ST LEONARD'S ROAD (DEAL) MANAGEMENT COMPANY LIMITED

ST LEONARD'S ROAD (DEAL) MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameST LEONARD'S ROAD (DEAL) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04506648
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for ST LEONARD'S ROAD (DEAL) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 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 ToApr 01, 2025
    Next Confirmation Statement DueApr 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 01, 2024
    OverdueNo

    What are the latest filings for ST LEONARD'S ROAD (DEAL) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Daniel James Bristowe as a director on Apr 07, 2024

    2 pagesAP01

    Confirmation statement made on Apr 01, 2024 with updates

    4 pagesCS01

    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 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2023

    2 pagesAA

    Secretary's details changed for Ellen Mcnamara on Mar 22, 2024

    1 pagesCH03

    Notification of a person with significant control statement

    3 pagesPSC08

    Cessation of Ian Richard Farthing as a person with significant control on Aug 22, 2023

    1 pagesPSC07

    Appointment of Susan Bristowe as a director on Aug 22, 2023

    2 pagesAP01

    Termination of appointment of Ian Richard Farthing as a director on Aug 22, 2023

    1 pagesTM01

    Confirmation statement made on Aug 22, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    3 pagesAA

    Confirmation statement made on Aug 08, 2022 with no updates

    2 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    3 pagesAA

    Confirmation statement made on Aug 08, 2021 with no updates

    2 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    3 pagesAA

    Withdrawal of a person with significant control statement on May 27, 2021

    3 pagesPSC09

    Withdrawal of a person with significant control statement on May 27, 2021

    3 pagesPSC09

    Confirmation statement made on Aug 08, 2020 with no updates

    2 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    3 pagesAA

    Confirmation statement made on Aug 08, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    3 pagesAA

    Confirmation statement made on Aug 08, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    3 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Confirmation statement made on Aug 08, 2017 with no updates

    3 pagesCS01

    Who are the officers of ST LEONARD'S ROAD (DEAL) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCNAMARA, Ellen
    6 St. Leonards Road ,
    Deal
    CT14 9AS Deal
    6 St Leonards Road, Deal, Kent.
    Kent
    United Kingdom
    Secretary
    6 St. Leonards Road ,
    Deal
    CT14 9AS Deal
    6 St Leonards Road, Deal, Kent.
    Kent
    United Kingdom
    British57278270001
    BRISTOWE, Daniel James
    6 St. Leonards Road
    Deal
    CT14 9AS Deal
    6 St Leonards Road
    Kent
    United Kingdom
    Director
    6 St. Leonards Road
    Deal
    CT14 9AS Deal
    6 St Leonards Road
    Kent
    United Kingdom
    EnglandBritishStockbroker321499620001
    BRISTOWE, Susan
    St. Leonards Road
    CT14 9AS Deal
    6a
    England
    Director
    St. Leonards Road
    CT14 9AS Deal
    6a
    England
    United KingdomBritishMental Health Support Worker312716920001
    HEWETT, Marion Joyce Edgcumbe
    6 St. Leonards Road
    Deal
    CT14 9AS Deal
    6 St Leonards Road
    Kent
    United Kingdom
    Director
    6 St. Leonards Road
    Deal
    CT14 9AS Deal
    6 St Leonards Road
    Kent
    United Kingdom
    United KingdomBritishRetired57278340001
    MC NAMARA, Ellen
    St. Leonards Road
    CT14 9AS Deal
    6
    Kent
    Director
    St. Leonards Road
    CT14 9AS Deal
    6
    Kent
    United KingdomBritishHigh Level Teaching Assistant146664040001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    FARTHING, Ian Richard
    St Leonards Road
    CT14 9AS Deal
    6a
    Kent
    England
    Director
    St Leonards Road
    CT14 9AS Deal
    6a
    Kent
    England
    United KingdomBritishNone200465580001
    REYNAERT, David
    8 & 8a St Leonard's Road
    Deal
    CT14 9AS Kent
    Director
    8 & 8a St Leonard's Road
    Deal
    CT14 9AS Kent
    EnglandBritishPolice Constable186994400002
    WOODING, Anthony John
    St Leonards Road
    CT14 9AS Deal
    6a
    Kent
    Director
    St Leonards Road
    CT14 9AS Deal
    6a
    Kent
    United KingdomBritishCivil Servant140899070001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    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?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Richard Farthing
    8 & 8a St Leonard's Road
    Deal
    CT14 9AS Kent
    Jul 31, 2016
    8 & 8a St Leonard's Road
    Deal
    CT14 9AS Kent
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    What are the latest statements on persons with significant control for ST LEONARD'S ROAD (DEAL) MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 07, 2023The 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, 2017Aug 18, 2017The 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, 2017Aug 18, 2017The 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