ST MARTINS MEADOW (LISKEARD) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ST MARTINS MEADOW (LISKEARD) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06528769 |
| 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 MARTINS MEADOW (LISKEARD) 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 MARTINS MEADOW (LISKEARD) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Boost House The Parade PL14 6AH Liskeard England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST MARTINS MEADOW (LISKEARD) 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 MARTINS MEADOW (LISKEARD) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 26, 2025 |
| Overdue | No |
What are the latest filings for ST MARTINS MEADOW (LISKEARD) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Registered office address changed from 2 Barras Street Liskeard PL14 6AD England to Boost House the Parade Liskeard PL14 6AH on Aug 14, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Feb 26, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Feb 26, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Lisa Mary Kernaghan as a secretary on Feb 12, 2024 | 2 pages | AP03 | ||
Registered office address changed from C/O Silverkey Property Management Llp Penstraze Chacewater Truro Cornwall TR4 8PN England to 2 Barras Street Liskeard PL14 6AD on Feb 12, 2024 | 1 pages | AD01 | ||
Termination of appointment of Silverkey Property Management Llp as a secretary on Apr 05, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Secretary's details changed for Silverkey Property Management Llp on Mar 22, 2023 | 1 pages | CH04 | ||
Confirmation statement made on Feb 26, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Termination of appointment of Paul Brooks as a director on Jul 01, 2022 | 1 pages | TM01 | ||
Registered office address changed from 5 Tinney Drive Truro TR1 1AG England to C/O Silverkey Property Management Llp Penstraze Chacewater Truro Cornwall TR4 8PN on Apr 23, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Feb 26, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Feb 26, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Appointment of Silverkey Property Management Llp as a secretary on Jun 17, 2020 | 2 pages | AP04 | ||
Registered office address changed from 14 st Martins Court Pendragon Road Liskeard Cornwall PL14 3DF England to 5 Tinney Drive Truro TR1 1AG on Jun 14, 2020 | 1 pages | AD01 | ||
Registered office address changed from The Maltings Hyde Hall Farm Sandon Buntingford Hertfordshire SG9 0RU to 14 st Martins Court Pendragon Road Liskeard Cornwall PL14 3DF on May 20, 2020 | 1 pages | AD01 | ||
Termination of appointment of Fairfield Company Secretaries Limited as a secretary on May 01, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Mar 06, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Mar 06, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of ST MARTINS MEADOW (LISKEARD) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KERNAGHAN, Lisa Mary | Secretary | The Parade PL14 6AH Liskeard Boost House England | 319238030001 | |||||||||||||||
| NEWMAN, Neil Alan | Director | The Parade PL14 6AH Liskeard Boost House England | England | British | 152542150001 | |||||||||||||
| FAIRFIELD COMPANY SECRETARIES LIMITED | Secretary | Hyde Hall Farm, Sandon SG9 0RU Buntingford The Maltings Hertfordshire United Kingdom |
| 117377690002 | ||||||||||||||
| SILVERKEY PROPERTY MANAGEMENT LLP | Secretary | Penstraze Chacewater TR4 8PN Truro C/O Silverkey Property Management Llp Cornwall England |
| 270903080001 | ||||||||||||||
| BROOKS, Paul | Director | Penstraze Chacewater TR4 8PN Truro C/O Silverkey Property Management Llp Cornwall England | England | British | 152542790001 | |||||||||||||
| FRIEL, Judith | Director | Hyde Hall Farm Sandon SG9 0RU Buntingford The Maltings Hertfordshire | England | British | 152542020001 | |||||||||||||
| POVEY, Adrian Martin | Director | Hyde Hall Farm Sandon SG9 0RU Buntingford The Maltings Hertfordshire | England | British | 146343640001 | |||||||||||||
| SHEER, Andrew Giles | Director | Hyde Hall Farm Sandon SG9 0RU Buntingford The Maltings Hertfordshire | England | British | 152542750001 | |||||||||||||
| CHAMONIX ESTATES LIMITED | Director | Hyde Hall Farm, Sandon SG9 0RU Buntingford The Maltings Hertfordshire United Kingdom |
| 117377680002 | ||||||||||||||
| FAIRFIELD COMPANY SECRETARIES LIMITED | Director | Hyde Hall Farm Sandon SG9 0RU Buntingford The Maltings Hertfordshire United Kingdom |
| 117377690002 |
What are the latest statements on persons with significant control for ST MARTINS MEADOW (LISKEARD) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 10, 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