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ST JOHN'S (SOUTHERN) LIMITED

ST JOHN'S (SOUTHERN) LIMITED

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

    • Overview

    Company NameST JOHN'S (SOUTHERN) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06363755
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ST JOHN'S (SOUTHERN) LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is ST JOHN'S (SOUTHERN) LIMITED located?

    Registered Office Address
    One
    Bell Lane
    BN7 1JU Lewes
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ST JOHN'S (SOUTHERN) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for ST JOHN'S (SOUTHERN) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 07, 2023

    What are the latest filings for ST JOHN'S (SOUTHERN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Jun 30, 2024

    		8 pagesAA

    Current accounting period extended from Dec 31, 2023 to Jun 30, 2024

    		1 pagesAA01

    Cessation of Robert Andrew Goodall as a person with significant control on Jun 21, 2024

    		1 pagesPSC07

    Cessation of Catherine Sally Goodall as a person with significant control on Jun 21, 2024

    		1 pagesPSC07

    Notification of Brunswick Developments Group Limited as a person with significant control on Jun 21, 2024

    		2 pagesPSC02

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Sep 07, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on Sep 07, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Sep 07, 2021 with updates

    		4 pagesCS01

    Director's details changed for Mr Robert Andrew Goodall on Dec 18, 2020

    		2 pagesCH01

    Change of details for Mr Robert Andrew Goodall as a person with significant control on Dec 18, 2020

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2019

    		11 pagesAA

    Registered office address changed from Administration Offices Brighton Marina Brighton East Sussex BN2 5UF to One Bell Lane Lewes BN7 1JU on Oct 14, 2020

    		1 pagesAD01

    Termination of appointment of Katie Anne Sullivan as a secretary on Oct 01, 2020

    		1 pagesTM02

    Confirmation statement made on Sep 07, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		11 pagesAA

    Confirmation statement made on Sep 07, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		11 pagesAA

    Confirmation statement made on Sep 07, 2018 with no updates

    		3 pagesCS01

    Notification of Catherine Sally Goodall as a person with significant control on Sep 13, 2018

    		2 pagesPSC01
    View All Filings

    Who are the officers of ST JOHN'S (SOUTHERN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOODALL, Robert Andrew
    Bell Lane
    BN7 1JU Lewes
    One
    England
    		Director
    Bell Lane
    BN7 1JU Lewes
    One
    England
    		United KingdomBritish44347830002
    KNIGHT, Andrew James
    Administration Offices
    Brighton Marina
    BN2 5UF Brighton
    East Sussex
    		Secretary
    Administration Offices
    Brighton Marina
    BN2 5UF Brighton
    East Sussex
    		218577990001
    MCMULLAN, John Raymond
    Administration Offices
    Brighton Marina
    BN2 5UF Brighton
    East Sussex
    		Secretary
    Administration Offices
    Brighton Marina
    BN2 5UF Brighton
    East Sussex
    		British51309940002
    SULLIVAN, Katie Anne
    Administration Offices
    Brighton Marina
    BN2 5UF Brighton
    East Sussex
    		Secretary
    Administration Offices
    Brighton Marina
    BN2 5UF Brighton
    East Sussex
    		238057390001
    LAY, Andrew
    Flat 3
    2 Kings Gardens
    BN3 2PE Hove
    East Sussex
    		Director
    Flat 3
    2 Kings Gardens
    BN3 2PE Hove
    East Sussex
    		British123976850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ST JOHN'S (SOUTHERN) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brunswick Developments Group Limited
    Bell Lane
    BN7 1JU Lewes
    One
    England
    		Jun 21, 2024
    Bell Lane
    BN7 1JU Lewes
    One
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number02901325
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Catherine Sally Goodall
    Bell Lane
    BN7 1JU Lewes
    One
    England
    		Sep 13, 2018
    Bell Lane
    BN7 1JU Lewes
    One
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Robert Andrew Goodall
    Bell Lane
    BN7 1JU Lewes
    One
    England
    		Sep 06, 2016
    Bell Lane
    BN7 1JU Lewes
    One
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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