ST LAURENCE CONVENT MANAGEMENT LIMITED
Overview
| Company Name | ST LAURENCE CONVENT MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05195860 |
| 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 LAURENCE CONVENT MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ST LAURENCE CONVENT MANAGEMENT LIMITED located?
| Registered Office Address | 6 Morley Close DE56 0HP Belper Derbyshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST LAURENCE CONVENT MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ST LAURENCE CONVENT MANAGEMENT LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 03, 2025 |
| Next Confirmation Statement Due | Aug 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 03, 2024 |
| Overdue | Yes |
What are the latest filings for ST LAURENCE CONVENT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Christine Elizabeth Mcmullen as a director on Feb 13, 2025 | 2 pages | AP01 | ||
Appointment of Mr Philip Roger Eley as a director on Feb 13, 2025 | 2 pages | AP01 | ||
Unaudited abridged accounts made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Aug 03, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Hugh Geoffrey Pearman as a director on Nov 02, 2023 | 2 pages | AP01 | ||
Unaudited abridged accounts made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Aug 03, 2023 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Dec 31, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||
Appointment of Mr Mark Edward Newey as a director on May 24, 2023 | 2 pages | AP01 | ||
Appointment of Mr Jonathan Burslem as a director on May 24, 2023 | 2 pages | AP01 | ||
Appointment of Mr Gary Skelton-Webb as a director on May 24, 2023 | 2 pages | AP01 | ||
Registered office address changed from Broadholme House Farm Broadholme Lane Belper DE56 2JG England to 6 Morley Close Belper Derbyshire DE56 0HP on Apr 25, 2023 | 1 pages | AD01 | ||
Termination of appointment of Hugh Gavin Broadbent as a secretary on Jan 14, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Aug 03, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Appointment of Mr Lee Garratt as a director on Sep 16, 2021 | 2 pages | AP01 | ||
Appointment of Mrs Sarah Pritchard as a director on Sep 16, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Aug 03, 2021 with updates | 6 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Unaudited abridged accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Director's details changed for Mr John Maw on Sep 25, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Aug 03, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr John Maw as a director on Sep 25, 2020 | 2 pages | AP01 | ||
Appointment of Mr Antony Newton as a director on Sep 25, 2020 | 2 pages | AP01 | ||
Termination of appointment of Jonathan George Tillin as a director on Apr 27, 2020 | 1 pages | TM01 | ||
Who are the officers of ST LAURENCE CONVENT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURSLEM, Jonathan | Director | Street Lane DE5 8NF Denby 107 Ripley United Kingdom | United Kingdom | British | Director | 311371340001 | ||||
| BURTON, Wendy Jennifer | Director | Faraday Court Centrum One Hundred DE14 2WX Burton-On-Trent 7 Staffordshire England | United Kingdom | British | Director | 244597000001 | ||||
| BUTLER, Alan Peter | Director | St. Laurence Gardens DE56 1HH Belper 23 Derbyshire | United Kingdom | British | Retired | 128527980001 | ||||
| ELEY, Philip Roger | Director | Morley Close DE56 0HP Belper 6 Derbyshire United Kingdom | United Kingdom | British | Retired Accountant | 61972900002 | ||||
| GARRATT, Lee | Director | Morley Close DE56 0HP Belper 6 Derbyshire United Kingdom | United Kingdom | British | Teacher | 289297000001 | ||||
| MAW, John | Director | Morley Close DE56 0HP Belper 6 Derbyshire United Kingdom | United Kingdom | British | Director | 274675150001 | ||||
| MCMULLEN, Christine Elizabeth | Director | Morley Close DE56 0HP Belper 6 Derbyshire United Kingdom | United Kingdom | British | Retired | 333914450001 | ||||
| NEWEY, Mark Edward | Director | St Laurence Gardens DE56 1HH Belper 40 Derbyshire United Kingdom | United Kingdom | British | Director | 184196440001 | ||||
| NEWTON, Antony | Director | Morley Close DE56 0HP Belper 6 Derbyshire United Kingdom | United Kingdom | British | Director | 274674820001 | ||||
| PEARMAN, Hugh Geoffrey | Director | Morley Close DE56 0HP Belper 6 Derbyshire United Kingdom | United Kingdom | British | Writer | 170142000001 | ||||
| PRITCHARD, Sarah Louise | Director | Morley Close DE56 0HP Belper 6 Derbyshire United Kingdom | United Kingdom | British | Chartered Surveyor | 156817270002 | ||||
| SKELTON-WEBB, Gary | Director | St Laurence Gardens DE56 1HH Belper 43 Derbyshire United Kingdom | United Kingdom | British | Director | 311370150001 | ||||
| SLOANE, Jill Margaret | Director | St Laurence Gardens DE56 1HH Belper 24 Derby | United Kingdom | British | None | 128838050001 | ||||
| BROADBENT, Hugh Gavin | Secretary | Farm Broadholme Lane DE56 2JG Belper Broadholme House Derbyshire England | 159667340001 | |||||||
| KAPLAN, David Ayre | Secretary | 34 Chantry Close Mickleover DE3 5TG Derby Derbyshire | British | 63437450003 | ||||||
| MCDOUGALL, Elizabeth | Secretary | 10 Ashway Court GL5 4LL Stroud Gloucestershire | British | 95112190001 | ||||||
| BOAM, John Steven | Director | Knowl Avenue DE56 2TL Belper 16 Derbyshire United Kingdom | United Kingdom | English | Tv Director | 239624420001 | ||||
| ELEY, Philip Roger | Director | 31 St. Laurence Gardens DE56 1HH Belper Derbyshire | United Kingdom | British | Co Secretary | 61972900002 | ||||
| HARDY, Philip Neil | Director | St. Laurence Gardens DE56 1HH Belper 43 Derbyshire | British | Services Manager | 128527580001 | |||||
| HUME, Fiona | Director | 29 Spring Close DE4 4JA Wirksworth Derbyshire | British | Solicitor | 91073210001 | |||||
| JONES, Ralph Charles | Director | Applereach 4 Hazelwood Road DE56 4DP Duffield Derbyshire | United Kingdom | British | Quantity Surveyor | 156819630001 | ||||
| NEWTON, Claire Louise | Director | Morley Close DE56 0HP Belper 6 Derbyshire United Kingdm | United Kingdm | British | Company Director | 204876020002 | ||||
| SHARPE, James Edward | Director | St Laurence Gardens DE56 1HH Belper 46 Derbyshire | United Kingdom | British | Accountant | 128528600001 | ||||
| SHELDON, Melvin Stuart | Director | Bowns Green Farm Dark Lane DE56 0TH Holbrook Derbyshire | England | British | Quantity Surveyor | 11502960022 | ||||
| TILLIN, Jonathan George | Director | DE56 1HH Belper 37 St Laurence Gardens Derbyshire United Kingdom | United Kingdom | British | Director | 98853890002 | ||||
| WRIGHT, Colin George | Director | 8 Sovereign Way DE75 7SB Heanor Derbyshire | England | British | Construction Director | 57978400002 |
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