MOUNT SQUARE MANAGEMENT COMPANY (LEEK) LIMITED
Overview
| Company Name | MOUNT SQUARE MANAGEMENT COMPANY (LEEK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07634172 |
| 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 MOUNT SQUARE MANAGEMENT COMPANY (LEEK) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is MOUNT SQUARE MANAGEMENT COMPANY (LEEK) LIMITED located?
| Registered Office Address | Rory Mack Associates, Holly House 37 Marsh Parade ST5 1BT Newcastle England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOUNT SQUARE MANAGEMENT COMPANY (LEEK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MOUNT SQUARE MANAGEMENT COMPANY (LEEK) LIMITED?
| Last Confirmation Statement Made Up To | May 13, 2026 |
|---|---|
| Next Confirmation Statement Due | May 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2025 |
| Overdue | No |
What are the latest filings for MOUNT SQUARE MANAGEMENT COMPANY (LEEK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 6 pages | AA | ||
Confirmation statement made on May 13, 2025 with updates | 5 pages | CS01 | ||
Cessation of Mark John Farrow as a person with significant control on Dec 18, 2024 | 1 pages | PSC07 | ||
Cessation of Beverley Julia Plant as a person with significant control on Dec 18, 2024 | 1 pages | PSC07 | ||
Cessation of Carl Andrew Plant as a person with significant control on Dec 18, 2024 | 1 pages | PSC07 | ||
Registered office address changed from 11 Mount Square Leek ST13 5DA England to Rory Mack Associates, Holly House 37 Marsh Parade Newcastle ST5 1BT on Jan 13, 2025 | 1 pages | AD01 | ||
Termination of appointment of Beverley Julia Plant as a director on Dec 18, 2024 | 1 pages | TM01 | ||
Termination of appointment of Carl Andrew Plant as a director on Dec 18, 2024 | 1 pages | TM01 | ||
Termination of appointment of Mark John Farrow as a director on Dec 18, 2024 | 1 pages | TM01 | ||
Notification of Stephen Francis Dejean Gallet as a person with significant control on Dec 15, 2024 | 2 pages | PSC01 | ||
Micro company accounts made up to Mar 31, 2024 | 6 pages | AA | ||
Appointment of Mr Stephen Francis Dejean Gallet as a director on Nov 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on May 13, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on May 13, 2023 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 6 pages | AA | ||
Confirmation statement made on May 13, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Andrew John Gilman as a director on Apr 01, 2022 | 1 pages | TM01 | ||
Cessation of Andrew John Gilman as a person with significant control on Apr 01, 2022 | 1 pages | PSC07 | ||
Micro company accounts made up to Mar 31, 2021 | 6 pages | AA | ||
Confirmation statement made on May 13, 2021 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 12 pages | AA | ||
Notification of Carl Andrew Plant as a person with significant control on Dec 11, 2020 | 2 pages | PSC01 | ||
Notification of Beverley Julia Plant as a person with significant control on Dec 11, 2020 | 2 pages | PSC01 | ||
Notification of Andrew John Gilman as a person with significant control on Dec 11, 2020 | 2 pages | PSC01 | ||
Who are the officers of MOUNT SQUARE MANAGEMENT COMPANY (LEEK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GALLET, Stephen Francis Dejean | Director | 37 Marsh Parade Holly House ST5 1BT Newcastle Rory Mack Associates England | United Kingdom | British | 328935870001 | |||||
| DICKINSON, Ian David | Secretary | Painters Lane Ednaston DE6 3FA Ashbourne Ednaston Park Derbyshire England | 176459640001 | |||||||
| AMOS, Colin | Director | Queen Street ST13 6LP Leek Alexandra House England | England | British | 71721400002 | |||||
| BOCK, Andrew Michael | Director | Painters Lane Ednaston DE6 3FA Ashbourne Ednaston Park Derbyshire England | England | British | 17378210009 | |||||
| CLOWES, Charles William | Director | Brailsford DE6 3BU Ashbourne Brailsford Hall Derbyshire England | England | British | 157813650001 | |||||
| CLOWES, David Charles | Director | Painters Lane Ednaston DE6 3FA Ashbourne Ednaston Park Derbyshire England | England | British | 88094200002 | |||||
| DICKINSON, Ian David | Director | Painters Lane Ednaston DE6 3FA Ashbourne Ednaston Park Derbyshire England | England | British | 69027740005 | |||||
| FARROW, Mark John | Director | Mount Square ST13 5DA Leek 11 England | England | British | 266910510001 | |||||
| GILMAN, Andrew John | Director | Mount Square ST13 5DA Leek 5 England | England | British | 216045660001 | |||||
| PLANT, Beverley Julia | Director | Mount Square ST13 5DA Leek 3 England | England | British | 266910170001 | |||||
| PLANT, Carl Andrew | Director | Mount Square ST13 5DA Leek 3 England | United Kingdom | British | 266910360001 |
Who are the persons with significant control of MOUNT SQUARE MANAGEMENT COMPANY (LEEK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Stephen Francis Dejean Gallet | Dec 15, 2024 | 37 Marsh Parade ST5 1BT Newcastle Holly House England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Beverley Julia Plant | Dec 11, 2020 | 37 Marsh Parade ST5 1BT Newcastle Rory Mack Associates, Holly House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark John Farrow | Dec 11, 2020 | 37 Marsh Parade ST5 1BT Newcastle Rory Mack Associates, Holly House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Carl Andrew Plant | Dec 11, 2020 | 37 Marsh Parade ST5 1BT Newcastle Rory Mack Associates, Holly House England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew John Gilman | Dec 11, 2020 | Mount Square ST13 5DA Leek 11 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Caldene Homes Limited | Apr 06, 2016 | Hall Lane Brailsford DE6 3BU Ashbourne Brailsford Hall Derbyshire England | Yes | ||||||||||
| |||||||||||||
Natures of 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