ST CUTHBERTS GARDENS (MANAGEMENT) LIMITED
Overview
| Company Name | ST CUTHBERTS GARDENS (MANAGEMENT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03696264 |
| 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 CUTHBERTS GARDENS (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 CUTHBERTS GARDENS (MANAGEMENT) LIMITED located?
| Registered Office Address | C/O Sterling Estates Management Limited 1st Floor Office, Compton House 23-33 Church Road HA7 4AR Church Road, Stanmore Greater London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST CUTHBERTS GARDENS (MANAGEMENT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for ST CUTHBERTS GARDENS (MANAGEMENT) LIMITED?
| Last Confirmation Statement Made Up To | Jan 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 15, 2026 |
| Overdue | No |
What are the latest filings for ST CUTHBERTS GARDENS (MANAGEMENT) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 15, 2026 with updates | 5 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Director's details changed for Miss Philippa Joyce Michaela Rees on Jan 15, 2026 | 2 pages | CH01 | ||||||
Accounts for a dormant company made up to Feb 28, 2025 | 2 pages | AA | ||||||
Registered office address changed from 119-120 High Street Eton Windsor SL4 6AN England to C/O Sterling Estates Management Limited 1st Floor Office, Compton House 23-33 Church Road Church Road, Stanmore Greater London HA7 4AR on Jun 19, 2025 | 1 pages | AD01 | ||||||
Termination of appointment of Leete Secretarial Services Limited as a secretary on Feb 13, 2025 | 1 pages | TM02 | ||||||
Termination of appointment of Peter John Barrett as a director on Aug 21, 2024 | 1 pages | TM01 | ||||||
Appointment of Sterling Estates Management Limited as a secretary on Jan 24, 2025 | 2 pages | AP04 | ||||||
Confirmation statement made on Jan 15, 2025 with updates | 5 pages | CS01 | ||||||
Appointment of Miss Philippa Joyce Michaela Rees as a director on Oct 11, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Dr Terri-Ann Gilbert-Roberts as a director on Aug 06, 2024 | 2 pages | AP01 | ||||||
Accounts for a dormant company made up to Feb 28, 2024 | 7 pages | AA | ||||||
Confirmation statement made on Jan 15, 2024 with updates | 5 pages | CS01 | ||||||
Accounts for a dormant company made up to Feb 28, 2023 | 7 pages | AA | ||||||
Confirmation statement made on Jan 15, 2023 with updates | 5 pages | CS01 | ||||||
Accounts for a dormant company made up to Feb 28, 2022 | 7 pages | AA | ||||||
Confirmation statement made on Jan 15, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Feb 28, 2021 | 7 pages | AA | ||||||
Confirmation statement made on Jan 15, 2021 with no updates | 3 pages | CS01 | ||||||
Secretary's details changed for Leete Secretarial Services Limited on Aug 03, 2020 | 1 pages | CH04 | ||||||
Registered office address changed from 77 Victoria Street Windsor Berkshire SL4 1EH to 119-120 High Street Eton Windsor SL4 6AN on Aug 16, 2020 | 1 pages | AD01 | ||||||
Accounts for a dormant company made up to Feb 28, 2020 | 7 pages | AA | ||||||
Confirmation statement made on Jan 15, 2020 with updates | 5 pages | CS01 | ||||||
Termination of appointment of Christopher James Leete as a director on Dec 05, 2019 | 1 pages | TM01 | ||||||
Micro company accounts made up to Feb 28, 2019 | 6 pages | AA | ||||||
Who are the officers of ST CUTHBERTS GARDENS (MANAGEMENT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STERLING ESTATES MANAGEMENT LIMITED | Secretary | 23-33 Church Road HA7 4AR Stanmore Sterling Estates Management Ltd Greater London England |
| 125661590001 | ||||||||||
| GILBERT-ROBERTS, Terri-Ann, Dr | Director | 1st Floor Office, Compton House 23-33 Church Road HA7 4AR Church Road, Stanmore C/O Sterling Estates Management Limited Greater London England | England | Jamaican | 325854030001 | |||||||||
| REES, Philippa Joyce Michaela | Director | 1st Floor Office, Compton House 23-33 Church Road HA7 4AR Church Road, Stanmore C/O Sterling Estates Management Limited Greater London England | England | British | 328146370001 | |||||||||
| BARRETT, Peter John | Secretary | 3 St Cuthberts Gardens HA5 4JE Pinner Middlesex | British | 257696520001 | ||||||||||
| LEETE, Christopher James | Secretary | 77 Victoria Street SL4 1EH Windsor Berkshire | British | 63440670005 | ||||||||||
| EXPRESS SECRETARIES LIMITED | Nominee Secretary | 4 Blackett Drive Heather LE67 2RL Coalville Leicestershire | 900006670001 | |||||||||||
| LEETE SECRETARIAL SERVICES LIMITED | Secretary | High Street Eton SL4 6AN Windsor 119-120 England |
| 195075840001 | ||||||||||
| BARRETT, Peter John | Director | High Street Eton SL4 6AN Windsor 119-120 England | England | British | 257696520001 | |||||||||
| BARRETT, Peter John | Director | 3 St Cuthberts Gardens HA5 4JE Pinner Middlesex | England | British | 257696520001 | |||||||||
| COLEGRAVE, Derek Andrew | Director | Victoria Street SL4 1EH Windsor 77 Berkshire United Kingdom | United Kingdom | British | 156242950001 | |||||||||
| COLEGRAVE, Derek Andrew | Director | Odeon House 146 College Road HA1 1BH Harrow Middlesex | United Kingdom | British | 156242950001 | |||||||||
| FREEDMAN, Hannelore | Director | 9 St Cuthberts Gardens HA5 4JE Pinner Middlesex | United Kingdom | British | 67721360001 | |||||||||
| KIRKALDY, Alan | Director | 2 St Cuthberts Gardens HA5 4JE Pinner Middlesex | British | 104135900001 | ||||||||||
| LEETE, Christopher James | Director | Victoria Street SL4 1EH Windsor 77 Berkshire | England | British | 175201530001 | |||||||||
| LUDSKI, Nicola | Director | 11 St Cuthberts Gardens HA5 4JE Pinner Middlesex | United Kingdom | British | 63394880001 | |||||||||
| LUDSKI, Nicola | Director | 11 St Cuthberts Gardens HA5 4JE Pinner Middlesex | United Kingdom | British | 63394880001 | |||||||||
| ROGERS, Susan Margaret | Director | 12 St Cuthberts Gardens HA5 4JE Pinner Middlesex | United Kingdom | British | 126078800001 | |||||||||
| SHAINE, Neil Raymond | Director | 12 Saint Cuthberts Gardens HA5 4JE Pinner Middlesex | British | 67480070001 | ||||||||||
| EXPRESS DIRECTORS LIMITED | Nominee Director | 4 Blackett Drive Heather LE67 2RL Coalville Leicestershire | 900006660001 |
What are the latest statements on persons with significant control for ST CUTHBERTS GARDENS (MANAGEMENT) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 15, 2017 | 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