SHORTLANDS LANE (CULLOMPTON) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | SHORTLANDS LANE (CULLOMPTON) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07852133 |
| 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 SHORTLANDS LANE (CULLOMPTON) MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is SHORTLANDS LANE (CULLOMPTON) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Queensway House 11 Queensway BH25 5NR New Milton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHORTLANDS LANE (CULLOMPTON) 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 SHORTLANDS LANE (CULLOMPTON) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 18, 2025 |
| Overdue | No |
What are the latest filings for SHORTLANDS LANE (CULLOMPTON) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 18, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Susan Helen Gibbs as a director on Nov 17, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Nov 18, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023 | 2 pages | AP04 | ||
Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Nov 18, 2023 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on Nov 09, 2023 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Registered office address changed from Pembroke House Torquay Road Paignton Devon TQ3 2EZ United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jun 15, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Nov 18, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Termination of appointment of Michael Ernest Selby as a director on Oct 10, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Nov 18, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Nov 18, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Termination of appointment of Adrian David Hobbs as a director on Dec 09, 2019 | 1 pages | TM01 | ||
Termination of appointment of Daniel Fallows Salt as a director on Dec 09, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Nov 18, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Nov 18, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Termination of appointment of Margaret Elizabeth Armstrong as a director on Apr 30, 2018 | 1 pages | TM01 | ||
Who are the officers of SHORTLANDS LANE (CULLOMPTON) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690627 | ||||||||||
| BAILEY, Dorothy Rosemarie | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | United Kingdom | British | 192818230001 | |||||||||
| BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom |
| 66135910020 | ||||||||||
| ARMSTRONG, Margaret Elizabeth | Director | Torquay Road TQ3 2EZ Paignton Pembroke House Devon United Kingdom | United Kingdom | British | 192819080002 | |||||||||
| ARMSTRONG, Margaret Elizabeth | Director | Torquay Road TQ3 2EZ Paignton Pembroke House Devon Great Britain | United Kingdom | British | 192819080002 | |||||||||
| BUCZKOWSKI, Anthony Jacek | Director | c/o Tms South West Limited Torquay Road Preston TQ3 2EZ Paignton Pembroke House Devon | United Kingdom | British | 192818980001 | |||||||||
| GIBBS, Susan Helen | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | United Kingdom | British | 219514340001 | |||||||||
| HOBBS, Adrian David | Director | Torquay Road TQ3 2EZ Paignton Pembroke House Devon United Kingdom | England | British | 22168840003 | |||||||||
| JENKINS, Edward Clive | Director | 5 Archers Close EX15 1FA Cullompton Flat 5 Devon England | England | British | 195232700001 | |||||||||
| JENKINS, Renee | Director | c/o Tms South West Limited Torquay Road Preston TQ3 2EZ Paignton Pembroke House Devon | England | British | 195233170002 | |||||||||
| SALT, Daniel Fallows | Director | Torquay Road TQ3 2EZ Paignton Pembroke House Devon United Kingdom | England | British | 78472920001 | |||||||||
| SELBY, Michael Ernest | Director | Torquay Road TQ3 2EZ Paignton Pembroke House Devon United Kingdom | England | British | 192818010001 | |||||||||
| STEPHENS, Graham Robertson | Director | Churchill Way CF10 2DX Cardiff 16 United Kingdom | Wales | British | 100220980001 |
What are the latest statements on persons with significant control for SHORTLANDS LANE (CULLOMPTON) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 18, 2016 | 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