45/45A HIGH STREET SOUTHWOLD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 45/45A HIGH STREET SOUTHWOLD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06508445 |
| 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 45/45A HIGH STREET SOUTHWOLD 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 45/45A HIGH STREET SOUTHWOLD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Coachmans Chiddingstone TN8 7AH Edenbridge Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 45/45A HIGH STREET SOUTHWOLD MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for 45/45A HIGH STREET SOUTHWOLD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2025 |
| Overdue | No |
What are the latest filings for 45/45A HIGH STREET SOUTHWOLD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Feb 28, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Feb 19, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Stephen Christopher Nigel Medhurst on Dec 04, 2015 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed from C/O Mr S C N Medhurst Magnolia Cottage 5 Cranmer Road Sevenoaks Kent TN13 2AT to Coachmans Chiddingstone Edenbridge Kent TN8 7AH | 1 pages | AD02 | ||||||||||
Secretary's details changed for Jane Auriol Medhurst on Dec 04, 2015 | 1 pages | CH03 | ||||||||||
Registered office address changed from 5 Cranmer Road Sevenoaks Kent TN13 2AT to Coachmans Chiddingstone Edenbridge Kent TN8 7AH on Apr 21, 2016 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2015 | 2 pages | AA | ||||||||||
Who are the officers of 45/45A HIGH STREET SOUTHWOLD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEDHURST, Jane Auriol | Secretary | Chiddingstone TN8 7AH Edenbridge Coachmans Kent England | British | 131852350001 | ||||||
| MEDHURST, Stephen Christopher Nigel | Director | Chiddingstone TN8 7AH Edenbridge Coachmans Kent United Kingdom | United Kingdom | British | 74557750002 | |||||
| VERTIGEN, Jeffrey Maxwell | Director | Suffolk Lodge Fitches Aldringham IP16 4QQ Leiston Suffolk | United Kingdom | British | 32598820001 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| WATERLOW NOMINEES LIMITED | Director | 6-8 Underwood Street N1 7JQ London | 123370810001 |
Who are the persons with significant control of 45/45A HIGH STREET SOUTHWOLD MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Christopher Nigel Medhurst | Nov 01, 2016 | Chiddingstone TN8 7AH Edenbridge Coachmans Kent England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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