ST ALBANS PROPERTY SERVICES LIMITED

ST ALBANS PROPERTY SERVICES LIMITED

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

    Company NameST ALBANS PROPERTY SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04952442
    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 ALBANS PROPERTY SERVICES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ST ALBANS PROPERTY SERVICES LIMITED located?

    Registered Office Address
    72 London Road
    St Albans
    AL1 1NS Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ST ALBANS PROPERTY SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ST ALBANS PROPERTY SERVICES LIMITED?

    Last Confirmation Statement Made Up ToNov 04, 2026
    Next Confirmation Statement DueNov 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 04, 2025
    OverdueNo

    What are the latest filings for ST ALBANS PROPERTY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Alexander James Bell as a director on Mar 16, 2026

    2 pagesAP01

    Termination of appointment of Aarti Parmar as a director on Mar 16, 2026

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2025

    12 pagesAA

    Confirmation statement made on Nov 04, 2025 with updates

    5 pagesCS01

    Director's details changed for Mr Stephen John Bedford on Nov 04, 2025

    2 pagesCH01

    Termination of appointment of Laura Rebecca Moxham as a director on Dec 10, 2024

    1 pagesTM01

    Termination of appointment of Austin Trueman as a director on Apr 03, 2025

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2024

    11 pagesAA

    Confirmation statement made on Nov 04, 2024 with no updates

    3 pagesCS01

    Director's details changed for Ian James Dunn on Nov 05, 2024

    2 pagesCH01

    Director's details changed for Mr Michael Richard Ketley on Oct 09, 2024

    2 pagesCH01

    Accounts for a small company made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Nov 04, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Stephen John Bedford as a director on Aug 08, 2023

    2 pagesAP01

    Termination of appointment of Nigel Farren as a director on May 08, 2023

    1 pagesTM01

    Appointment of Mr Nigel Farren as a director on Feb 28, 2023

    2 pagesAP01

    Termination of appointment of Melvin Douglas Hilbrown as a secretary on Mar 07, 2023

    1 pagesTM02

    Accounts for a small company made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Nov 04, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 04, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    10 pagesAA

