STEEPLE CHASE MANAGEMENT COMPANY (CALNE) LIMITED
Overview
| Company Name | STEEPLE CHASE MANAGEMENT COMPANY (CALNE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07664605 |
| 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 STEEPLE CHASE MANAGEMENT COMPANY (CALNE) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is STEEPLE CHASE MANAGEMENT COMPANY (CALNE) LIMITED located?
| Registered Office Address | Thamesbourne Lodge Station Road SL8 5QH Bourne End Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STEEPLE CHASE MANAGEMENT COMPANY (CALNE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for STEEPLE CHASE MANAGEMENT COMPANY (CALNE) LIMITED?
| Last Confirmation Statement Made Up To | Jul 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 17, 2025 |
| Overdue | No |
What are the latest filings for STEEPLE CHASE MANAGEMENT COMPANY (CALNE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Alison Jayne Davies as a director on Dec 10, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jul 17, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert Gary Phelps as a director on Jun 13, 2025 | 1 pages | TM01 | ||
Appointment of Ms Louise Elizabeth Ware as a director on May 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Ralph David Hawkins as a director on May 01, 2025 | 2 pages | AP01 | ||
Appointment of Q1 Professional Services Limited as a secretary on Apr 01, 2025 | 2 pages | AP04 | ||
Termination of appointment of Estate Services (Southern) Limited T/a Fell Reynolds as a secretary on Apr 01, 2025 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Jul 17, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 17, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Robert Gary Phelps as a director on Aug 08, 2023 | 2 pages | AP01 | ||
Termination of appointment of Lee Hawker as a director on Aug 08, 2023 | 1 pages | TM01 | ||
Termination of appointment of Benjamin William Cook as a director on Mar 29, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 15, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Registered office address changed from C/O Fell Reynolds Unit 13, the Glenmore Centre Shearway Business Park Pent Road Folkestone Kent CT19 4RJ England to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on Jan 13, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jul 13, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Jun 10, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stanley Gavin Hill as a director on Dec 16, 2019 | 1 pages | TM01 | ||
Director's details changed for Mr Stanley Gavin Hill on Dec 01, 2019 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||
Appointment of Mr James Morgan Hurford as a director on Sep 27, 2019 | 2 pages | AP01 | ||
Who are the officers of STEEPLE CHASE MANAGEMENT COMPANY (CALNE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Q1 PROFESSIONAL SERVICES LIMITED | Secretary | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire United Kingdom |
| 154553060002 | ||||||||||
| DAVIES, Alison Jayne | Director | Unit 1 West Point Court Great Park Road BS32 4PY Bradley Stoke Wellington House Bristol United Kingdom | United Kingdom | British | 266101690001 | |||||||||
| FLETCHER, Pauline Terese | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire United Kingdom | United Kingdom | British | 166466120001 | |||||||||
| HAWKINS, Ralph David | Director | Unit 1, West Point Court Great Park Road BS32 4PY Bradley Stoke Dwr South West Bristol England | England | British | 129275770010 | |||||||||
| HURFORD, James Morgan | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire United Kingdom | United Kingdom | British | 177226740001 | |||||||||
| WARE, Louise Elizabeth | Director | Unit 1, West Point Court Great Park Road BS32 4PY Bradley Stoke Dwr South West Bristol England | United Kingdom | British | 274114870001 | |||||||||
| BAKER, Roderick David | Secretary | c/o Fell Reynolds Shearway Business Park Pent Road CT19 4RJ Folkestone Unit 13, The Glenmore Centre Kent England | 163547020001 | |||||||||||
| ESTATE SERVICES (SOUTHERN) LIMITED T/A FELL REYNOLDS | Secretary | Shearway Business Park, Pent Road CT19 4RJ Folkestone Unit 13 The Glenmore Centre England |
| 214466290002 | ||||||||||
| ANNIS, Keith | Director | Longdon GL20 6AX Tewkesbury Longdon Lodge Glos United Kingdom | United Kingdom | British | 67966340002 | |||||||||
| COOK, Benjamin William | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire United Kingdom | United Kingdom | British | 262164400001 | |||||||||
| DAVIS, Andrew Simon | Director | Chalton Street NW1 1JD London 41 United Kingdom | England | British | 69231070002 | |||||||||
| HAWKER, Lee | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire United Kingdom | Wales | British | 196086340001 | |||||||||
| HILL, Stanley Gavin | Director | St. Davids Park Ewloe CH5 3RX Deeside Redrow House Wales | England | British | 74089570001 | |||||||||
| MALE, Gary Arthur | Director | Cheriton Place CT20 2DS Folkestone C/O Fell Reynolds Of Rostrum House Kent United Kingdom | United Kingdom | British | 170131810001 | |||||||||
| MILLER, Keith Raymond | Director | Uphill Road South, Uphill BS23 4SG Weston Super Mare 10 North Somerset United Kingdom | United Kingdom | British | 124787470003 | |||||||||
| PHELPS, Robert Gary | Director | St. Davids Park Ewloe CH5 3RX Deeside Redrow House Wales | England | British | 227630100002 | |||||||||
| POLLARD, Hannah | Director | c/o Fell Reynolds Shearway Business Park Pent Road CT19 4RJ Folkestone Unit 13, The Glenmore Centre Kent England | United Kingdom | British | 192134610001 | |||||||||
| ROCHE, Steven James | Director | c/o Fell Reynolds Shearway Business Park Pent Road CT19 4RJ Folkestone Unit 13, The Glenmore Centre Kent England | England | British | 193316780001 | |||||||||
| WRIGHT, Trevor Hayden | Director | Ladymead Lane BS40 5ED Langford Broughton North Somerset United Kingdom | United Kingdom | British | 172579850001 |
What are the latest statements on persons with significant control for STEEPLE CHASE MANAGEMENT COMPANY (CALNE) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 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