ST. JOHNS PARK REDHILL LIMITED
Overview
| Company Name | ST. JOHNS PARK REDHILL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03864009 |
| 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 PARK REDHILL 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 PARK REDHILL LIMITED located?
| Registered Office Address | Reeve House Parsonage Square RH4 1UP Dorking England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST. JOHNS PARK REDHILL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ST. JOHNS PARK REDHILL LIMITED?
| Last Confirmation Statement Made Up To | Apr 19, 2027 |
|---|---|
| Next Confirmation Statement Due | May 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 19, 2026 |
| Overdue | No |
What are the latest filings for ST. JOHNS PARK REDHILL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 19, 2026 with updates | 6 pages | CS01 | ||
Termination of appointment of Ann Shirley Hipperson as a director on Apr 28, 2026 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Apr 19, 2025 with updates | 6 pages | CS01 | ||
Registered office address changed from C/O White & Sons 104 High Street Dorking RH4 1AZ England to Reeve House Parsonage Square Dorking RH4 1UP on Mar 18, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Apr 19, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Apr 19, 2023 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Apr 19, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Appointment of Mr Alexander Michael Paraskeva as a director on Sep 10, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Apr 19, 2021 with updates | 7 pages | CS01 | ||
Confirmation statement made on Oct 22, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Appointment of Mrs Ann Shirley Hipperson as a director on Sep 28, 2020 | 2 pages | AP01 | ||
Termination of appointment of Dean Steven Lee as a director on Sep 25, 2020 | 1 pages | TM01 | ||
Appointment of Mr Andrew David Wilkins as a director on Dec 03, 2019 | 2 pages | AP01 | ||
Termination of appointment of Danielle Tobin as a director on Dec 03, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Oct 22, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Oct 22, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 5 pages | AA | ||
Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on Jan 13, 2018 | 1 pages | TM02 | ||
Who are the officers of ST. JOHNS PARK REDHILL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOGLAND, Paul | Director | Westview Close RH1 6ST Redhill Lancaster House Surrey | England | British | 66820320001 | |||||||||
| PARASKEVA, Alexander Michael | Director | Parsonage Square RH4 1UP Dorking Reeve House England | England | British | 287134330001 | |||||||||
| WILKINS, Andrew David | Director | Parsonage Square RH4 1UP Dorking Reeve House England | England | British | 264978650001 | |||||||||
| FAIRBROTHER, Paul Anthony | Secretary | 37 Bell Street Reigate RH2 7AG Surrey | British | 55942410002 | ||||||||||
| HOGLAND, Paul | Secretary | 10 Lancaster House Westview Close St Johns Park RH1 6ST Redhill Surrey | British | 66820320001 | ||||||||||
| GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED | Secretary | 37 Bell Street RH2 7AG Reigate The Georgian House England |
| 166675530001 | ||||||||||
| HML COMPANY SECRETARIAL SERVICES LTD | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 158243630001 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| ASHWORTH, Benjamin James | Director | 37 Bell Street Reigate RH2 7AG Surrey | England | British | 189450080001 | |||||||||
| BIZZELL, Jean Elizabeth | Director | 49 Sherwood House Abinger Drive RH1 6SZ Redhill Surrey | England | British | 123863080001 | |||||||||
| DENNY, Edwin Christopher | Director | Merrydown Chapel Lane Westhumble RH5 6AH Dorking Surrey | United Kingdom | British | 27440080001 | |||||||||
| FROST, Patrick Edward | Director | 15 Lancaster House Westview Close St Johns Park RH1 6ST Redhill Surrey | England | British | 85579600001 | |||||||||
| HIPPERSON, Ann Shirley | Director | Parsonage Square RH4 1UP Dorking Reeve House England | England | British | 274697400001 | |||||||||
| HOGLAND, Paul | Director | 10 Lancaster House Westview Close St Johns Park RH1 6ST Redhill Surrey | England | British | 66820320001 | |||||||||
| HUMPHREY-GASKIN, Benjamin Alva | Director | 37 Bell Street Reigate RH2 7AG Surrey | England | British | 165066060001 | |||||||||
| LEE, Dean Steven | Director | 104 High Street RH4 1AZ Dorking C/O White & Sons England | England | British | 237663950001 | |||||||||
| LINES, Ian Robert | Director | 15 Lancaster House West View Close St Johns Park RH1 6ST Redhill Surrey | British | 66820370001 | ||||||||||
| MAYNARD, Stefan John | Director | 55 Sherwood House Abinger Drive St Johns Park RH1 6SZ Redhill Surrey | British | 66820350001 | ||||||||||
| PARRY, Philippa Jane | Director | 37 Bell Street Reigate RH2 7AG Surrey | England | British | 184309100001 | |||||||||
| STEPHENS, Peter Robert | Director | The Old Vicarage St Clement TR1 1SZ Truro Cornwall | United Kingdom | British | 33692500001 | |||||||||
| TOBIN, Danielle | Director | 104 High Street RH4 1AZ Dorking C/O White & Sons England | England | British | 219198170001 | |||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
What are the latest statements on persons with significant control for ST. JOHNS PARK REDHILL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 22, 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