ST SEBASTIAN'S COURT MANAGEMENT CO. LIMITED
Overview
| Company Name | ST SEBASTIAN'S COURT MANAGEMENT CO. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05051005 |
| 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 SEBASTIAN'S COURT MANAGEMENT CO. LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ST SEBASTIAN'S COURT MANAGEMENT CO. LIMITED located?
| Registered Office Address | C/O Kempton Lettings Ritzbury House Green Street TW16 6QA Sunbury-On-Thames Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST SEBASTIAN'S COURT MANAGEMENT CO. 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 ST SEBASTIAN'S COURT MANAGEMENT CO. LIMITED?
| Last Confirmation Statement Made Up To | Feb 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 18, 2026 |
| Overdue | No |
What are the latest filings for ST SEBASTIAN'S COURT MANAGEMENT CO. LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Christopher Laughton as a secretary on Jun 25, 2026 | 2 pages | AP03 | ||
Confirmation statement made on Feb 18, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Homes Property Services (Uk) Ltd as a secretary on Mar 02, 2026 | 1 pages | TM02 | ||
Registered office address changed from 2 Grain Barn Ashridgewood Business Park Warren House Road Wokingham RG40 5BS England to C/O Kempton Lettings Ritzbury House Green Street Sunbury-on-Thames Surrey TW16 6QA on Mar 02, 2026 | 1 pages | AD01 | ||
Appointment of Mr Graeme Campbell as a director on Aug 29, 2025 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Feb 18, 2025 with updates | 5 pages | CS01 | ||
Secretary's details changed for Homes Property Services (Uk) Ltd on Feb 21, 2025 | 1 pages | CH04 | ||
Registered office address changed from 2 Broad Street Wokingham RG40 1AB England to 2 Grain Barn Ashridgewood Business Park Warren House Road Wokingham RG40 5BS on Feb 21, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Feb 18, 2024 with updates | 5 pages | CS01 | ||
Appointment of Mr Anura Atlugamage Jagath Silva as a director on Oct 25, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Feb 18, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Feb 18, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Feb 18, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 4a Station Approach Shepperton TW17 8AR England to 2 Broad Street Wokingham RG40 1AB on Jan 04, 2021 | 1 pages | AD01 | ||
Termination of appointment of Newboulds & Co Limited as a secretary on Dec 31, 2020 | 1 pages | TM02 | ||
Appointment of Homes Property Services (Uk) Ltd as a secretary on Jan 01, 2021 | 2 pages | AP04 | ||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Feb 18, 2020 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Feb 20, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of ST SEBASTIAN'S COURT MANAGEMENT CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAUGHTON, Christopher | Secretary | Ritzbury House Green Street TW16 6QA Sunbury-On-Thames C/O Kempton Lettings Surrey England | 349826070001 | |||||||||||
| BRYCE, Susan Mary | Director | Ritzbury House Green Street TW16 6QA Sunbury-On-Thames C/O Kempton Lettings Surrey England | England | British | 197970760001 | |||||||||
| CAMPBELL, Graeme | Director | Ritzbury House Green Street TW16 6QA Sunbury-On-Thames C/O Kempton Lettings Surrey England | England | British | 339630680001 | |||||||||
| ORGILL, Malcolm James | Director | Ritzbury House Green Street TW16 6QA Sunbury-On-Thames C/O Kempton Lettings Surrey England | United Kingdom | British | 177530090001 | |||||||||
| SILVA, Anura Atlugamage Jagath | Director | Ritzbury House Green Street TW16 6QA Sunbury-On-Thames C/O Kempton Lettings Surrey England | England | British | 315115310001 | |||||||||
| DAVIES, Wendy | Secretary | 17 Webb Close GU19 5QP Bagshot Surrey | British | 107433580002 | ||||||||||
| HOMES PROPERTY SERVICES (UK) LTD | Secretary | Warren House Road RG40 5BS Wokingham 2 Grain Barn, Ashridgewood Business Park Berkshire England |
| 194367910001 | ||||||||||
| NEWBOULDS & CO LIMITED | Secretary | Station Approach TW17 8AR Shepperton 4a England |
| 238342750001 | ||||||||||
| PENNSEC LIMITED | Nominee Secretary | 33 Gutter Lane EC2V 8AR London Abacus House | 900007060001 | |||||||||||
| COLLINS, Natalie Rachel | Director | Knoll Road GU15 3SY Camberley Knoll House Surrey England | England | British | 179454670001 | |||||||||
| JONES, Janet | Director | 1 St Sebastians Court Nine Mile Ride RG40 3HA Wokingham Berkshire | British | 125654030001 | ||||||||||
| NAGPAUL, Christine Susan | Director | Carters Hill Lane Arborfield RG2 9UJ Reading Carters Hill Barn Berkshire England | England | British | 172168850001 | |||||||||
| NOBBS, Caley | Director | 10 St Sebastians Court Nine Mile Ride RG40 3HA Wokingham Berkshire | British | 125654300001 | ||||||||||
| SPENCER, James Harry | Director | Nine Mile Ride Finchampstead RG40 3NS Wokingham 283 Berks | England | British | 149372420001 | |||||||||
| TAYLOR, Bridget Agnes | Director | St Sebastian's Court Nine Mile Ride RG40 3HA Wokingham Flat 5 Berkshire United Kingdom | United Kingdom | British | 108975430001 | |||||||||
| TAYLOR, Geoffrey George | Director | 8 St Sebastians Court Nine Mile Ride RG40 3HA Wokingham Berkshire | British | 125654180001 | ||||||||||
| PENNINGTONS DIRECTORS (NO 1) LIMITED | Nominee Director | 33 Gutter Lane EC2V 8AR London Abacus House | 900007050001 |
What are the latest statements on persons with significant control for ST SEBASTIAN'S COURT MANAGEMENT CO. LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 20, 2017 | 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