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ST CROSS ESTATES (HOLDINGS) LIMITED

ST CROSS ESTATES (HOLDINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameST CROSS ESTATES (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05799147
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ST CROSS ESTATES (HOLDINGS) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is ST CROSS ESTATES (HOLDINGS) LIMITED located?

    Registered Office Address
    28 Castle Street
    SG14 1HH Hertford
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ST CROSS ESTATES (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ST CROSS ESTATES (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToApr 07, 2026
    Next Confirmation Statement DueApr 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 07, 2025
    OverdueNo

    What are the latest filings for ST CROSS ESTATES (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		5 pagesAA

    Termination of appointment of Brian Henry Mahoney as a secretary on Jun 17, 2025

    		1 pagesTM02

    Termination of appointment of Brian Henry Mahoney as a director on Jun 17, 2025

    		1 pagesTM01

    Confirmation statement made on Apr 07, 2025 with updates

    		5 pagesCS01

    Change of details for Mr Gary Stephen Mahoney as a person with significant control on Feb 28, 2025

    		2 pagesPSC04

    Cessation of Michael John Lodge as a person with significant control on Feb 28, 2025

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Apr 27, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Gary Stephen Mahoney on Feb 29, 2024

    		2 pagesCH01

    Change of details for Mr Gary Stephen Mahoney as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Change of details for Mr Brian Henry Mahoney as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Change of details for Mr Michael John Lodge as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Secretary's details changed for Mr Brian Henry Mahoney on Feb 28, 2024

    		1 pagesCH03

    Total exemption full accounts made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Apr 27, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		4 pagesAA

    Registered office address changed from Unit 4 Limes Court Conduit Lane Hoddesdon Hertfordshire EN11 8EP England to 28 Castle Street Hertford Hertfordshire SG14 1HH on Sep 09, 2022

    		1 pagesAD01

    Confirmation statement made on Apr 27, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		4 pagesAA

    Confirmation statement made on Apr 27, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		4 pagesAA

    Director's details changed for Mr Brian Henry Mahoney on Jan 01, 2020

    		2 pagesCH01

    Director's details changed for Mr Michael John Lodge on Jan 01, 2020

    		2 pagesCH01

    Confirmation statement made on Apr 27, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		4 pagesAA
    View All Filings

    Who are the officers of ST CROSS ESTATES (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LODGE, Michael John
    Castle Street
    SG14 1HH Hertford
    28
    Hertfordshire
    England
    		Director
    Castle Street
    SG14 1HH Hertford
    28
    Hertfordshire
    England
    		EnglandBritish116624910004
    MAHONEY, Gary Stephen
    Castle Street
    SG14 1HH Hertford
    28
    Hertfordshire
    England
    		Director
    Castle Street
    SG14 1HH Hertford
    28
    Hertfordshire
    England
    		United KingdomBritish194591300001
    MAHONEY, Brian Henry
    Castle Street
    SG14 1HH Hertford
    28
    Hertfordshire
    England
    		Secretary
    Castle Street
    SG14 1HH Hertford
    28
    Hertfordshire
    England
    		British3891760001
    RWL REGISTRARS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		Nominee Secretary
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		900007870001
    MAHONEY, Brian Henry
    Castle Street
    SG14 1HH Hertford
    28
    Hertfordshire
    England
    		Director
    Castle Street
    SG14 1HH Hertford
    28
    Hertfordshire
    England
    		EnglandBritish3891760001
    RWL DIRECTORS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		Director
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		90838080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ST CROSS ESTATES (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael John Lodge
    Castle Street
    SG14 1HH Hertford
    28
    Hertfordshire
    England
    		Apr 06, 2016
    Castle Street
    SG14 1HH Hertford
    28
    Hertfordshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Brian Henry Mahoney
    Castle Street
    SG14 1HH Hertford
    28
    Hertfordshire
    England
    		Apr 06, 2016
    Castle Street
    SG14 1HH Hertford
    28
    Hertfordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Gary Stephen Mahoney
    Castle Street
    SG14 1HH Hertford
    28
    Hertfordshire
    England
    		Apr 06, 2016
    Castle Street
    SG14 1HH Hertford
    28
    Hertfordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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