THE STOUR BAY PROPERTY MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE STOUR BAY PROPERTY MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04958457 |
| 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 THE STOUR BAY PROPERTY MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is THE STOUR BAY PROPERTY MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Rose Cottage Heath Road Polstead CO6 5BG Colchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE STOUR BAY PROPERTY MANAGEMENT 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 THE STOUR BAY PROPERTY MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2025 |
| Overdue | No |
What are the latest filings for THE STOUR BAY PROPERTY MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 25, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Termination of appointment of Sapphire Property Management Ltd as a secretary on Sep 17, 2025 | 1 pages | TM02 | ||
Registered office address changed from Sapphire House Whitehall Road Colchester CO2 8YU to Rose Cottage Heath Road Polstead Colchester CO6 5BG on Jul 02, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Sep 25, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Oct 20, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Oct 20, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Oct 20, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Termination of appointment of Brian John Forrester as a director on Aug 21, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Nov 21, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 21, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 10, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Nov 10, 2018 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Nov 30, 2018 to Dec 31, 2018 | 1 pages | AA01 | ||
Micro company accounts made up to Nov 30, 2017 | 5 pages | AA | ||
Confirmation statement made on Nov 10, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Nov 30, 2016 | 6 pages | AA | ||
Confirmation statement made on Nov 10, 2016 with updates | 6 pages | CS01 | ||
Total exemption small company accounts made up to Nov 30, 2015 | 6 pages | AA | ||
Who are the officers of THE STOUR BAY PROPERTY MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SINCLAIR, Nicholas Ian | Director | Rose Cottage Heath Road Polstead CO6 5BG Colchester Essex | United Kingdom | British | 94243760001 | |||||||||
| BURCH, Tracy Ann | Secretary | 58 Stourview Avenue Mistley CO11 1NQ Manningtree Essex | British | 101207730001 | ||||||||||
| HUDSON, Pam | Secretary | 56 Stourview Avenue Mistley CO11 1NQ Manningtree Essex | British | 94216410001 | ||||||||||
| FOREMOST FORMATIONS COMPANY SERVICES LTD | Nominee Secretary | 347 Ipswich Road CO4 0HN Colchester Essex | 900026520001 | |||||||||||
| SAPPHIRE PROPERTY MANAGEMENT LTD | Secretary | Whitehall Road CO2 8YU Colchester Sapphire House Essex United Kingdom |
| 170267790001 | ||||||||||
| BLACK, David | Nominee Director | 347 Ipswich Road CO4 0HN Colchester Essex | British | 900003820001 | ||||||||||
| FORRESTER, Brian John | Director | 52 Stour View Avenue Mistley CO11 1NQ Manningtree Essex | United Kingdom | British | 98438680001 |
What are the latest statements on persons with significant control for THE STOUR BAY PROPERTY MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 10, 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