ST MELLION GREEN RESIDENTS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ST MELLION GREEN RESIDENTS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05495351 |
| 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 MELLION GREEN RESIDENTS 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 ST MELLION GREEN RESIDENTS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 2a Brymau Three Trading Estate River Lane CH4 8RQ Chester Flintshire Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST MELLION GREEN RESIDENTS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ST MELLION GREEN RESIDENTS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2026 |
| Overdue | No |
What are the latest filings for ST MELLION GREEN RESIDENTS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Jun 30, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Register(s) moved to registered office address 2a Brymau Three Trading Estate River Lane Chester Flintshire CH4 8RQ | 1 pages | AD04 | ||
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 2a Brymau Three Trading Estate River Lane Chester Flintshire CH4 8RQ Wales to 2a Brymau Three Trading Estate River Lane Chester Flintshire CH4 8RQ on Jul 07, 2025 | 1 pages | AD01 | ||
Appointment of Managing Estates Limited as a secretary on Jun 04, 2025 | 2 pages | AP04 | ||
Termination of appointment of Castle Estates Block Management Limited as a secretary on Jun 04, 2025 | 1 pages | TM02 | ||
Termination of appointment of Harold Thomas Stebbing as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Register inspection address has been changed from Riverside House Brymau Three Trading Estate River Lane Chester Flintshire CH4 8RQ Wales to 2a Brymau Three Trading Estate River Lane Chester Flintshire CH4 8RQ | 1 pages | AD02 | ||
Director's details changed for Ms Jacqui Anne Amison on Feb 07, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Castle Estates Block Management Limited on Feb 07, 2025 | 1 pages | CH04 | ||
Registered office address changed from Riverside House Brymau Three Trading Estate River Lane Chester Flintshire CH4 8RQ Wales to 2a Brymau Three Trading Estate River Lane Chester Flintshire CH4 8RQ on Feb 28, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Castle Estates Block Management Limited on Jan 12, 2024 | 1 pages | CH04 | ||
Register inspection address has been changed from Barn 1 Somerford Business Court Somerford Congleton Cheshire CW12 4SN England to Riverside House Brymau Three Trading Estate River Lane Chester Flintshire CH4 8RQ | 1 pages | AD02 | ||
Registered office address changed from Castle Estates Block Management Ltd Barn 1, Unit 2a Somerford Business Court Somerford Congleton CW12 4SN United Kingdom to Riverside House Brymau Three Trading Estate River Lane Chester Flintshire CH4 8RQ on Jan 24, 2024 | 1 pages | AD01 | ||
Director's details changed for Ms Jacqui Anne Amison on Jan 11, 2024 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Register inspection address has been changed from C/O Castle Estates Dragons Wharf Dragons Lane Moston Sandbach Cheshire CW11 3PA England to Barn 1 Somerford Business Court Somerford Congleton Cheshire CW12 4SN | 1 pages | AD02 | ||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Christopher Holdcroft as a person with significant control on Dec 30, 2022 | 1 pages | PSC07 | ||
Registered office address changed from 7-9 Macon Court Herald Drive Crewe Cheshire CW1 6EA England to Castle Estates Block Management Ltd Barn 1, Unit 2a Somerford Business Court Somerford Congleton CW12 4SN on Jul 12, 2023 | 1 pages | AD01 | ||
Who are the officers of ST MELLION GREEN RESIDENTS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MANAGING ESTATES LIMITED | Secretary | River Lane CH4 8RQ Chester 2a Brymau Three Flintshire Wales |
| 290710180001 | ||||||||||
| AMISON, Jacqui Anne | Director | River Lane CH4 8RQ Chester 2a Brymau Three Trading Estate Flintshire Wales | England | British | 310060450001 | |||||||||
| AVENELL, Neil Stephen | Director | Delamere Close Wychwood Village CW2 5SJ Crewe 2 Cheshire | England | British | 147729990001 | |||||||||
| ATTERBURY, Karen Lorraine | Secretary | New Bond Street W1S 1SB London 80 United Kingdom | 147317440001 | |||||||||||
| CARR, Peter Anthony | Secretary | South Luffenham LE15 8NP Rutland Foxfoot House | British | 130306120001 | ||||||||||
| CLAPHAM, Colin Richard | Secretary | Scotland Street Stoke By Nayland CO6 4QF Colchester Homestead Essex | Other | 135438270002 | ||||||||||
| DE FEO, Caterina | Secretary | 42 The Crescent Hampton In Arden B92 0BP Solihull West Midlands | British | 58246930001 | ||||||||||
| HOLDCROFT, Christopher | Secretary | Dragons Lane Moston CW11 3PA Sandbach Dragons Wharf Cheshire | British | 150604510001 | ||||||||||
| JORDAN, James John | Secretary | Grosvenor House 2 Church Lane NN6 6JP Stanford On Avon Northamptonshire | British | 120602100002 | ||||||||||
| CASTLE ESTATES BLOCK MANAGEMENT LIMITED | Secretary | River Lane CH4 8RQ Chester 2a Brymau Three Trading Estate Flintshire Wales |
| 177909140001 | ||||||||||
| CHALLINOR, Eric George | Director | Delamere Close Wychwood Village CW2 5SJ Weston 4 Cheshire | England | British | 147729710001 | |||||||||
| DAVENPORT, David Frederick | Director | Kendal Way Wychwood Park Chorlton CW2 5SA Crewe 12 Cheshire | United Kingdom | British | 147729860001 | |||||||||
| FURY, Beverly Anne | Director | 109 Whirley Road SK10 3JW Whirley Whirley Cottage Cheshire | United Kingdom | British | 137551200001 | |||||||||
| GLADDEN, Joy | Director | Abbey Park Way Weston CW2 5NR Crewe 7 Cheshire England | England | British | 169909490001 | |||||||||
| NEWTON, Jason | Director | 205 Upton Lane WA8 9PB Widnes Cheshire | England | British | 106088580001 | |||||||||
| PICKTHALL, Robert | Director | 174 Glazebrook Lane Glazebrook WA3 5AY Warrington Cheshire | British | 3227370001 | ||||||||||
| STEBBING, Harold Thomas | Director | Pastures Drive Wychwood Village CW2 5SD Crewe 15 Cheshire | England | British | 148905570001 | |||||||||
| YEOMANS, Mark David | Director | Somerford Business Court Somerford CW12 4SN Congleton Barn 1 Cheshire England | England | British | 148815350001 |
Who are the persons with significant control of ST MELLION GREEN RESIDENTS MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Holdcroft | Apr 06, 2016 | Barn 1, Unit 2a Somerford Business Court CW12 4SN Somerford Castle Estates Block Management Ltd Congleton United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ST MELLION GREEN RESIDENTS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 12, 2023 | 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