ST MICHAELS (CHELTENHAM) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ST MICHAELS (CHELTENHAM) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05371711 |
| 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 MICHAELS (CHELTENHAM) MANAGEMENT COMPANY LIMITED?
- Combined facilities support activities (81100) / Administrative and support service activities
Where is ST MICHAELS (CHELTENHAM) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Queensway House 11 Queensway BH25 5NR New Milton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST MICHAELS (CHELTENHAM) 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 ST MICHAELS (CHELTENHAM) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 12, 2025 |
| Overdue | No |
What are the latest filings for ST MICHAELS (CHELTENHAM) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of share class name or designation | 2 pages | SH08 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Mar 12, 2025 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Registered office address changed from 11 Queensway House Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Apr 11, 2024 | 1 pages | AD01 | ||
Secretary's details changed for Innovus Company Secretaries Limited on Apr 11, 2024 | 1 pages | CH04 | ||
Confirmation statement made on Mar 12, 2024 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023 | 2 pages | AP04 | ||
Termination of appointment of Mainstay (Secretaries) Limited as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||
Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX England to 11 Queensway House Queensway New Milton Hampshire BH25 5NR on Jun 20, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Mar 12, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Termination of appointment of Matthew Charles Burrows as a secretary on Jul 01, 2022 | 1 pages | TM02 | ||
Appointment of Mainstay (Secretaries) Limited as a secretary on Jul 01, 2022 | 2 pages | AP04 | ||
Registered office address changed from Union House 111 New Union Street Coventry CV1 2NT United Kingdom to Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX on May 23, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Mar 12, 2022 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Mar 12, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Termination of appointment of Mark John Ashton as a director on Jul 12, 2020 | 1 pages | TM01 | ||
Registered office address changed from 34 New House 67-68 Hatton Garden London EC1N 8JY England to Union House 111 New Union Street Coventry CV1 2NT on Jul 12, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Mar 12, 2020 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Mar 12, 2019 with updates | 6 pages | CS01 | ||
Who are the officers of ST MICHAELS (CHELTENHAM) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690627 | ||||||||||
| BURROWS, Matthew Charles | Director | St. Michaels Close Charlton Kings GL53 9DW Cheltenham 17 England | England | British | 214054230001 | |||||||||
| BATE, Richard | Secretary | The Moat Barn Glasshouse Lane B94 6PU Packwood Warwickshire | British | 64643970002 | ||||||||||
| BURROWS, Matthew Charles | Secretary | St. Michaels Close Charlton Kings GL53 9DW Cheltenham 17 England | 221443410001 | |||||||||||
| HART, Stephen John | Secretary | Downham Court GL11 5GD Dursley 4 Gloucestershire England | British | 121133410001 | ||||||||||
| MAINSTAY (SECRETARIES) LIMITED | Secretary | Whittington Road WR5 2ZX Worcester Whittington Hall England |
| 88305860001 | ||||||||||
| ASHTON, Mark John | Director | St. Michaels Close Charlton Kings GL53 9DW Cheltenham 9 England | United Kingdom | British | 213921080001 | |||||||||
| BEARD, David George, Dr | Director | The Cottage Oxenton GL52 9SE Cheltenham Gloucestershire | England | British | 119787430001 | |||||||||
| DOWNING, Martin Richard Frederick | Director | 6 Stamford Croft B91 3FS Solihull West Midlands | United Kingdom | British | 37584690003 | |||||||||
| GRIERSON, Judith Margaret | Director | St. Michaels Close Charlton Kings GL53 9DW Cheltenham 15 England | England | United Kingdom | 160261200001 | |||||||||
| HART, Stephen John | Director | Downham Court GL11 5GD Dursley 4 Gloucestershire United Kingdom | England | British | 121133410002 | |||||||||
| HEPWOOD, Robert Michael | Director | 99 Royal Arch Apartments The Mailbox B1 1RG Birmingham West Midlands | England | British | 118900050001 | |||||||||
| OWEN, Mark Alexander | Director | 20 St Michael's Close Charlton Kings GL53 9DW Cheltenham Gloucestershire | United Kingdom | British | 145924610002 |
What are the latest statements on persons with significant control for ST MICHAELS (CHELTENHAM) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 12, 2017 | 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