    Appointment of Mr Christopher Edward Wallace as a director on Mar 22, 2021

    2 pagesAP01

    Appointment of Ms Laura Rebecca Moxham as a director on Mar 22, 2021

    2 pagesAP01

    Termination of appointment of Andrew Michael Rose as a director on Mar 22, 2021

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2020

    10 pagesAA

    Who are the officers of ST ALBANS PROPERTY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEDFORD, Stephen John
    Soothouse Spring
    AL3 6PF St. Albans
    Stanta
    England
    Director
    Soothouse Spring
    AL3 6PF St. Albans
    Stanta
    England
    EnglandBritish59922370007
    BELL, Alexander James
    Suite 19
    3 Soothouse Spring
    AL3 6PF St Albans
    Stanta
    Hertfordshire
    United Kingdom
    Director
    Suite 19
    3 Soothouse Spring
    AL3 6PF St Albans
    Stanta
    Hertfordshire
    United Kingdom
    United KingdomBritish148777420003
    DUNN, Ian James
    Suite 19
    3 Soothouse Spring
    AL3 6PF St Albans
    Stanta
    Hertfordshire
    England
    Director
    Suite 19
    3 Soothouse Spring
    AL3 6PF St Albans
    Stanta
    Hertfordshire
    England
    GibraltarBritish49452310003
    GOODMAN, Peter John
    Hollybush Avenue
    AL2 3AD St. Albans
    10
    England
    Director
    Hollybush Avenue
    AL2 3AD St. Albans
    10
    England
    EnglandBritish25050010006
    HILBROWN, Melvin Douglas
    52 Battlefield Road
    AL1 4DD St Albans
    Hertfordshire
    Director
    52 Battlefield Road
    AL1 4DD St Albans
    Hertfordshire
    EnglandBritish29920080001
    KETLEY, Michael Richard
    Suite 19
    3 Soothouse Spring
    AL3 6PF St Albans
    Stanta
    Herts
    England
    Director
    Suite 19
    3 Soothouse Spring
    AL3 6PF St Albans
    Stanta
    Herts
    England
    EnglandBritish111398750003
    PHILLIPS, Catherine Elizabeth
    Stanta Business Centre
    3 Soothouse Spring
    AL3 6PF St. Albans
    Suite 19
    Hertfordshire
    England
    Director
    Stanta Business Centre
    3 Soothouse Spring
    AL3 6PF St. Albans
    Suite 19
    Hertfordshire
    England
    EnglandBritish182255680001
    READ, Beric Jonathan
    Windmill Avenue
    AL4 9TF St. Albans
    34
    England
    Director
    Windmill Avenue
    AL4 9TF St. Albans
    34
    England
    EnglandBritish210289200001
    WALLACE, Christopher Edward
    Soothouse Spring
    AL3 6PF St. Albans
    Suite 19 Stanta Business Centre
    England
    Director
    Soothouse Spring
    AL3 6PF St. Albans
    Suite 19 Stanta Business Centre
    England
    EnglandBritish212708490001
    CORNISH, John
    1 Blakemere Road
    AL8 7PQ Welwyn Garden City
    Hertfordshire
    Secretary
    1 Blakemere Road
    AL8 7PQ Welwyn Garden City
    Hertfordshire
    British45264050002
    HILBROWN, Melvin Douglas
    52 Battlefield Road
    AL1 4DD St Albans
    Hertfordshire
    Secretary
    52 Battlefield Road
    AL1 4DD St Albans
    Hertfordshire
    British29920080001
    A.C. SECRETARIES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    Nominee Secretary
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    900023470001
    BURNETT, Sophie Elizabeth
    2 Batford Road
    AL5 5AX Harpenden
    Pa Business Support Kingfishers House
    Hertfordshire
    England
    Director
    2 Batford Road
    AL5 5AX Harpenden
    Pa Business Support Kingfishers House
    Hertfordshire
    England
    EnglandBritish182255210001
    BURTON, Peter
    The Old School
    Sandridgebury
    AL3 6JB St Albans
    Director
    The Old School
    Sandridgebury
    AL3 6JB St Albans
    United KingdomBritish1753870005
    BURTON, Sheila Margaret
    72 London Road
    St Albans
    AL1 1NS Hertfordshire
    Director
    72 London Road
    St Albans
    AL1 1NS Hertfordshire
    EnglandBritish153210030001
    CORNISH, John
    1 Blakemere Road
    AL8 7PQ Welwyn Garden City
    Hertfordshire
    Director
    1 Blakemere Road
    AL8 7PQ Welwyn Garden City
    Hertfordshire
    British45264050002
    FARREN, Nigel
    Turmore Dale
    AL8 6HS Welwyn Garden City
    2
    England
    Director
    Turmore Dale
    AL8 6HS Welwyn Garden City
    2
    England
    United KingdomEnglish153893870002
    GASKELL, Colin Simister
    Sequoia Lodge
    Oakhurst Avenue
    AL5 2ND Harpenden
    Hertfordshire
    Director
    Sequoia Lodge
    Oakhurst Avenue
    AL5 2ND Harpenden
    Hertfordshire
    United KingdomBritish6837370002
    HACKFORD, Edward Arthur
    7 Homewood Road
    AL1 4BE St Albans
    Hertfordshire
    Director
    7 Homewood Road
    AL1 4BE St Albans
    Hertfordshire
    United KingdomBritish39794810001
    MACMILLAN, Malcolm
    57 White Horse Lane
    London Colney
    AL2 1JW St Albans
    Hertfordshire
    Director
    57 White Horse Lane
    London Colney
    AL2 1JW St Albans
    Hertfordshire
    United KingdomBritish63837600001
    MACMILLAN, Neil Norman
    17 The Warren
    AL5 2NH Harpenden
    Hertfordshire
    Director
    17 The Warren
    AL5 2NH Harpenden
    Hertfordshire
    United KingdomBritish8976560003
    MORRELL, Michael Christopher
    Karibu 3 Miz Maze
    Leigh
    DT9 6JJ Sherborne
    Dorset
    Director
    Karibu 3 Miz Maze
    Leigh
    DT9 6JJ Sherborne
    Dorset
    EnglandBritish17111820002
    MOXHAM, Laura Rebecca
    Soothouse Spring
    AL3 6PF St. Albans
    Suite 19 Stanta Business Centre
    England
    Director
    Soothouse Spring
    AL3 6PF St. Albans
    Suite 19 Stanta Business Centre
    England
    EnglandBritish178905200001
    PARMAR, Aarti
    Grove End Road
    NW8 9EJ London
    212 Addison House
    England
    Director
    Grove End Road
    NW8 9EJ London
    212 Addison House
    England
    EnglandBritish182254050002
    ROSE, Andrew Michael
    Edward Close
    AL1 5EN St Albans
    22
    Hertfordshire
    United Kingdom
    Director
    Edward Close
    AL1 5EN St Albans
    22
    Hertfordshire
    United Kingdom
    United KingdomBritish50499920007
    TEARE, Melvyn Roy
    2 The Almonds
    AL1 1UZ St Albans
    Hertfordshire
    Director
    2 The Almonds
    AL1 1UZ St Albans
    Hertfordshire
    United KingdomBritish97118100001
    TRUEMAN, Austin
    Spicer Street
    AL3 4PQ St Albans
    8
    Hertfordshire
    United Kingdom
    Director
    Spicer Street
    AL3 4PQ St Albans
    8
    Hertfordshire
    United Kingdom
    United KingdomBritish29941790006
    WADE, Martin John
    2 Clarendon Road
    AL5 4NS Harpenden
    Hertfordshire
    Director
    2 Clarendon Road
    AL5 4NS Harpenden
    Hertfordshire
    United KingdomBritish1788830001
    A.C. DIRECTORS LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    Nominee Director
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    900023460001

    Who are the persons with significant control of ST ALBANS PROPERTY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St Albans Enterprise Agency Ltd
    Soothouse Spring
    AL3 6PF St. Albans
    Suite 19 Stanta Business Centre
    England
    Apr 06, 2016
    Soothouse Spring
    AL3 6PF St. Albans
    Suite 19 Stanta Business Centre
    England
    No
    Legal FormCompany Limited By Guarantee
    Country RegisteredEngland
    Legal AuthorityUk Company Law
    Place RegisteredCompanies House England
    Registration Number01789726
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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