ST JOHNS MEWS LANCASTER LIMITED
Overview
| Company Name | ST JOHNS MEWS LANCASTER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03378080 |
| 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 JOHNS MEWS LANCASTER LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ST JOHNS MEWS LANCASTER LIMITED located?
| Registered Office Address | 20 Mannin Way Lancaster Business Park, Caton Road LA1 3SW Lancaster United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ST JOHNS MEWS LANCASTER LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONTROLUNIT PROPERTY MANAGEMENT LIMITED | May 30, 1997 | May 30, 1997 |
What are the latest accounts for ST JOHNS MEWS LANCASTER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for ST JOHNS MEWS LANCASTER LIMITED?
| Last Confirmation Statement Made Up To | May 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2025 |
| Overdue | No |
What are the latest filings for ST JOHNS MEWS LANCASTER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on May 30, 2025 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on May 30, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on May 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on May 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 6 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Confirmation statement made on May 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 9 pages | AA | ||||||||||
Termination of appointment of Derek Pye as a director on Sep 03, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Julianne Dougherty as a director on Aug 29, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 5 pages | AA | ||||||||||
Annual return made up to May 30, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ST JOHNS MEWS LANCASTER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOSTER, Kate Ellen | Secretary | Bramley Close Olveston BS35 4EA Bristol 18 Avon | British | 68804090004 | ||||||
| FOSTER, Kate Ellen | Director | Lancaster Business Park, Caton Road LA1 3SW Lancaster 20 Mannin Way United Kingdom | United Kingdom | British | 171017080001 | |||||
| KINDER, Alison Mary | Secretary | Meadowside LA1 3AQ Lancaster 15 Lancashire United Kingdom | British | 142732600001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BOOTH, Joanna Ruth | Director | 3 St John's Mews Cable Street LA1 1HJ Lancaster Lancashire | British | 110188830001 | ||||||
| DOUGHERTY, Julianne | Director | St. Johns Mews Cable Street LA1 1HJ Lancaster 4 England | England | British | 176198480001 | |||||
| JACKSON, Norman Royton | Director | Urchinrigg Endmoor LA8 0HN Kendal Cumbria | United Kingdom | British | 4255920001 | |||||
| KINDER, Alison Mary | Director | Meadowside LA1 3AQ Lancaster 15 Lancashire United Kingdom | United Kingdom | British | 142732600001 | |||||
| MCVEAN, Alec Lachlan | Director | Blackmill AB34 4XD Tarland Aberdeenshire | British | 68804140004 | ||||||
| PYE, Derek | Director | Old Riggs Yard, Main Street LA6 1LJ Burton In Kendal 1 The Arches Cumbria England | United Kingdom | British | 32993420005 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
What are the latest statements on persons with significant control for ST JOHNS MEWS LANCASTER LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 01, 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