STATION APARTMENTS MANAGEMENT LIMITED
Overview
| Company Name | STATION APARTMENTS MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05657778 |
| 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 STATION APARTMENTS MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is STATION APARTMENTS MANAGEMENT LIMITED located?
| Registered Office Address | Liv Whitehall Waterfront 2 Riverside Way LS1 4EH Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STATION APARTMENTS MANAGEMENT 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 STATION APARTMENTS MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Nov 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 22, 2024 |
| Overdue | No |
What are the latest filings for STATION APARTMENTS MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Q1 Professional Services Limited as a secretary on May 21, 2025 | 2 pages | AP04 | ||
Termination of appointment of Liv (Secretarial Services) Limited as a secretary on May 21, 2025 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Nov 22, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Nov 22, 2023 with updates | 4 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Shane Heaney as a director on Aug 27, 2023 | 1 pages | TM01 | ||
Appointment of Mr Gary Pickersgill as a director on Aug 21, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Nov 22, 2022 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Nov 22, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Appointment of Mr Shane Heaney as a director on Apr 21, 2021 | 2 pages | AP01 | ||
Termination of appointment of Melvin Douglas Hemingbrough as a director on Apr 21, 2021 | 1 pages | TM01 | ||
Termination of appointment of Jack Robertson as a director on Apr 21, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 22, 2020 with updates | 5 pages | CS01 | ||
Appointment of Liv (Secretarial Services) Limited as a secretary on Jul 28, 2020 | 2 pages | AP04 | ||
Registered office address changed from C/O Eddisons Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH to Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH on Aug 07, 2020 | 1 pages | AD01 | ||
Termination of appointment of Elizabeth Harriet Price as a secretary on Jan 17, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Nov 22, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of STATION APARTMENTS MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Q1 PROFESSIONAL SERVICES LIMITED | Secretary | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire England |
| 154553060002 | ||||||||||
| PICKERSGILL, Gary | Director | Whitehall Waterfront 2 Riverside Way LS1 4EH Leeds Liv England | United Kingdom | British | Civil Engineer | 312654110001 | ||||||||
| BATES, Thomas Henry | Secretary | 27 Clarendon Road Boston Spa LS23 6NG Wetherby West Yorkshire | British | 28744580001 | ||||||||||
| HEALD, Alexandra | Secretary | c/o C/O Eddisons Russell Street LS1 5RN Leeds Pennine House West Yorkshire United Kingdom | British | 151391770001 | ||||||||||
| MCCARTHY, Danielle Clare | Secretary | c/o Eddisons Liv 2 Riverside Way LS1 4EH Leeds Whitehall Waterfront England | 192162500001 | |||||||||||
| MCLELLAN, Stephen Leslie | Secretary | Spring House Pavilion Square HG2 0PZ Harrogate North Yorkshire | British | 71654200001 | ||||||||||
| MORLEY, Sharon Tracey | Secretary | c/o C/O Eddisons Russell Street LS1 5RN Leeds Pennine House West Yorkshire United Kingdom | 151214600001 | |||||||||||
| MURPHY, Helena | Secretary | c/o C/O Eddisons Toronto Street LS1 2HJ Leeds Toronto Square England | 165941000001 | |||||||||||
| PRICE, Elizabeth Harriet | Secretary | c/o Eddisons Liv 2 Riverside Way LS1 4EH Leeds Whitehall Waterfront | 240490160001 | |||||||||||
| LIV (SECRETARIAL SERVICES) LIMITED | Secretary | Whitehall Waterfront 2 Riverside Way LS1 4EH Leeds Liv England |
| 269838490001 | ||||||||||
| BATES, Mavis | Director | 27 Clarendon Road Boston Spa LS23 6NG Wetherby West Yorkshire | British | Secretary | 96988940001 | |||||||||
| BATES, Paul Graham | Director | The Old Barn Maple Grange Ilkley Road LS21 3DW Otley West Yorkshire | United Kingdom | British | Director | 77027950004 | ||||||||
| HEANEY, Shane | Director | Whitehall Waterfront 2 Riverside Way LS1 4EH Leeds Liv England | Northern Ireland | Irish | N/A | 282291420001 | ||||||||
| HEMINGBROUGH, Melvin Douglas | Director | Whitehall Waterfront 2 Riverside Way LS1 4EH Leeds Liv England | United Kingdom | British | Property Developer | 124038280001 | ||||||||
| ROBERTSON, Jack | Director | Whitehall Waterfront 2 Riverside Way LS1 4EH Leeds Liv England | United Kingdom | British | Retired | 124038380001 |
What are the latest statements on persons with significant control for STATION APARTMENTS MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 14, 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