ST GEORGE'S PLACE (ESHER) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ST GEORGE'S PLACE (ESHER) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07925855 |
| 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 GEORGE'S PLACE (ESHER) 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 GEORGE'S PLACE (ESHER) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Bda Associates Limited Global House 1 Ashley Avenue KT18 5AD Epsom Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST GEORGE'S PLACE (ESHER) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for ST GEORGE'S PLACE (ESHER) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 26, 2025 |
| Overdue | No |
What are the latest filings for ST GEORGE'S PLACE (ESHER) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Bda Associates Limited on May 27, 2022 | 1 pages | CH04 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2023 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Annecy Court Ferry Works Summer Road Thames Ditton Surrey KT7 0QJ to C/O Bda Associates Limited Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on May 27, 2022 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 6 pages | AA | ||||||||||
Appointment of Mrs Vanessa Ann Tait as a director on May 10, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anne Patricia Bain as a director on May 10, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 26, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 6 pages | AA | ||||||||||
Appointment of Mr John Anthony Hawkins as a director on May 05, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alan Raymond Gillespie as a director on Apr 13, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 26, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ST GEORGE'S PLACE (ESHER) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BDA ASSOCIATES LIMITED | Secretary | 1 Ashley Avenue KT18 5AD Epsom Global House Surrey England |
| 194098530001 | ||||||||||
| HAWKINS, John Anthony | Director | St. Georges Place KT10 9FG Esher 5 Surrey England | United Kingdom | British | Businessman | 208151210001 | ||||||||
| TAIT, Vanessa Ann | Director | St. Georges Place KT10 9FG Esher 3 England | United Kingdom | British | None | 231126890001 | ||||||||
| MUNDAYS COMPANY SECRETARIES LIMITED | Secretary | 78 Portsmouth Road KT11 1AN Cobham Cedar House Surrey United Kingdom |
| 41120340002 | ||||||||||
| BAIN, Anne Patricia | Director | Ferry Works KT7 0QJ Thames Ditton Bda Associates Ltd Annecy Court Surrey United Kingdom | England | British | None | 191543040001 | ||||||||
| GILLESPIE, Alan Raymond, Dr | Director | St Georges Place KT10 9FG Esher 3 Surrey Uk | United Kingdom | British | Company Director | 146678520002 | ||||||||
| JAMES, David John | Director | Thames House Portsmouth Road KT10 9AD Esher David Venus & Co Surrey United Kingdom | Uk | British | Director | 150871560001 | ||||||||
| POPE, Jonathan Valentine | Director | Thames House Portsmouth Road KT10 9AD Esher David Venus & Co Surrey England | United Kingdom | British | Director | 73228380002 | ||||||||
| TUTT, Colin | Director | Thames House Portsmouth Road KT10 9AD Cobham David Venus & Co Surrey United Kingdom | United Kingdom | British | Director | 78211360002 |
What are the latest statements on persons with significant control for ST GEORGE'S PLACE (ESHER) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 26, 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