ST PETER'S GREEN ESTATE MANAGEMENT COMPANY LIMITED

ST PETER'S GREEN ESTATE MANAGEMENT COMPANY LIMITED

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

    Company NameST PETER'S GREEN ESTATE MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 06930783
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ST PETER'S GREEN ESTATE 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 PETER'S GREEN ESTATE MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    5 Parkland Mews
    BR7 6BF Chislehurst
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ST PETER'S GREEN ESTATE MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for ST PETER'S GREEN ESTATE MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJan 15, 2026
    Next Confirmation Statement DueJan 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 15, 2025
    OverdueNo

    What are the latest filings for ST PETER'S GREEN ESTATE MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2024

    3 pagesAA

    Confirmation statement made on Jan 15, 2025 with no updates

    3 pagesCS01

    Appointment of Ms Susan Denise Langley as a director on Apr 10, 2024

    2 pagesAP01

    Micro company accounts made up to Jun 30, 2023

    3 pagesAA

    Confirmation statement made on Jan 16, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    3 pagesAA

    Confirmation statement made on Jan 16, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    3 pagesAA

    Confirmation statement made on Jan 16, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Timothy James Rogers as a director on Mar 12, 2021

    2 pagesAP01

    Cessation of Prannav Bhalla as a person with significant control on Mar 12, 2021

    1 pagesPSC07

    Micro company accounts made up to Jun 30, 2020

    3 pagesAA

    Appointment of Mr Alistair James Pearson as a director on Jan 31, 2021

    2 pagesAP01

    Confirmation statement made on Jan 16, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Jan 16, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Jan 16, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 16, 2018 with no updates

    3 pagesCS01

    Termination of appointment of John Michael Charles as a director on Jan 01, 2018

    1 pagesTM01

    Unaudited abridged accounts made up to Jun 30, 2017

    6 pagesAA

    Micro company accounts made up to Jun 30, 2016

    2 pagesAA

    Termination of appointment of Nicola Jane Fuller as a director on Jan 01, 2017

    1 pagesTM01

    Confirmation statement made on Jan 16, 2017 with updates

    5 pagesCS01

    Annual return made up to Mar 17, 2016 no member list

    4 pagesAR01

    Who are the officers of ST PETER'S GREEN ESTATE MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHARLES, Jennifer Gloria
    Parkland Mews
    BR7 6BF Chislehurst
    4
    Kent
    United Kingdom
    Director
    Parkland Mews
    BR7 6BF Chislehurst
    4
    Kent
    United Kingdom
    United KingdomBritishNone155953950001
    LANGLEY, Susan Denise
    Parkland Mews
    BR7 6BF Chislehurst
    6
    England
    Director
    Parkland Mews
    BR7 6BF Chislehurst
    6
    England
    EnglandBritishRetired Insurance Broker321980110001
    PEARSON, Alistair James
    Parkland Mews
    BR7 6BF Chislehurst
    1
    England
    Director
    Parkland Mews
    BR7 6BF Chislehurst
    1
    England
    EnglandBritishN/A279762560001
    ROGERS, Timothy James
    Parkland Mews
    BR7 6BF Chislehurst
    5
    England
    Director
    Parkland Mews
    BR7 6BF Chislehurst
    5
    England
    EnglandBritishCivil Servant280798390001
    ELLIOTT, Nicholas
    Reginald Road
    ME16 8HA Maidstone
    12
    Kent
    Secretary
    Reginald Road
    ME16 8HA Maidstone
    12
    Kent
    British138875330001
    SWIFT INCORPORATION LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Secretary
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    138878110001
    BALACHANDER, Nina
    Parkland Mews
    BR7 6BF Chislehurst
    5
    Kent
    United Kingdom
    Director
    Parkland Mews
    BR7 6BF Chislehurst
    5
    Kent
    United Kingdom
    United KingdomBritishDietician & Research Fellow155953650001
    CHARLES, John Michael
    Parkland Mews
    BR7 6BF Chislehurst
    4
    Kent
    United Kingdom
    Director
    Parkland Mews
    BR7 6BF Chislehurst
    4
    Kent
    United Kingdom
    United KingdomBritishNone155953430001
    FULLER, Nicola Jane
    Parkland Mews
    BR7 6BF Chislehurst
    10
    Kent
    Director
    Parkland Mews
    BR7 6BF Chislehurst
    10
    Kent
    United KingdomBritishGraphic Designer156898950001
    GROVES, Stephen
    Parkland Mews
    BR7 6BF Chislehurst
    5
    Kent
    United Kingdom
    Director
    Parkland Mews
    BR7 6BF Chislehurst
    5
    Kent
    United Kingdom
    United KingdomBritishPhysiotherapist155953770001
    LANGFORD, Philip John
    181 Worlds End Lane
    BR6 6AT Orpington
    Kent
    Director
    181 Worlds End Lane
    BR6 6AT Orpington
    Kent
    United KingdomBritishProperty Developer41740640003
    WHITE, Hellen Noho Pani
    Parkland Mews
    BR7 6BF Chislehurst
    9
    Kent
    United Kingdom
    Director
    Parkland Mews
    BR7 6BF Chislehurst
    9
    Kent
    United Kingdom
    United KingdomNew ZealanderNone155954410001
    WHITE, Melvyn Joseph
    Parklands Mews
    BR1 6BF Chislehurst
    9
    Kent
    United Kingdom
    Director
    Parklands Mews
    BR1 6BF Chislehurst
    9
    Kent
    United Kingdom
    United KingdomBritishArchitect156026030001

    Who are the persons with significant control of ST PETER'S GREEN ESTATE MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Prannav Bhalla
    Parkland Mews
    BR7 6BF Chislehurst
    5
    Kent
    Nov 30, 2016
    Parkland Mews
    BR7 6BF Chislehurst
    5
    Kent
    Yes
    Nationality: Indian
    Country of Residence: Gb
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Melvyn Joseph White
    Parkland Mews
    BR7 6BF Chislehurst
    9
    England
    Jun 01, 2016
    Parkland Mews
    BR7 6BF Chislehurst
    9
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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