ST HELENS GARTH MANAGEMENT CO LIMITED

ST HELENS GARTH MANAGEMENT CO LIMITED

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

    Company NameST HELENS GARTH MANAGEMENT CO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08137210
    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 HELENS GARTH MANAGEMENT CO LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is ST HELENS GARTH MANAGEMENT CO LIMITED located?

    Registered Office Address
    18 North Bar Within
    HU17 8AX Beverley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ST HELENS GARTH MANAGEMENT CO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for ST HELENS GARTH MANAGEMENT CO LIMITED?

    Last Confirmation Statement Made Up ToJul 10, 2026
    Next Confirmation Statement DueJul 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 10, 2025
    OverdueNo

    What are the latest filings for ST HELENS GARTH MANAGEMENT CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of George Alan Baker as a director on Sep 09, 2025

    1 pagesTM01

    Confirmation statement made on Jul 10, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    3 pagesAA

    Confirmation statement made on Jul 10, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    3 pagesAA

    Confirmation statement made on Jul 10, 2023 with no updates

    3 pagesCS01

    Appointment of Rpms Block & Facilities Management Ltd as a secretary on Dec 02, 2022

    2 pagesAP04

    Termination of appointment of Ridings Property Management Sevices Ltd as a secretary on Dec 02, 2022

    1 pagesTM02

    Micro company accounts made up to Jul 31, 2022

    3 pagesAA

    Confirmation statement made on Jul 10, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    3 pagesAA

    Confirmation statement made on Jul 10, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    3 pagesAA

    Confirmation statement made on Jul 10, 2020 with no updates

    3 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Micro company accounts made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 10, 2019 with updates

    5 pagesCS01

    Cessation of Mark Edward Barrett as a person with significant control on Feb 06, 2019

    1 pagesPSC07

    Termination of appointment of Mark Edward Barrett as a director on Feb 06, 2019

    1 pagesTM01

    Registered office address changed from White House Farm Little Weighton Hull HU20 3UT to 18 North Bar within Beverley HU17 8AX on Dec 18, 2018

    1 pagesAD01

    Appointment of Mr George Baker as a director on Dec 18, 2018

    2 pagesAP01

    Appointment of Mr Gavin Mennell as a director on Dec 12, 2018

    2 pagesAP01

    Accounts for a dormant company made up to Jul 31, 2018

    2 pagesAA

    Appointment of Ridings Property Management Sevices Ltd as a secretary on Oct 01, 2018

    2 pagesAP04

    Confirmation statement made on Jul 10, 2018 with no updates

    3 pagesCS01

    Who are the officers of ST HELENS GARTH MANAGEMENT CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RPMS BLOCK & FACILITIES MANAGEMENT LTD
    18 North Bar Within
    HU17 8AX Beverley
    First Floor
    England
    Secretary
    18 North Bar Within
    HU17 8AX Beverley
    First Floor
    England
    Identification TypeUK Limited Company
    Registration Number12694954
    272853850001
    MENNELL, Gavin
    Danegeld Garth
    Welton
    HU15 1AX Brough
    6
    England
    Director
    Danegeld Garth
    Welton
    HU15 1AX Brough
    6
    England
    EnglandBritish164812870002
    RIDINGS PROPERTY MANAGEMENT SEVICES LTD
    North Bar Within
    HU17 8AX Beverley
    18
    England
    Secretary
    North Bar Within
    HU17 8AX Beverley
    18
    England
    Identification TypeUK Limited Company
    Registration Number02820650
    251093870001
    BAKER, George Alan
    North Bar Within
    HU17 8AX Beverley
    18
    England
    Director
    North Bar Within
    HU17 8AX Beverley
    18
    England
    United KingdomBritish119988500003
    BARRETT, Mark Edward
    North Bar Within
    HU17 8AX Beverley
    18
    England
    Director
    North Bar Within
    HU17 8AX Beverley
    18
    England
    EnglandBritish11597980002
    STEPHENS, Graham Robertson
    Churchill Way
    CF10 2DX Cardiff
    16
    United Kingdom
    Director
    Churchill Way
    CF10 2DX Cardiff
    16
    United Kingdom
    WalesBritish100220980001

    Who are the persons with significant control of ST HELENS GARTH MANAGEMENT CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Edward Barrett
    North Bar Within
    HU17 8AX Beverley
    18
    England
    Jul 10, 2016
    North Bar Within
    HU17 8AX Beverley
    18
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for ST HELENS GARTH MANAGEMENT CO LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 02, 2019The 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