ST. AUGUSTINES (WESTGATE) MANAGEMENT LIMITED
Overview
| Company Name | ST. AUGUSTINES (WESTGATE) MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05587811 |
| 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. AUGUSTINES (WESTGATE) MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ST. AUGUSTINES (WESTGATE) MANAGEMENT LIMITED located?
| Registered Office Address | 119-120 High Street Eton SL4 6AN Windsor England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST. AUGUSTINES (WESTGATE) 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 ST. AUGUSTINES (WESTGATE) MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2025 |
| Overdue | No |
What are the latest filings for ST. AUGUSTINES (WESTGATE) MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 03, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Lesley Ann French as a director on Apr 16, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Oct 03, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Oct 03, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Oct 03, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Belinda Burrett as a director on Jul 13, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Termination of appointment of Keith Jones as a director on Sep 29, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Oct 03, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Oct 03, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of John William Newland as a director on Oct 12, 2020 | 1 pages | TM01 | ||
Secretary's details changed for Leete Secretarial Services Limited on Aug 03, 2020 | 1 pages | CH04 | ||
Registered office address changed from 77 Victoria Street Windsor SL4 1EH England to 119-120 High Street Eton Windsor SL4 6AN on Aug 16, 2020 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Termination of appointment of Douglas James Broom as a director on Nov 21, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Oct 03, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Patricia Jennings as a director on Mar 06, 2019 | 1 pages | TM01 | ||
Appointment of Mr Paul Gibbons as a director on Nov 13, 2018 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Oct 03, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Who are the officers of ST. AUGUSTINES (WESTGATE) MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEETE SECRETARIAL SERVICES LIMITED | Secretary | High Street Eton SL4 6AN Windsor 119-120 England |
| 195075840001 | ||||||||||
| BURRETT, Belinda | Director | High Street Eton SL4 6AN Windsor 119-120 England | England | British | 297970090001 | |||||||||
| FRENCH, Lesley Ann | Director | High Street Eton SL4 6AN Windsor 119-120 England | England | British | 336980190001 | |||||||||
| GIBBONS, Paul | Director | High Street Eton SL4 6AN Windsor 119-120 England | England | British | 255603330001 | |||||||||
| GILDERT, Patricia Anne, Mrs. | Director | High Street Eton SL4 6AN Windsor 119-120 England | England | British | 202182610001 | |||||||||
| RUSSOCKI, Roman Michael | Director | High Street Eton SL4 6AN Windsor 119-120 England | England | British | 161724930001 | |||||||||
| BALLAM, Peter | Secretary | 5 Corunna Drive RH13 5HG Horsham West Sussex | British | 47599570002 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| AMATO, Jennifer Ann, Mrs. | Director | Victoria Street SL4 1EH Windsor 77 England | England | British | 202182620001 | |||||||||
| BROOM, Douglas James, Mr. | Director | Victoria Street SL4 1EH Windsor 77 England | England | British | 202694220001 | |||||||||
| BULLEN, Roseanne Frances | Director | The Willow Beehive Chase Hook End CM15 0PG Brentwood Essex | British | 121357140001 | ||||||||||
| CAWREY, Peter | Director | 45-47 High Street EN6 5AW Potters Bar Matthew House Hertfordshire England | England | British | 81375700002 | |||||||||
| CLARK, Diane Elizabeth | Director | Henson Close BR6 8PN Orpington 18 Kent | England | British | 146210820002 | |||||||||
| ELLIOTT, Richard John | Director | 68 Cromwell Road TN2 4UD Tunbridge Wells Kent | United Kingdom | British | 121356750001 | |||||||||
| GALLAGHER, Daniel Paul | Director | 45-47 High Street EN6 5AW Potters Bar Matthew House Hertfordshire England | England | Irish | 67802930002 | |||||||||
| JENNINGS, Patricia, Mrs. | Director | Victoria Street SL4 1EH Windsor 77 England | England | British | 202814810001 | |||||||||
| JONES, Keith | Director | High Street KT23 4AA Great Bookham 19 Surrey England | United Kingdom | British | 209168850001 | |||||||||
| JONES, Peter Michael | Director | 45-47 High Street EN6 5AW Potters Bar Matthew House Hertfordshire England | England | British | 130170850001 | |||||||||
| JORDAN, Barry Martin | Director | 45-47 High Street EN6 5AW Potters Bar Matthew House Hertfordshire England | England | British | 174015620001 | |||||||||
| LYNN, Anthony Dennis | Director | 10 The Galleries Palmeira Avenue BN3 3FH Hove East Sussex | British | 96373630002 | ||||||||||
| NEWLAND, John William, Mr. | Director | High Street Eton SL4 6AN Windsor 119-120 England | England | British | 202182820001 | |||||||||
| PARNELL, Stuart John, Mr. | Director | Victoria Street SL4 1EH Windsor 77 England | England | British | 202483640001 | |||||||||
| WAITE, Danny | Director | The Fairways 10 The Gables Osborne Road TN6 2HN Crowborough East Sussex | British | 45569370003 |
What are the latest statements on persons with significant control for ST. AUGUSTINES (WESTGATE) MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 10, 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