POINT SEVERN WORCESTER MANAGEMENT LIMITED
Overview
| Company Name | POINT SEVERN WORCESTER MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06135904 |
| 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 POINT SEVERN WORCESTER MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is POINT SEVERN WORCESTER MANAGEMENT LIMITED located?
| Registered Office Address | North Point Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury Shropshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POINT SEVERN WORCESTER MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAPLE (305) LIMITED | Mar 05, 2007 | Mar 05, 2007 |
What are the latest accounts for POINT SEVERN WORCESTER MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 23, 2025 |
| Next Accounts Due On | Mar 23, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 23, 2024 |
What is the status of the latest confirmation statement for POINT SEVERN WORCESTER MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Mar 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2025 |
| Overdue | No |
What are the latest filings for POINT SEVERN WORCESTER MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Martin Dillon Ham as a director on Oct 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of Zoe Graham as a director on Apr 14, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 05, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Cosec Management Services on Jan 01, 2025 | 1 pages | CH04 | ||
Micro company accounts made up to Jun 23, 2024 | 3 pages | AA | ||
Appointment of Mr John William Wood as a director on Apr 29, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Jun 23, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 05, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 05, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 23, 2022 | 3 pages | AA | ||
Appointment of Martin Dillon Ham as a director on Jun 14, 2022 | 2 pages | AP01 | ||
Appointment of Nicholas Richard Passant as a director on May 06, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Jun 23, 2021 | 3 pages | AA | ||
Confirmation statement made on Mar 05, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Simon David Egerton as a director on Feb 21, 2022 | 1 pages | TM01 | ||
Termination of appointment of Ingrid Bridgewater as a director on Nov 01, 2021 | 1 pages | TM01 | ||
Termination of appointment of Lucia Gonzalez Menendez as a director on Jul 28, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 23, 2020 | 3 pages | AA | ||
Termination of appointment of Richard William Pettit as a director on Mar 22, 2021 | 1 pages | TM01 | ||
Appointment of Zoe Graham as a director on Mar 17, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Mar 05, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 23, 2019 | 2 pages | AA | ||
Confirmation statement made on Mar 05, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 05, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 23, 2018 | 2 pages | AA | ||
Who are the officers of POINT SEVERN WORCESTER MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LSH RESIDENTIAL COSEC LTD | Secretary | Stafford Drive Battlefield Enterprise Park SY1 3BF Shrewsbury North Point United Kingdom |
| 153629710002 | ||||||||||
| FLETCHER, John Edward | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | England | British | 147615430001 | |||||||||
| PASSANT, Nicholas Richard | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | United Kingdom | British | 295515620001 | |||||||||
| STOKES-SMITH, Keith Reginald | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | England | British | 75650590002 | |||||||||
| WOOD, John William | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | England | British | 322517760001 | |||||||||
| REDBRICK COMPANY SECRETARIES LIMITED | Secretary | High Street SG1 3DW Stevenage 106 Hertfordshire England |
| 147614660001 | ||||||||||
| ROWANSEC LIMITED | Secretary | 135 Aztec West BS32 4UB Bristol | 105607210001 | |||||||||||
| BARKER, Thomas William | Director | High Street SG1 3DW Stevenage 106 Hertfordshire United Kingdom | England | British | 147803710001 | |||||||||
| BLAIN, Russell Leslie | Director | High Street SG1 3DW Stevenage 106 Hertfordshire United Kingdom | Uk | British | 147615730001 | |||||||||
| BRIDGEWATER, Ingrid | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | England | British | 180238670001 | |||||||||
| EGERTON, Simon David | Director | 62 Hall Green WR14 3QX Malvern Drayton House Worcester United Kingdom | England | British | 140884010001 | |||||||||
| EGERTON, Simon David | Director | High Street SG1 3DW Stevenage 106 Hertfordshire United Kingdom | England | British | 140884010001 | |||||||||
| FLACKETT, Anne Morgan | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | England | British | 183671040001 | |||||||||
| GAMMON, Linda Margaret | Director | High Street SG1 3DW Stevenage 106 Hertfordshire United Kingdom | England | British | 162686710001 | |||||||||
| GRAHAM, Zoe | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | United Kingdom | British | 270090720001 | |||||||||
| GRIEVE, Peter George | Director | High Street SG1 3DW Stevenage 106 Hertfordshire United Kingdom | England | British | 106957280001 | |||||||||
| HAM, Martin Dillon | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | United Kingdom | British | 296912320001 | |||||||||
| HOOPER, Richard James | Director | High Street SG1 3DW Stevenage 106 Hertfordshire United Kingdom | England | British | 147615170001 | |||||||||
| HUGHES, Philip David | Director | Newport Street WR1 3NG Worcester 36 England | England | British | 198232130001 | |||||||||
| MEECHAN, Gary William | Director | High Street SG1 3DW Stevenage 106 Hertfordshire United Kingdom | England | British | 147968680002 | |||||||||
| MENENDEZ, Lucia Gonzalez | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | United Kingdom | Spanish | 247064710001 | |||||||||
| PETTIT, Richard William | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | England | British | 174963590001 | |||||||||
| ROWAN FORMATIONS LIMITED | Director | 135 Aztec West BS32 4UB Bristol | 105607200001 | |||||||||||
| ROWANSEC LIMITED | Director | 135 Aztec West BS32 4UB Bristol | 105607210001 |
What are the latest statements on persons with significant control for POINT SEVERN WORCESTER MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 05, 2017 | 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