STEDLYN RETREAT MANAGEMENT LIMITED
Overview
| Company Name | STEDLYN RETREAT MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05587796 |
| 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 STEDLYN RETREAT MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is STEDLYN RETREAT MANAGEMENT LIMITED located?
| Registered Office Address | 33 Station Road Rainham ME8 7RS Gillingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STEDLYN RETREAT MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for STEDLYN RETREAT MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 10, 2025 |
| Overdue | No |
What are the latest filings for STEDLYN RETREAT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 10, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Oct 10, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Oct 10, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Oct 10, 2022 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Registered office address changed from Omnicroft Limited 33 Station Road Rainham Gillingham Kent ME8 7RS United Kingdom to 33 Station Road Rainham Gillingham ME8 7RS on Aug 30, 2022 | 1 pages | AD01 | ||
Cessation of Anne Barbara Washington as a person with significant control on Aug 30, 2022 | 1 pages | PSC07 | ||
Cessation of William Edward Cornall as a person with significant control on Aug 30, 2022 | 1 pages | PSC07 | ||
Cessation of Peter England as a person with significant control on Aug 30, 2022 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Oct 10, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 9 pages | AA | ||
Appointment of Ms Janet Lyn Bott as a director on Nov 16, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Oct 10, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 9 pages | AA | ||
Registered office address changed from C/O Prestige Secretarial Services 26 Northcote Road Leicester Leicestershire LE2 3FH to Omnicroft Limited 33 Station Road Rainham Gillingham Kent ME8 7RS on May 11, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Oct 10, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 9 pages | AA | ||
Change of details for Anne Barbara Washington as a person with significant control on Oct 10, 2016 | 2 pages | PSC04 | ||
Confirmation statement made on Oct 10, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Oct 10, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of STEDLYN RETREAT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'TOOLE, Tracy Marion | Secretary | Station Road ME8 7RS Rainham 33 Kent England | 211098970001 | |||||||
| BOTT, Janet Lyn | Director | Station Road Rainham ME8 7RS Gillingham 33 England | England | British | 276592320001 | |||||
| CORNALL, William Edward | Director | Station Road Rainham ME8 7RS Gillingham 33 England | England | British | 146084950001 | |||||
| ENGLAND, Peter, Dr | Director | Station Road Rainham ME8 7RS Gillingham 33 England | England | British | 219929720001 | |||||
| WASHINGTON, Anne Barbara | Director | Station Road Rainham ME8 7RS Gillingham 33 England | United Kingdom | British | 161571310001 | |||||
| BALLAM, Peter | Secretary | 5 Corunna Drive RH13 5HG Horsham West Sussex | British | 47599570002 | ||||||
| ELLENDER, Julie Patricia | Secretary | 19 High Street Great Bookham KT23 4AA Surrey | 173478890001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BULLEN, Roseanne Frances | Director | The Willow Beehive Chase Hook End CM15 0PG Brentwood Essex | British | 121357140001 | ||||||
| CARTER, Susan | Director | c/o Prestige Secretarial Services Northcote Road LE2 3FH Leicester 26 Leicestershire | England | British | 172645990001 | |||||
| CLARK, Diane Elizabeth | Director | Henson Close BR6 8PN Orpington 18 Kent | England | British | 146210820002 | |||||
| EDMONSTON, Roger | Director | 19 High Street Great Bookham KT23 4AA Surrey | England | English | 7974110002 | |||||
| ELLENDER, Julie Patricia | Director | 19 High Street Great Bookham KT23 4AA Surrey | Uk, Kent | British | 161571460001 | |||||
| ELLIOTT, Richard John | Director | 68 Cromwell Road TN2 4UD Tunbridge Wells Kent | United Kingdom | British | 121356750001 | |||||
| HUNTLEY, Daniel Roy | Director | 19 High Street Great Bookham KT23 4AA Surrey | England | British | 52684330006 | |||||
| LYNN, Anthony Dennis | Director | 10 The Galleries Palmeira Avenue BN3 3FH Hove East Sussex | British | 96373630002 | ||||||
| MAY, Spencer | Director | 19 High Street Great Bookham KT23 4AA Surrey | England | British | 113370950002 | |||||
| TUCKER, Louise Maria Clare | Director | St Pauls Court Lynsted ME9 0RE Sittingbourne 6 Kent Uk | England | British | 169788260001 | |||||
| WAITE, Danny | Director | The Fairways 10 The Gables Osborne Road TN6 2HN Crowborough East Sussex | British | 45569370003 |
Who are the persons with significant control of STEDLYN RETREAT MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Peter England | Dec 05, 2016 | 33 Station Road Rainham ME8 7RS Gillingham Omnicroft Limited Kent United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Anne Barbara Washington | Oct 10, 2016 | 33 Station Road Rainham ME8 7RS Gillingham Omnicroft Limited Kent United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr William Edward Cornall | Oct 10, 2016 | 33 Station Road Rainham ME8 7RS Gillingham Omnicroft Limited Kent United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Susan Carter | Oct 10, 2016 | c/o PRESTIGE SECRETARIAL SERVICES Northcote Road LE2 3FH Leicester 26 Leicestershire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for STEDLYN RETREAT MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 30, 2022 | 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