ST PAUL'S COURT CHIPPERFIELD MANAGEMENT CO. LIMITED
Overview
| Company Name | ST PAUL'S COURT CHIPPERFIELD MANAGEMENT CO. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05730557 |
| 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 PAUL'S COURT CHIPPERFIELD MANAGEMENT CO. LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ST PAUL'S COURT CHIPPERFIELD MANAGEMENT CO. LIMITED located?
| Registered Office Address | Glantaf Office Llanfallteg SA34 0UT Whitland Carmarthenshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST PAUL'S COURT CHIPPERFIELD MANAGEMENT CO. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ST PAUL'S COURT CHIPPERFIELD MANAGEMENT CO. LIMITED?
| Last Confirmation Statement Made Up To | Sep 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 10, 2024 |
| Overdue | No |
What are the latest filings for ST PAUL'S COURT CHIPPERFIELD MANAGEMENT CO. LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||
Notification of Richard Staff as a person with significant control on Nov 01, 2024 | 2 pages | PSC01 | ||||||
Notification of Rebecca Lois Manning as a person with significant control on Nov 01, 2024 | 2 pages | PSC01 | ||||||
Notification of Brian Fitzgerald as a person with significant control on Feb 24, 2024 | 2 pages | PSC01 | ||||||
Notification of Jennifer Muir as a person with significant control on Feb 24, 2024 | 2 pages | PSC01 | ||||||
Cessation of Kevin Peter Martindale as a person with significant control on Feb 14, 2024 | 1 pages | PSC07 | ||||||
Appointment of Mr Adrian Manning as a director on Feb 14, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Kevin Peter Martindale as a secretary on Feb 14, 2024 | 1 pages | TM02 | ||||||
Termination of appointment of Kevin Peter Martindale as a director on Feb 14, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Sep 10, 2024 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||
Termination of appointment of John Muir as a director on Jun 22, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Sep 10, 2023 with updates | 4 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||
Confirmation statement made on Sep 10, 2022 with updates | 4 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Sep 10, 2021 | 3 pages | RP04CS01 | ||||||
Termination of appointment of Neil Cadwallader as a director on Jun 07, 2022 | 1 pages | TM01 | ||||||
Appointment of Mr Richard Staff as a director on Sep 01, 2020 | 2 pages | AP01 | ||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||
Confirmation statement made on Sep 10, 2021 with updates | 5 pages | CS01 | ||||||
| ||||||||
Secretary's details changed for Mr Kevin Peter Martindale on Sep 10, 2021 | 1 pages | CH03 | ||||||
Director's details changed for Mr Kevin Peter Martindale on Sep 09, 2021 | 2 pages | CH01 | ||||||
Change of details for Mr Kevin Peter Martindale as a person with significant control on Jul 12, 2021 | 2 pages | PSC04 | ||||||
Director's details changed for Mr Kevin Peter Martindale on Jul 12, 2021 | 2 pages | CH01 | ||||||
Confirmation statement made on Oct 02, 2020 with updates | 4 pages | CS01 | ||||||
Who are the officers of ST PAUL'S COURT CHIPPERFIELD MANAGEMENT CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FITZGERALD, Brian | Director | 3 St Paul's Court The Common WD4 9BQ Chipperfield Hertfordshire | United Kingdom | Irish | Builder | 117082330001 | ||||
| MANNING, Adrian | Director | Llanfallteg SA340UT Whitland Glantaf Office Carmarthenshire Wales | England | British | Clergy | 329107530001 | ||||
| MUIR, Jennifer | Director | Llanfallteg SA34 0UT Whitland Glantaf Office Carmarthenshire Wales | United Kingdom | British | Retired Garden Designer | 165425060001 | ||||
| STAFF, Richard | Director | Llanfallteg SA34 0UT Whitland Glantaf Office Carmarthenshire Wales | England | British | Police Investigator | 297003230001 | ||||
| MARTINDALE, Kevin Peter | Secretary | St Pauls Court The Common WD4 9BQ Chipperfield 4 Kings Langley England | British | Managing Director | 106728210001 | |||||
| COMPANY LAW CONSULTANTS LIMITED | Secretary | Seven Gables House 30 Letchmore Road WD7 8HT Radlett Hertfordshire | 80946110001 | |||||||
| CADWALLADER, Neil | Director | Llanfallteg SA34 0UT Whitland Glantaf Office Carmarthenshire Wales | England | British | Chartered Surveyor | 201462840001 | ||||
| HALL, Margaret Christine | Director | 2 St Paul's Court The Common WD4 9BQ Chipperfield Hertfordshire | United Kingdom | British | Consultant | 117082200001 | ||||
| HOLT, Graham Richard | Director | Mapledown Little Windmill Hill WD4 9DG Chipperfield Hertfordshire | British | Surveyor And Estate Agent | 89027810001 | |||||
| MARTINDALE, Kevin Peter | Director | St Pauls Court The Common WD4 9BQ Chipperfield 4 Kings Langley England | England | British | Managing Director | 106728210003 | ||||
| MORRIS, Carole | Director | St Pauls Court WD4 9BQ Chipperfield 1 Hertfordshire | United Kingdom | British | Health Care Ass | 129651870001 | ||||
| MUIR, John | Director | Llanfallteg SA34 0UT Whitland Glantaf Office Carmarthenshire Wales | United Kingdom | British | Retired Doctor | 165425270001 | ||||
| COMPANY LAW SERVICES LIMITED | Director | Seven Gables House 30 Letchmore Road WD7 8HT Radlett Hertfordshire | 109394530001 |
Who are the persons with significant control of ST PAUL'S COURT CHIPPERFIELD MANAGEMENT CO. LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Rebecca Lois Manning | Nov 01, 2024 | Llanfallteg SA340UT Whitland Glantaf Office Carmarthenshire Wales | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Richard Staff | Nov 01, 2024 | Llanfallteg SA340UT Whitland Glantaf Office Carmarthenshire Wales | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Jennifer Muir | Feb 24, 2024 | Llanfallteg SA340UT Whitland Glantaf Office Carmarthenshire Wales | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Brian Fitzgerald | Feb 24, 2024 | Llanfallteg SA340UT Whitland Glantaf Office Carmarthenshire Wales | No |
Nationality: Irish Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Kevin Peter Martindale | Sep 01, 2016 | Llanfallteg SA34 0UT Whitland Glantaf Office Carmarthenshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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