DEARDEN STREET FLAT MANAGEMENT LIMITED

DEARDEN STREET FLAT MANAGEMENT LIMITED

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

    Company NameDEARDEN STREET FLAT MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05108341
    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 DEARDEN STREET FLAT MANAGEMENT LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is DEARDEN STREET FLAT MANAGEMENT LIMITED located?

    Registered Office Address
    384a Deansgate
    M3 4LA Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEARDEN STREET FLAT MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for DEARDEN STREET FLAT MANAGEMENT LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 04, 2026
    Next Confirmation Statement DueJan 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 04, 2025
    OverdueYes

    What are the latest filings for DEARDEN STREET FLAT MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 04, 2025 with updates

    6 pagesCS01

    Termination of appointment of William Holden Howard as a secretary on Jan 01, 2025

    1 pagesTM02

    Termination of appointment of James Stevenson as a director on Jan 01, 2025

    1 pagesTM01

    Total exemption full accounts made up to Apr 30, 2024

    5 pagesAA

    Appointment of Mr William Holden Howard as a secretary on Aug 05, 2024

    2 pagesAP03

    Appointment of Mr James Stevenson as a director on Aug 13, 2024

    2 pagesAP01

    Termination of appointment of Mark Baker as a director on Aug 13, 2024

    1 pagesTM01

    Director's details changed for Mr Christopher Baker on Jul 01, 2024

    2 pagesCH01

    Director's details changed for Mr Mark Baker on Jul 01, 2024

    2 pagesCH01

    Registered office address changed from 10 Walmersley Old Road Bury Lancashire BL9 6SQ to 384a Deansgate Manchester M3 4LA on Jul 16, 2024

    1 pagesAD01

    Director's details changed for Mr Mark Baker on Jul 01, 2024

    2 pagesCH01

    Appointment of Stevenson Whyte Ltd as a secretary on Jun 11, 2024

    2 pagesAP04

    Termination of appointment of William Holden Howard as a secretary on Jun 11, 2024

    1 pagesTM02

    Notification of a person with significant control statement

    2 pagesPSC08

    Confirmation statement made on Jan 04, 2024 with no updates

    3 pagesCS01

    Cessation of William Holden Howard as a person with significant control on Jan 17, 2024

    1 pagesPSC07

    Total exemption full accounts made up to Apr 30, 2023

    5 pagesAA

    Confirmation statement made on Jan 04, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    5 pagesAA

    Confirmation statement made on Jan 04, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    5 pagesAA

    Confirmation statement made on Jan 04, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    7 pagesAA

    Confirmation statement made on Jan 04, 2020 with updates

    5 pagesCS01

    Appointment of Mr Mark Baker as a director on Sep 11, 2019

    2 pagesAP01

    Who are the officers of DEARDEN STREET FLAT MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEVENSON WHYTE LTD
    Deansgate
    M3 4LA Manchester
    384a
    England
    Secretary
    Deansgate
    M3 4LA Manchester
    384a
    England
    Identification TypeUK Limited Company
    Registration Number07639802
    263138890002
    BAKER, Christopher
    Deansgate
    M3 4LA Manchester
    384a
    England
    Director
    Deansgate
    M3 4LA Manchester
    384a
    England
    EnglandBritish261428800001
    HOWARD, William Holden
    Deansgate
    M3 4LA Manchester
    384a
    England
    Secretary
    Deansgate
    M3 4LA Manchester
    384a
    England
    326097390001
    HOWARD, William Holden
    Hawkshaw Lane
    Hawkshaw
    BL8 4LQ Bury
    Oliver's Barn
    Lancashire
    England
    Secretary
    Hawkshaw Lane
    Hawkshaw
    BL8 4LQ Bury
    Oliver's Barn
    Lancashire
    England
    British26411730001
    STL SECRETARIES LTD
    Edbrooke House
    St Johns Rd
    GU21 7SE Woking
    Surrey
    Secretary
    Edbrooke House
    St Johns Rd
    GU21 7SE Woking
    Surrey
    93209440001
    BAKER, Mark
    Deansgate
    M3 4LA Manchester
    384a
    England
    Director
    Deansgate
    M3 4LA Manchester
    384a
    England
    EnglandBritish267039540002
    HOWARD, Kathleen
    Hawkshaw Lane
    Hawkshaw
    BL8 4LQ Bury
    Oliver's Barn
    Lancashire
    England
    Director
    Hawkshaw Lane
    Hawkshaw
    BL8 4LQ Bury
    Oliver's Barn
    Lancashire
    England
    EnglandBritish26411710001
    HOWARD, William Holden
    Hawkshaw Lane
    Hawkshaw
    BL8 4LQ Bury
    Oliver's Barn
    Lancashire
    England
    Director
    Hawkshaw Lane
    Hawkshaw
    BL8 4LQ Bury
    Oliver's Barn
    Lancashire
    England
    EnglandBritish26411730001
    PEARSON, Mitchell John
    42 The Drive
    BL9 5DG Bury
    Director
    42 The Drive
    BL9 5DG Bury
    British78493940002
    STEVENSON, James
    Deansgate
    M3 4LA Manchester
    384a
    Greater Manchester
    England
    Director
    Deansgate
    M3 4LA Manchester
    384a
    Greater Manchester
    England
    EnglandBritish303047040001
    STL DIRECTORS LTD
    Edbrooke House
    St Johns Rd
    GU21 7SE Woking
    Surrey
    Director
    Edbrooke House
    St Johns Rd
    GU21 7SE Woking
    Surrey
    93241390001

    Who are the persons with significant control of DEARDEN STREET FLAT MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Holden Howard
    Walmersley Old Road
    BL9 6SQ Bury
    10
    Lancashire
    Dec 01, 2016
    Walmersley Old Road
    BL9 6SQ Bury
    10
    Lancashire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for DEARDEN STREET FLAT MANAGEMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 08, 2024The 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