238 MANAGEMENT SERVICES LIMITED

238 MANAGEMENT SERVICES LIMITED

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

    Company Name238 MANAGEMENT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05239368
    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 238 MANAGEMENT SERVICES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is 238 MANAGEMENT SERVICES LIMITED located?

    Registered Office Address
    13 Sunningdale Mount
    S11 9HA Sheffield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 238 MANAGEMENT SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for 238 MANAGEMENT SERVICES LIMITED?

    Last Confirmation Statement Made Up ToApr 06, 2026
    Next Confirmation Statement DueApr 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 06, 2025
    OverdueNo

    What are the latest filings for 238 MANAGEMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Apr 06, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Director's details changed for Mr Paul Andrew Egan on Oct 27, 2024

    2 pagesCH01

    Secretary's details changed for Mrs Helen Claire Egan on Oct 27, 2024

    1 pagesCH03

    Registered office address changed from 48 Weetwood Gardens 20 Knowle Lane Sheffield S11 9SU England to 13 Sunningdale Mount Sheffield S11 9HA on Oct 30, 2024

    1 pagesAD01

    Confirmation statement made on Apr 06, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Change of details for Mrs Helen Claire Egan as a person with significant control on Jul 01, 2023

    2 pagesPSC04

    Change of details for Mr Paul Andrew Egan as a person with significant control on Jul 01, 2023

    2 pagesPSC04

    Change of details for Mrs Helen Claire Egan as a person with significant control on Jul 01, 2023

    2 pagesPSC04

    Director's details changed for Mr Paul Andrew Egan on Jul 01, 2023

    2 pagesCH01

    Secretary's details changed for Helen Claire Egan on Jul 01, 2023

    1 pagesCH03

    Registered office address changed from 48 Weetwood Gardens 20 Knowle Lane Sheffield S11 9SU England to 48 Weetwood Gardens 20 Knowle Lane Sheffield S11 9SU on Jul 12, 2023

    1 pagesAD01

    Registered office address changed from 48 Weetwood Gardens 20 Knowle Lane Sheffield S11 9SU England to 48 Weetwood Gardens 20 Knowle Lane Sheffield S11 9SU on Jul 12, 2023

    1 pagesAD01

    Registered office address changed from 48 Weetwood Gardens 20Knowle Lane Sheffield S11 9SU England to 48 Weetwood Gardens 20 Knowle Lane Sheffield S11 9SU on Jul 12, 2023

    1 pagesAD01

    Registered office address changed from 13 Broad Elms Lane Ecclesall Sheffield S11 9RQ to 48 Weetwood Gardens 20Knowle Lane Sheffield S11 9SU on Jul 12, 2023

    1 pagesAD01

    Confirmation statement made on Apr 06, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Apr 06, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 23, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Sep 23, 2020 with no updates

    3 pagesCS01

    Current accounting period extended from Sep 30, 2019 to Mar 31, 2020

    1 pagesAA01

    Total exemption full accounts made up to Sep 30, 2019

    8 pagesAA

    Who are the officers of 238 MANAGEMENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EGAN, Helen Claire
    Sunningdale Mount
    S11 9HA Sheffield
    13
    England
    Secretary
    Sunningdale Mount
    S11 9HA Sheffield
    13
    England
    British100612260001
    EGAN, Paul Andrew
    Sunningdale Mount
    S11 9HA Sheffield
    13
    England
    Director
    Sunningdale Mount
    S11 9HA Sheffield
    13
    England
    EnglandBritish100612080003
    JSA SECRETARIES LIMITED
    Jsa House
    110 The Parade
    WD17 1GB Watford
    Hertfordshire
    Nominee Secretary
    Jsa House
    110 The Parade
    WD17 1GB Watford
    Hertfordshire
    900017030001
    JSA NOMINEES LIMITED
    Jsa House
    110 The Parade
    WD17 1GB Watford
    Hertfordshire
    Nominee Director
    Jsa House
    110 The Parade
    WD17 1GB Watford
    Hertfordshire
    900017020001

    Who are the persons with significant control of 238 MANAGEMENT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Helen Claire Egan
    Broad Elms Lane
    S11 9RQ Sheffield
    13
    England
    Sep 29, 2016
    Broad Elms Lane
    S11 9RQ Sheffield
    13
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul Andrew Egan
    Broad Elms Lane
    S11 9RQ Sheffield
    13
    England
    Sep 29, 2016
    Broad Elms Lane
    S11 9RQ Sheffield
    13
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Andrew Egan
    Sunningdale Mount
    S11 9HA Sheffield
    13
    England
    Sep 23, 2016
    Sunningdale Mount
    S11 9HA Sheffield
    13
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Helen Claire Egan
    Sunningdale Mount
    S11 9HA Sheffield
    13
    England
    Sep 23, 2016
    Sunningdale Mount
    S11 9HA Sheffield
    13
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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