ST PETER'S PLACE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ST PETER'S PLACE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05622785 |
| 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 PETER'S PLACE 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 PETER'S PLACE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 9 Margarets Buildings BA1 2LP Bath England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ST PETER'S PLACE MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| AVON LANGUAGE CENTRE MANAGEMENT COMPANY LIMITED | Nov 15, 2005 | Nov 15, 2005 |
What are the latest accounts for ST PETER'S PLACE MANAGEMENT COMPANY LIMITED?
| 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 PETER'S PLACE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2024 |
| Overdue | No |
What are the latest filings for ST PETER'S PLACE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Bath Leasehold Management Ltd as a secretary on Jan 06, 2025 | 2 pages | AP04 | ||
Termination of appointment of Bns Services Ltd as a secretary on Jan 06, 2025 | 1 pages | TM02 | ||
Registered office address changed from 18 Badminton Road Downend Bristol BS16 6BQ England to 9 Margarets Buildings Bath BA1 2LP on Jan 06, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Nov 15, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Director's details changed for Mr Dominique André Georges Martin Albert on Jul 04, 2024 | 2 pages | CH01 | ||
Appointment of Mr Dominique Andre George Martin Albert as a director on Feb 05, 2024 | 2 pages | AP01 | ||
Termination of appointment of Thomas Helliwell as a director on Nov 29, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 15, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Appointment of Miss Lydia Weikert as a director on Feb 13, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Nov 15, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Nov 15, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Termination of appointment of Darren John Graham as a director on Feb 22, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Nov 15, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 8 st Peter's Place Lower Bristol Road Bath BA2 3EP England to 18 Badminton Road Downend Bristol BS16 6BQ on Dec 04, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Nov 15, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Appointment of Mr Darren John Graham as a director on May 29, 2019 | 2 pages | AP01 | ||
Appointment of Bns Services Ltd as a secretary on May 20, 2019 | 2 pages | AP04 | ||
Registered office address changed from 18 Badminton Road Downend Bristol BS16 6BQ England to 8 st Peter's Place Lower Bristol Road Bath BA2 3EP on May 28, 2019 | 1 pages | AD01 | ||
Registered office address changed from 8 st Peter's Place Lower Bristol Road Bath BA2 3EP England to 18 Badminton Road Downend Bristol BS16 6BQ on May 28, 2019 | 1 pages | AD01 | ||
Who are the officers of ST PETER'S PLACE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BATH LEASEHOLD MANAGEMENT LTD | Secretary | Margarets Buildings BA1 2LP Bath 9 England |
| 277946010001 | ||||||||||
| ALBERT, Dominique André Georges Martin | Director | Copthorne Close Hengrove BS14 9TE Bristol 4 England | England | Belgian | Company Director | 158243520002 | ||||||||
| ROBINSON, Andrea | Director | Margarets Buildings BA1 2LP Bath 9 England | England | British | Retired | 247881990001 | ||||||||
| WEIKERT, Lydia | Director | Badminton Road Downend BS16 6BQ Bristol 18 England | England | British | Accountant | 305790770001 | ||||||||
| YEATMAN, Debbie | Director | Margarets Buildings BA1 2LP Bath 9 England | England | British | Nurse | 247882360001 | ||||||||
| SAWYER, Robert Harvey | Secretary | Greek Street SK3 8AX Stockport 31 Cheshire England | British | 8563140003 | ||||||||||
| BNS SERVICES LTD | Secretary | Badminton Road Downend BS16 6BQ Bristol 18 England |
| 146993330001 | ||||||||||
| BRISTOL LEGAL SERVICES LIMITED | Nominee Secretary | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 900001040001 | |||||||||||
| SOUTH WEST LEASEHOLD MAMAGEMENT LTD | Secretary | 86 Coronation Avenue BA2 2JP Bath The Moravian Church Bath And North East Somerset |
| 163077950001 | ||||||||||
| UKEMS LTD | Secretary | Greek Street SK3 8AX Stockport 31 Cheshire England |
| 154723610001 | ||||||||||
| DELLOW, Jamie Christian George | Director | Greek Street SK3 8AX Stockport 31 Cheshire England | United Kingdom | British | Director | 71915070002 | ||||||||
| GARNETT, Rowland Doulton | Director | Greek Street SK3 8AX Stockport 31 Cheshire | England | British | Property Manager | 103592300003 | ||||||||
| GRAHAM, Darren John | Director | Badminton Road Downend BS16 6BQ Bristol 18 England | England | British | Company Director | 206209560001 | ||||||||
| HELLIWELL, Thomas | Director | Badminton Road Downend BS16 6BQ Bristol 18 England | England | British | N/A | 257039410001 | ||||||||
| SAWYER, Sheila Jane | Director | 10 Sion Road BA1 5SG Bath North Somerset | United Kingdom | British | Director | 83568790001 | ||||||||
| BOURSE NOMINEES LIMITED | Nominee Director | Pembroke House 7 Brunswick Square BS2 8PE Bristol | 900016940001 |
What are the latest statements on persons with significant control for ST PETER'S PLACE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 15, 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