ST LEONARD'S ROAD (DEAL) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ST LEONARD'S ROAD (DEAL) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04506648 |
| 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 LEONARD'S ROAD (DEAL) MANAGEMENT COMPANY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ST LEONARD'S ROAD (DEAL) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 6 St Leonards Road 6 St. Leonards Road Deal CT14 9AS Deal Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST LEONARD'S ROAD (DEAL) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for ST LEONARD'S ROAD (DEAL) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2024 |
| Overdue | No |
What are the latest filings for ST LEONARD'S ROAD (DEAL) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Daniel James Bristowe as a director on Apr 07, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Apr 01, 2024 with updates | 4 pages | CS01 | ||
Registered office address changed from 8 & 8a St Leonard's Road Deal Kent CT14 9AS to 6 st Leonards Road 6 st. Leonards Road Deal Deal Kent CT14 9AS on Apr 01, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||
Secretary's details changed for Ellen Mcnamara on Mar 22, 2024 | 1 pages | CH03 | ||
Notification of a person with significant control statement | 3 pages | PSC08 | ||
Cessation of Ian Richard Farthing as a person with significant control on Aug 22, 2023 | 1 pages | PSC07 | ||
Appointment of Susan Bristowe as a director on Aug 22, 2023 | 2 pages | AP01 | ||
Termination of appointment of Ian Richard Farthing as a director on Aug 22, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 22, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 08, 2022 with no updates | 2 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 08, 2021 with no updates | 2 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 3 pages | AA | ||
Withdrawal of a person with significant control statement on May 27, 2021 | 3 pages | PSC09 | ||
Withdrawal of a person with significant control statement on May 27, 2021 | 3 pages | PSC09 | ||
Confirmation statement made on Aug 08, 2020 with no updates | 2 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Aug 08, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Aug 08, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2017 | 3 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Aug 08, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of ST LEONARD'S ROAD (DEAL) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCNAMARA, Ellen | Secretary | 6 St. Leonards Road , Deal CT14 9AS Deal 6 St Leonards Road, Deal, Kent. Kent United Kingdom | British | 57278270001 | ||||||
| BRISTOWE, Daniel James | Director | 6 St. Leonards Road Deal CT14 9AS Deal 6 St Leonards Road Kent United Kingdom | England | British | Stockbroker | 321499620001 | ||||
| BRISTOWE, Susan | Director | St. Leonards Road CT14 9AS Deal 6a England | United Kingdom | British | Mental Health Support Worker | 312716920001 | ||||
| HEWETT, Marion Joyce Edgcumbe | Director | 6 St. Leonards Road Deal CT14 9AS Deal 6 St Leonards Road Kent United Kingdom | United Kingdom | British | Retired | 57278340001 | ||||
| MC NAMARA, Ellen | Director | St. Leonards Road CT14 9AS Deal 6 Kent | United Kingdom | British | High Level Teaching Assistant | 146664040001 | ||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| FARTHING, Ian Richard | Director | St Leonards Road CT14 9AS Deal 6a Kent England | United Kingdom | British | None | 200465580001 | ||||
| REYNAERT, David | Director | 8 & 8a St Leonard's Road Deal CT14 9AS Kent | England | British | Police Constable | 186994400002 | ||||
| WOODING, Anthony John | Director | St Leonards Road CT14 9AS Deal 6a Kent | United Kingdom | British | Civil Servant | 140899070001 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of ST LEONARD'S ROAD (DEAL) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Richard Farthing | Jul 31, 2016 | 8 & 8a St Leonard's Road Deal CT14 9AS Kent | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ST LEONARD'S ROAD (DEAL) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 07, 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 | |
| Aug 18, 2017 | Aug 18, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
| Aug 18, 2017 | Aug 18, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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