ST. GILES HILL ROADS COMPANY LTD
Overview
| Company Name | ST. GILES HILL ROADS COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05373710 |
| 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. GILES HILL ROADS COMPANY LTD?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is ST. GILES HILL ROADS COMPANY LTD located?
| Registered Office Address | Beech House Northbrook Close SO23 0JR Winchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST. GILES HILL ROADS COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ST. GILES HILL ROADS COMPANY LTD?
| Last Confirmation Statement Made Up To | Feb 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2025 |
| Overdue | No |
What are the latest filings for ST. GILES HILL ROADS COMPANY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 20, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Feb 20, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Feb 20, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms Sally Jane Allen as a director on May 28, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Appointment of Mr John Frederic La Trobe Bateman as a director on May 26, 2022 | 2 pages | AP01 | ||
Termination of appointment of Andrew Stanley Beadle as a director on May 26, 2022 | 1 pages | TM01 | ||
Termination of appointment of Rebecca Joy Smith as a director on May 26, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Feb 20, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael Wood as a secretary on Sep 16, 2021 | 2 pages | AP03 | ||
Appointment of Mr Michael Wood as a director on Sep 16, 2021 | 2 pages | AP01 | ||
Termination of appointment of Geoffrey William David Heslett as a director on Sep 16, 2021 | 1 pages | TM01 | ||
Termination of appointment of Geoffrey William Heslett as a secretary on Sep 16, 2021 | 1 pages | TM02 | ||
Registered office address changed from Beech House Northbrook Close Winchester SO23 0JR England to Beech House Northbrook Close Winchester SO23 0JR on Sep 19, 2021 | 1 pages | AD01 | ||
Registered office address changed from Treegrove Northbrook Avenue Winchester Hampshire SO23 0JW England to Beech House Northbrook Close Winchester SO23 0JR on Sep 19, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Feb 20, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 2 pages | AA | ||
Director's details changed for Mrs Wendy Alison Jones on Mar 01, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Feb 20, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Julian John Gerry as a director on Apr 03, 2019 | 2 pages | AP01 | ||
Termination of appointment of Michael James Biden as a director on Apr 03, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Who are the officers of ST. GILES HILL ROADS COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOD, Michael | Secretary | Northbrook Close SO23 0JR Winchester Beech House England | 287675600001 | |||||||
| ALLEN, Sally Jane | Director | Stratton Road SO23 0JQ Winchester Deneview England | England | British | Company Director | 299192060001 | ||||
| BATEMAN, John Frederic La Trobe | Director | Northbrook Avenue SO23 0JW Winchester The Coach House England | England | British | Retired | 296584390001 | ||||
| GERRY, Julian John | Director | Highmount Close SO23 0JT Winchester 5 Hampshire England | England | British | Project Manager | 257271790001 | ||||
| HARRISON, Wendy Alison | Director | Stratton Road SO23 0JQ Winchester The Cottage Hampshire England | United Kingdom | British | Professional Services | 206212010002 | ||||
| SINCLAIR-WILSON, Timothy David | Director | Northbrook Close SO23 0JR Winchester Beech House England | United Kingdom | British | Retired | 55361490003 | ||||
| WOOD, Michael | Director | Northbrook Close SO23 0JR Winchester Harwood England | England | British | Lawyer | 267415010001 | ||||
| HESLETT, Geoffrey William | Secretary | Northbrook Avenue SO23 0JW Winchester 'Treegrove' Hampshire England | 197403770001 | |||||||
| WILSON, Maxwell Mortimer, Dr | Secretary | Stratton Road SO23 0JQ Winchester Tioman Hampshire England | British | Chief Executive | 46478580002 | |||||
| BEADLE, Andrew Stanley | Director | Milesdown Place SO23 0AG Winchester 21 England | United Kingdom | British | Retired | 36643570004 | ||||
| BIDEN, Michael James | Director | Northbrook Close SO23 0JR Winchester St Giles Hilltop Hampshire England | England | British | Company Director | 55905440001 | ||||
| CARTER, Robert John | Director | The Limes Northbrook Avenue SO23 0LU Winchester 1 Hampshire England | United Kingdom | British | Developer | 72957070003 | ||||
| FAIRRIS, Geoffrey Michael, Dr | Director | Stratton Road SO23 0JQ Winchester Deneview Hampshire United Kingdom | United Kingdom | British | Medical | 39476230001 | ||||
| HESLETT, Geoffrey William David | Director | Northbrook Avenue SO23 0JW Winchester "Treegrove" Hampshire England | England | British | Civil Engineer | 35905530003 | ||||
| HURCOM, John | Director | Bishops Fair Northbrook Avenue SO23 0JW Winchester Hampshire | British | Retired | 29599350001 | |||||
| KERBY, Michael Hugh | Director | Northbrook Avenue Southampton Bernina Hampshire United Kingdom | England | British | Retired | 170693750001 | ||||
| MEADOWS, Martin John | Director | Brambles Northbrook Avenue SO23 0JW Winchester Hampshire | British | Solicitor | 104626890001 | |||||
| MORRIS, John Douglas | Director | Gifford House St. Giles Hill SO23 0JH Winchester Hampshire | British | Retired (School Chaplin) | 103362530001 | |||||
| SMITH, Rebecca Joy | Director | Stratton Road SO23 0JQ Winchester Hillside House England | United Kingdom | British | Corporate Responsibility Manager | 245596730001 | ||||
| SULLY, Bernard John | Director | Baring Road Winchester SO23 0JN Southampton 4 Hampshire United Kingdom | England | British | Retired | 138451550002 | ||||
| WILSON, Maxwell Mortimer, Dr | Director | Tioman Stratton Road SO23 0JQ Winchester Hampshire | England | British | Chairman | 46478580002 | ||||
| WRIGHT, Ian Anthony | Director | Uplands 5 Highmount Close SO23 0JT Winchester Hampshire | British | Architect | 103362540001 |
What are the latest statements on persons with significant control for ST. GILES HILL ROADS COMPANY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 23, 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