STOUR VALLEY MANAGEMENT PHASE 1 LIMITED
Overview
| Company Name | STOUR VALLEY MANAGEMENT PHASE 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08575934 |
| 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 STOUR VALLEY MANAGEMENT PHASE 1 LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is STOUR VALLEY MANAGEMENT PHASE 1 LIMITED located?
| Registered Office Address | 13a, Building Two, Canonbury Yard 190 New North Road N1 7BJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STOUR VALLEY MANAGEMENT PHASE 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for STOUR VALLEY MANAGEMENT PHASE 1 LIMITED?
| Last Confirmation Statement Made Up To | Jun 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2026 |
| Overdue | No |
What are the latest filings for STOUR VALLEY MANAGEMENT PHASE 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Colin Lawrence Eagles as a director on Jun 17, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Jun 06, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Joanne Marie Morrison as a director on Apr 30, 2026 | 1 pages | TM01 | ||
Appointment of Mr David Alan Bradley as a director on Apr 30, 2026 | 2 pages | AP01 | ||
Notification of Vistry Homes Limited as a person with significant control on Jan 12, 2026 | 2 pages | PSC02 | ||
Cessation of Keith Bryan Carnegie as a person with significant control on Jan 12, 2026 | 1 pages | PSC07 | ||
Micro company accounts made up to Jun 30, 2025 | 3 pages | AA | ||
Confirmation statement made on Jun 06, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Jun 08, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Termination of appointment of Angeline Estelle Prince as a director on Nov 21, 2023 | 1 pages | TM01 | ||
Appointment of Mr Timothy Peter Lightfoot as a director on Nov 21, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||
Appointment of A Dandy Wren Limited as a secretary on Apr 24, 2023 | 2 pages | AP04 | ||
Termination of appointment of Alexander Faulkner Partnership Limited as a secretary on Apr 23, 2023 | 1 pages | TM02 | ||
Registered office address changed from 2nd Floor, 154-155 Great Charles Street Queensway Birmingham B3 3LP England to 13a, Building Two, Canonbury Yard 190 New North Road London N1 7BJ on Apr 24, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 08, 2022 with updates | 3 pages | CS01 | ||
Appointment of Alexander Faulkner Partnership Limited as a secretary on Sep 20, 2021 | 2 pages | AP04 | ||
Termination of appointment of Robert Simonds as a secretary on Sep 20, 2021 | 1 pages | TM02 | ||
Registered office address changed from Taylor Wimpey Legal Services Chase House, Park Plaza Heath Hayes Cannock WS12 2DD to 2nd Floor, 154-155 Great Charles Street Queensway Birmingham B3 3LP on Sep 21, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Jun 30, 2021 | 2 pages | AA | ||
Micro company accounts made up to Jun 30, 2020 | 2 pages | AA | ||
Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH | 1 pages | AD03 | ||
Who are the officers of STOUR VALLEY MANAGEMENT PHASE 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A DANDY WREN LIMITED | Secretary | 190 New North Road N1 7BJ London 13a, Building Two, Canonbury Yard, England |
| 288989540001 | ||||||||||
| BRADLEY, David Alan | Director | Tower View ME19 4UY West Malling 11 Kent England | England | British | 336988300001 | |||||||||
| EAGLES, Colin Lawrence | Director | Tower View ME19 4UY West Malling 11 Kent England | England | British | 349952410001 | |||||||||
| LIGHTFOOT, Timothy Peter | Director | Huskisson Way Shirley B90 4SS Solihull Second Floor, Fore 2, Fore Business Park England | United Kingdom | British | 296022630001 | |||||||||
| SIMONDS, Robert | Secretary | Great Charles Street Queensway B3 3LP Birmingham 2nd Floor, 154-155 England | 179153200001 | |||||||||||
| ALEXANDER FAULKNER PARTNERSHIP LIMITED | Secretary | Little Park Farm Road PO15 5SN Fareham 11 England |
| 202556880001 | ||||||||||
| CARNEGIE, Keith Bryan | Director | Summer Row B3 1JJ Birmingham 45 | United Kingdom | British | 148530360002 | |||||||||
| MORRISON, Joanne Marie | Director | Dunston Hall Dunston ST18 9AB Stafford Bovis Homes Limited United Kingdom | United Kingdom | British | 251860360001 | |||||||||
| PRINCE, Angeline Estelle | Director | Fore Business Park Huskisson Way B90 4SS Shirley Taylor Wimpey West Midlands United Kingdom | United Kingdom | British | 256909890001 | |||||||||
| TAYLOR, Elaine Teresa | Director | Chase House Park Plaza WS12 2DD Cannock Taylor Wimpey Legal Services Staffordshire United Kingdom | United Kingdom | British | 187988860001 | |||||||||
| WHITE, Darrell Phillip | Director | Bromwich Court Gorsey Lane B46 1JU Coleshill 1 Warwickshire United Kingdom | United Kingdom | British | 183117360001 |
Who are the persons with significant control of STOUR VALLEY MANAGEMENT PHASE 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vistry Homes Limited | Jan 12, 2026 | Tower View ME19 4UY West Malling 11 Kent England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Keith Bryan Carnegie | Apr 06, 2016 | North Ash Road New Ash Green DA3 8HQ Longfield The Manor House Kent United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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