ST PAUL'S ON-THE-GREEN (HAYWARDS HEATH) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ST PAUL'S ON-THE-GREEN (HAYWARDS HEATH) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06219302 |
| 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 ON-THE-GREEN (HAYWARDS HEATH) 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 PAUL'S ON-THE-GREEN (HAYWARDS HEATH) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 41a Beach Road BN17 5JA Littlehampton West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST PAUL'S ON-THE-GREEN (HAYWARDS HEATH) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ST PAUL'S ON-THE-GREEN (HAYWARDS HEATH) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 19, 2026 |
|---|---|
| Next Confirmation Statement Due | May 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 19, 2025 |
| Overdue | No |
What are the latest filings for ST PAUL'S ON-THE-GREEN (HAYWARDS HEATH) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Apr 19, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Apr 19, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of David John Nicholas as a director on Nov 15, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Apr 19, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Bruce Campbell Rayner as a director on Dec 20, 2022 | 2 pages | AP01 | ||
Termination of appointment of Michelle Cooper as a director on Jul 19, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Apr 19, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Hobdens Property Management Ltd as a secretary on Jan 01, 2022 | 2 pages | AP04 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to 41a Beach Road Littlehampton West Sussex BN17 5JA on May 17, 2022 | 1 pages | AD01 | ||
Termination of appointment of Hml Company Secretarial Services Limited as a secretary on Dec 30, 2021 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Apr 19, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 19, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Mar 01, 2019 | 1 pages | CH04 | ||
Confirmation statement made on Apr 19, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Apr 19, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Jan 18, 2018 | 1 pages | CH04 | ||
Confirmation statement made on Apr 19, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of ST PAUL'S ON-THE-GREEN (HAYWARDS HEATH) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOBDENS PROPERTY MANAGEMENT LTD | Secretary | Beach Road BN17 5JA Littlehampton 41a West Sussex England |
| 123208400002 | ||||||||||
| GREEN, Nicholas | Director | Beach Road BN17 5JA Littlehampton 41a West Sussex England | United Kingdom | British | 181876510001 | |||||||||
| PEACOCK, Mark Nicholas | Director | Beach Road BN17 5JA Littlehampton 41a West Sussex England | United Kingdom | British | 209599790001 | |||||||||
| RAYNER, Bruce Campbell | Director | Beach Road BN17 5JA Littlehampton 41a West Sussex England | England | British | 220753630001 | |||||||||
| POLLOCK, Andrew John | Secretary | 36 Cardinals Walk TW12 2TS Hampton Middlesex | British | 55343930002 | ||||||||||
| HML COMPANY SECRETARIAL SERVICES | Secretary | Christopher Wren Yard 117 High Street CR0 1QG Croydon Surrey | 115242620001 | |||||||||||
| HML COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 147749880001 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| CARNIE, Michele | Director | Flower Lodge St Pauls On The Green RH16 3DA Haywards Heath Flat 1 West Sussex United Kingdom | United Kingdom | Australian | 169859890001 | |||||||||
| COOK, Angus David | Director | The Orchard Bassett Green Village SO16 3NA Southampton 2 Hampshire | United Kingdom | British | 130638800001 | |||||||||
| COOPER, Michelle | Director | Beach Road BN17 5JA Littlehampton 41a West Sussex England | United Kingdom | British | 161952680001 | |||||||||
| EVANS, Christopher | Director | St Pauls On The Green RH16 3BD Haywards Heath 42 West Sussex United Kingdom | United Kingdom | British | 161941220001 | |||||||||
| FRAMPTON, Louise | Director | 30 Fairfield Way KT19 0EF Epsom Surrey | British | 123996900001 | ||||||||||
| GORDON, Katharine Elizabeth Fraser | Director | 4 Riverdale Drive Earlsfield SW18 4UR London | United Kingdom | British | 166809910002 | |||||||||
| HALL, Angela Margaret | Director | Park Lane CR0 1JB Croydon 94 Surrey United Kingdom | United Kingdom | British | 169152920001 | |||||||||
| KIRKPATRICK, Andrew | Director | Charles Church House Knoll Road GU15 3TQ Camberley C/O Charles Church Southern Surrey United Kingdom | England | British | 130827310001 | |||||||||
| KNIGHT, Alan David | Director | Fakenham Way Owlsmoor GU47 0YW Sandhurst 32 Berkshire United Kingdom | United Kingdom | British | 157519420001 | |||||||||
| MADDOCK, Tracey Sara | Director | St Pauls On The Green RH16 3BD Haywards Heath 34 West Sussex United Kingdom | United Kingdom | British | 162328230001 | |||||||||
| MASSINGHAM, Terence William | Director | The Triangle Winchester Road SO32 2AJ Durley Hampshire | British | 122371100001 | ||||||||||
| NICHOLAS, David John | Director | Beach Road BN17 5JA Littlehampton 41a West Sussex England | United Kingdom | British | 187695550002 | |||||||||
| POLLOCK, Andrew John | Director | 36 Cardinals Walk TW12 2TS Hampton Middlesex | United Kingdom | British | 55343930002 | |||||||||
| SAMSON, Teri | Director | Park Lane CR0 1JB Croydon 94 Surrey | United Kingdom | British | 198581330001 | |||||||||
| SELF, Paul | Director | 47 Courtlands Drive KT19 0AN Ewell Surrey | British | 83044960001 | ||||||||||
| TANNER, Mark Hugh | Director | St Pauls On The Green RH16 3BD Haywards Heath 24 West Sussex United Kingdom | United Kingdom | British | 159125330001 | |||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 | |||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003950001 |
What are the latest statements on persons with significant control for ST PAUL'S ON-THE-GREEN (HAYWARDS HEATH) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 19, 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