ST GEORGE'S COURT (WESTON-SUPER-MARE) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ST GEORGE'S COURT (WESTON-SUPER-MARE) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06125842 |
| 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 GEORGE'S COURT (WESTON-SUPER-MARE) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ST GEORGE'S COURT (WESTON-SUPER-MARE) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Queensway House 11 Queensway BH25 5NR New Milton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST GEORGE'S COURT (WESTON-SUPER-MARE) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ST GEORGE'S COURT (WESTON-SUPER-MARE) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2026 |
| Overdue | No |
What are the latest filings for ST GEORGE'S COURT (WESTON-SUPER-MARE) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 2 pages | AA | ||
Secretary's details changed for Innovus Company Secretaries Limited on Feb 02, 2026 | 1 pages | CH04 | ||
Confirmation statement made on Feb 23, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Feb 23, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Director's details changed for Mrs Claire Luise Brooks on Mar 07, 2024 | 2 pages | CH01 | ||
Appointment of Mrs Claire Luise Brooks as a director on Feb 27, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Feb 23, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023 | 2 pages | AP04 | ||
Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||
Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on Nov 09, 2023 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Cessation of Peggy Lynette Halfpenny as a person with significant control on Jul 14, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Peggy Lynette Halfpenny as a director on Jul 14, 2023 | 1 pages | TM01 | ||
Registered office address changed from Pembroke House Torquay Road Preston Paignton Devon TQ3 2EZ to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jun 15, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Feb 23, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Cessation of Paula Virgo as a person with significant control on Jul 12, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Paula Virgo as a director on Jul 08, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Feb 23, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Peggy Lynette Halfpenny as a person with significant control on Dec 09, 2021 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Feb 23, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of ST GEORGE'S COURT (WESTON-SUPER-MARE) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | Hampstead Road NW1 2PL London Fifth Floor The Lantern, 75 Greater London England |
| 117377690627 | ||||||||||
| BROOKS, Claire Louise | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | 320001510001 | |||||||||
| BALDERSTONE, Christopher John Lawrence | Secretary | 28 High Street Yardley Gobion NN12 7TN Northamptonshire | British | 96269180001 | ||||||||||
| MCGUINNESS, Shaun | Secretary | Tivoli Road GL50 2TF Cheltenham Flat 1 The Pines 22 Gloucestershire | British | 130914210001 | ||||||||||
| BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom |
| 66135910020 | ||||||||||
| HALFPENNY, James Edward | Director | 2 Sunningdale Road Worle BS22 0XP Weston Super Mare Avon | British | 15216850001 | ||||||||||
| HALFPENNY, Peggy Lynette | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | United Kingdom | British | 162024270002 | |||||||||
| JACKSON, Graham Richard | Director | Crossways Barn Stoke St Gregory TA3 6JG Taunton Somerset | United Kingdom | British | 101104370001 | |||||||||
| PERKS, Simon Millington | Director | 4 Dartwalk EX2 7QF Exeter Devon | United Kingdom | British | 119001210001 | |||||||||
| VIRGO, Paula | Director | Torquay Road Preston TQ3 2EZ Paignton Pembroke House Devon | United Kingdom | English | 201570360001 | |||||||||
| WILLIAMS, Darren James | Director | Torquay Road Preston TQ3 2EZ Paignton Pembroke House Devon | England | British | 61815960006 |
Who are the persons with significant control of ST GEORGE'S COURT (WESTON-SUPER-MARE) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Peggy Lynette Halfpenny | Apr 06, 2016 | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Paula Virgo | Apr 06, 2016 | Torquay Road Preston TQ3 2EZ Paignton Pembroke House Devon | Yes |
Nationality: English Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ST GEORGE'S COURT (WESTON-SUPER-MARE) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 08, 2024 | 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