ST NICHOLAS GATE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ST NICHOLAS GATE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04261857 |
| 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 NICHOLAS GATE MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is ST NICHOLAS GATE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 3 Admirals Close HR1 1BU Hereford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST NICHOLAS GATE 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 ST NICHOLAS GATE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 20, 2024 |
| Overdue | No |
What are the latest filings for ST NICHOLAS GATE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Jc Properties (Hfd) Ltd as a secretary on Jan 01, 2025 | 2 pages | AP04 | ||
Termination of appointment of Joan Irene Curtis as a secretary on Jan 01, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Jul 20, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jul 20, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Framfield Church Lane Tarrington Hereford Herefordshire HR1 4EU to 3 Admirals Close Hereford HR1 1BU on Jun 28, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Appointment of Mrs Joan Irene Curtis as a secretary on Dec 07, 2022 | 2 pages | AP03 | ||
Termination of appointment of Martin Edward Townsend as a secretary on Nov 28, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Jul 20, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ian Bannerman as a director on Apr 16, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jul 20, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Jul 20, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 20, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 20, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jul 20, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Jul 20, 2016 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2015 | 2 pages | AA | ||
Annual return made up to Jul 20, 2015 no member list | 3 pages | AR01 | ||
Who are the officers of ST NICHOLAS GATE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JC PROPERTIES (HFD) LTD | Secretary | Admirals Close HR1 1BU Hereford 3 England |
| 326981820001 | ||||||||||
| RUSSELL, Julian Hallett | Director | Admirals Close HR1 1BU Hereford 3 England | England | British | Consultant | 55507900001 | ||||||||
| CURTIS, Joan Irene | Secretary | Admirals Close HR1 1BU Hereford 3 Herefordshire United Kingdom | 303063790001 | |||||||||||
| HARDY, Michael John | Secretary | 41 Kernal Road St Nicholas Gate HR4 0PR Hereford Herefordshire | British | Heating Engineer | 96968080001 | |||||||||
| TOWNSEND, Martin Edward | Secretary | Framfield Church Lane Tarrington HR1 4EU Hereford | British | 3005380001 | ||||||||||
| UNDERHILL, Jake James | Secretary | 43 Kernal Road Whitecross HR4 0PR Hereford | British | Self Employed | 88456760001 | |||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 | |||||||||||
| BANNERMAN, Ian | Director | Framfield Church Lane Tarrington HR1 4EU Hereford Herefordshire | England | British | Chartered Surveyor | 131764530002 | ||||||||
| FRASER, Douglas Penman | Director | 41 Kernal Road HR4 0PR Hereford Herefordshire | British | Electrician | 117517120001 | |||||||||
| GREENAWAY, Nigel Peter | Director | The Grange Walnut Lane CV36 5HS Cherington Warwickshire | United Kingdom | British | Managing Director | 125233660001 | ||||||||
| HARDY, Michael John | Director | 41 Kernal Road St Nicholas Gate HR4 0PR Hereford Herefordshire | British | Heating Engineer | 96968080001 | |||||||||
| LEWIS, Chris | Director | 49 Kernal Road St Nicholas Gate HR4 0PR Hereford Herefordshire | British | Joiner | 89250060001 | |||||||||
| MURRAY, Paul Michael | Director | Willey Lane Farm Lower Willey LD8 2LU Presteigne Powys | United Kingdom | British | Chartered Engineer | 49125520002 | ||||||||
| OWEN, Wesley | Director | 53 Kernal Road HR4 0PR Hereford Herefordshire | British | Engineer | 88612490001 | |||||||||
| READING, Alison Mary | Director | 27 Lower Drive Besford WR8 9AH Worcester Worcestershire | United Kingdom | British | Construction | 113157950001 | ||||||||
| UNDERHILL, Jake James | Director | 43 Kernal Road Whitecross HR4 0PR Hereford | British | Self Employed | 88456760001 | |||||||||
| UNDERHILL, James | Director | Framfield Church Lane Tarrington HR1 4EU Hereford Herefordshire | England | British | Taxi Driver | 100636270002 | ||||||||
| WILCOX, Katrina | Director | 39 Kernal Road HR4 0PR Hereford Herefordshire | British | Secretary | 88612410001 | |||||||||
| CORPORATE PROPERTY MANAGEMENT LIMITED | Director | 108 High Street SG1 3DW Stevenage Hertfordshire | 63492970002 | |||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 |
What are the latest statements on persons with significant control for ST NICHOLAS GATE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 20, 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