ST MARY'S PLACE NORTHCHURCH RESIDENTS COMPANY LIMITED
Overview
| Company Name | ST MARY'S PLACE NORTHCHURCH RESIDENTS COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04518032 |
| 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 MARY'S PLACE NORTHCHURCH RESIDENTS COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ST MARY'S PLACE NORTHCHURCH RESIDENTS COMPANY LIMITED located?
| Registered Office Address | 12 Applecroft Northchurch HP4 3RX Berkhamsted England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST MARY'S PLACE NORTHCHURCH RESIDENTS COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ST MARY'S PLACE NORTHCHURCH RESIDENTS COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 23, 2025 |
| Overdue | No |
What are the latest filings for ST MARY'S PLACE NORTHCHURCH RESIDENTS COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 23, 2025 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Aug 23, 2024 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Aug 23, 2023 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Aug 23, 2022 with updates | 6 pages | CS01 | ||
Termination of appointment of Jason Colin Mitchell as a director on Sep 14, 2021 | 1 pages | TM01 | ||
Appointment of Diane Royston as a director on Sep 14, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Aug 23, 2021 with updates | 6 pages | CS01 | ||
Confirmation statement made on Aug 23, 2020 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Aug 23, 2019 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Aug 23, 2018 with updates | 6 pages | CS01 | ||
Termination of appointment of Lucy Jane Deborah Stone as a secretary on Aug 17, 2018 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2017 | 4 pages | AA | ||
Director's details changed for David Bate on Jul 18, 2018 | 2 pages | CH01 | ||
Registered office address changed from 70 Mill View Road Tring Hertfordshire HP23 4EW to 12 Applecroft Northchurch Berkhamsted HP4 3RX on Jul 19, 2018 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Aug 23, 2017 with no updates | 3 pages | CS01 | ||
Appointment of David Bate as a director on Apr 01, 2017 | 3 pages | AP01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||
Who are the officers of ST MARY'S PLACE NORTHCHURCH RESIDENTS COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATE, David | Director | Applecroft Northchurch HP4 3RX Berkhamsted 12 England | United Kingdom | British | 230479230002 | |||||
| ROYSTON, Diane | Director | 97 High Street HP4 3QL Northchurch Flat 1 Berkhamsted United Kingdom | United Kingdom | British | 287522480001 | |||||
| BASTOW, Ann | Secretary | 14 Applecroft Northchurch HP4 3RX Berkhamsted Hertfordshire | British | 101436740001 | ||||||
| STONE, Lucy Jane Deborah | Secretary | Ellesmere Road HP4 2ET Berkhamsted 77 Hertfordshire England | British | 125288600001 | ||||||
| VENN, Michael | Secretary | 100 Carnation Way HP21 8TX Aylesbury Buckinghamshire | British | 45828350002 | ||||||
| BASTOW, Ann | Director | 14 Applecroft Northchurch HP4 3RX Berkhamsted Hertfordshire | British | 101436740001 | ||||||
| HYLAND, Jean Margaret | Director | 16 Applecroft Northchurch HP4 3RX Berkhamsted Hertfordshire | British | 101436760001 | ||||||
| MANNING, Raymond Charles | Director | The Oatsheaf Main Road East Heckington PE20 3QF Boston Lincolnshire | British | 4708040009 | ||||||
| MILLER, Benjamin Alan | Director | Flat 1 97 High Street Northchurch HP4 3QL Berkhamsted Hertfordshire | British | 101436700001 | ||||||
| MITCHELL, Jason Colin | Director | Ellesmere Road HP4 2ET Berkhamsted 77 Hertfordshire England | England | Australian | 114118620002 | |||||
| STEAD, Carl | Director | Applecroft Northchurch HP4 3RX Berkhamsted 14 Hertfordshire | England | British | 135413780001 | |||||
| TUCKER, Donald Anthony | Director | Oakwood Lodge 12 Russell Close PO13 9HS Lee On The Solent Hampshire | United Kingdom | British | 81734210001 | |||||
| WILLMOT, Doreen | Director | 18 Applecroft Northchurch HP4 3RX Berkhamsted Hertfordshire | British | 110093980001 |
What are the latest statements on persons with significant control for ST MARY'S PLACE NORTHCHURCH RESIDENTS COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 23, 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