STREETS METHERELL GARD LIMITED
Overview
| Company Name | STREETS METHERELL GARD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04223844 |
| 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 STREETS METHERELL GARD LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
- Bookkeeping activities (69202) / Professional, scientific and technical activities
- Tax consultancy (69203) / Professional, scientific and technical activities
Where is STREETS METHERELL GARD LIMITED located?
| Registered Office Address | Tower House Lucy Tower Street LN1 1XW Lincoln England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STREETS METHERELL GARD LIMITED?
| Company Name | From | Until |
|---|---|---|
| METHERELL GARD LTD | Apr 27, 2006 | Apr 27, 2006 |
| M G TRUSTEES LIMITED | May 29, 2001 | May 29, 2001 |
What are the latest accounts for STREETS METHERELL GARD 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 | Aug 31, 2025 |
What is the status of the latest confirmation statement for STREETS METHERELL GARD LIMITED?
| Last Confirmation Statement Made Up To | Sep 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 15, 2025 |
| Overdue | No |
What are the latest filings for STREETS METHERELL GARD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period shortened from Aug 31, 2026 to Mar 31, 2026 | 1 pages | AA01 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2025 | 9 pages | AA | ||||||||||
Termination of appointment of David Nigel Cox as a director on Jun 11, 2026 | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Sep 30, 2025 to Aug 31, 2025 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 15, 2025 with updates | 6 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||
Certificate of change of name Company name changed metherell gard LTD\certificate issued on 10/09/25 | 3 pages | CERTNM | ||||||||||
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Notification of Paul Tutin Top Co Limited as a person with significant control on Aug 29, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Thomas Vigg as a person with significant control on Aug 29, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of Greg Cook as a person with significant control on Aug 29, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Streets Southern Limited as a person with significant control on Aug 29, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Pearl Lesley Mead as a person with significant control on Aug 29, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of Nigel Cox as a person with significant control on Aug 29, 2025 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Shane Steven Cann as a director on Aug 29, 2025 | 2 pages | AP01 | ||||||||||
Registered office address changed from Metherell Gard, Burn View Bude Cornwall EX23 8BX to Tower House Lucy Tower Street Lincoln LN1 1XW on Sep 10, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Linda Jane Lord as a director on Aug 29, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Benjamin Halstead as a director on Aug 29, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jonathan Day as a director on Aug 29, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robin Charles Lee as a director on Aug 29, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Philip John Bradshaw as a director on Aug 29, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Robert Manderfield as a director on Aug 29, 2025 | 2 pages | AP01 | ||||||||||
Who are the officers of STREETS METHERELL GARD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TUTIN, Paul Frederick | Secretary | Lucy Tower Street LN1 1XW Lincoln Tower House England | 340065540001 | |||||||
| BRADSHAW, Mark Philip John | Director | Lucy Tower Street LN1 1XW Lincoln Tower House England | England | British | 306158640001 | |||||
| CANN, Shane Steven | Director | Lucy Tower Street LN1 1XW Lincoln Tower House England | England | British | 235849070002 | |||||
| COOK, Gregory Ross | Director | Lucy Tower Street LN1 1XW Lincoln Tower House England | England | British | 159241950001 | |||||
| DAY, Jonathan | Director | Lucy Tower Street LN1 1XW Lincoln Tower House England | England | British | 142892600004 | |||||
| HALSTEAD, Benjamin | Director | Lucy Tower Street LN1 1XW Lincoln Tower House England | England | British | 179666420002 | |||||
| LEE, Robin Charles | Director | Lucy Tower Street LN1 1XW Lincoln Tower House England | England | British | 328845200001 | |||||
| LORD, Linda Jane | Director | Lucy Tower Street LN1 1XW Lincoln Tower House England | England | British | 141550640001 | |||||
| MANDERFIELD, Andrew Robert | Director | Lucy Tower Street LN1 1XW Lincoln Tower House England | England | British | 189013640001 | |||||
| MEAD, Pearl Lesley | Director | Lucy Tower Street LN1 1XW Lincoln Tower House England | England | British | 79506460002 | |||||
| TUTIN, Paul Frederick | Director | Lucy Tower Street LN1 1XW Lincoln Tower House England | England | British | 340065510001 | |||||
| VIGG, Thomas | Director | Lucy Tower Street LN1 1XW Lincoln Tower House England | England | British | 279293220001 | |||||
| BREWER, Suzanne | Nominee Secretary | Somerset House 40-49 Price Street B2 5DN Birmingham | British | 900004890001 | ||||||
| COX, David Nigel | Secretary | Metherell Gard, Burn View Bude EX23 8BX Cornwall | British | 79506400001 | ||||||
| BREWER, Kevin, Dr | Nominee Director | Somerset House 40-49 Price Street B4 6LZ Birmingham | England | British | 900004880001 | |||||
| COX, David Nigel | Director | Lucy Tower Street LN1 1XW Lincoln Tower House England | United Kingdom | British | 79506400004 |
Who are the persons with significant control of STREETS METHERELL GARD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Streets Southern Limited | Aug 29, 2025 | Lucy Tower Street LN1 1XW Lincoln Tower House England | No | ||||||||||
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Natures of Control
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| Paul Tutin Top Co Limited | Aug 29, 2025 | Lucy Tower Street LN1 1XW Lincoln Tower House England | No | ||||||||||
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Natures of Control
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| Mr Thomas Vigg | Sep 30, 2024 | Lucy Tower Street LN1 1XW Lincoln Tower House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Mr Greg Cook | May 29, 2017 | Lucy Tower Street LN1 1XW Lincoln Tower House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Mrs Pearl Lesley Mead | May 29, 2017 | Lucy Tower Street LN1 1XW Lincoln Tower House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Mr Nigel Cox | May 29, 2017 | Lucy Tower Street LN1 1XW Lincoln Tower House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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