ST GEORGES PLACE MANAGEMENT CO. LTD
Overview
| Company Name | ST GEORGES PLACE MANAGEMENT CO. LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04938193 |
| 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 GEORGES PLACE MANAGEMENT CO. LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ST GEORGES PLACE MANAGEMENT CO. LTD located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST GEORGES PLACE MANAGEMENT CO. LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for ST GEORGES PLACE MANAGEMENT CO. LTD?
| Last Confirmation Statement Made Up To | Oct 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 20, 2024 |
| Overdue | No |
What are the latest filings for ST GEORGES PLACE MANAGEMENT CO. LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Ms Susan Joy Emery on Mar 25, 2025 | 2 pages | CH01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB England to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 25, 2025 | 1 pages | AD01 | ||
Appointment of Ms Susan Joy Emery as a director on Feb 04, 2025 | 2 pages | AP01 | ||
Termination of appointment of Ben Conway as a director on Feb 04, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 20, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Oct 20, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Oct 20, 2022 with updates | 7 pages | CS01 | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Aug 25, 2022 | 1 pages | CH04 | ||
Secretary's details changed for Hml Company Secretarial Services Limted on Apr 13, 2022 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 4 pages | AA | ||
Appointment of Hml Company Secretarial Services Limted as a secretary on Nov 03, 2021 | 2 pages | AP04 | ||
Termination of appointment of C P Bigwood Management Llp as a secretary on Nov 03, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Oct 20, 2021 with updates | 3 pages | CS01 | ||
Registered office address changed from 154-155 Great Charles Street Queensway Birmingham B3 3LP England to 94 Park Lane Croydon Surrey CR0 1JB on Oct 20, 2021 | 1 pages | AD01 | ||
Appointment of Mr Ben Conway as a director on Jul 17, 2021 | 2 pages | AP01 | ||
Termination of appointment of Robert Simonds as a director on Jul 17, 2021 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | pages | DISS40 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 4 pages | AA | ||
Accounts for a dormant company made up to Oct 31, 2019 | 4 pages | AA | ||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||
Confirmation statement made on Oct 20, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 20, 2019 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2018 | 4 pages | AA | ||
Who are the officers of ST GEORGES PLACE MANAGEMENT CO. LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 289007820066 | ||||||||||
| EMERY, Susan Joy | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey England | Australia | Australian | Teacher | 331937300001 | ||||||||
| SIMONDS, Robert | Secretary | Summer Row B3 1JJ Birmingham 45 West Midlands England | British | 51911850002 | ||||||||||
| C P BIGWOOD MANAGEMENT LLP | Secretary | Chetwynd Business Park Chilwell Beeston NG9 6RZ Nottingham 3-4 Regan Way United Kingdom |
| 253061070001 | ||||||||||
| CPBIGWOOD MANAGEMENT LLP | Secretary | B3 1JJ Birmingham 45 Summer Row West Midlands United Kingdom |
| 117341710002 | ||||||||||
| SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULKNER | Secretary | PO15 5SN Fareham 11 Little Park Farm Road Hampshire England |
| 235871650002 | ||||||||||
| STL SECRETARIES LTD | Secretary | Edbrooke House St Johns Rd GU21 7SE Woking Surrey | 93209440001 | |||||||||||
| CONWAY, Ben | Director | Park Lane CR0 1JB Croydon 94 England | England | British | Estate Management | 284630410001 | ||||||||
| GROOMBRIDGE, James Michael Leslie | Director | 43 Stokehill Hilperton BA14 7TJ Trowbridge Wiltshire | British | Managing Director | 96367890001 | |||||||||
| PATEL, Sanjiv Jagdishbhai | Director | 3 Thurncourt Gardens LE5 2NT Leicester Leicestershire | British | Accountant | 98172440001 | |||||||||
| RODEN, Stanley Ian | Director | 35 The Green LE12 5LQ Hathern Leicestershire | British | Managing Director | 112972750001 | |||||||||
| SIMONDS, Robert | Director | PO15 5SN Fareham 11 Little Park Farm Road United Kingdom | United Kingdom | British | Chartered Surveyor | 51911850024 | ||||||||
| WILLIAMS, Brett | Director | Summer Row B3 1JJ Birmingham 45 West Midlands England | England | British | Chartered Surveyor | 97713020008 | ||||||||
| STL DIRECTORS LTD | Director | Edbrooke House St Johns Rd GU21 7SE Woking Surrey | 93241390001 |
What are the latest statements on persons with significant control for ST GEORGES PLACE MANAGEMENT CO. LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 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