ST GREGORYS (SWARCLIFFE) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ST GREGORYS (SWARCLIFFE) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06393965 |
| 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 GREGORYS (SWARCLIFFE) 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 GREGORYS (SWARCLIFFE) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | North Point Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury Shropshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST GREGORYS (SWARCLIFFE) 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 GREGORYS (SWARCLIFFE) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 09, 2025 |
| Overdue | No |
What are the latest filings for ST GREGORYS (SWARCLIFFE) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Secretary's details changed for Cosec Management Services Limited on Jan 01, 2025 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Oct 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Jonathan Martin Edwards as a director on Apr 19, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Leslie Tyrone James Hillary as a director on Apr 19, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Frederick Noble as a director on Apr 19, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Director's details changed for Mr Jonathan Martin Edwards on Jan 11, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Secretary's details changed for Cosec Management Services Limited on Mar 15, 2023 | 1 pages | CH04 | ||||||||||
Register inspection address has been changed from Hlm Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to North Point Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF | 1 pages | AD02 | ||||||||||
Confirmation statement made on Oct 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Jonathan Martin Edwards on Aug 11, 2021 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Persimmon House Fulford York Yorkshire YO19 4FE to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on Apr 17, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Termination of appointment of Simon Jeremy Whalley as a director on Feb 14, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of ST GREGORYS (SWARCLIFFE) MANAGEMENT COMPANY 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 Shropshire England |
| 136446990549 | ||||||||||
| HILLARY, Leslie Tyrone James | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | England | British | 321706540001 | |||||||||
| NOBLE, Paul Frederick | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | England | British | 321671150001 | |||||||||
| BOOTH, Deborah | Secretary | Persimmon House Fulford YO19 4FE York Yorkshire | 203614300001 | |||||||||||
| HALE, Gareth Kevin Edwards | Secretary | The Fold North Stainley HG4 3HX Ripon North Yorkshire | British | 101829720001 | ||||||||||
| HOUSEMANS MANAGEMNT SECRETARIAL LIMITED | Secretary | Suite D Global House Shrewsbury Business Park SY2 6LG Shrewsbury Shropshire | 125034600001 | |||||||||||
| DAVISON, Bradley | Director | Sycamore Place YO30 7DN York 4 North Yorkshire | England | British | 135713160001 | |||||||||
| EDWARDS, Jonathan Martin | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | United Kingdom | British | 302494540001 | |||||||||
| FOLLOWS, Karen | Director | Persimmon House Fulford YO19 4FE York Yorkshire | United Kingdom | British | 189853540001 | |||||||||
| GRADWELL, Wayne | Director | Walnut Barn 2 The Orchard Heslington YO10 5DA York North Yorkshire | England | British | 84076310001 | |||||||||
| MARCHANT, Richard Simon | Director | The Granary Orchard Garth Copmanthorpe YO23 3YP York | United Kingdom | British | 117517640001 | |||||||||
| WHALLEY, Simon Jeremy | Director | Persimmon House Fulford YO19 4FE York Yorkshire | United Kingdom | British | 103352500001 | |||||||||
| WILLIAMS, Neil Christopher | Director | Fulford YO19 4FE York Persimmon House North Yorkshire | United Kingdom | British | 153405380001 | |||||||||
| HOUSEMANS MANAGEMENT COMPANY LIMITED | Director | Suite D Global House Shrewsbury Business Park SY2 6LG Shrewsbury Shropshire | 107430240001 |
What are the latest statements on persons with significant control for ST GREGORYS (SWARCLIFFE) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 09, 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