ST. AUGUSTINE'S MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ST. AUGUSTINE'S MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04163547 |
| 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. AUGUSTINE'S 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 ST. AUGUSTINE'S MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 8 Shaw Park Business Village Shaw Road WV10 9LE Wolverhampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST. AUGUSTINE'S MANAGEMENT COMPANY 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. AUGUSTINE'S MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2026 |
| Overdue | No |
What are the latest filings for ST. AUGUSTINE'S MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 20, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2025 | 2 pages | AA | ||
Termination of appointment of Harpal Singh Pahal as a director on Jun 12, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 20, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Feb 20, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Feb 20, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of C P Bigwood Management Llp as a secretary on Apr 08, 2023 | 1 pages | TM02 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Feb 20, 2022 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 11 Little Park Farm Road Fareham Hampshire PO15 5SN England to 8 Shaw Park Business Village Shaw Road Wolverhampton WV10 9LE | 1 pages | AD02 | ||
Register(s) moved to registered office address 8 Shaw Park Business Village Shaw Road Wolverhampton WV10 9LE | 1 pages | AD04 | ||
Termination of appointment of Sukhdip Singh Pahal as a director on Jan 28, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Pamaldeep Kaur Sandhu as a director on Jan 28, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Feb 20, 2021 with updates | 4 pages | CS01 | ||
Notification of Sukhdip Singh Pahal as a person with significant control on Aug 09, 2021 | 2 pages | PSC01 | ||
Cessation of Andrew David as a person with significant control on Aug 09, 2021 | 1 pages | PSC07 | ||
Cessation of John Ernest Nicholas Wilson as a person with significant control on Aug 09, 2021 | 1 pages | PSC07 | ||
Cessation of Sajjadali Rajpar as a person with significant control on Aug 09, 2021 | 1 pages | PSC07 | ||
Notification of Kuljinder Singh Pahal as a person with significant control on Aug 09, 2021 | 2 pages | PSC01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from 154-155 Great Charles Street Queensway Birmingham B3 3LP England to 8 Shaw Park Business Village Shaw Road Wolverhampton WV10 9LE on May 21, 2021 | 1 pages | AD01 | ||
Who are the officers of ST. AUGUSTINE'S MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PAHAL, Kuljinder Singh | Director | Shaw Road WV10 9LE Wolverhampton 8 Shaw Park Business Village England | United Kingdom | British | 240658330001 | |||||||||
| SANDHU, Pamaldeep Kaur | Director | Shaw Road WV10 9LE Wolverhampton 8 Shaw Park Business Village England | United Kingdom | British | 288002590001 | |||||||||
| ARNOLD, Matthew William | Secretary | 7 Vine Terrace High Street Harborne B17 9PU Birmingham West Midlands | British | 98434730001 | ||||||||||
| SCOTT, Gordon James Peter | Secretary | 7 Vine Terrace High Street Harborne B17 9PU Birmingham West Midlands | British | 39493010001 | ||||||||||
| ALEXANDER FAULKNER PARTNERSHIP LIMITED | Secretary | Little Park Farm Road PO15 5SN Fareham 11 Hampshire England |
| 202556880001 | ||||||||||
| C P BIGWOOD MANAGEMENT LLP | Secretary | Chetwynd Business Park Chilwell Beeston NG9 6RZ Nottingham 3-4 Regan Way United Kingdom |
| 253061070001 | ||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||||||
| COSEC MANAGEMENT SERVICES LIMITED | Secretary | Thamesgate House, 4th Floor Victoria Avenue SS2 6DF Southend On Sea C/O Countrywide Residential Lettings Ltd Essex England |
| 136446990002 | ||||||||||
| COUNTRYWIDE PROPERTY MANAGEMENT | Secretary | 161 New Union Street CV1 2PL Coventry Warwickshire | 114268580001 | |||||||||||
| DRACLIFFE COMPANY SERVICES LIMITED | Secretary | 5 Great College Street SW1P 3SJ London | 74314920001 | |||||||||||
| SDL ESTATE MANAGEMENT LTD T/A ALEXANDER FAULKNER | Secretary | Little Park Farm Road PO15 5SN Fareham 11 Hampshire England |
| 239305710001 | ||||||||||
| STILES HAROLD WILLIAMS LIMITED | Secretary | 27/29 Glasshouse Street W1B 5DF London Venture House England |
| 165458990001 | ||||||||||
| ASTON, Ellen Louise, Dr | Director | Flat 1 No 5 St Augustines Road B16 9JU Birmingham West Midlands | British | 125618890001 | ||||||||||
| BARRYMORE, James | Director | Flat 8 26-27 Hans Place SW1X 0JY London | British | 69145120001 | ||||||||||
| DAVID, Andrew, Dr | Director | Little Park Farm Road PO15 5SN Fareham 11 Hampshire England | England | British | 185757480001 | |||||||||
| DODDS, John Andrew William | Director | South Cockerham Hacche Lane EX36 3EH South Molton Devon | England | British | 27325060004 | |||||||||
| GWYN JONES, Timothy | Director | Hamstead Park Hamstead Marshall RG20 0HE Newbury Berkshire | United Kingdom | British | 48297190002 | |||||||||
| HOTSTON, Matthew Richard | Director | Flat 2 5 St Augustines Road B16 9JU Edgbaston West Midlands | British | 102138170001 | ||||||||||
| HOWARD, Thomas James | Director | 5 St Augustines Road Edgbaston B16 9JU Birmingham Flat 2 West Midlands United Kingdom | United Kingdom | British | 163920480001 | |||||||||
| MARKHAM, Emily | Director | 3 St Augustines Road Edgbaston B16 9JU Birmingham Flat 2 West Midlands United Kingdom | British | 125618800002 | ||||||||||
| MEIKLEJOHN, Alan Robert Glen | Director | Flat 1 5 St Augustines Road Edgbaston B16 9JU Birmingham West Midlands | British | 96051120001 | ||||||||||
| OAKLEY, Robert James | Director | 5 St Augustines Road Edgbaston B16 9JU Birmingham West Midlands | British | 102115550001 | ||||||||||
| PAHAL, Harpal Singh | Director | Shaw Road WV10 9LE Wolverhampton 8 Shaw Park Business Village England | United Kingdom | British | 161018650001 | |||||||||
| PAHAL, Sukhdip Singh | Director | Shaw Road WV10 9LE Wolverhampton 8 Shaw Park Business Village England | England | British | 198111300001 | |||||||||
| RAJPAR, Sajjadali | Director | Little Park Farm Road PO15 5SN Fareham 11 Hampshire England | England | British | 185758010001 | |||||||||
| WILSON, John Ernest Nicholas | Director | Little Park Farm Road PO15 5SN Fareham 11 Hampshire England | England | British | 124227980002 | |||||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of ST. AUGUSTINE'S MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sukhdip Singh Pahal | Aug 09, 2021 | Shaw Road WV10 9LE Wolverhampton 8 Shaw Park Business Village England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Kuljinder Singh Pahal | Aug 09, 2021 | Shaw Road WV10 9LE Wolverhampton 8 Shaw Park Business Village England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Dr Andrew David | Apr 06, 2016 | Shaw Road WV10 9LE Wolverhampton 8 Shaw Park Business Village England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Ernest Nicholas Wilson | Apr 06, 2016 | Shaw Road WV10 9LE Wolverhampton 8 Shaw Park Business Village England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Sajjadali Rajpar | Apr 06, 2016 | Shaw Road WV10 9LE Wolverhampton 8 Shaw Park Business Village England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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