61 ST PAUL'S SQUARE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 61 ST PAUL'S SQUARE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05315405 |
| 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 61 ST PAUL'S SQUARE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 61 ST PAUL'S SQUARE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 19 Highfield Road B15 3BH Edgbaston Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 61 ST PAUL'S SQUARE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for 61 ST PAUL'S SQUARE MANAGEMENT COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 17, 2025 |
| Next Confirmation Statement Due | Dec 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 17, 2024 |
| Overdue | Yes |
What are the latest filings for 61 ST PAUL'S SQUARE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jeremy Peter Chick as a secretary on May 17, 2024 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Appointment of Centrick Limited as a secretary on Jan 09, 2024 | 2 pages | AP04 | ||||||||||
Confirmation statement made on Dec 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O York Laurent Century Works 12-13 Frederick Street the Jewellery Quarter Birmingham West Midlands B1 3HE to 19 Highfield Road Edgbaston Birmingham B15 3BH on Jan 24, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 17, 2019 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2018 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Appointment of Mrs Anna Fletcher as a director on Mar 29, 2017 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Dec 17, 2016 with updates | 7 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Dec 17, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Who are the officers of 61 ST PAUL'S SQUARE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CENTRICK LIMITED | Secretary | The Exchange 17 - 19 Newhall Street B3 3PJ Birmingham 2nd Floor England |
| 147233960001 | ||||||||||
| FLETCHER, Anna | Director | Highfield Road B15 3BH Edgbaston 19 Birmingham United Kingdom | England | British | 104704220004 | |||||||||
| HARLING, Andrew David John | Director | Apartment 11 61 St Paul's Square B3 1QS Birmingham West Midlands | United Kingdom | British | 126234630001 | |||||||||
| BATE, Richard | Secretary | The Moat Barn Glasshouse Lane B94 6PU Packwood Warwickshire | British | 64643970002 | ||||||||||
| CHICK, Jeremy Peter | Secretary | 41 Wykin Lane CV13 6HN Stoke Golding Warwickshire | British | 120125050001 | ||||||||||
| DANCER, Richard Russell | Director | Apartment 9 61 St Pauls Square B3 1QS Birmingham West Midlands | British | 125211980001 | ||||||||||
| DOWNING, Martin Richard Frederick | Director | 6 Stamford Croft B91 3FS Solihull West Midlands | United Kingdom | British | 37584690003 | |||||||||
| HEPWOOD, Robert Michael | Director | 99 Royal Arch Apartments The Mailbox B1 1RG Birmingham West Midlands | England | British | 118900050001 | |||||||||
| ROGERS, David Edward | Director | 146 Kenilworth Road Balsall Common CV7 7EW Coventry | United Kingdom | British | 45300630003 | |||||||||
| SIMMS, James Stirling Andrew | Director | Apartment 24 61 St Pauls Square B3 1QS Birmingham West Midlands | United Kingdom | British | 125212980001 | |||||||||
| VALLONCHINI, Marcella Stefania | Director | Apartment 6 61 St Pauls Square B3 1QU Birmingham West Midlands | United Kingdom | British | 125212200001 |
What are the latest statements on persons with significant control for 61 ST PAUL'S SQUARE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 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