SHOEBURY GARRISON MANAGEMENT COMPANY LIMITED
Overview
| Company Name | SHOEBURY GARRISON MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04201257 |
| 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 SHOEBURY GARRISON 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 SHOEBURY GARRISON MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Suite 5 Market Square Chambers 4 West Street SS4 1AL Rochford Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHOEBURY GARRISON MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| STEVTON (NO.202) LIMITED | Apr 18, 2001 | Apr 18, 2001 |
What are the latest accounts for SHOEBURY GARRISON MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SHOEBURY GARRISON MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 18, 2026 |
|---|---|
| Next Confirmation Statement Due | May 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 18, 2025 |
| Overdue | No |
What are the latest filings for SHOEBURY GARRISON MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 18, 2025 with updates | 42 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Apr 18, 2024 with updates | 44 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Appointment of Ms Claire Stott as a director on Jun 14, 2023 | 2 pages | AP01 | ||
Appointment of Mr Richard Gavin Spence as a director on May 05, 2023 | 2 pages | AP01 | ||
Appointment of Mr John William Brooks as a director on May 05, 2023 | 2 pages | AP01 | ||
Appointment of Mr Jonathan Nicholas Hunnibal as a director on May 05, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Apr 18, 2023 with updates | 44 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Avant Homes (Central) Limited as a person with significant control on Sep 26, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Joanne Elizabeth Massey as a director on Sep 27, 2022 | 1 pages | TM01 | ||
Termination of appointment of Jeremy Lee Gledhill as a director on Sep 27, 2022 | 1 pages | TM01 | ||
Appointment of Prittlewell Consulting Limited as a director on Sep 26, 2022 | 2 pages | AP02 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Apr 18, 2022 with updates | 45 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Apr 18, 2021 with updates | 44 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Apr 18, 2020 with updates | 45 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||
Appointment of Prittlewell Consulting Limited as a secretary on Jul 25, 2019 | 2 pages | AP04 | ||
Termination of appointment of Joanne Elizabeth Massey as a secretary on Jul 25, 2019 | 1 pages | TM02 | ||
Registered office address changed from Avant House 6-9 Tallys End Barlborough Chesterfield Derbyshire S43 4WP England to Suite 5 Market Square Chambers 4 West Street Rochford Essex SS4 1AL on Jul 24, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Apr 18, 2019 with updates | 46 pages | CS01 | ||
Who are the officers of SHOEBURY GARRISON MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRITTLEWELL CONSULTING LIMITED | Secretary | 4 West Street SS4 1AL Rochford Suite 5 Market Square Chambers Essex England |
| 231466180001 | ||||||||||
| BROOKS, John William | Director | 4 West Street SS4 1AL Rochford Suite 5 Market Square Chambers Essex England | England | British | Retired | 271103490001 | ||||||||
| HUNNIBAL, Jonathan Nicholas | Director | 4 West Street SS4 1AL Rochford Suite 5 Market Square Chambers Essex England | England | English | Chartered Surveyor | 289265640001 | ||||||||
| SPENCE, Richard Gavin | Director | 4 West Street SS4 1AL Rochford Suite 5 Market Square Chambers Essex England | England | British | Retired Banker | 131904660001 | ||||||||
| STOTT, Claire Marie | Director | 4 West Street SS4 1AL Rochford Suite 5 Market Square Chambers Essex England | England | British | Law Firm Practice Manager | 310187360001 | ||||||||
| PRITTLEWELL CONSULTING LIMITED | Director | 4 West Street SS4 1AL Rochford Suite 5 Market Square Chambers Essex England |
| 231466180001 | ||||||||||
