THE ST. URSULA GROVE MANAGEMENT COMPANY LIMITED

THE ST. URSULA GROVE MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE ST. URSULA GROVE MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03849274
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE ST. URSULA GROVE MANAGEMENT COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is THE ST. URSULA GROVE MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Flat 1 14 Saint Ursula Grove
    Southsea
    PO5 1LT Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE ST. URSULA GROVE MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for THE ST. URSULA GROVE MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToSep 28, 2026
    Next Confirmation Statement DueOct 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 28, 2025
    OverdueNo

    What are the latest filings for THE ST. URSULA GROVE MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 28, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    2 pagesAA

    Confirmation statement made on Sep 28, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    2 pagesAA

    Confirmation statement made on Sep 28, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    2 pagesAA

    Confirmation statement made on Sep 28, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    2 pagesAA

    Confirmation statement made on Sep 28, 2021 with updates

    4 pagesCS01

    Termination of appointment of Laura Tracy Baker as a director on Sep 28, 2021

    1 pagesTM01

    Cessation of Laura Tracy Baker as a person with significant control on Sep 28, 2021

    1 pagesPSC07

    Appointment of Mr Harry Arthur Hancock as a director on Sep 28, 2021

    2 pagesAP01

    Accounts for a dormant company made up to Sep 30, 2020

    2 pagesAA

    Confirmation statement made on Sep 28, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    2 pagesAA

    Confirmation statement made on Sep 28, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Sep 28, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Sep 28, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 28, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    2 pagesAA

    Accounts for a dormant company made up to Sep 30, 2015

    2 pagesAA

    Annual return made up to Sep 28, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2015

    Statement of capital on Oct 21, 2015

    • Capital: GBP 3
    SH01

    Accounts for a dormant company made up to Sep 30, 2014

    2 pagesAA

    Who are the officers of THE ST. URSULA GROVE MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STANTON, Julia Ann
    Flat 3 14 Saint Ursula Grove
    PO5 1LT Southsea
    Hampshire
    Secretary
    Flat 3 14 Saint Ursula Grove
    PO5 1LT Southsea
    Hampshire
    British67877760001
    CLARK, David James
    Vernon Mews
    PO4 8SJ Southsea
    5
    Hampshire
    England
    Director
    Vernon Mews
    PO4 8SJ Southsea
    5
    Hampshire
    England
    EnglandBritish78386040002
    HANCOCK, Harry Arthur
    Flat 1 14 Saint Ursula Grove
    Southsea
    PO5 1LT Hampshire
    Director
    Flat 1 14 Saint Ursula Grove
    Southsea
    PO5 1LT Hampshire
    EnglandBritish288208460001
    STANTON, Julia Ann
    Flat 3 14 Saint Ursula Grove
    PO5 1LT Southsea
    Hampshire
    Director
    Flat 3 14 Saint Ursula Grove
    PO5 1LT Southsea
    Hampshire
    EnglandBritish67877760001
    SPARKES, Maria Ann
    Flat 3 14 Saint Ursula Grove
    PO5 1LT Southsea
    Hampshire
    Secretary
    Flat 3 14 Saint Ursula Grove
    PO5 1LT Southsea
    Hampshire
    British66339390001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    BAKER, Laura Tracy
    Flat 1 14 Saint Ursula Grove
    PO5 1LT Southsea
    Hampshire
    Director
    Flat 1 14 Saint Ursula Grove
    PO5 1LT Southsea
    Hampshire
    EnglandBritish66339510002
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of THE ST. URSULA GROVE MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Laura Tracy Baker
    Flat 1 14 Saint Ursula Grove
    Southsea
    PO5 1LT Hampshire
    Sep 28, 2016
    Flat 1 14 Saint Ursula Grove
    Southsea
    PO5 1LT Hampshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Miss Julia Ann Stanton
    Flat 1 14 Saint Ursula Grove
    Southsea
    PO5 1LT Hampshire
    Sep 28, 2016
    Flat 1 14 Saint Ursula Grove
    Southsea
    PO5 1LT Hampshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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