SAMUEL'S COURT MANAGEMENT COMPANY LTD
Overview
| Company Name | SAMUEL'S COURT MANAGEMENT COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05653321 |
| 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 SAMUEL'S COURT MANAGEMENT COMPANY LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is SAMUEL'S COURT MANAGEMENT COMPANY LTD located?
| Registered Office Address | C/O Parkinson Property Third Floor Reception Office Bridge Square Apartments LA1 1BB Lancaster England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAMUEL'S COURT MANAGEMENT COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for SAMUEL'S COURT MANAGEMENT COMPANY LTD?
| Last Confirmation Statement Made Up To | Dec 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 23, 2025 |
| Overdue | No |
What are the latest filings for SAMUEL'S COURT MANAGEMENT COMPANY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2025 | 5 pages | AA | ||
Confirmation statement made on Dec 23, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alexander Roberts as a director on Feb 10, 2026 | 1 pages | TM01 | ||
Registered office address changed from C/O Parkinson Property Bridge Square Apartments Kingsway Lancaster LA1 1BB England to C/O Parkinson Property Third Floor Reception Office Bridge Square Apartments Lancaster LA1 1BB on Mar 13, 2025 | 1 pages | AD01 | ||
Registered office address changed from Parkinson Property Queen Square Lancaster LA1 1RN England to C/O Parkinson Property Bridge Square Apartments Kingsway Lancaster LA1 1BB on Mar 13, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Dec 23, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Martin Taylor as a director on Jun 05, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Dec 23, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter Davies as a director on Dec 07, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Anne Lynne Carr as a director on Sep 19, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Dec 23, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 13, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Miss Rowena James as a director on Sep 17, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Dec 13, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Alexander Roberts on May 14, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Peter Davies on May 14, 2021 | 2 pages | CH01 | ||
Registered office address changed from Dalton House 9 Dalton Square Lancaster Lancashire LA1 1WD to Parkinson Property Queen Square Lancaster LA1 1RN on May 14, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Dec 13, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Ms Vivien Denby as a secretary on Dec 31, 2020 | 2 pages | AP03 | ||
Micro company accounts made up to Jun 30, 2020 | 4 pages | AA | ||
Appointment of Mr Peter Davies as a director on Mar 20, 2020 | 2 pages | AP01 | ||
Who are the officers of SAMUEL'S COURT MANAGEMENT COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DENBY, Vivien | Secretary | 9 Dalton Square LA1 1WD Lancaster Dalton House United Kingdom | 278157500001 | |||||||
| CARR, Anne Lynne | Director | Third Floor Reception Office Bridge Square Apartments LA1 1BB Lancaster C/O Parkinson Property England | England | British | 314095160001 | |||||
| JAMES, Rowena | Director | Samuels Court Moorgate LA1 3QX Lancaster 9 England | England | British | 300646820001 | |||||
| TAYLOR, Martin | Director | Third Floor Reception Office Bridge Square Apartments LA1 1BB Lancaster C/O Parkinson Property England | England | British | 323983750001 | |||||
| COWGILL, Karen Patricia | Secretary | Cross House Main Street Staveley LA8 9LN Kendal | British | 104661840001 | ||||||
| TAYLOR, Martin Miles | Secretary | Dalton House 9 Dalton Square LA1 1WD Lancaster Lancashire | British | 125143350001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| COWGILL, Karen Patricia | Director | Cross House Main Street Staveley LA8 9LN Kendal | United Kingdom | British | 104661840001 | |||||
| DAVIES, Peter | Director | Queen Square LA1 1RN Lancaster Parkinson Property England | United Kingdom | British | 270497490001 | |||||
| FUNNELL, Christopher David | Director | Dalton House 9 Dalton Square LA1 1WD Lancaster Lancashire | United Kingdom | British | 125143420001 | |||||
| HART, Jeffrey Philip | Director | Dalton House 9 Dalton Square LA1 1WD Lancaster Lancashire | United Kingdom | British | 241061990001 | |||||
| ROBERTS, Alexander | Director | Queen Square LA1 1RN Lancaster Parkinson Property England | United Kingdom | British | 125143330001 | |||||
| ROBINSON, Charles John Andrew | Director | Blencathra Park Road LA23 2DJ Windermere | England | British | 83526020001 | |||||
| TAYLOR, Martin Miles | Director | Dalton House 9 Dalton Square LA1 1WD Lancaster Lancashire | United Kingdom | British | 125143350001 |
What are the latest statements on persons with significant control for SAMUEL'S COURT MANAGEMENT COMPANY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 13, 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