ANDREW'S PARK (NO.2) MANAGEMENT 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 ST ANDREW'S PARK (NO.2) MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Sep 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 04, 2025 |
| Overdue | No |
What are the latest filings for ST ANDREW'S PARK (NO.2) MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2025 | 3 pages | AA | ||
Confirmation statement made on Sep 04, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Ms Jessica Kathryn Boxford as a director on Sep 12, 2025 | 2 pages | AP01 | ||
Termination of appointment of Kirsten Jane Pettinger as a director on Sep 10, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Sep 04, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 04, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Registered office address changed from 1 & 2 Thorley Hall Stables Thorley Bishops Stortford Herts CM23 4BE England to Quern House Mill Court Great Shelford Cambridge CB22 5LD on Jan 11, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Sep 04, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Sep 04, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Sep 04, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2019 | 6 pages | AA | ||
Confirmation statement made on Sep 04, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ian Crowther as a director on Aug 31, 2019 | 2 pages | AP01 | ||
Termination of appointment of Christopher Thomas Ball as a director on Aug 31, 2019 | 1 pages | TM01 | ||
Director's details changed for Ms Doriano Iovino on Sep 03, 2019 | 2 pages | CH01 | ||
Micro company accounts made up to Sep 30, 2018 | 6 pages | AA | ||
Registered office address changed from 9 Brooke Gardens Bishop's Stortford Hertfordshire CM23 5JF to 1 & 2 Thorley Hall Stables Thorley Bishops Stortford Herts CM23 4BE on Feb 13, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Sep 04, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2017 | 8 pages | AA | ||
Confirmation statement made on Sep 04, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of ST ANDREW'S PARK (NO.2) MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BASUITA, Pritam Singh | Director | The Willows 2 Brooke Gardens Dunmow Road CM23 5JF Bishops Stortford Hertfordshire | England | British | 9922360002 | |||||||||
| BOXFORD, Jessica Kathryn | Director | Mill Court Great Shelford CB22 5LD Cambridge Quern House England | England | British | 340175090001 | |||||||||
| COOK, Deborah | Director | 5 Brooke Gardens CM23 5JF Bishops Stortford Hertfordshire | England | British | 80823360001 | |||||||||
| CROWTHER, Ian | Director | Brooke Gardens CM23 5JF Bishop's Stortford 1 England | England | British | 262158190001 | |||||||||
| IOVINO, Doriana | Director | Brooke Gardens CM23 5JF Bishop's Stortford 4 Hertfordshire England | United Kingdom | Italian | 191554810003 | |||||||||
| MONK, Richard James | Director | Mill Court Great Shelford CB22 5LD Cambridge Quern House England | England | British | 158978140001 | |||||||||
| PENNY, Carl Richard | Director | Brooke Gardens CM23 5JF Bishops Stortford 8 Hertfordshire England | England | British | 181779780001 | |||||||||
| ROUND, Caroline Elizabeth | Director | 6 Brooke Gardens Dunmow Road CM23 5JF Bishops Stortford Hertfordshire | England | British | 52876030001 | |||||||||
| WEIR, Moira Maris, Ms. | Director | 3 Brooke Gardens Dunmow Road CM23 5JF Bishops Stortford Hertfordshire | England | British | 52876240001 | |||||||||
| FOWLER, Richard Stratton | Secretary | 5 Connaught Gardens Muswell Hill N10 3LD London | British | 11522690001 | ||||||||||
| PWW COMPANY SECRETARY LIMITED | Secretary | St Georges Square Pimlico SW1V 3RD London 70 England |
| 146422760001 | ||||||||||
| SEYMOUR MACINTYRE LIMITED | Secretary | 2 The Green Whorlton DL12 8XE Barnard Castle Co Durham | 1363280002 | |||||||||||
| ANDERSON, Theresa | Director | 9 Brooke Gardens Dunmow Road CM23 5JF Bishops Stortford Hertfordshire | British | 52875780001 | ||||||||||
| BALL, Christopher Thomas | Director | 1 Brooke Gardens Dunmow Road CM23 5JF Bishops Stortford Hertfordshire | England | British | 52875800001 | |||||||||
| BRYANT, Penelope | Director | 1 Crockhurst Southwater RH13 7XA Horsham West Sussex | British | 1975840002 | ||||||||||
| BYRNE, Eileen Winifred | Director | 21 Mayfield Close KT12 5PR Walton On Thames Surrey | British | 1975850002 | ||||||||||
| HALSEY, Anthony Michael James | Director | Woodlands South Road GU30 7HS Liphook Hampshire | British | 2078570001 | ||||||||||
| LEE, Kenneth John | Director | 12 Okeford Close HP23 2AJ Tring Hertfordshire | British | 27945690002 | ||||||||||
| OWEN, Laurie Virginia | Director | 2 Brooke Gardens Dunmow Road CM23 5JF Bishops Stortford Hertfordshire | British | 52875870001 | ||||||||||
| PETTINGER, Kirsten Jane | Director | 7 Brooke Gardens CM23 5JF Bishops Stortford Hertfordshire | England | British | 89625910001 | |||||||||
| PETTINGER, Nigel David | Director | 156 Farnaby Road BR2 0BB Bromley Kent | British | 74896520001 | ||||||||||
| PHILLIPS, Paul David | Director | 9 Brooke Gardens CM23 5JF Bishops Stortford Hertfordshire | England | British | 117617230001 | |||||||||
| PRICE, Anna Maria | Director | 8 Brooke Gardens Dunmow Road CM23 5JF Bishops Stortford Hertfordshire | England | British | 52876010001 | |||||||||
| TEE, Sarah Lucy | Director | 5 Brooke Gardens Dunmow Road CM23 5JF Bishops Stortford Hertfordshire | British | 52876100001 | ||||||||||
| WARWICK, Jane Elizabeth | Director | 4 Brooke Gardens Dunmow Road CM23 5JF Bishops Stortford Hertfordshire | England | British | 52876190001 |
What are the latest statements on persons with significant control for ST ANDREW'S PARK (NO.2) MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 04, 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