ST MICHAEL'S LIMITED
Overview
| Company Name | ST MICHAEL'S LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03744926 |
| 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 MICHAEL'S LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ST MICHAEL'S LIMITED located?
| Registered Office Address | Mandeville Estates 4 Station Parade CR5 3TE Chipstead Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST MICHAEL'S LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ST MICHAEL'S LIMITED?
| Last Confirmation Statement Made Up To | Mar 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2026 |
| Overdue | No |
What are the latest filings for ST MICHAEL'S LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 06, 2026 with updates | 5 pages | CS01 | ||
Termination of appointment of Norman John Mann as a director on Mar 25, 2026 | 1 pages | TM01 | ||
Termination of appointment of Dickon Poole as a director on Mar 25, 2026 | 1 pages | TM01 | ||
Termination of appointment of John David Finch as a director on Jan 11, 2026 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 5 pages | AA | ||
Appointment of Mr Andrew Mark Florence as a director on Oct 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of John Hugh Alexandre as a director on Oct 29, 2025 | 1 pages | TM01 | ||
Appointment of Mr Jeremy Charles Richards as a director on Oct 13, 2025 | 2 pages | AP01 | ||
Appointment of Mr Donald Robert Mear as a director on Aug 22, 2025 | 2 pages | AP01 | ||
Termination of appointment of Laurence William Plater as a director on Jun 16, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Clive William Clifford Woods on Apr 16, 2025 | 2 pages | CH01 | ||
Director's details changed for Anita Jean Tullett on Apr 16, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Dickon Poole on Apr 16, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Laurence William Plater on Apr 16, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Manuel Fernando Oyarzabal on Apr 16, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Norman John Mann on Apr 16, 2025 | 2 pages | CH01 | ||
Director's details changed for John David Finch on Apr 16, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr John Hugh Alexandre on Apr 16, 2025 | 2 pages | CH01 | ||
Appointment of Mandeville Estates Limited as a secretary on Apr 04, 2025 | 2 pages | AP04 | ||
Termination of appointment of Alexandre Boyes Management Ltd as a secretary on Apr 04, 2025 | 1 pages | TM02 | ||
Registered office address changed from Alexandre-Boyes 48 Mount Ephraim TN4 8AU Tunbridge Wells Kent TN4 8AU England to Mandeville Estates 4 Station Parade Chipstead Surrey CR5 3TE on Apr 04, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Mar 06, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Joseph Michael Connolly as a director on Jan 29, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Mar 06, 2024 with updates | 6 pages | CS01 | ||
Who are the officers of ST MICHAEL'S LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MANDEVILLE ESTATES LIMITED | Secretary | 4 Station Parade CR5 3TE Chipstead Mandeville Estates Surrey England |
| 277970800001 | ||||||||||
| BARNETT, Philip Henry | Director | 4 Station Parade CR5 3TE Chipstead Mandeville Estates Surrey England | England | British | 167101190001 | |||||||||
| FLORENCE, Andrew Mark | Director | 4 Station Parade CR5 3TE Chipstead Mandeville Estates Surrey England | England | British | 341986790001 | |||||||||
| MEAR, Donald Robert | Director | 4 Station Parade CR5 3TE Chipstead Mandeville Estates Surrey England | England | British | 339431540001 | |||||||||
| OYARZABAL, Manuel Fernando | Director | 4 Station Parade CR5 3TE Chipstead Mandeville Estates Surrey England | United Kingdom | British | 88706760005 | |||||||||
| RICHARDS, Jeremy Charles | Director | 4 Station Parade CR5 3TE Chipstead Mandeville Estates Surrey England | England | British | 341297100001 | |||||||||
| TULLETT, Anita Jean | Director | 4 Station Parade CR5 3TE Chipstead Mandeville Estates Surrey England | United Kingdom | British | 85625950001 | |||||||||
