BIGSTONE (MANAGEMENT COMPANY) LIMITED

Overview

Company Name	BIGSTONE (MANAGEMENT COMPANY) LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	04844438
Jurisdiction	England/Wales
Date of Creation	Jul 24, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BIGSTONE (MANAGEMENT COMPANY) LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is BIGSTONE (MANAGEMENT COMPANY) LIMITED located?

Registered Office Address	Thames House Roman Square ME10 4BJ Sittingbourne Kent England
Undeliverable Registered Office Address	No

What are the latest accounts for BIGSTONE (MANAGEMENT COMPANY) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for BIGSTONE (MANAGEMENT COMPANY) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 13, 2026
Next Confirmation Statement Due	Sep 27, 2026
Next Confirmation Statement Made Up To	Sep 13, 2025
Overdue	No

What are the latest filings for BIGSTONE (MANAGEMENT COMPANY) LIMITED?

Filings
Date	Description	Document	Type
Sep 13, 2025	Confirmation statement made on Sep 13, 2025 with no updates	3 pages	CS01

Mar 29, 2025	Micro company accounts made up to Jul 31, 2024	3 pages	AA

Sep 13, 2024	Confirmation statement made on Sep 13, 2024 with no updates	3 pages	CS01

Mar 25, 2024	Micro company accounts made up to Jul 31, 2023	3 pages	AA

Sep 13, 2023	Confirmation statement made on Sep 13, 2023 with no updates	3 pages	CS01

Mar 24, 2023	Micro company accounts made up to Jul 31, 2022	3 pages	AA

Sep 13, 2022	Confirmation statement made on Sep 13, 2022 with no updates	3 pages	CS01

Mar 07, 2022	Micro company accounts made up to Jul 31, 2021	3 pages	AA

Sep 16, 2021	Confirmation statement made on Sep 13, 2021 with no updates	3 pages	CS01

Jul 04, 2021	Termination of appointment of Benjamin Elgar Collings as a director on Jul 01, 2021	1 pages	TM01

Mar 20, 2021	Micro company accounts made up to Jul 31, 2020	3 pages	AA

Sep 13, 2020	Confirmation statement made on Sep 13, 2020 with no updates	3 pages	CS01

Mar 28, 2020	Micro company accounts made up to Jul 31, 2019	2 pages	AA

Sep 13, 2019	Confirmation statement made on Sep 13, 2019 with no updates	3 pages	CS01

Mar 21, 2019	Micro company accounts made up to Jul 31, 2018	2 pages	AA

Sep 13, 2018	Confirmation statement made on Sep 13, 2018 with no updates	3 pages	CS01

Aug 20, 2018	Director's details changed for Mr Nicholas David Mutton on Aug 15, 2018	2 pages	CH01

Jul 21, 2018	Registered office address changed from Wye View House Bigstone Meadow Tutshill Gloucestershire NP16 7JU to Thames House Roman Square Sittingbourne Kent ME10 4BJ on Jul 21, 2018	1 pages	AD01

Mar 21, 2018	Micro company accounts made up to Jul 31, 2017	2 pages	AA

Sep 13, 2017	Confirmation statement made on Sep 13, 2017 with no updates	3 pages	CS01

Mar 24, 2017	Micro company accounts made up to Jul 31, 2016	2 pages	AA

Oct 07, 2016	Confirmation statement made on Oct 04, 2016 with updates	4 pages	CS01

Mar 31, 2016	Micro company accounts made up to Jul 31, 2015	2 pages	AA

Oct 05, 2015	Annual return made up to Oct 04, 2015 no member list	3 pages	AR01

Mar 21, 2015	Micro company accounts made up to Jul 31, 2014	2 pages	AA

View All Filings

Who are the officers of BIGSTONE (MANAGEMENT COMPANY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MUTTON, Nicholas David Suite 750 PO14 9RX Fareham Providence House Hampshire United Kingdom	Feb 03, 2011		Director	Suite 750 PO14 9RX Fareham Providence House Hampshire United Kingdom	United Kingdom	British	1971-2	109122430004
ST JAMES SECRETARIES LIMITED 1 Georges Square Bath Street BS1 6BA Bristol	Jul 24, 2003	May 12, 2011	Secretary	1 Georges Square Bath Street BS1 6BA Bristol				89176110001
CECIL, Sophie Nicola Sedbury Chase Tutshill NP16 7JX Chepstow 9 Gwent	Jan 28, 2011	Feb 13, 2013	Director	Sedbury Chase Tutshill NP16 7JX Chepstow 9 Gwent	United Kingdom	British	1974-1	157896100001
COLLINGS, Benjamin Elgar Bigstone Meadow Tutshill NP16 7JU Chepstow 68 Gwent	Nov 14, 2011	Jul 01, 2021	Director	Bigstone Meadow Tutshill NP16 7JU Chepstow 68 Gwent	United Kingdom	British	1974-4	164640680001
MILNE, Kenneth Newman Bigstone Meadow Tutshill NP16 7JU Chepstow 26 Gwent	Feb 03, 2011	May 14, 2013	Director	Bigstone Meadow Tutshill NP16 7JU Chepstow 26 Gwent	Uk	British	1962-6	158006580001
PRICE, Andrew Cleveland Bigstone Meadow Tutshill NP16 7JU Chepstow 72 Monmouthshire Uk	Feb 01, 2011	Jan 01, 2012	Director	Bigstone Meadow Tutshill NP16 7JU Chepstow 72 Monmouthshire Uk	Uk	British	1957-3	157895910001
SCOLES, Martin Peter Bigstone Meadow Tutshill NP16 7JU Chepstow 2 Gwent	Feb 03, 2011	Feb 24, 2014	Director	Bigstone Meadow Tutshill NP16 7JU Chepstow 2 Gwent	United Kingdom	British	1958-12	102438400002
ST JAMES DIRECTORS LIMITED 1 Georges Square Bath Street BS1 6BA Bristol	Jul 24, 2003	May 12, 2011	Director	1 Georges Square Bath Street BS1 6BA Bristol				84059680002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BIGSTONE (MANAGEMENT COMPANY) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nicholas David Mutton Roman Square ME10 4BJ Sittingbourne Thames House Kent England	Oct 01, 2016	Roman Square ME10 4BJ Sittingbourne Thames House Kent England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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