AUGUSTINE COURT MANAGEMENT LIMITED
Overview
| Company Name | AUGUSTINE COURT MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05208348 |
| 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 AUGUSTINE COURT MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is AUGUSTINE COURT MANAGEMENT LIMITED located?
| Registered Office Address | C/O Eastons Rentals Ltd 7 Tattenham Crescent KT18 5QG Epsom England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AUGUSTINE COURT MANAGEMENT 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 AUGUSTINE COURT MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Aug 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 17, 2024 |
| Overdue | No |
What are the latest filings for AUGUSTINE COURT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Aug 17, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Aug 17, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Appointment of Mr David Bell as a secretary on Jan 01, 2023 | 2 pages | AP03 | ||
Registered office address changed from Units 1, 2 & 3 Beech Court Wokingham Road Hurst Reading RG10 0RU England to C/O Eastons Rentals Ltd 7 Tattenham Crescent Epsom KT18 5QG on Jan 24, 2023 | 1 pages | AD01 | ||
Termination of appointment of Pinnacle Property Management Ltd as a secretary on Dec 31, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Aug 17, 2022 with updates | 5 pages | CS01 | ||
Appointment of Mr Michael John Earl as a director on Aug 24, 2022 | 2 pages | AP01 | ||
Termination of appointment of Joy Barbara Weston as a director on Aug 23, 2022 | 1 pages | TM01 | ||
Termination of appointment of Julia Ann Read as a director on Aug 23, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Appointment of Pinnacle Property Management Ltd as a secretary on Dec 06, 2021 | 2 pages | AP04 | ||
Termination of appointment of M M Secretarial Ltd as a secretary on Dec 06, 2021 | 1 pages | TM02 | ||
Register inspection address has been changed from Room 307, Afon Building Worthing Road Horsham RH12 1TL England to Unit 14, City Business Centre 6 Brighton Road Horsham RH13 5BB | 1 pages | AD02 | ||
Confirmation statement made on Aug 17, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Martin Stacey as a director on Jul 27, 2021 | 2 pages | AP01 | ||
Appointment of Mrs Joy Barbara Weston as a director on Jul 27, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Termination of appointment of John Albert Fenton as a director on May 28, 2021 | 1 pages | TM01 | ||
Register(s) moved to registered inspection location Room 307, Afon Building Worthing Road Horsham RH12 1TL | 1 pages | AD03 | ||
Register inspection address has been changed to Room 307, Afon Building Worthing Road Horsham RH12 1TL | 1 pages | AD02 | ||
Registered office address changed from Wharf Farm Newbridge Road Billingshurst West Sussex RH14 0JG to Units 1, 2 & 3 Beech Court Wokingham Road Hurst Reading RG10 0RU on Jan 28, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Who are the officers of AUGUSTINE COURT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BELL, David | Secretary | 7 Tattenham Crescent KT18 5QG Epsom C/O Eastons Rentals Ltd England | 305555460001 | |||||||||||
| EARL, Michael John | Director | 7 Tattenham Crescent KT18 5QG Epsom C/O Eastons Rentals Ltd England | England | British | Retired | 299392140001 | ||||||||
| STACEY, Martin | Director | 7 Tattenham Crescent KT18 5QG Epsom C/O Eastons Rentals Ltd England | United Kingdom | British | Fire Safety Consultant/Fire Risk Assessor | 286355360001 | ||||||||
| M M SECRETARIAL LTD | Secretary | Newbridge Road RH14 0JG Billingshurst Wharf Farm West Sussex United Kingdom |
| 120441820001 | ||||||||||
| PINNACLE PROPERTY MANAGEMENT LTD | Secretary | Wokingham Road Hurst RG10 0RU Reading Units 1, 2 & 3 Beech Court England |
| 160779610002 | ||||||||||
| R H L SECRETARIES LIMITED | Secretary | Rydon House Station Road RH18 5DW Forest Row East Sussex | 58161750001 | |||||||||||
| BEASEY, Mark Nicholas | Director | Newbridge Road RH14 0JG Billingshurst Wharf Farm West Sussex | England | British | Accountant | 71898810002 | ||||||||
| BEASEY, Mark Nicholas | Director | Newbridge Road RH14 0JG Billingshurst Wharf Farm West Sussex Uk | England | British | Accountant | 71898810002 | ||||||||
| DUFFIN, Michael | Director | Flat 3 Augustine Court 4 Blanford Road RH2 7DU Reigate Surrey | United Kingdom | British | Accountant | 125353900001 | ||||||||
| FENTON, John Albert | Director | 4 Blanford Road RH2 7DU Reigate 7 Augustine Court England | England | British | Contract Manager | 243246430001 | ||||||||
| READ, Julia Ann | Director | Wokingham Road Hurst RG10 0RU Reading Units 1, 2 & 3 Beech Court England | England | British | Managing Agent | 58454620004 | ||||||||
| RICHARDSON, Kenneth | Director | 2 Augustine Court Blanford Road RH2 7DU Reigate Surrey | United Kingdom | British | Co Director | 97417610002 | ||||||||
| RICHARDSON, Kenneth | Director | 2 Augustine Court Blanford Road RH2 7DU Reigate Surrey | United Kingdom | British | Co Director | 97417610002 | ||||||||
| SMITH, Malcolm Paul | Director | The Cuttings Cricketfield BN8 4LL Newick East Sussex | British | Retired | 43964560001 | |||||||||
| WESTON, Joy Barbara | Director | Wokingham Road Hurst RG10 0RU Reading Units 1, 2 & 3 Beech Court England | United Kingdom | British | Retired Director | 286323840001 | ||||||||
| R H L DIRECTORS LIMITED | Director | Rydon House Station Road RH18 5DW Forest Row East Sussex | 58161740001 |
What are the latest statements on persons with significant control for AUGUSTINE COURT MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 17, 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