SC MITCHAMS CORNER MANAGEMENT LIMITED
Overview
| Company Name | SC MITCHAMS CORNER MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08444935 |
| 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 SC MITCHAMS CORNER MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is SC MITCHAMS CORNER MANAGEMENT LIMITED located?
| Registered Office Address | Kintyre House 70 High Street PO16 7BB Fareham Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SC MITCHAMS CORNER MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| SC MILTON ROAD MANAGEMENT LIMITED | May 13, 2013 | May 13, 2013 |
| SC OPCO LIMITED | May 03, 2013 | May 03, 2013 |
| SC WALMGATE MANAGEMENT LIMITED | Mar 14, 2013 | Mar 14, 2013 |
What are the latest accounts for SC MITCHAMS CORNER MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SC MITCHAMS CORNER MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Mar 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2025 |
| Overdue | No |
What are the latest filings for SC MITCHAMS CORNER MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 14, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Sc Mitchams Corner Limited as a person with significant control on Mar 11, 2025 | 2 pages | PSC05 | ||
Cessation of Cuscaden Peak Investments Private Limited as a person with significant control on Mar 11, 2025 | 1 pages | PSC07 | ||
Current accounting period extended from Dec 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Termination of appointment of Lim Tai Toon as a director on Apr 11, 2024 | 1 pages | TM01 | ||
Termination of appointment of Foong Seong Khong as a director on Apr 11, 2024 | 1 pages | TM01 | ||
Appointment of Mr Matthew Wayne Walker as a director on Apr 11, 2024 | 2 pages | AP01 | ||
Appointment of Mr Gavin David Bamberger as a director on Apr 11, 2024 | 2 pages | AP01 | ||
Appointment of Mr Kwong Weng Wan as a director on Apr 11, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 14, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Confirmation statement made on Mar 14, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Singapore Press Holdings Limited as a person with significant control on Jul 19, 2022 | 2 pages | PSC05 | ||
Current accounting period extended from Aug 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||
Appointment of Mr Lim Tai Toon as a director on Jun 09, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jaspal Singh as a director on Jun 09, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 14, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Foong Seong Khong as a director on Mar 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Murdo John Mcilhagger as a director on Mar 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of David John Mathewson as a director on Mar 01, 2022 | 1 pages | TM01 | ||
Full accounts made up to Aug 31, 2021 | 22 pages | AA | ||
Full accounts made up to Aug 31, 2020 | 20 pages | AA | ||
Confirmation statement made on Mar 14, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2019 | 20 pages | AA | ||
Who are the officers of SC MITCHAMS CORNER MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAMBERGER, Gavin David | Director | 70 High Street PO16 7BB Fareham Kintyre House Hampshire England | United Kingdom | British | Director | 260632960001 | ||||||||
| WALKER, Matthew Wayne | Director | 70 High Street PO16 7BB Fareham Kintyre House Hampshire England | United Kingdom | American | Director | 268342180001 | ||||||||
| WAN, Kwong Weng | Director | 70 High Street PO16 7BB Fareham Kintyre House Hampshire England | Singapore | Singaporean | Director | 321711220001 | ||||||||
| DANCE, Sam | Secretary | 70 High Street PO16 7BB Fareham Kintyre House Hampshire England | 182694120001 | |||||||||||
| MORTON, Peter | Secretary | High Street PO16 7BB Fareham 70 Hampshire United Kingdom | 176621720001 | |||||||||||
| CADE, Charles Edward | Director | High Street PO16 7BB Fareham 70 Hampshire United Kingdom | England | British | Director | 64655240003 | ||||||||
| DANCE, Sam | Director | 70 High Street PO16 7BB Fareham Kintyre House Hampshire England | England | British | Director | 182660620001 | ||||||||
| HAWTHORN, Jacqueline Rebecca | Director | High Street PO16 7BB Fareham 70 Hampshire United Kingdom | England | British | Director | 7618090002 | ||||||||
| MATHEWSON, David John | Director | 70 High Street PO16 7BB Fareham Kintyre House Hampshire England | Scotland | British | Partner - Head Of Transactions | 187311520002 | ||||||||
| MAXWELL, Andrew | Director | 70 High Street PO16 7BB Fareham Kintyre House Hampshire England | England | British | Director | 225762720001 | ||||||||
| MCILHAGGER, Murdo John | Director | 70 High Street PO16 7BB Fareham Kintyre House Hampshire England | Scotland | British | Partner - Investment Management | 266129090001 | ||||||||
| MORTON, Peter | Director | High Street PO16 7BB Fareham 70 Hampshire United Kingdom | United Kingdom | British | Director | 138325680001 | ||||||||
| SEONG KHONG, Foong | Director | 70 High Street PO16 7BB Fareham Kintyre House Hampshire England | Singapore | Malaysian | Vp, Finance | 293606710001 | ||||||||
| SINGH, Jaspal | Director | 70 High Street PO16 7BB Fareham Kintyre House Hampshire England | Singapore | Singaporean | Senior Corporate Advisor | 266123270001 | ||||||||
| TAI TOON, Lim | Director | 70 High Street PO16 7BB Fareham Kintyre House Hampshire England | Singapore | Singaporean | General Manager Scpms | 297465550001 | ||||||||
| TAYLOR, Roger William | Director | High Street PO16 7BB Fareham 70 Hampshire United Kingdom | England | British | Director | 69496240002 | ||||||||
| OVAL NOMINEES LIMITED | Director | Temple Back East Temple Quay BS1 6EG Bristol 2 United Kingdom |
| 150051910001 |
Who are the persons with significant control of SC MITCHAMS CORNER MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cuscaden Peak Investments Private Limited | Dec 20, 2019 | 79 Robinson Road 068897 #07-01 Bridge+ Singapore | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sir Charles Dusntone | Mar 14, 2017 | 70 High Street PO16 7BB Fareham Kintyre House Hampshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Sc Mitchams Corner Limited | Mar 14, 2017 | 70 High Street PO16 7BB Fareham Kintyre House Hampshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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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