| BAXTER, Richard Alistair | Secretary | Little Stonborough Grovers Gardens GU26 6PT Hindhead Surrey | British | Solicitor | 50327050001 | |||||||||
| BEENHAM, Amanda | Secretary | 42 Wheelers Lane KT18 7SA Epsom Surrey | British | 84862860001 | ||||||||||
| GANDHI, Devendra | Secretary | The Knoll KT22 8XH Leatherhead 5 Surrey | British | Director | 75350600002 | |||||||||
| GANDHI, Devendra | Secretary | 50 Warlington Road CR7 7DE Thornton Heath Surrey | British | 75350600001 | ||||||||||
| JOHNSON, Robin Simon | Secretary | 25 Thirlmere Road Muswell Hill N10 2DL London | British | 11498320001 | ||||||||||
| MASSEY, Joanne Elizabeth | Secretary | 4 West Street SS4 1AL Rochford Suite 5 Market Square Chambers Essex England | British | 148041470001 | ||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 | |||||||||||
| ALEXANDER, Alun Tudor | Director | Loxwood Fullers Road, Rowledge GU10 4DF Farnham Surrey | British | Solicitor | 65800130003 | |||||||||
| BAXTER, Richard Alistair | Director | Little Stonborough Grovers Gardens GU26 6PT Hindhead Surrey | British | Solicitor | 50327050001 | |||||||||
| BRODIE, Jonathan Ross | Director | Barn Cottage Moon Lane Dormansland RH7 6PD Lingfield Surrey | England | British | Director | 62279790001 | ||||||||
| BRODIE, Jonathan Ross | Director | Barn Cottage Moon Lane Dormansland RH7 6PD Lingfield Surrey | England | British | Company Director | 62279790001 | ||||||||
| CHURCHHOUSE, Barry | Director | High Street TN16 1RG Westerham 30 Kent England | England | British | Construction Director | 178089430001 | ||||||||
| COSTELLO, Edward John | Director | High Street TN16 1RG Westerham 30 Kent | United Kingdom | British | Director | 163510670001 | ||||||||
| CRONIN, George | Director | High Street TN16 1RG Westerham 30 Kent Uk | England | British | Managing Director | 178089310001 | ||||||||
| DIPRE, Remo | Director | The Pines Farm Lane KT21 1LU Ashtead Surrey | United Kingdom | British | Director | 35117250001 | ||||||||
| DIPRE, Remo | Director | The Pines Farm Lane KT21 1LU Ashtead Surrey | United Kingdom | British | Company Director | 35117250001 | ||||||||
| DUFAUR, Elaine Elizabeth | Director | High Street TN16 1RG Westerham 30 Kent | England | British | Director | 103428110014 | ||||||||
| GLEDHILL, Jeremy Lee | Director | 4 West Street SS4 1AL Rochford Suite 5 Market Square Chambers Essex England | England | British | Finance Director | 203714150001 | ||||||||
| GREEN, Jason Cornelius | Director | High Street TN16 1RG Westerham 30 Kent | United Kingdom | British | Commercial Director | 147405720001 | ||||||||
| KETTERIDGE, Gregory Charles | Director | High Street TN16 1RG Westerham 30 Kent | United Kingdom | British | Director | 91398180001 | ||||||||
| MASSEY, Joanne Elizabeth | Director | 4 West Street SS4 1AL Rochford Suite 5 Market Square Chambers Essex England | United Kingdom | British | Solicitor | 116013270004 | ||||||||
| MOGHAL, Zahida Noreen | Director | High Street TN16 1RG Westerham 30 Kent | England | British | Solicitor | 158639450001 | ||||||||
| POLLOCK, John | Director | High Street TN16 1RG Westerham 30 Kent | England | British | Regional Finance Director | 176500800001 | ||||||||
| SOUTAR, Paul Andrew | Director | High Street TN16 1RG Westerham 30 Kent | United Kingdom | British | Director | 116569950001 | ||||||||
| CPM ASSET MANAGEMENT LIMITED | Director | Phoenix House 11 Wellesley Road CR0 2NW Croydon Surrey | 92828840008 | |||||||||||
| HAWKSWORTH MANAGEMENT LIMITED | Director | Gillingham House 38-44 Gillingham Street SW1V 1HU London | 93839560002 | |||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 |
Who are the persons with significant control of SHOEBURY GARRISON MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Avant Homes (Central) Limited | Apr 06, 2016 | Tallys End Barlborough S43 4WP Chesterfield 6 & 9 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for SHOEBURY GARRISON MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 01, 2023 | 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