| WOODS, Clive William Clifford | Director | 4 Station Parade CR5 3TE Chipstead Mandeville Estates Surrey England | England | British | 183707000001 | |||||||||
| COOKE, John Caister | Secretary | 13 Sutherland Avenue TN16 3HE Biggin Hill Kent | British | 101176500001 | ||||||||||
| SPARKES, Roger Anthony | Secretary | Champions Place Kent Hatch Road RH8 0TA Limpsfield Chart Surrey | British | 53780790001 | ||||||||||
| SPEYER, Jack Richard | Secretary | Saint Michaels Wolfs Row RH8 0QL Limpsfield 1 Surrey | British | 88534260003 | ||||||||||
| ALEXANDRE BOYES MANAGEMENT LTD | Secretary | 48 Mount Ephraim Tn4 8au TN4 8AU Tunbridge Wells Alexandre-Boyes Kent England |
| 278183580001 | ||||||||||
| TEMPLE SECRETARIAL LIMITED | Nominee Secretary | 16 Old Bailey EC4M 7EG London | 900014470001 | |||||||||||
| ALEXANDRE, John Hugh | Director | 4 Station Parade CR5 3TE Chipstead Mandeville Estates Surrey England | England | English | 57203590003 | |||||||||
| BAULF, Adrian John | Director | St Michael's Wolfs Row RH8 0QL Limpsfield 16 Surrey | United Kingdom | British | 123351770001 | |||||||||
| CHATFIELD, Audrey Maureen | Director | Flat 16 Saint Michaels Wolfs Row RH8 0QL Oxted Surrey | British | 89293780001 | ||||||||||
| CONNOLLY, Joseph Michael | Director | 48 Mount Ephraim Tn4 8au TN4 8AU Tunbridge Wells Alexandre-Boyes Kent England | England | Irish | 307373810001 | |||||||||
| CORLESS, John Barrie William | Director | St Michaels Wolfs Row RH8 0QL Limpsfield 5 Surrey | United Kingdom | British | 20580550004 | |||||||||
| COTTLE, Ray William | Director | Station Road West RH8 9ES Oxted 12 Surrey | England | British | 197566860001 | |||||||||
| COTTLE, Sue | Director | 48 Mount Ephraim Tn4 8au TN4 8AU Tunbridge Wells Alexandre-Boyes Kent England | United Kingdom | British | 257999430001 | |||||||||
| DAVIES, Angela Mary | Director | St Michaels Wolfs Row RH8 0QL Limpsfield 14 Surrey | United Kingdom | British | 88707010003 | |||||||||
| DAVIES, Michael Thomas | Director | Flat 20 St Michaels Wolfs Row RH8 0QL Limpsfield Surrey | British | 33104970003 | ||||||||||
| FARNES, Robert Andrew | Director | RH8 9ES Oxted 12 Station Road West Surrey United Kingdom | United Kingdom | British | 258005940001 | |||||||||
| FINCH, John David | Director | 4 Station Parade CR5 3TE Chipstead Mandeville Estates Surrey England | United Kingdom | British | 117225290002 | |||||||||
| HARRIS, Eric | Director | St Michaels Apartment 9 Wolfs Row RH8 0QL Limpsfield East Surrey | British | 7607270002 | ||||||||||
| HOSKING, Roger Michael | Director | St Michaels Wolfs Row RH8 0QL Limpsfield 12 Surrey | United Kingdom | British | 88706540003 | |||||||||
| LARK, John Roger Starling | Director | St Michaels Wolfs Row RH8 0QL Limpsfield 6 Surrey | United Kingdom | British | 88705740003 | |||||||||
| LE HUR, Yves Marie | Director | Station Road West RH8 9ES Oxted 12 Surrey England | England | British | 134608680002 | |||||||||
| MANN, Norman John | Director | 4 Station Parade CR5 3TE Chipstead Mandeville Estates Surrey England | United Kingdom | British | 258001970001 | |||||||||
| MARSHALL, Peter Michael | Director | 21 Saint Michaels Wolfs Row Limpsfield RH8 0QL Oxted Surrey | British | 39518800006 | ||||||||||
| MARTIN, Belinda Denise | Director | St Michaels Wolfs Row RH8 0QL Limpsfield 2 Surrey | United Kingdom | British | 139739990001 | |||||||||
| MAYNARD, Rod | Director | Flat 7 Saint Michaels Wolfs Row RH8 0QL Oxted Surrey | British | 89090240001 | ||||||||||
| MURRAY, John | Director | St Michaels Wolfs Row RH8 0QL Limpsfield 4 Surrey | United Kingdom | British | 88705440002 | |||||||||
| OLDFIELD, Keith Donald | Director | Flat 8 St Michaels Wolfs Row RH8 0QL Oxted Surrey | British | 89883250001 | ||||||||||
| PINK, Adrian James | Director | The Old House North The Street RH3 7DJ Betchworth Surrey | British | 45831510001 |
What are the latest statements on persons with significant control for ST MICHAEL'S LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 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