SAVOY APARTMENTS (MANAGEMENT) COMPANY LIMITED
Overview
| Company Name | SAVOY APARTMENTS (MANAGEMENT) COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04969099 |
| 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 SAVOY APARTMENTS (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 SAVOY APARTMENTS (MANAGEMENT) COMPANY LIMITED located?
| Registered Office Address | 18 Badminton Road Downend BS16 6BQ Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAVOY APARTMENTS (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 SAVOY APARTMENTS (MANAGEMENT) COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 19, 2025 |
| Overdue | No |
What are the latest filings for SAVOY APARTMENTS (MANAGEMENT) COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Ian Daniel Simmonds as a director on Feb 12, 2026 | 1 pages | TM01 | ||
Appointment of Mrs Margaret Griffiths as a director on Feb 12, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Nov 19, 2025 with updates | 7 pages | CS01 | ||
Termination of appointment of Garry Thomas as a director on Nov 19, 2025 | 1 pages | TM01 | ||
Appointment of Mr Ian Daniel Simmonds as a director on Nov 19, 2025 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Nov 19, 2024 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 19, 2023 with updates | 7 pages | CS01 | ||
Confirmation statement made on Nov 19, 2022 with updates | 7 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Termination of appointment of Tracy Jane Baker as a director on Sep 02, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Nov 19, 2021 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Nov 19, 2020 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Appointment of Mr Garry Thomas as a director on May 19, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Nov 19, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Termination of appointment of Sarah Jane Martha Stewart as a director on Mar 29, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Nov 19, 2018 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Nov 19, 2017 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Who are the officers of SAVOY APARTMENTS (MANAGEMENT) COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BNS SERVICES LIMITED | Secretary | Badminton Road Downend BS16 6BQ Bristol 18 England |
| 118762960001 | ||||||||||
| GRIFFITHS, Margaret | Director | Badminton Road Downend BS16 6BQ Bristol 18 United Kingdom | England | British | 253169300001 | |||||||||
| FOREMAN, David | Secretary | Springwood Leckhampton Hill GL53 9QH Cheltenham Gloucestershire | British | 93935160001 | ||||||||||
| COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED | Secretary | New Cavendish Street W1W 6XB London 79 United Kingdom |
| 107720410001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BAKER, Tracy Jane | Director | Badminton Road Downend BS16 6BQ Bristol 18 England | United Kingdom | British | 116214480001 | |||||||||
| COLLETT, Dorothy | Director | Badminton Road Downend BS16 6BQ Bristol 18 England | England | British | 172250040001 | |||||||||
| DENYARD, Michael Charles | Director | Badminton Road Downend BS16 6BQ Bristol 18 England | United Kingdom | British | 107598630002 | |||||||||
| FOREMAN, David | Director | Springwood Leckhampton Hill GL53 9QH Cheltenham Gloucestershire | British | 93935160001 | ||||||||||
| MCCREADIE, John Newlands | Director | Grange Court 36 Bowling Road BS37 6EP Chipping Sodbury Bristol | British | 91518640001 | ||||||||||
| MULLIGAN, Maureen Mary-Ellen | Director | Badminton Road Downend BS16 6BQ Bristol 18 | England | Irish | 188765730001 | |||||||||
| SIMMONDS, Ian Daniel | Director | Badminton Road Downend BS16 6BQ Bristol 18 United Kingdom | England | British | 302245620001 | |||||||||
| STEWART, Sarah Jane Martha | Director | Badminton Road Downend BS16 6BQ Bristol 18 England | England | British | 171410620001 | |||||||||
| STRICKLAND, Joanna | Director | Badminton Road Downend BS16 6BQ Bristol 18 England | England | British | 116214260001 | |||||||||
| THOMAS, Garry | Director | Badminton Road Downend BS16 6BQ Bristol 18 | England | British | 269850130001 |
What are the latest statements on persons with significant control for SAVOY APARTMENTS (MANAGEMENT) COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 19, 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