ST. CLEMENTS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ST. CLEMENTS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05988439 |
| 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. CLEMENTS MANAGEMENT COMPANY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ST. CLEMENTS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Thamesbourne Lodge Station Road SL8 5QH Bourne End Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST. CLEMENTS MANAGEMENT COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for ST. CLEMENTS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2025 |
| Overdue | No |
What are the latest filings for ST. CLEMENTS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Estate Services (Southern) Limited T/a Fell Reynolds on Feb 05, 2026 | 1 pages | CH04 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Nov 03, 2025 with updates | 6 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Nov 16, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Nov 16, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Nov 16, 2022 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Nov 15, 2021 with updates | 5 pages | CS01 | ||
Registered office address changed from C/O Fell Reynolds Unit 13 the Glenmore Centre Shearway Business Park Pent Road Folkestone Kent CT19 4RJ to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on Nov 15, 2021 | 1 pages | AD01 | ||
Termination of appointment of Peter John Goodkind as a director on Sep 08, 2021 | 1 pages | TM01 | ||
Appointment of Mr Andrew Huttley as a director on Sep 08, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Nov 03, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 03, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2018 | 2 pages | AA | ||
Termination of appointment of Geoffrey Levene as a secretary on Feb 20, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Nov 03, 2018 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Nov 03, 2017 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2016 | 2 pages | AA | ||
Appointment of Estate Services (Southern) Limited T/a Fell Reynolds as a secretary on Mar 24, 2017 | 2 pages | AP04 | ||
Who are the officers of ST. CLEMENTS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ESTATE SERVICES (SOUTHERN) LIMITED T/A FELL REYNOLDS | Secretary | Thamesbourne Lodge Sl8 5qh SL8 5QH Bourne End Sl8 5qh United Kingdom |
| 228133560001 | ||||||||||
| HUTTLEY, Andrew | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire United Kingdom | United Kingdom | British | 287058870001 | |||||||||
| BAKER, Roderick David | Secretary | c/o Fell Reynolds Shearway Business Park Pent Road CT19 4RJ Folkestone Unit 13 The Glenmore Centre Kent | British | 50659200001 | ||||||||||
| LEVENE, Geoffrey | Secretary | 8 Lavender Gardens Harrow Weald HA3 6DD Harrow Middlesex | British | 122403580001 | ||||||||||
| NORMAN-SMITH, Ben David | Secretary | The Old Dukes Head Duke Street PE8 5LP Polebrook Cambridgeshire | British | 116631050001 | ||||||||||
| GOODKIND, Peter John | Director | Inverforth Close Hampstead NW3 7EA London 5 | United Kingdom | British | 128008750001 | |||||||||
| NORMAN-SMITH, David Roy | Director | The Old Dukes Head Duke Street PE8 5LP Polebrook Northamptonshire | England | British | 102987920001 |
What are the latest statements on persons with significant control for ST. CLEMENTS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 03, 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